Board of Trustees Meeting Agenda

Tuesday September 8, 2026

6:00 PM

All meeting related documents can be found here: 2026

1. Pledge of Allegiance  

2. Public Hearing on Amendment to Zoning Code Local Law

3. Public Comment

4. Current Projects

A. RFP for Mini Park Drainage Project

B. Task Order #04-2026 for BESS

            C. Update on Water Lagoon Dredging

            D. Schedule LOSAP Public Comment

5. Presentation

            A. Year End Financial Report

6. Purchase Requests

A. ID Maker

7. Treasurer’s Report

8. Discussion

A. New Location for Compost Dumpster

B. Funding for the 2-5 yr old playground at Mini Park

9. Resolutions & Agreements

A. Fire Contract for Town Protective District

B. Appoint Ethics Board Member

10. Special Requests

            A. Art of Building Tag Sale

B. Zoning Administrator Conference Attendance

            C. Water Operator Training Attendance  

11. Minutes- 7/28/26, 8/11/26, 8/25/26

12. Committees

            A. Tree Commission  

            B. Climate Smart Task Force            

            C. Parks Committee

 13. Personnel

A. Vacation Buyouts

            1. Employee #10 for 29 hours

            2. Employee#7 for 80 hours

  B. Anniversaries

1. Mechanic Scott Minn- 31 years

2. Chief Water Operator Bryan Alix- 13 years

Adjourn

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