VILLAGE OF JOHNSON CITY

REGULAR BOARD MEETING

Mayor Harry G. Lewis Trustee: Donald Adams

Richard Balles

Dennis Hannon

Bruce King

Date: April 1, 2008

AGENDA

ORDER OF BUSINESS:

1. PLEDGE OF ALLEGIANCE

2. FIRE EXITS

3. MISCELLANEOUS

4. APPROVAL OF BOARD MINUTES

Work Session and the Regular Meeting of March 18, 2008.

Special Work Sessions of March 19, 24, 25, 2008.

5. BIDS

Bid opened March 31, 2008 (9:30PM) for the Water Valve Maintenance System.

6. PUBLIC HEARINGS

Local Law No. 3 – Re-zone of 373 Harry L. Drive from Residential 6,000 (R6) to Planned Unit Development (PUD).

7. PETITIONS RECEIVED

8. PRIVILEGE OF THE FLOOR – VISITORS

9. COMMUNICATIONS

Town of Union – Reg. Mtg: March 19, 2008

NYSDEC – Brownfield Cleanup Program Fact Sheet on the Former Endicott Johnson Ranger Paracord Facility (Southern Parcel).

10. COMMITTEE REPORTS

11. DEPARTMENT REPORTS

12. PAYROLL AND BILLS PRESENTED

Abstract #17

GENERAL	$
WATER	$
SEWER	$
REFUSE	$
LIBRARY	$
JSTP-PHASE III	$

13. UNFINISHED BUSINESS

Res #46 – Appointment of a Police Officer.

Res #52 - Recommendation to enter into an agreement with Johnson Control Inc. for an

Energy Savings Performance Contract.

14. NEW BUSINESS

Res. #55 – Set a Public Hearing for April 15, 2008 related to the Time Warner Franchise

Renewal Agreement.

Res #56 – Set a Public Hearing for April 15, 2008 for the 2008-2009 Village Budget.

Res #57 –Authorize the Johnson City Senior Center to hold its 2^nd Annual 5K Road Race

on August 16, 2008.

Res #58 – Resolution of payment of a water bill at 10 Gannett Drive.

Res #59 – Approval of Travel Request for the Department of Planning.

Res #60 – Amend Resolution #8 of 2008.

PRIVILEGE OF THE FLOOR - VISITORS

16. ADJOURNMENT