12/7/15 Village Board Workshop

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VILLAGE BOARD WORKSHOP

VILLAGE OF FISHKILL

1095 MAIN STREET

December 7, 2015

 

Mayor opens public hearing for The Change of Indirect Control of the Franchisee (Cablevision) under the Cable Television Franchise

Mayor summarizes Merger agreement between Altice and Cablevision

No comments from public Mayor entertains motion to close public hearing and open Workshop meeting, So Move Deputy Mayor Phillips, Seconded, Trustee Brozier, discussion, none, all in Favor, Aye. Motion carried

Pledge of Allegiance

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

Mayor entertains motion to approve resolution regarding the proposed transfer of Cablevision to Altice, So Move Deputy Mayor Phillips, Seconded, Trustee Newhard, discussion, none, all in favor, Aye.  Motion carried

Mayor reads abstracts

General $146,867.59

Water $57,149.96

Sewer $53,782.29

Trust & Agency $697.50

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 minutes of  November 16, So Move Deputy Mayor Phillips, Seconded, Trustee Brozier, Discussion, all in favor, Aye, motion carried.

Mayor entertains motion to accept the “Undertaking” from Central Hudson, So Move Trustee Brozier, Seconded, Trustee Newhard, discussion, none, all in favor, Aye.  Motion Carried.

Mayor entertains motion to authorize him to sign the NYS DOT Shared Services Agreement, So Move, Deputy Mayor Phillips, Seconded, Trustee Newhard, discussion, none, all in favor, Aye.  Motion carried.

Deputy Mayor Phillips moves to authorize the Mayor to sign the Verizon Gross Tax Settlement, Seconded, Trustee Newhard, Discussion, none, all in favor, Aye.  Motion carried.

Mayor entertains a motion to change the January 18th meeting to January 19th,

So Move, Trustee Newhard, Seconded Trustee Brozier, discussion, none, all in favor, Aye.  Motion carried.

Mayor entertains a motion to have a joint meeting of the Village and Town Boards at the Town Hall on January 20th at 7pm, So Move Trustee Brozier, Seconded, Trustee Newhard, discussion, none, all in favor, Aye.  Motion carried.

Rad Wilson discusses the bids received for the snow plowing and ice control. Deputy Mayor Phillips moves to award to the low bidder, Cutting Edge, contingent on the contract revisions for snow removal and trucking being received by Rad Wilson, 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.  7:35 pm

 

Submitted by:

Angela Arasim, CMC, RMC

Village Clerk

Date: 

Monday, December 7, 2015 - 19:00

Entity: 

Village Board

Type of Notice: 

Minutes