Public Hearings

Amend Capital
Program and Budget for New York State
Power Authority Energy Services
Program - Street Lights

Call to Order

CALL TO ORDER
1. ZOOM REGISTRATION HERE
ROLL CALL
SALUTE TO FLAG

Consent Agenda

CONSENT AGENDA
1. Approve of Use of Insurance Reserve Resolution #7
2. Approve Budget Amendments - Insurance Reserve #7
3. Approve Budget Amendments - Insurance
4. Budget Amendments - Regular (Increases)
5. Approve Budget Transfers - Capital
6. Approve Budget Transfers - Debt Service
7. Approve Budget Transfers - Insurance
8. Budget Transfers - Regular
9. Approve Payroll 12/18/2020 $542,185.56
10. Approve Payroll 12/25/20 $548,057.74
11. Approve Mid-Warrant - 2020 20MWDEC3

Mayor's Department

MAYOR’S DEPARTMENT
1. Discussion and Vote: Accept Christmas Wish Grant for Camp Saradac - $750.00

Accounts Department

ACCOUNTS DEPARTMENT
1. Discussion and Vote: Authorization for Mayor to Sign Addendum #4 with GAR Associates
2. Discussion and Vote: Authorization for Mayor to Sign Contract with eScribers for Transcription Services

Finance Department

FINANCE DEPARTMENT
1. Discussion and Vote: Capital Program and Budget Amendment (Proj 1277): New York Power Authority (NYPA)
for the Energy Efficient Program - Street Lights
2. Discussion and Vote: Authorization for the Mayor to sign an Authorization to Proceed (ATP) with the New York
Power Authority (NYPA) for the Energy Efficient Program - LED Street Lights
3. Discussion and Vote: Authorization for the Mayor to sign Addendum One with Fiscal Advisors and Marketing
for Fiscal Advisement
4. Discussion and Vote: Authorization for Mayor to sign Addendum One with Walsh and Walsh as City Bond
Counsel
5. Discussion and Vote: Budget Transfers - Benefits
6. Discussion and Vote: Budget Transfers - Payroll
7. Announcement: Thank You for the Cell Phone Donation - Wellspring

Executive Session

EXECUTIVE SESSION: Collective Bargaining Negotiations, all unions.

ADJOURN