Village of Munsey Park
Board of Trustees Meeting
Wednesday, April 10, 2019 – 7:30 p.m.
Village Hall
AGENDA
1. Pledge of Allegiance
2. Motion to Open Meeting
3. Election Results/Administration of Oath of Office
4. Annual Meeting – adoption of appointments and resolutions
5. Minutes – Approval of Minutes of Board of Trustees – March 13, 2019
6. Financial Report –
Tentative 2019/2020 Budget
Results of Village 2018 Fiscal Stress Score
7. Mayor’s Report –
Update on PSEG Utility Upgrade
Update of State Budget Impact on Village
Meeting with State Representative(s)
Congressman Suozzi (April 16th)
Assemblyman D’Urso (April 10th)
Required Training
Manhasset Lakeville Annual Awards Night (May 2nd)
8. Public Safety Report
9. Building Advisory Committee Report –
5 Barnard Place
10. Village Road/Parks Report –
Update on 2019 Road Improvement Projects
Street Sign and Lamppost Painting Project
Trees
11. New Business -
Proclamation in Honor of P.O. Scott Ferrara on the occasion of his retirement
Presentation by Extenet for placement of cell equipment on Village-owned Property located at Manhasset Woods Rd. and Park Avenue
Such other items that properly come before the Board
12. Motion to go into Executive Session*
13. Motion to Adjourn Public Meeting
*If required, the Board will vote in the public meeting to discuss items appropriate for executive session pursuant to Open Meetings Law. If no such motion is adopted, or at the conclusion of executive session, the Board will resume the public meeting.