GIPA and Village Board Meetings, Monday, October 21, 2024

GREEN ISLAND POWER AUTHORITY
REGULAR MEETING AGENDA
OCTOBER 21, 2024, 6:00 P.M.

1. Call to Order by Chairperson Ellen M. McNulty-Ryan
2. Roll Call
3. Public Forum
4. Approval of Minutes from September 16, 2024
5. Approval of Claims
6. Submittal of monthly reports of the Chief Financial Officer
7. Consideration of adjustments for monthly billing
8. Consideration of monthly recap as submitted for GIPA/DPW – NONE
9. Other Business
10. Adjournment

• Next meeting date – November 18, 2024 at 6:00 p.m.

BOARD OF TRUSTEES
REGULAR MEETING
OCTOBER 21, 2024, 6:20 P.M.

PLEDGE OF ALLEGIANCE

1. Call to Order by Mayor Ellen M. McNulty-Ryan
2. Roll Call
3. Public Forum
4. Communications
5. Appointment
6. Approval of Minutes
7. Police Activity Report
8. Fire Department Report
9. Approval of Claims
10. Submittal of monthly reports by the Treasurer
11. Consideration of adjustments to water and sewer billing – NONE
12. Consideration of monthly report of the Parking Violations Bureau
13. Consideration of authorizing the Mayor to sign the Albany County Municipal Parks Improvement Initiative Grant contract
14. Consideration of authorizing the Mayor to sign the CDPHP Medicare Advantage renewal for 2025
15. Consideration of authorizing the Mayor to sign the NYS Division of Homeland Security and Emergency Services grant
16. Consideration of authorizing the Mayor to sign the BST arrangement letter for the FYE 2024 Annual Financial Report (AFR)
17. Consideration of authorizing the Mayor to sign the BST arrangement letter for the FYE 5/31/24 audit of financial statements
18. Consideration of monthly recap as submitted by GIPA/DPW – NONE
19. Other Business
20. Board Forum
21. Adjournment

Next Meeting Date – November 18, 2024 at 6:20 p.m.