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Board of Directors Meeting  Monday, February 27, 2017

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Board of Directors Meeting

New Hyde Park, NY  The next regularly scheduled board meeting will be held on Monday, February 27, 2017 beginning at 7:00 p.m.




            I.      Pledge of Allegiance

           II.      Approval of Minutes

·   December 19, 2016

          III.      Treasurer’s Report

          IV.      Approval of Accounts Payable Warrants

·   12/07/16 to 1/10/17

·   1/11/17 to 2/14/17

            V.      Superintendent’s Report

          VI.      Attorney’s Report

·   Resolution Re:  Guardian Insurance Renewal

a.       Dental

b.      Vision

c.       Life Insurance/AD&D

d.      Long-term Disability

e.      Short-term Disability

·   Resolution Re: Footwear Extension Agreement

·   Resolution Re: Commercial Insurance Renewal

·   Resolution Re: Tool Supply Contract

·   Resolution Re:  Material Supply Contract

·   Resolution Re:  Change order for 15C & E, 15B Clearwell Overflows

·   Resolution Re: Bond Financial Services & Debt Service Fund Investments

        VII.      Date of Next Meeting: March 20, 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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