10/20/14 Village Board Meeting

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VILLAGE OF FISHKILL

1095 MAIN STREET

October 20, 2014

 

Mayor opens regular Board meeting.

Pledge of Allegiance

Present: Mayor Miccio, Deputy Mayor Phillips, Trustees Ferrara, Newhard, and Brozier, Village Clerk Angela Arasim

Mayor entertains motion to approve the minutes of the October 6th meeting, So Move, Trustee Ferrara, Seconded Deputy Mayor Phillips, Discussion, none, all in favor, Aye. Motion carried.

Mayor reads abstracts:

General $46,493

Community Development $496.25

Water $19,485.85

Sewer $95,624.91

Capital Projects Firehouse $2,190.60

Trust & Agency $4,412.50

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 Mahopac Bank Resolution (attached) and entertains motion to accept as read, So Move, Trustee Newhard, Seconded, Trustee Brozier, discussion, none, all in favor, Aye.  Motion carried.

Resolution read regarding Planning Board Appointment (attached) Reylene VanGeldern to Planning Board Member from being Alternate, and  Mayor entertains motion to accept as read, So Move, Trustee Newhard, Seconded, Trustee Ferrara, Discussion, none, all in favor, Aye.  Motion carried.

 

REPORTS

BLDG INSPECTOR REPORT:  Tom Vantine reads report (on file)

No Fire report submitted

Protection Engine Co.#1 membership approval, Pedro Valequez from Active to Associate, Gary VanVoorhis for Active, Joseph Stinson for Associate.  Mayor entertains motion to approve memberships, So Move, Deputy Mayor Phillips, Seconded, Trustee Ferrara, Discussion, none, all in favor, Aye. Motion carried.

JUSTICE: Mayor reads report submitted by Court Clerk; on file.

POLICE: Mayor reads report as submitted by Commissioner Scofield (on file).

Resolution to  sell the 2010 Crown Victoria police vehicle to the Town of Hyde Park for $5000, So Move Deputy Phillips, Seconded, Trustee Brozier, discussion, none, all in favor, Aye. Motion carried

WATER/SEWER: Report read Mayor submitted by Dave Morrison (on file)

Ambulance report submitted by Trustee Newhard (on file)

Project Coordinator report read by Rad Wilson

Deputy Mayor Phillips moves to adjourn, seconded, Trustee Ferrara, discussion, none, all in favor, Aye.  8:35 pm

 

Submitted by:

Angela Arasim, RMC, CMC

Village Clerk

Date: 

Monday, October 20, 2014 - 19:00

Entity: 

Village Board

Type of Notice: 

Minutes