AGENDA

REGULAR MEETING OF THE BOARD OF TRUSTEES

OF THE VILLAGE OF ATLANTIC BEACH

65 THE PLAZA, ATLANTIC BEACH, NY 11509

AUGUST 14, 2006     - 7:45 PM

1.         CALL TO ORDER

2.         SALUTE TO THE FLAG

3.         ROLL CALL

SOUTH NASSAU COMMUNITIES HOSPITAL

OVERVIEW OF PROGRAMS AND SERVICES

DR. PAUL LIU – Chief of Gynecologic Oncology and Medical Director of the Cancer Center

DR. ABRAHAM PORT – Director of Breast Imaging

NAN GERSON

4.         REPORTS

            I.          A.        Police Activity Report – August 2006

                        B.        Long Beach Fire Report – August 2006

                        C.        Sanitation Report  - Deputy Commissioner Allan Jacobs

                        D.                Beautification – Chairperson Dolores Friedel

 

            II.        PUBLIC WORKS & BUILDING DEPARTMENT REPORT  - Steve Cherson

            III.       BEACHES         Chief Lifeguard Steve Morgenlander  Head of Security Dominick Azzilonna

            IV.       TREASURER’S REPORT    - Treasurer Wilfred J. Halpern

            V.        LEGAL – Village Attorney Charles S. Kovit

            VI.       TVASNAC – Carl Baessler

 

PUBLIC HEARING TO ADOPT LOCAL LAW 1-2006 

Amend Chapter 165-4  -  Property Maintenance  -  Add Chapter 191 -  Storage Units

 

5.                  GOOD AND WELFARE

6.                  KIDS DAY – August 27, 200

7.        RESOLUTION – Overtime Public Works Employees – 2006 Summer Season

7.                  BOND ANTICIPATION NOTE – Sanitation Settlement – Fourth payment

8.                 SET DATE FOR OCTOBER MEETING (MONDAY, OCTOBER 9^TH          HOLIDAY)   

9.       EMPLOYEE HOLIDAY SCHEDULE – WORK ELECTION DAY, NOVEMBER 7^TH AND CLOSE DAY AFTER THANKSGIVING NOVEMBER 24^TH

10.      APPOINTMENT OF COMMISSIONERS

11.      APPROVAL OF BILLS

12.      APPROVAL/CORRECTION OF MINUTES – July 10, 2006

13.     DATE OF NEXT MEETING – September 11, 2006

14.     ADJOURNMENT