Board of Trustees Meeting Agenda

Tuesday March 24, 2026

3:30 PM

All meeting related documents can be found here:   2026

1. Pledge of Allegiance

2. TDWP 2026-2027 Engagement Letter

3. Renew Employee Dental & Vision Plans

4. Open Ethics Board Positions

5. Appoint Members to Planning Board , Zoning Board of Appeals & CPIC

6. Purchase Requests

A. Office Computer & Lobby Display Purchase Request

            B. Archtop at Wastewater Plant

C. EV Charging Stations 

D. Water Dept Flow Meters

7. Resolutions

            A. PRRIA NYS Legislation

8. Conference Attendance

            A. Rural Water Conference Attendance -Superintendent & Chief Operator

            B. NYCOM Annual Meeting -Clerk

            C. Civil Service 101 -Clerk

9. Vacation Buyout Requests

A. 21.51 hours for Employee #46

B.  74.39 hours for Employee #78

10. Special Requests

            A. Porchfest

            B. Memorial Day Parade

            C. Livingston St Block Party

            D. Mini Park Fix-Up 

11. RFP

A. Repost On Call Tree Service

12. Minutes Approval- 3/10/26

13. Executive Session

Adjourn