Meeting Information

Board of Directors Meeting

New Hyde Park, NY - The next regularly scheduled board meeting will be held on Wednesday, May 27, 2020 beginning at 7:00 p.m.

          

         

              I.      Pledge of Allegiance

             II.      Approval of Minutes

·   April 20, 2020

           III.      Treasurer’s Report – May 2020

          IV.      Approval of Accounts Payable Warrants

·   4/08/20 to 5/14/20

            V.      Superintendent’s Report – May 2020

          VI.      Attorney’s Report

·   Resolution Re:  Materials Supply Contract Extension

·   Resolution Re:  Annual General Counsel Retainer Agreement

·   Resolution Re:  Annual Retainer Agreement for Professional Engineering Services

·   Resolution Re:  Proposed Salary Increases effective 6/1/20

·   Resolution Re:  Proposed Salary Adjustments effective 6/1/20

·   Resolution Re:  Proposed Change in Active Employee Medical Contributions to 7.5% effective 6/1/20

·   Resolution Re:  Proposed Retiree Medical Contribution to 20% for Retiree & Spouse effective 6/1/20

·   Resolution Re:  Adoption of Operating Plan for fiscal year 6/1/20 to 5/31/21

·   Resolution Re:  Adoption of Capital Plan for fiscal year 6/1/20 to 5/31/21

·   Resolution Re:  Adoption of New Rates Charged to Customers effective 6/1/20

        VII.      Date of Next Meeting: June 22, 2020

      VIII.      Public Comment

           IX.      Executive Session (If required)