VILLAGE OF PORT LEYDEN

BOARD OF TRUSTEES

October18, 2023

6:00 p.m.

AGENDA

1. Call to Order:

2. Pledge of Allegiance:

3. Orders of the Day:

• None.

4. Approval of Minutes/Excuse Absent Board Members:

• 09/18/2023 Regular Meeting Minutes

5. Approval of Vouchers:

6. Unfinished Business:

1. Village Infrastructure- Water Project & Lyonsdale Water District:

2. Village Infrastructure- Sewer Project- UV Disinfection & Treatment Plant Expansion:

• Amendment No. 2 to Owner-Engineer Agreement- re: Additional Services and Modifications to Payment to Engineer

3. Utility Change for Industrial/Commercial Users:

4. Community Hall Fuel Tank:

5. Town of Leyden IMA:

7. New Business:

• Fire Company Memorandum of Understanding

8. Correspondence:

• 3139 Canal Street- re: Water/Sewer Billing

9. Officer Reports:

1. Mayor:
2. Clerk/Treasurer:
3. Superintendent:

10. Public Comment:

11. Executive Session:

12. Adjournment:

GUIDELINES FOR PRIVLEGE OF THE FLOOR (PUBLIC COMMENT):

• Anyone in the audience can address the Board of Trustees with a statement.
• Speakers must state their name and address before speaking.
• Speakers are to address their statements to the full board.
• Repetitive or redundant statements are discouraged.
• Disrespectful conduct will not be tolerated, and you will be asked to refrain from disruptive behavior or leave the meeting.