Board of Directors Meeting

New Hyde Park, NY - The next regularly scheduled board meeting will be held on Monday, February 24, 2020 beginning at 7:00 p.m.

             I.      Pledge of Allegiance

           II.      Approval of Minutes

·   January 27, 2020

          III.      Treasurer’s Report – February 2020

          IV.      Approval of Accounts Payable Warrants

·   1/21/20 to 2/11/20

            V.      Superintendent’s Report – February 2020

          VI.      Attorney’s Report

·   Resolution Re:  Commercial Insurance Renewal

·   Resolution Re:  Footwear Contract Extension

·   Resolution Re:  Chemical Delivery Shuttle System

·   Resolution Re:  Demolition of Property at Station 57

·   Resolution Re:  Engineering Services for AOP Pilot Study at Station 20

·   Resolution Re:  Engineering Services for AOP Pilot Study at Station 35

·   Resolution Re:  Engineering Services for AOP Pilot Study at Station 40

·   Resolution Re:  NYS Grant Designated Representative for Station 44 Project

         VII.      Date of Next Meeting:  March 23, 2020

       VIII.      Public Comment

           IX.      Executive Session (If required)