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

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)

 

  1. 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

 

  1. 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


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