Board of Trustees Meeting Agenda

November 26, 2019

PLEDGE OF ALLEGIANCE

MINUTES

CORRESPONDENCE

RESOLUTIONS:

Employees:

Hire:  Joseph Emmi, p/t Highway

Graceann Sawczyn

Salary Increase:

Bill Doxie

Joseph Mantesta

Restore to full-time status - Anthony Nunez

Resignation – Rachel Schwartz

Termination – Adrian Coronado

Permission:

Babylon Little League, temporary signs

St. Nicholas Greek Orthodox Church

Architectural Review Board:

Re-appoint Theresa Bunger

Re-appoint Susan Harris

Planning Board:

Appoint Robert Waters, Secretary

Re-appoint James Slack

Re-appoint Bruce Zappia

Zoning Board of Appeals:

John Conroy, salary increase

Audited Financial Statements, Fiscal Year Ended May 31, 2019

Management Comment Letter and Corrective Action Plan, Financial Statement Audit, 5/31/19

Bid Award, Demolition of 24 Paumanake Avenue

Dual Signatures on Disbursements

Fee Increase, Landscaper Permit

Fee Increase, Resident Parking Permit

Lease Agreement, Sixty Fire Island Avenue

Warrant, November 26, 2019

Announcements:

Village Offices Closed Thanksgiving Day

Small Business Saturday