7/21/14 Village Board Meeting

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REGULAR VILLAGE BOARD MEETING                                  

VILLAGE OF FISHKILL

1095 MAIN STREET

July 21, 2014

 

Mayor opens regular Board meeting.

Pledge of Allegiance

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

Mayor reads abstracts:

General $20,110.60

Sewer $37,066.26

Comm. Dev. $752.50

Capital Projects V/Hall $3,372

Trust & Agency $4,138.50

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

Mayor reads water/sewer warrant for $539,210.39 and entertains motion to accept as read, So Move Deputy Mayor Phillips, Seconded, Trustee Brozier, discussion, none, all in favor, Aye.

REORGANIZATION

Mayor reappoints: Pete Phillips as Deputy Mayor, Angela Arasim as Village Clerk, Jennifer Hetling as Village Treasurer, Carl Wolfson, as Acting Justice, Office daily newspaper Poughkeepsie Journal, Official weekly newspaper Southern Dutchess News, Committee assignment remain the same.

Mayor entertains motion to cancel the public hearing set for Bill H-2014 for August 4th at 7pm, So Move, Deputy Mayor Phillips, Seconded, Trustee Brozier, discussion, none, all in favor, Aye.

Village Attorney has reviewed agreement with Troy & Banks for utility audit and Mayor entertains motion to authorize Mayor to sign agreement, Deputy Mayor Phillips, Seconded Trustee Ferrara, discussion, none, all in favor, Aye.

REPORTS

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

FIRE: Mayor reads report as submitted by Chief Dean Scofield (on fille)

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

POLICE: Commissioner Scofield reads report on file.

WATER/SEWER: Mayor reads report as submitted by Dave Morrison (on file)

Project Coordinator report read by Rad Wilson

Deputy Mayor Phillips moves to adjourn, seconded, Trustee Ferrara discussion, none, all in favor, Aye.  7:41 pm

 

Submitted by:

Angela Arasim, RMC, CMC

Village Clerk

Date: 

Monday, July 21, 2014 - 19:00

Entity: 

Village Board

Type of Notice: 

Minutes