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Board of Directors Meeting Tuesday, May 30, 2017


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Board of Directors Meeting

New Hyde Park, NY  The next regularly scheduled board meeting will be held on Tuesday, May 30, 2017 beginning at 7:00 p.m.
 

         

             I.      Pledge of Allegiance

           II.      Approval of Minutes

·   February 27, 2017

          III.      Treasurer’s Report

          IV.      Approval of Accounts Payable Warrants

·   2/15/17 to 3/07/17

·   3/08/17 to 5/03/17

·   4/01/17 to 4/30/17

·   5/04/17 to 5/17/17

            V.      Superintendent’s Report

          VI.      Attorney’s Report

  ·   Resolution Re:  2016 AWQR & Annual Chairman’s Report

·   Resolution Re:  Proposed 2017 Seasonal Program

·   Resolution Re:  Workers’ Compensation Premium Recovery Service

·   Resolution Re:  Locating & Marking Contract

·   Resolution Re:  Change Order Station 15 Restoration Elmont Road

·   Resolution Re:  Headquarters Roof Screening Bids

·   Resolution Re:  Vehicle Purchase

·   Resolution Re:  Vehicle Retirements

·   Resolution Re:  Emergency Repair for Booster Pump No. 30-1

·   Resolution Re:  Emergency Repair Well No. 28B

·   Resolution Re:  Air Stripper Tower Modification Station 57

·   Resolution Re:  Annual Professional Engineering Services

·   Resolution Re:  Repair for Booster Pump 44-3

·   Resolution Re:  Station 30 IRP Decant Tank Pump

·   Resolution Re: D & B Study Proposed Miscellaneous Fees

·   Resolution Re: Annual General Counsel Retainer Agreement

·   Resolution Re: Proposed Salary Increase Effective 6/1/17

·   Resolution Re: Adoption of Operating Plan for Fiscal Year 6/1/17 to 5/31/18

·   Resolution Re: Adoption of Capital Plan for Fiscal year 6/1/17 to 5/31/18

·   Resolution Re: Adoption of New Rates Charged to Customers Effective 6/1/17

·   Resolution Re: Approval to File for NYS Grant for Wellhead Treatment at Station 57 (1,4 – Dioxane)

        VII.      Date of Next Meeting: June 26, 2017

       VIII.      Public Comment

           IX.      Executive Session (If required)

 
1580 Union Turnpike, New Hyde Park, NY 11040-1762
Phone: (516) 327-4100 | Fax: (516) 327-4132
Public Water Supply Identification No. NY2902830
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