11/17/14 Village Board Meeting

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VILLAGE OF FISHKILL

1095 MAIN STREET

November 17, 2014

 

Mayor opens regular Board meeting.

Pledge of Allegiance

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

 

Mayor reads abstracts:

General $32,780.53

Community Development $50

Water $6,733.86

Sewer $192,502.78

Trust & Agency $19,356.55

Mayor entertains motion to approve abstracts as read, So Move Trustee Newhard, Seconded, Trustee Brozier, discussion, none, all in favor, Aye. Motion carried

Mayor entertains motion to approve the minutes of the November 3rd meeting, So Move, Deputy Mayor Phillips, Seconded Trustee Newhard, Discussion, none, all in favor, Aye. Motion carried.

Mayor reads water/sewer warrant for the 3rd quarter billing for $779,159.26 and entertains motion to accept as read, So Move Deputy Mayor Phillips, Seconded, Trustee Newhard, discussion, none, all in favor, Aye. Motion carried

ATTORNEY

Letter from Town of Fishkill regarding Snook Road water agreement discussed. Greg to connect with Bill Bright, Delaware Engineering, to discuss further

REPORTS

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

FIRE: Chief Dean Scofield reads report

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

POLICE: Commissioner Scofield reads report (on file)

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 accept the one and only bid submitted for Snow removal at the Fire and Police departments submitted by Cutting Edge, with the same pricing as last year, Seconded, Trustee Newhard, discussion, none, all in favor, Aye.  Motion carried.

 

Deputy Mayor Phillips moves to adjourn, seconded, Trustee Newhard, discussion, none, all in favor, Aye.  7:50 pm

 

Submitted by:

 

Angela Arasim, RMC, CMC

Village Clerk

Date: 

Monday, November 17, 2014 - 19:00

Entity: 

Village Board

Type of Notice: 

Minutes