COMMUNICATIONS

a. Request approval of Board of Trustees Minutes dated April 17, 2000.

b. Request authorization for Mayor Glacken to sign the hold harmless agreement for the Freeport In the Water Boat Show required by the New York Marine Trades Association to allow use of space in the Freeport Chamber of Commerce tent for promotional booths, April 27-30, 2000.

2. BUDGET AND PROCUREMENT - Teresa Baldinucci

a. Request resolution to transfer funds in the 1999-2000 budget to various accounts and further that the Comptroller and Budget Director be authorized to effectuate same.

b. Request authorization to transfer $176,432.36 FROM Account 1990.40 1 Contingency TO Account 3 120.210 Police Vehicles.

c. Request authorization for Dionne Warren to attend the Annual State Association of Municipal Officials (SAMPO) conference in Saratoga Springs, New York on May 16-19, 2000 at an approximate cost of $700.00.

3. COUNSEL - Harrison J. Edwards

a. Request to set a Public Hearing on May 15, 2000 at 8:00 p.m. to consider a Local Law Enforcement Block Grants Program.

b. Request Vehicle and Traffic Regulations be amended as follows: Section 23-Stop streets at main arteries of travel. ADD: Location (34) Ocean Avenue South -Intersecting Street (14) Suffolk Street.

c. Request Vehicle and Traffic Regulations be amended as follows: Section 23-Stop streets at main arteries of travel. ADD: Locations (46) Woodcleft Avenue - Intersecting Street (5) Manhattan Street.

d. Request Vehicle and Traffic Regulations be amended as follows: Section 24-Stop streets at locations other than main arteries of travel. ADD: Locations (42) Manhattan Street - Intersecting Street — (2) Woodcleft Avenue and (19) Hamilton Street -Intersecting Street (3) Woodcleft Avenue.

4. PUBLIC WORKS - Louis DiGrazia

a. Request approval of various street improvement resolutions to F.D. Contracting Inc. for a total cost of $42,350.21.

b. Request approval of various street improvement resolutions to Richard W. Grim/BiCounty Paving for a total cost of $4,289.40.

c. Request authorization for Louis DiGrazia and Robert Fisenne to attend the American Public Works Association Annual Congress and Exposition Conference in Louisville, Kentucky, September 10-13, 2000 at an estimated cost of $4,000.00.

d. Recommend the contract for the furnishing of New Latest Model Skid-Steer Loader be awarded to Chief Equipment Inc., 250-66 Jericho Turnpike, Bellerose, New York for the total amount of $19,500.00.

5. ELECTRIC - Hubert M. Bianco

a. Request authorization for Lester Endo, Jr. to attend the GE Meter School in Durham, New Hampshire, June 12-16, 2000 at a cost of $895.00 plus expenses.

b. Request authorization for Anthony Sparaco, Louphenia Jones, Sharon Koehler, Patrice Gianaca, and Valerie Montes to attend the Systems & Software User Conference Forum II in Burlington, Vermont, May 4-5, 2000 at an approximate cost of $400.00 per person, plus expenses.

c. Request authorization for Donald Perkins to attend the SUPERCOM Technology Conference in Atlanta, Georgia on June 4-8, 2000 at an approximate cost of $1,700.00 plus expenses.

d. Request authorization for the Mayor, Board of Trustees, Water and Light Commission, various department heads and employees to attend the Municipal Electric Utilities Association Southeastern Regional Meeting, May 24, 2000, at a cost of $33.00 per person.

e. Request authorization for Hubert Bianco to attend the New York Municipal Power Agency’s 3rd Annual Conference in Liverpool, New York on May 17 - 18, 2000 at an approximate cost of $225.00.

f. Recommend approval of proposal from ENSR, 35 Nagog Park, Acton, Maine 01720 to provide environmental consulting services to the Electric Utility for a cost not to exceed

$10,000.00.

6. BUILDING - Joseph M. Madigan

a. Request to accept contract of J. Cole Construction Co. Inc., 2704 Grand Avenue, Bellmore, New York, for Contract 99-03-BLDG-009, for the elevation of 765 S. Long Beach Avenue as final at the final cost of $55,487.00, with the retainage to be released upon the Village Board of Trustees accepting this contract.

COMMUNICATIONS

a. Request approval of Board of Trustees Minutes dated May 1, 2000.

2. COMPTROLLER - Steve Lieberman

a. Request the Village Clerk make available for public viewing a copy of the Annual Financial Report Update Document for the Village of Freeport for the fiscal year ended February 29, 2000 filed with the Office of the State Comptroller on April 28, 2000 and further request the Village Clerk to publish and post the legal notice of such filing in the Leader and other relevant publications of general circulation.

3. COUNSEL - Harrison J. Edwards

a. Request to set a Public Hearing on May 22, 2000 to consider whether 53 Roosevelt Avenue is a dangerous building.

b. Request resolution authorizing the use of Riverhead Trolley Corp., 727 Union Avenue, Riverhead, New York, on May 19, 2000, at a cost of $475.00 per hour, for a maximum of four hours to provide sight seeing services for the dedication of Woodcleft Avenue.

4. PUBLIC WORKS - Louis DiGrazia

a. Request to accept the contract of Richard Grim Inc./Bi-County Paving Corp. 701-9 Koehler Avenue, Ronkonkoma, New York, for the "Meister Beach Area Grade Raise and Road Improvement Project" at a final cost of $1,096,389.96, with the retainage to be released upon Village Board of Trustees accepting this contract and the submitting and approval of a 10% maintenance bond.

