REGULAR VILLAGE BOARD MEETING                                  

VILLAGE OF FISHKILL

1095 MAIN STREET

MARCH 17, 2014

Mayor opens Village Board meeting

Pledge of Allegiance

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

Mayor entertains motion to accept the minutes of the March 3rd meeting So Move Trustee Ferrara, Seconded, Deputy Mayor Phillips, discussion, none, all in favor, Aye, Trustee Brozier abstained. Motion carried

Mayor reads abstracts:

General $66,210.87

Water $19,905.56

Sewer $35,378.66

Capital Project Firehouse $5,119.40

Trust & Agency $4,655

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

Mayor entertains motion to set public hearings for April 8^th at 7pm for Bills A, B, C, and D-2014, So Move Deputy Mayor Phillips, Seconded Trustee Ferrara, discussion, none, all in favor, Aye, carried.

Mayor reads resolution referring Bill A-2014 and B-2014 to Dutchess County Department of Planning and Development, the Village Planning Board and establishing a date for a public hearing.

Deputy Mayor Phillips Moves to accept resolution as read, Seconded, Trustee Ferrara, discussion, none, all in favor, Aye. Carried

Mayor removes himself a Court Liaison and appoints Trustee Ferrara to Committee

REPORTS

BLDG INSPECTOR REPORT:  Read by Tom Vantine

FIRE: Mayor reads report submitted by Chief Dean Scofield

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

POLICE: Commissioner Glenn Scofield reads report

Mayor entertains motion to authorize Commissioner Scofield to sign contract for new gas pump, So Move Deputy Mayor Phillips, Seconded, Trustee Newhard, discussion, none, all in favor, Aye. Carried

WATER AND SEWER: Mayor reads report submitted by Dave Morrison, water and sewer Superintendent

Trustee Newhard discusses Delaware Engineering’s proposal regarding the construction and installation of a new generator and transformer at the Sewer Plant.

Mayor entertains motion to authorize generator/transformer project to go out to bid and authorize him to sign Delaware Engineering contract, after Village attorney reviews it, So Move, Trustee Ferrara, Seconded, Trustee Brozier, discussion, none, all in favor, Aye.  Carried

Sr. Project Coordinator: Read by Rad Wilson

Mayor entertains motion to accept Hudson Valley Audio Visual’s proposal for a speech reinforcement system with AV display capabilities, So Move Deputy Mayor Phillips, Seconded, Trustee Newhard, Discussion, none, all in favor, Aye.  Carried

AMBULANCE: report submitted by Trustee Newhard

Mayor gives Legislative update

Open to Floor

Hans Klingzahn, informs Board of potholes on Blodgett Road

Trustee Ferrara moves to adjourn, seconded, Deputy Mayor Phillips, discussion, none, all in favor, Aye.  8:10 pm

Submitted by:

Angela Arasim, RMC, CMC

Village Clerk