GIPA and Village Board Meetings, October 18, 2021

GREEN ISLAND POWER AUTHORITY
REGULAR MEETING AGENDA
OCTOBER 18, 2021, 6:00 P.M.

1. Call to Order by Chairperson Ellen M. McNulty-Ryan
2. Roll Call
3. Public Forum
4. Approval of Minutes
5. Communications
6. Approval of Claims
7. Submittal of monthly reports of the Chief Financial Officer
8. Consideration of bids received for 2021 Pole Replacement Project
9. Other Business
10. Adjournment

• Next meeting date – November 15, 2021 at 6:00 p.m.

BOARD OF TRUSTEES
REGULAR MEETING AGENDA
OCTOBER 18, 2021, 6:20 P.M.

Pledge of Allegiance

1. Call to Order by Mayor Ellen M. McNulty-Ryan
2. Roll Call
3. Public Forum
4. Approval of Minutes
5. Communications and Actions
6. Approval of Claims
7. Police Activity Report
8. Fire Department Report
9. Submittal of monthly reports by the Treasurer
10. Consideration of adjustments to water and sewer
11. Consideration of monthly report of the Parking Violations Bureau
12. Consideration of authorizing Mayor to sign renewal agreement with CDPHP for Medicare Advantage for 2022
13. Consideration of renewal agreement with BlueShield of Northeastern, NY for Medicare eligible
14. Consideration of authorizing Mayor to sign Albany County STOP – DWI Agreement for 2021
15. Consideration of authorizing Mayor to sign updated contract with JEM Inc. (James E. Mastrianni) for accounting services in connection with Section 8 Housing Choice Voucher program
16. Other Business
17. Board Forum
18. Adjournment

Next Meeting Date – November 15, 2021 at 6:20 p.m.