Board of Directors Meeting

New Hyde Park, NY  The next regularly scheduled board meeting will be held on Monday, August 20, 2018 beginning at 7:00 p.m.

           I.     Pledge of Allegiance

          II.     Approval of Minutes

·   July 23, 2018

         III.     Treasurer’s Report –July

         IV.     Approval of Accounts Payable Warrants

·   7/11/18 to 8/07/18

           V.     Superintendent’s Report – August

          VI.      Attorney’s Report

·   Resolution Re:  Annual Housekeeping Contract

·   Resolution Re:  Fire Hydrant Supply Contract

·   Resolution Re:  Gate Valve Supply Contract

·   Resolution Re:  Authorizing filing of special permit application with the Town of Hempstead Board of Appeals

        VII.     Date of Next Meeting: September 17, 2018

       VIII.     Public Comment

          IX.     Executive Session (If required)