10/18/16 Village Board Meeting

REGULAR VILLAGE BOARD MEETING
VILLAGE OF FISHKILL
1095 MAIN STREET
October 18, 2016
Mayor opens Village Board meeting.
Pledge of Allegiance
Present: Mayor Miccio, Deputy Mayor Phillips, Trustees Ferrara, Brozier and Newhard, Village Clerk Angela Arasim
Mayor entertains motion to approve the minutes of October 3rd meeting, So Move, Trustee Ferrara, Seconded, Trustee Newhard, Discussion, none, all in favor, Aye, Trustee Brozier abstained. Motion carried.
Mayor reads abstracts:
General $37,564.56
Water $21,713.91
Sewer $11,116.85
Trust & Agency $385
Capital Projects Weston Ave. Water Main $8,801.61
Mayor entertains motion to approve abstracts as read, So Move Trustee Ferrara, Seconded, Trustee Newhard, discussion, none, all in favor, Aye. Motion carried
Mayor reads water/sewer warrant for the 3rd quarter of 2016 for $636,753.20 and entertains motion to accept as read, So Move Deputy Mayor Phillips, Seconded, Trustee Brozier, discussion, none, all in favor, Aye. Carried
Mayor entertains a motion to allow the Fishkill Little League to use the Hall for their monthly meetings, 2 times per month, So Move Trustee Ferrara, Seconded, Deputy Mayor Phillips, discussion, none, all in favor, Aye. Carried
Mayor discusses the draft letter he wrote to the Town of Fishkill regarding their request for a joint meeting; no changes to letter, ok to mail.
REPORTS
Building Inspector – Tom Vantine reads report, on file
Fire: Read by Chief Knapp, on file.
Justice report submitted and read by Mayor
Police report read by Commissioner Scofield, Jr.
Water/Sewer: Mayor reads report, on file
Project Coordinator report read by Rad Wilson
Trustee Ferrara moves to adjourn, Seconded Trustee Newhard, discussion, none, all in favor, Aye. 8:00 pm
Submitted by:
Angela Arasim, CMC, RMC
Village Clerk