BOT-DRAFT-Agenda - 11/22/2021 Meeting Agenda

Sep 13, 2026

Upload by Kyle

Meeting agenda draft for a regular board meeting held on 11/22/2021 at the Village Hall with an option to join via ZOOM. Includes approval motions for prior regular and special meeting minutes, a public comment segment, and staff reports such as DPW and the Clerk-Treasurer’s updates including proposals for security cameras and items for approval. Covers old business items like COVID-19 and FEMA/emergency updates plus infrastructure matters, and new business including amendments to a resolution on serial bonds, a local law regarding retail cannabis dispensaries, and legal proposals. Ends with round table topics and executive session follow-up, followed by future meeting dates.

LanguageEnglish

CategoryPresentations

FormatPDF

Pages2

Reading Time1 min

AccessFree to download

Meeting Information

Minutes and Public Comment

Reports and Clerk-Treasurer Items

Old Business

New Business

Round Table

Executive Session

Adjournment and Future Meetings

MEETING INFORMATION | Date: 11/22/2021 Location: Village Hall
Time: 7:00 PM Meeting Type: Regular In Person / ZOOM
Call to Order – Pledge of Allegiance-Mayor
MINUTES | | | --- | --- | | 1. Motion to Accept Regular Meeting Minutes: 11/08/2021
2. Motion to accept Special Meeting Minutes: 11/15/2021
PUBLIC COMMENT | | | REPORT OF DPW | ROGER BLANCHARD, SUPERVISOR | | CLERK-TREASURER’S REPORT | CRYSTAL O’BRIEN, CLERK-TREASURER | | 1. Clerk-Treasurer Report
2. Proposal for Security Cameras
3. Motion to approve Abstract \#
4. Financial Report \#
OLD BUSINESS | | | 1. COVID-19 Update
2. FEMA/Emergency Halloween Storm Update
3. FEMA/COVID Update.
4. Makomis Fire Tower
5. Septic Systems/Erosion regulations
6. Village Attorney
NEW BUSINESS | | | 1. Amendment to increase Resolution No. 32: “Bond Resolution Of The Village Of Speculator, Hamilton County, New York Authorizing The Issuance Of $2,000,000 Serial Bonds To Finance The Reconstruction And Improvement Of The Village Water System” | | | 2. A Local Law Opting Out Of Licensing and Establishing Retail Cannabis Dispensaries And On-Site Cannabis Consumption Establishments In The Village Of Speculator—Trustee C. Rumsey | | | 3. Village Attorney Proposals
a. : Miller, Mannix, Schachner & Hafner, LLC represented by Jacquelyn “Jackie”Poulos White and Leah Everhart, Principal Attorneys.
b. Young/Sommer LLC represented by Laura Bomyea Darling, Associate Attorney | | | 4. Cancel Board of Trustees meeting for December 27, 2021
ROUND TABLE | | | 1. OSC Webinar: Understanding Fund Balance Dec 1. Need to register
2. DOH Water System Inspection Report
EXECUTIVE SESSION | | 1. Follow up regarding resident’s complaint against a Village employee ADJOURNMENT Future Meetings 􀁸 Board of Trustees @ 7:00 PM on December 13, 2021 􀁸 Potential Public Hearing for Local Law Opting out of Licensing and Establishing Retail Cannabis Dispensarries and On-Site Cannabis Consumption Establishmentsin the Village of Speculator @ 7:00 on December 13, 2021 􀁸 Planning Board meeting @ 7:00 PM on Dec 28, 2021

FAQs

What meeting date, time, and location are listed?

The agenda lists a meeting on 11/22/2021 at the Village Hall, starting at 7:00 PM, with an option to join in person or via ZOOM.

Which minutes are scheduled for acceptance?

The agenda includes motions to accept the regular meeting minutes from 11/08/2021 and the special meeting minutes from 11/15/2021.

What major items are included under new business?

New business includes an amendment to increase Resolution No. 32 related to $2,000,000 serial bonds for the village water system, a local law regarding opting out of licensing and establishing retail cannabis dispensaries, and village attorney proposals.

Sep 13, 2026

Upload by Kyle