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**VILLAGE OF NEWARK BOARD MEETING**

Tuesday, May 17, 2011

AGENDA

Location: Municipal Building – 2nd floor court room

REGULAR SESSION

5:00 P.M.

1.

Pledge of Allegiance.

CONSENT AGENDA

2.

3.

4.

Approval of minutes:

· Regular Board Meeting of April 19, 2011.

· Special Board Meeting of May 2, 2011.

Approval of payments – Trustee Avery.

(June vouchers – Trustee Blandino.)

Acknowledge receipt of monthly reports.

CHIEF WASTEWATER

PLANT OPERATOR –

JOHN REYNOLDS

5.

Updates and or comments.

CHIEF WATER PLANT
OPERATOR – CORKY

TIMERSON

6.

7.

Consider authorizing Mayor to sign pretreatment agreement for FY 2012 with Lu Engineers.

Updates and or comments.

DPW SUPERVISOR

JEFF DECANN

8.

Updates and or comments.

DPW SUPERVISOR

DOUG TOWNSEND

9.

Updates and or comments.




FIRE CHIEF

MIKE COLACINO

10.

11.

Membership updates.

Updates and or comments.

ALEX ELIGH COMMUNITY CENTER

12.

Updates and or comments.

CODE ENFORCEMENT/

ECONOMIC

DEVELOPMENT

VILLAGE CLERK

TREASURER


3.

14.

Updates and or comments.

Consider confirming the relevy amount of unpaid water/sewer bills and maintenance charges to be included in the June 2010 Village tax bills.

MAYOR

15.

16.

17.

18.

Consider authorizing the Treasurer to enact whatever budget transfers may be necessary for fiscal year 2011 to eliminate deficits in any line item, subject to review by the Budget Oversight Committee.

Updates and or comments.

Consider approving request for Run for Red 5K race.

Consider approving request for boot drive by VFW Riders.

LEGAL

OPERATIONS MANAGER

POLICE CHIEF

19.

20.

21.

22.

Updates and or comments.

Updates and or comments.

Updates and or comments.

Consider authorizing Mayor to sign Live Scan agreement with Onondaga County Sheriff’s Department

23.

24.

25.

26.

Request approval to send Patrolman Aaron Dean to the Annual NYS Gang Investigation Conference July 12-15, 2011.

Request approving promotion of Michael J. Patton to the

position of “Permanent” Sergeant.

Update on Newarkfest Security Plan

Updates and or comments

TRUSTEES

TIME FOR THE PUBLIC

27.

28.

Updates and or comments.

Three minutes per person


EXECUTIVE SESSION

29.

ADJOURNMENT

30.







Please note: The next regularly scheduled Village Board meeting will be on June 21, 2011 in the 2nd Floor Courtroom of the Municipal Building at 5:00 PM.


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