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 3^rd 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