MPPL Board of Trustees: Monthly Meeting

Main Library, 350 Bedford Road, Pleasantville, NY

Thursday, December 20 at 7:00pm

> Election of officers for the year 2019

> Minutes of December 20, 2018 Meeting

> Opportunity to hear from the public

> Time, location of Board Meetings

> Retention of services of Tulis, Wilkes, Huff & Geiger LLP

> Authorization of payment of certain claims prior to audit

> Authorization of monthly transfer of funds from Library to Town prior to audit

> Selection of newspaper of record

> Banking Authorizations

> Approval of January schedule of Claims of Payment

> Director’s Report

> IMA Update

> Children’s Services

> Approval of contract with Cascade Water Services, Inc.

> Committee Updates

> New Business

> Executive Session to discuss specific item of personnel