5:00 PM Work Session Finance Committee Update Andy Burr – Facility Operation and Management Assessment M. Hutchinson – Camden Group Consultant- Ken Scherrieble 6:00 PM Regular Scheduled Board Meeting 1. Call to Order 2. Pledge to the flag Moment of Silence Dennis Stopen – 3. Agenda Approval 4. Mission Statement 5. Meeting Minutes a. August 8, 2017 Minutes- action to approve b. August 22, 2017 Minutes (N. Black as Interim Clerk) action to approve – – 7. Public Participation Bill Peglowski- Fall Fest Coordinator- 9/30 Event Healthy Community Alliance SRTS Update- letter approval- action 8. Mayor Updates/Action a. Camden Group Consultant Ken Scherrieble 12 Month Agreement action – b. Accept resignation of Village Clerk- Molly Dalimonte effective 8/24/17 action – c. Appoint Danielle Wagner as Village Clerk and Registrar effective 10/2/17 - action d. Beech Street Property action – e. DAM Safety Permit Received –update f. Perrysburg Fire District Agreement action – g. Gowanda Spirit Parade & Drum Corp- Seeking $500 Donation action – (Will come from the Community Account established in the Trust & Agency Fund) h. Website Updates to Nancy i. Senator Gallivan Meeting October 4th @ 10:00 – j. Gowanda Wind Storm Sept 5th Thank-you – k. Cattaraugus County Shared Services Plan 9/7 –
5:00 PM Work Session Finance Committee Update – Andy Burr Facility Operation and Management Assessment – M. Hutchinson Camden Group Consultant- Ken Scherrieble 6:00 PM Regular Scheduled Board Meeting 1. Call to Order 2. Pledge to the flag Moment of Silence – Dennis Stopen 3. Agenda Approval 4. Mission Statement 5. Meeting Minutes a. August 8, 2017 Minutes- action to approve b. August 22, 2017 Minutes – (N. Black as Interim Clerk) – action to approve 7. Public Participation Bill Peglowski- Fall Fest Coordinator- 9/30 Event Healthy Community Alliance SRTS Update- letter approval- action 8. Mayor Updates/Action a. Camden Group Consultant Ken Scherrieble 12 Month Agreement – action b. Accept resignation of Village Clerk- Molly Dalimonte effective 8/24/17 – action c. Appoint Danielle Wagner as Village Clerk and Registrar effective 10/2/17 - action d. Beech Street Property – action e. DAM Safety Permit Received –update f. Perrysburg Fire District Agreement – action g. Gowanda Spirit Parade & Drum Corp- Seeking $500 Donation – action (Will come from the Community Account established in the Trust & Agency Fund) h. Website Updates to Nancy i. Senator Gallivan Meeting – October 4th @ 10:00 j. Gowanda Wind Storm Sept 5th – Thank-you k. Cattaraugus County Shared Services Plan – 9/7
9-19-17-agenda.docx