7/6/15 Village Board Workshop

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VILLAGE BOARD WORKSHOP

VILLAGE OF FISHKILL

1095 MAIN STREET

July 6, 2015

 

Mayor opens Workshop meeting

Pledge of Allegiance

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

Mayor reads abstracts

General $61,661.95

Water $105,223.54

Sewer $27,915.34

Capital Projects Rt 9 water improvements $320,385

Capital Projects Village Hall $50

Capital Projects WWTP Generator $823.28

Trust & Agency $6,867

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 June 15th meeting as submitted by Village Clerk, So Move Deputy Mayor Phillips, Seconded, Trustee Newhard, discussion, none, all in favor, Aye; Trustee Brozier abstains, motion carried

CDBG 2014 bid results discussed

Mayor entertains motion to authorize to proceed with the next step to award the contract as Alternate #2, So Move Deputy Mayor Phillips, Seconded, Trustee Newhard, discussion, none, all in favor, Aye.  Motion carried

Mayor reads resolution regarding the lease purchase agreement with Ford Credit Municipal Finance Company for the lease purchase of 2015 Ford Police Interceptor Utility Vehicle and entertains motion to accept as read, So Move Deputy Mayor Phillips, Seconded, Trustee Brozier, discussion, none, all in favor, Aye.  Motion carried.

Mayor entertains motion to authorize him to sign the Bill of Sale for the 97 Ferrara Fire Truck for $69,000, So Move Trustee Newhard, Seconded, Trustee Brozier, discussion, none, all in favor, Aye.  Motion carried.

Mayor entertains motion to authorize him to sign the advisory services agreement from Planner Frederick P. Clark, so Move Deputy Mayor Phillips, Seconded, Trustee Newhard, discussion, none, all in favor, Aye.  Motion carried.

Village Board of Trustees and Town of Fishkill Board will have a joint meeting at Village Hall on Monday, August 3rd 7pm.

Deputy Mayor Phillips moves to adjourn, seconded, Trustee Newhard, discussion, none, all in favor, Aye.  8:20 pm

 

Submitted by:

Angela Arasim, CMC, RMC

Village Clerk

Date: 

Monday, July 6, 2015 - 19:00

Entity: 

Village Board

Type of Notice: 

Minutes