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BOARD OF TRUSTEES MEETING TO BE HELD ON JULY 12, 2008
GENERAL SESSION AGENDA — 10:00 A.M.
Immediately Following Public Hearings

  1. Pledge to the Flag
  2. Roll Call
  3. Approval of Minutes of the Board of Trustees Meeting held on June 14, 2008  
  4. Approval of Bills and Claim Vouchers
  5. Mayor's Report
  6. Superintendent's Report
  7. Additions and/or Deletions to Agenda
  8. Organizational Meeting Portion: Appointments
  9. Authorize Contribution: Golden Wagon Film Festival
  10. Authorize Publication of Requests for Proposals: Fire Department Physicals
  11. Authorize Contribution: Village of Ocean Beach Historical Society
  12. Authorize Business Licenses
  13. Approve Contract: Fire Island Water Taxi
  14. Hearing of the Citizens

PUBLIC HEARING AGENDA: 10:30 A.M.

  1. Continuance of Public Hearing from October 13, 2007, November 3, 2007, December 1, 2007,  January 26,  March 8, March 29,  April 12, April 26,  May 17, and June 14, 2008: Public Hearing to Receive Public Input: Consideration of Participation in Fire Island Beach Re-Nourishment Project.

  2. Continuance of Public Hearing from December 1, 2007, January 26, March 8,  March 29,  April 12, April 26, May 17, and June 14, 2008: Public Hearing to Consider Amendment to Village Code Chapter 64 and Chapter 164 Regarding Adoption of State Building Code Amendments and Guidelines.