INCORPORATED VILLAGE OF EAST ROCKAWAY WORK SESSION MEETING July 9, 2015 6:00 p.m. 6:00 p.m. Meet with Craig Mollo and Cindy Lark re: New Library Director 6:30 p.m. Meet with Laura Munafo 1. Board: a. Update on funding from NCBG – Village Hall Improvements b. Trees c. Discussion re: Rents/Penalties d. Vintage Clock e. Road-Infrastructure f. Update on the Electronic Board g. Peddler License Approval 2. Clerk’s Office: a. Update on Johnson Controls b. Request to attend NYCOM Fall Training School c. Discussion re: Senior Center Communications/ (Formal approval at the Regular Meeting): d. Request from L. Cafiero to hold a Block Party on Highland Avenue on July 25th (with a rain date of July 26th) e. Request from B. Garcia-Geller to hold a Block Party on Davison Court on July 18th (with a rain date of July 19th) f. Request from K. Livieri to hold a Block Party on Second Avenue on July 25th (with a rain date of July 26th) g. Letter from D. Neubert re: Landscapers h. Letter from T. Reilly re: Traffic on Carman Avenue and Scranton Avenue i. Petition from B. Scott re: Parking j. Letter from A. Santino re: 64 Waverly Avenue k. Email from J. Cohen re: Parking Permit l. Letter from D. Mangialino er: Parking Public Hearings: none Public Relations/Newsletters/Press Releases: h. Senior Center Flyer 3. Building Department: a. Sandy Permit Fees 4. Grant Administration: a. Streetscape – Main Street 5. Fire Department/OEM: a. Annual Database Update for CodeRed System b. Correspondence from M. Pignataro re: C. Dempsey 6. Department of Public Works: a. Denton Avenue Road Work? b. Fire Alarm/CO Detector Installation 7. Recreation Department: none 8. Festivals/Events: a. Movie Under the Stars (7/11-Grease, 7/25-Jaws, 8/8-ET, 8/22-The Lego Movie) b. Mary Poppins Performance – August 23rd in Memorial Park (rain date August 24th) 9. Resolutions: a. Res. #5681/2015 re: Approving Audited Abstract #3 and #4 b. Res. #5682/2015 re: Ratifying the ERFD Slate of Officers for 2015/2016 c. Res. #5683/2015 re: Ratifying the Resignation of Fire Medic Frank Saviano of Liberty Hose Co. #2 d. Res. #5684/2015 re: Establishing a Work Day for Appointed Officials e. Res. #5685/2015 re: Authorizing the Change to Comp Alliance for Worker’s Compensation f. Res. #5686/2015 re: Approving the Lowest Responsible Bidder of the RFP for Trees Killed by Salt Water Survey, as Recommended by the Village Engineer g. Res. #5687/2015 re: Authorizing the Village Clerk-Treasurer to Sign the Grant Request for Road Reconstruction and Resurfacing of Adams Street h. Res. #5688/2015 re: Approving the Transfer of Funds in the General Fund for Recreation Executive Session: Adjourn Meeting