GIPA and Village Board Meetings, Tuesday, January 17th

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GIPA and Village Board Meetings, Tuesday, January 17th

PLEASE NOTE AS OF JANUARY 13TH, ALL MEETINGS HAVE BEEN MOVED TO VIRTUAL AND CAN BE VIEWED LIVE VIA YOUTUBE AT https://www.youtube.com/@villageofgreenislandny3367
Anyone having business to bring before either Board can submit a request for ZOOM access to maggie.alix@villageofgreenisland.com by 4:30pm Tuesday, January 17th.

GIPA
REGULAR MEETING AGENDA
JANUARY 17, 2023, 6:00 P.M.

  1. Call to Order by Chairperson Ellen McNulty-Ryan
  2. Roll Call
  3. Public Forum
  4. Approval of Minutes
  5. Communications
  6. Approval of Claims
  7. Submittal of monthly reports by the Treasurer
  8. Consideration of monthly adjustments to January 2023 electric billing
  9. Consideration of renewal lease agreement between GIPA and the Village of Green Island for office space for 2023
  10. Other Business
  11. Adjournment

    Next Meeting Date – Tuesday, February 21st, 2023 at 6:00 p.m.


GREEN ISLAND POWER AUTHORITY GOVERNANCE COMMITTEE
ANNUAL MEETING AGENDA
JANUARY 17, 2023, 6:00 P.M.

  1. Call to Order by Chairperson Robert Bourgeois
  2. Roll Call
  3. Update regarding training requirements
  4. Update regarding Policies and Procedures
  5. Other Business
  6. Adjournment


GREEN ISLAND POWER AUTHORITY AUDIT COMMITTEE
ANNUAL MEETING AGENDA
JANUARY 17, 2023, 6:00 P.M.

  1. Call to Order by Chairperson Joseph Cocca
  2. Roll Call
  3. Update of Financial Reports
  4. Other Business
  5. Adjournment


GREEN ISLAND POWER AUTHORITY FINANCE COMMITTEE
ANNUAL MEETING AGENDA
JANUARY 17, 2023, 6:00 P.M.

  1. Call to Order by Chairperson Peter DeMento
  2. Roll Call
  3. Update of Financial Reports
  4. Other Business
  5. Adjournment

VILLAGE OF GREEN ISLAND BOARD OF TRUSTEES
REGULAR MEETING AGENDA
JANUARY 17, 2023, 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
  6. Approval of Claims
  7. Consideration of Police Activity Report for the month of December 2022
  8. Consideration of Fire Department Report for the month of December 2022
  9. Consideration of monthly reports of the Treasurer
  10. Consideration of monthly report of the Parking Violations Bureau
  11. Consideration of Annual Report from the Fire and Building Inspector
  12. Consideration of Annual Report from the Section 8 Administrator
  13. Certification of List of Unpaid Taxes by the Board of Trustees for 2022 – 2023
  14. Consideration of renewal of lease agreement between the Village and Town of Green Island for 2023
  15. Consideration of renewal of lease agreement between the Village and the Green Island Power Authority for 2023
  16. Consideration of Municipal Services Agreement between the Village of Green Island and the Green Island Senior Citizens for 2023
  17. Consideration of transfer of ownership of Cannon Street from Cannon Realty LLC to the Village of Green Island
  18. Other Business
  19. Board Forum
  20. Adjournment

NEXT MEETING DATE – Tuesday, February 21st, 2023 at 6:20 p.m.