GIPA and Village Board Meetings, Monday, June 19th

HomeNewsNewsGIPA and Village Board Meetings, Monday, June 19th

GIPA and Village Board Meetings, Monday, June 19th

GREEN ISLAND POWER AUTHORITY
REGULAR MEETING AGENDA
JUNE 19, 2023, 6:00 P.M.

  1. Pledge of Allegiance
  2. Call to Order by Chairperson Ellen M. McNulty-Ryan
  3. Roll Call
  4. Public Forum
  5. Approval of Minutes
  6. Communications
  7. Approval of Claims
  8. Submittal of monthly reports by the Chief Financial Officer
  9. Consideration of adjustments to monthly billing for June 2023
  10. Consideration of soliciting Request for Proposals for Pole Replacements for 2023-2024
  11. Consideration of monthly recap as submitted by GIPA/DPW
  12. Other Business
  13. Adjournment

*Next meeting date – July 17, 2023 at 6:00 p.m.

BOARD OF TRUSTEES
MONTHLY MEETING AGENDA
JUNE 19, 2023, 6:20 P.M.

PLEDGE OF ALLEGIANCE

Public Hearing to consider proposed Local Law No. 1 of 2023 –
Amending Chapter 157, Section 43, Schedule XI: Parking Prohibited at All Times

  • Mayor McNulty-Ryan opens public hearing
  • Clerk will read Notice of Public Hearing
  • Attorney will give brief overview of the local law
  • Mayor will open public hearing for any comments
  • Mayor will close public hearing
  1. Call to Order by Mayor Ellen M. McNulty-Ryan
  2. Roll Call
  3. Public Forum
  4. Approval of Minutes
  5. Communications and Action
  6. Approval of Claims
  7. Consideration of monthly reports of the Treasurer
  8. Police Activity Report
  9. Fire Department Report
  10. Consideration of monthly report of the Parking Violations Bureau
  11. Consideration of adjustments/relevy to water and sewer
  12. Consideration of adopting Local Law No. 1 of 2023 – Amending Chapter 157, Section 43, Schedule XI: Parking Prohibited at All Times
  13. Consideration of authorizing the Mayor to enter into a Memorandum of Understanding with Capital District Transportation Council (formerly CDTC) for Safe Streets and Roads for All Federal Grant
  14. Consideration of authorizing Maggie Alix, Executive Assistant to enter into an agreement with New York State Office of Parks, Recreation and Historic Preservation for the $25,000 Legislative Member Grant
  15. Consideration of awarding Request for Qualification submittal for the North End -Water and Sewer Infrastructure Study for Engineering Services
  16. Consideration of deeming Village Water Truck – VIN #1FTRF14W68KE24101 and HP Laser Jet P4015n printer – Tag #00458 as surplus property
  17. Consideration of setting public hearing date to consider proposed Local Law No. 2 of 2023 – Amending Chapter 151-2. Parking and storage.
  18. Consideration of monthly recap as submitted by GIPA/DPW
  19. Other Business – Consideration of appointing Anthony Ferrandino, Village Treasurer to the position of Financial Advisor for the Green Island Senior Housing Board
  20. Board Forum
  21. Adjournment

Next meeting date is July 17, 2023 at 6:20 P.M.