5. ELECTRIC UTILITIES - Hubert Bianco

a. Request Robert Notheis attend the New York Independent System Operator Market Training Course, June 19-22, 2000, Albany, New York, at an approximate cost of $400.00 plus expenses.

6. COMMUNITY DEVELOPMENT - Ellen Kelly

a. Request Ellen Kelly to attend the NYCOM Main Street Meeting, May 22-24, 2000, in Cooperstown, New York, at an approximate cost of $475.00.

b. Allocation of the 26th Program Year of the Community Development Block Grants for FY 2000-2001.

7. BUDGET AND PROCUREMENT - Teresa Baldinucci

a. Request to award bid for Three (3) Remote Sectionalizing Vacuum Switches for Freeport Electric to Joslyn Hi-Voltage Corp., 4000 East 116th Street, Cleveland, Ohio, in the amount of $30,108.00.

COMMUNICATIONS

a. Request approval of Board of Trustees Minutes dated May 8, 2000.

b. Request from Church of God In Christ Little Zion for the use of Martin Luther King Park for their Big Brothers Mentoring Program Tuesday through Thursday evenings, July 10, 2000 to August 24, 2000, between the hours of 6:00 pm and 10:00 pm, pending satisfaction of the Village insurance requirement.

c. Request approval for Raymond Straub to attend the Long Island Emergency Management Conference, Melville, New York, June 14 and 15, 2000, at an approximate cost of $70.00.

d. Request to hang a banner across South Main Street in the vicinity of the former Yankee Clipper Restaurant, on May 16, 2000, to announce the Freeport Nautical Festival; and further that the Electric Department assist in the hanging of the banner.

2. MAYOR AND BOARD OF TRUSTEES

a. Request approval for Mayor William F. Glacken to attend the 68th Annual Conference of Mayors meeting, June 9-13, 2000, Seattle, Washington, at an approximate cost of $1,762.00, plus expenses.

3. BUILDING DEPARTMENT - Joseph Madigan

a. Request approval for Joseph Madigan, Keith Nicholson, Rocco Sagarese, and William Mello to attend the Long Island Emergency Management Conference, June 14 and 15, 2000, Melville, New York, at an approximate cost of $70.00 per person.

4. COMMUNITY DEVELOPMENT - Ellen Kelly

a. Request approval for Annette Wright to attend the National Community Service Conference, Orlando, Florida, June 24-28, 2000, at an approximate cost of $405.00, plus expenses.

PUBLIC HEARING TO BEGIN AT 8:00 PM

To consider a Local Law Enforcement Block Grants Program.

COMMUNICATIONS

a. Request approval of Board of Trustees Minutes dated May 15, 2000.

2. COUNSEL - Harrison J. Edwards

a. Request resolution to authorize sale of $515,000.00 in municipal bonds for the Reconstruction/Rehabilitation of Wells.

b. Request resolution to authorize sale of $200,000.00 in municipal bonds for the Installation of a Supervisory Control and Data Acquisition (SCADA) System for the Village of Freeport Water Department.

c. Request resolution to authorize sale of $50,000.00 in municipal bonds for the Construction of Chemical Transfer Stations.

d. Request resolution to authorize sale of $1,300,000.00 in municipal bonds for the Improvement to Various Highways and Roads.

e. Request resolution to authorize sale of $600,000.00 in municipal bonds for Payment of Tax Certiorari Judgements for the Fiscal Year Ending February 29, 2001.

f. Request resolution to authorize sale of $425,000.00 in municipal bonds for Improvements to Various Village Parks.

g. Request resolution to authorize sale of $100,000.00 in municipal bonds for the Purchase of Two Trucks for the Water Department.

h. Request resolution to authorize sale of $600,000.00 in municipal bonds for Water Mains.

i. Request resolution that bill number L-1415 in the amount of $191.36 for damage to Utility Pole #17 be written off as uncollected.

3. TREASURER - Vilma I. Lancaster

a. Request approval from the Board to advance funds from Fleet Bank, N.A., General Fund — Account 3-002-09466-9 to the Stirling/Lester Grade Raising Project— Capital Fund Account H-5 197.272 to cover expenses incurred by F.D. Contracting in the amount of $296,087.91.

4. COMPTROLLER - Steve Lieberman

a. Request authorization to establish a new revenue account in the General Fund, A1133.0-Canal Fees.

5. PUBLIC WORKS - Louis DiGrazia

a. Request permission for Rob Fisenne, Nora Sudars and Louis DiGrazia to attend the NYCOM Main Street Award Luncheon May 23, 2000 in Cooperstown, New York for an approximate cost of $165.00 plus expenses.

b. Recommend the contract "2000-200 1 Tree Planting Contract" be awarded to Liberty Tree Service Inc., 563 Muncey Road, West Islip, NY 11795 in the amount of $159,000.00 total bid.

c. Recommend the contract "South Bayview Avenue/South Brookside Avenue/West 2ND Street Road Improvement Project" be awarded to F.D. Contracting Corp., 8 Rumson Road, Massapequa, New York 11779 in the amount of $1,369,828.26 total bid.

d. Recommend the contract "2000-200 1" Tree Removal Contract" be awarded to A-I Tree and Shrub Service, Inc., 363 North Main Street, Freeport, New York, 11520 in the amount of $80,750.00.

6. BUDGET AND PROCUREMENT - Teresa Baldinucci

a. Request to advertise Notice to Bidders on May 25, 2000 in the Freeport

Leader and other relevant publications of general circulation for One New

2000 Chevrolet Tahoe Incident Command Vehicle with a returnable date

June 6, 2000.

PUBLIC HEARING TO BEGIN AT 8:00 p.m.

To consider if 53 Roosevelt Avenue should be considered a dangerous building.