1/3/2018 Village Board of Trustees Minutes

Printer-friendly versionPrinter-friendly version

WORKSHOP VILLAGE BOARD MEETING

1095 MAIN STREET

January 3, 2018

 

Mayor opens workshop meeting

 

Pledge of Allegiance

 

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

 

Abstracts read:

General $21,855.59

Sewer $45,377.59

Water $9,199.30

Capital Projects Glenham Meter Pit $131,171.85

 

Mayor entertains motion to approve abstracts as read, So Move, Trustee Newhard, Seconded, Trustee Vetare, discussion, none, all in favor, Aye; Carried.

 

Trustee Newhard moves to approve the minutes of the December 19th meeting, Seconded, Trustee Vetare, all in favor, Aye

 

Mayor entertains motion to approve the only RFP submitted for Tree Maintenance in the Village from Lee’s Tree Service, So Move Trustee Newhard, Seconded, Trustee Vetare, discussion, none, all in favor, Aye.

 

Mayor entertains motion to approve the 2018 Village of Trustees Board meeting dates as submitted by Village Clerk, So Move, Trustee Vetare, Seconded, Trustee Newhard, discussion, none, all in favor, Aye. Carried

 

Mayor reads Resolution in support of Dutchess Partners LLC financial assistance for Promenade Fishkill Assisted Living Project, and entertains motion to accept as read, So Move Trustee Newhard, Seconded, Trustee Vetare, discussion, none, all in favor, Aye, carried.

 

Mayor asks Clerk to notify Commissioner Scofield regarding enforcement of overnight parking violations; to be enforced more strictly.

 

Mayor reads and presents former Trustee Anthony Brozier with proclamation.

 

Trustee Newhard moves to adjourn, Seconded, Trustee Vetare, discussion, all in favor, Aye.  Carried

 

Submitted by

 

 

 

Angela Arasim, CMC, RMC

Village Clerk

 

Date: 

Thursday, January 18, 2018 - 10:45

Entity: 

Village Board

Type of Notice: 

Minutes