May 7, 2024 Board of Trustees Meeting
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Items I - III - *A Portion of this Meeting is Unavailable*
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
Items I - III
![](https://stills.swagit.com/stills/2024/05/08/05082024-502.80x60.jpg)
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
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Item IV - APPROVAL OF MINUTES
1. Regular Meeting of the Board of Trustees, April 16, 2024
2. Special Meeting of the Board of Trustees, April 23, 2024
Item IV
![](https://stills.swagit.com/stills/2024/05/08/05082024-503.80x60.jpg)
1. Regular Meeting of the Board of Trustees, April 16, 2024
2. Special Meeting of the Board of Trustees, April 23, 2024
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Item V - APPROVAL OF WARRANTS
Item V
![](https://stills.swagit.com/stills/2024/05/08/05082024-504.80x60.jpg)
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Item VI - PUBLIC COMMENTS
Item VI
![](https://stills.swagit.com/stills/2024/05/08/05082024-505.80x60.jpg)
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Item VII - RESOLUTIONS
1. 65:24 – Mayors’ Monarch Pledge Day
2. 66:24 – Award of 2024 Multi- Village Curbing
3. 67:24 – Award of Bid – Hourly Rate Trade Labor Services (Plumbing & HVAC)
4. 68:24 – Negative Declaration – MacEachron Park Resilience Project
Item VII
![](https://stills.swagit.com/stills/2024/05/08/05082024-506.80x60.jpg)
1. 65:24 – Mayors’ Monarch Pledge Day
2. 66:24 – Award of 2024 Multi- Village Curbing
3. 67:24 – Award of Bid – Hourly Rate Trade Labor Services (Plumbing & HVAC)
4. 68:24 – Negative Declaration – MacEachron Park Resilience Project
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Item VIII - VILLAGE MANAGER’ S REPORT
1. Update on 2024 Paving and Curbing
2. Update on Veolia Water Tower Restoration
3. Updates on Various Village Projects and Operations
Item VIII
![](https://stills.swagit.com/stills/2024/05/08/05082024-507.80x60.jpg)
1. Update on 2024 Paving and Curbing
2. Update on Veolia Water Tower Restoration
3. Updates on Various Village Projects and Operations
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Item IX - BOARD DISCUSSION AND COMMENTS
1. Albany Budget Update
2. Upcoming Events
Item IX
![](https://stills.swagit.com/stills/2024/05/08/05082024-508.80x60.jpg)
1. Albany Budget Update
2. Upcoming Events
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Items X & XI - ANNOUNCEMENTS
1. Thurs. May 9 – Affordable Housing Committee Meeting, 7:30 PM, James Harmon
Community Center
2. Thurs. May 9 – Parks & Recreation Commission Meeting, 8:00 PM, James
Harmon Community Center
3. Wed. May 15 – Climate Smart Communities Task Force, 6:00 PM, Hosted via
Zoom
4. Thurs. May 16 – Safety Council Meeting, 7:00 PM, Village Hall Conference
Room
5. Thurs. May 16 – Planning Board Regular Meeting, 7:30 PM, Village Hall Meeting
Room
6. Mon. May 20 – Senior Council Meeting, 3:15 PM, James Harmon Community
Center
7. Tues. May 21 – Village Board of Trustees Regular Meeting, 7:00 PM, Village Hall
Meeting Room
XI. ADJOURNMENT
Items X & XI
![](https://stills.swagit.com/stills/2024/05/08/05082024-509.80x60.jpg)
1. Thurs. May 9 – Affordable Housing Committee Meeting, 7:30 PM, James Harmon
Community Center
2. Thurs. May 9 – Parks & Recreation Commission Meeting, 8:00 PM, James
Harmon Community Center
3. Wed. May 15 – Climate Smart Communities Task Force, 6:00 PM, Hosted via
Zoom
4. Thurs. May 16 – Safety Council Meeting, 7:00 PM, Village Hall Conference
Room
5. Thurs. May 16 – Planning Board Regular Meeting, 7:30 PM, Village Hall Meeting
Room
6. Mon. May 20 – Senior Council Meeting, 3:15 PM, James Harmon Community
Center
7. Tues. May 21 – Village Board of Trustees Regular Meeting, 7:00 PM, Village Hall
Meeting Room
XI. ADJOURNMENT
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