NovusAGENDA

TOWN OF NORTH HEMPSTEAD
BOARD MEETING

AGENDA

January 12, 2023

7:00 PM


		RESOLUTIONS:


	1.	A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH N & P ENGINEERING, ARCHITECTURE AND LAND SURVERYING, PLLC FOR ENGINEERING SERVICES RELATED TO THE REPLACEMENT OF TRACK AND TURF FIELD AT MICHAEL J. TULLY PARK, NEW HYDE PARK, NY DPW PROJECT NO. 19-17 CM.


	2.	A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH N & P ENGINEERING, ARCHITECTURE AND LAND SURVERYING, PLLC FOR ENGINEERING SERVICES RELATED TO TOWN DOCK RESTROOMS, PORT WASHINGTON, DPW PROJECT NO. 23-05.


	3.	A RESOLUTION AUTHORIZING THE USE OF AN AGREEMENT BETWEEN THE COUNTY OF SUFFOLK AND AVENTURA CONSTRUCTION CORP. FOR THE REPAIR AND SERVICE OF FUELING EQUIPMENT.


	4.	A RESOLUTION APPOINTING RAGINI SRIVASTAVA AS REGISTRAR OF VITAL STATISTICS.

	5.	A RESOLUTION AUTHORIZING THE TOWN CLERK IN HER CAPACITY AS REGISTRAR OF VITAL STATISTICS OF THE TOWN OF NORTH HEMPSTEAD TO APPOINT A DEPUTY REGISTRAR AND SUB-REGISTRARS AND AUTHORIZING THE PAYMENT OF ANNUAL COMPENSATION FOR SUCH SERVICES.

	6.	A RESOLUTION APPOINTING RAGINI SRIVASTAVA, TOWN CLERK, AS MARRIAGE OFFICER OF THE TOWN OF NORTH HEMPSTEAD.

	7.	A RESOLUTION APPOINTING DEPUTY TOWN CLERKS MARGARET M. MALITO AND RATNA BHALLA AS MARRIAGE OFFICERS OF THE TOWN OF NORTH HEMPSTEAD.

	8.	A RESOLUTION APPOINTING ADDITIONAL MARRIAGE OFFICERS FOR THE TOWN OF NORTH HEMPSTEAD FOR 2023.

	9.	A RESOLUTION GRANTING FIRST DEPUTY TOWN CLERK MARGARET M. MALITO ALL POWERS OF THE TOWN CLERK AS CONTAINED IN SECTION 30 OF THE TOWN LAW IN THE EVENT OF THE ABSENCE OR INABILITY TO ACT OF THE TOWN CLERK.

	10.	A RESOLUTION ESTABLISHING THE LIST OF DESIGNATED NEWSPAPERS FOR PUBLICATION OF NOTICES, RESOLUTIONS, ORDINANCES AND/OR LOCAL LAWS BY THE TOWN CLERK DURING THE YEAR 2023.

	11.	A RESOLUTION AUTHORIZING THE PLACEMENT OF INSURANCE POLICIES FOR THE TOWN OF NORTH HEMPSTEAD FOR CALENDAR YEAR 2023.

	12.	A RESOLUTION ESTABLISHING THE LIST OF DESIGNATED DEPOSITORIES FOR TOWN FUNDS FOR CALENDAR YEAR 2023.

	13.	A RESOLUTION ESTABLISHING CHANGE BANKS FOR VARIOUS TOWN DEPARTMENTS FOR CALENDAR YEAR 2023.

	14.	A RESOLUTION AUTHORIZING THE MAKING OF A SHORT TERM LOAN FROM THE TOWN OUTSIDE VILLAGE FUND TO THE GENERAL FUND.

	15.	A RESOLUTION AUTHORIZING AN AMENDMENT TO THE PROJECT INDEPENDENCE TAXI TRANSPORTATION PROGRAM.

	16.	A RESOLUTION AUTHORIZING THE EMPLOYMENT, APPOINTMENT, TRANSFER, ADJUSTMENT, CORRECTION, CHANGE IN GRADE OR SALARY AND/OR TERMINATION OF EMPLOYEES AND/OR OFFICIALS IN VARIOUS DEPARTMENTS OF THE TOWN.


	17.	A RESOLUTION APPROVING THE ACTION OF THE ALERT ENGINE, HOOK, LADDER AND HOSE CO. NO. 1 INC., GREAT NECK, NEW YORK, IN REMOVING SETH NEWMAN FROM MEMBERSHIP.


		TABLED ITEMS:

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