3/2/15 Village Board Workshop

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VILLAGE BOARD WORKSHOP

VILLAGE OF FISHKILL

1095 MAIN STREET

March 2, 2015

 

Mayor opens Workshop meeting

Pledge of Allegiance

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

Mayor reads abstracts for February

General $48,797.73

Water $7,445.34

Sewer $6,111.01

Community Dev. $2,287.50

Trust & Agency $6,576.75

March Abstracts

General $13,137.38

Water $13,654.54

Sewer $44,690.68

Capital Projects Rt. 9 Water improvement $3,762.14

Capital Projects WWTP Generator $2,850

Trust & Agency $5,267.25

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

Mayor entertains motion to approve minutes of February 17th meeting as submitted by Village Clerk, So Move Deputy Mayor Phillips, Seconded Trustee Brozier, discussion, none, all in favor, Aye. Motion carried

Mayor reads Parkinson’s Awareness Month proclamation and entertains motion to proclaim April as Parkinson’s Awareness Month in the Village of Fishkill, So Move Trustee Brozier, Seconded, Deputy Mayor Phillips, discussion, none, all in favor, Aye. Motion carried.

Mayor entertains motion to accept resignation letter from water/sewer dept. employee, David Pilon, So Move Trustee Newhard, Seconded, Deputy Mayor Phillips, discussion, none, all in favor, Aye.  Motion carried.

Kristen Allen, owner of 18 Bedford Ave. is present to discuss parking issue in front of her residence. Commissioner Scofield and Village Attorney to look into possible solution to problem.

Village Attorney submits amended contract from Demand Response Partners and Deputy Mayor Phillips moves to authorize the Mayor to sign contract, Seconded, Trustee Ferrara, discussion, none, all in favor, Aye.  Motion carried.

Fire Chief Dean Scofield is present with Bob Dunkin, V.P. of MES to discuss replacing and upgrading airpacks.

Town of Fishkill Board member, Doug McHoul, is present to discuss a possible joint meeting between Village Board and Town Board.

Deputy Mayor Phillips moves to adjourn, seconded, Trustee Newhard, discussion, none, all in favor, Aye.  8:00 pm

 

Submitted by

Angela Arasim, CMC, RMC

Village Clerk

Date: 

Monday, March 2, 2015 - 19:00

Entity: 

Village Board

Type of Notice: 

Minutes