Agenda for Board of Trustees Monthly Work Session Meeting – August 9, 2021 – 6:00 pm – Community Center

 

Village of Bellport

Work Session Board Meeting – August 9, 2021

 beginning at 6:00PM

 

A G E N D A (Subject to change)

This meeting is open to the public in the Village Community Center. It is an in-person meeting.

 

 

• Treasurer’s Report:

 

1. Review of year-to-date financials through July 31, 2021 (Exhibit 1)

 

89. Total taxes collected through August 5, 2021: $2,546,480 (89.56 % of the budget)

 

1. Placing our 1977 Thomas Marine DPW Work Boat for Auction

 

56. Review Alexandra McCabe’s severance payout of $6,056.20 (Exhibit 2)

 

 

• Discussion Topic: Smoking on Village Property (Exhibit 3)

 

• Discussion Topic: Cannabis Opt-Out – requirement and timeline

 

• Proposed Playground Equipment for Mothers’ Beach – donation by the Bellport Village Program Fund (Exhibit 4)

 

 

• Public Hearing: Draft Code: “Regulation of Certain Licensed Home Improvement Contractors.” (Exhibit: 5)

 

• Updates:

 

• Waterfront –

 

• FEMA Main Dock Project: FEMA Validation of Project;

 

• Punch List Items;

 

• Change Order #5 (Exhibit 6)

 

• Ferry: Engine Trouble (Oil Pump), Usage/Ridership and Expenses (Exhibit 7)

 

• Ho Hum – Extending the Beach Season into September

 

• South Howells Creek Erosion: GEI Consulting (Exhibit 8)

 

• FIMP Plan: Communication from Town Supervisor Edward Romaine to Congress Member Lee Zeldin’s Office (Exhibit 9)

 

• Support of Grant submission to US Senators: Gillibrand and Schumer and Congressman Zeldin (Exhibit 10)

 

• Update: Traffic Calming Measures: Speed Humps and Pedestrian Stanchions at South Country Road and North and South Howells Roads

 

• Review Monthly Building Report (Exhibit: 11)

 

• Review Monthly Code Report (Exhibit: 12)

 

• Special Events:

 

1. Browns Lane Block Party between Hulse and Maple: August 15, 2021 (Rain date: August 22nd), 5:00PM- 9:00PM (Exhibit 13)

 

1. Bellport Chamber of Commerce: Summer Lobster Dinner at Avino’s Restaurant

            (Exhibit 14)

 

1. Community Surfing Outing at Ho Hum Beach: Blue Water Vagabond Surf Festival – September 18, 2021 (Exhibit 15)

 

1. Mary Immaculate Sponsored Blood Drive in our Community Center: Sunday, August 15, 2021, 9:00AM-3:00pm (Exhibit 16)

 

• Review the June 21, 2021, Board Meeting Minutes (Exhibit: 17)

 

Close

 

Executive