8/15/16 Village Board Meeting

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REGULAR VILLAGE BOARD MEETING                                   

VILLAGE OF FISHKILL

1095 MAIN STREET

AUGUST 15, 2016

Mayor opens Village Board meeting.

Pledge of Allegiance

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

Mayor entertains motion to approve the minutes of August 1st meeting, So Move, Trustee Ferrara, Seconded, Deputy Mayor Phillips, Discussion, none, all in favor, Aye.  Motion carried.

Mayor reads abstracts:

General $51,371.65

Water $1,981.49

Sewer $6,325.68

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

Trust & Agency $3,688.75 Mayor entertains motion to approve Trust & Agency abstract as read, So Move Trustee Ferrara, Seconded, Trustee Newhard, discussion, none, all in favor, Aye. Motion carried

Mayor entertains motion to approve the Cabaret license submitted by Whistling Willie’s American Grill, So Move Deputy Mayor Phillips, Seconded, Trustee Newhard, discussion, none, all in favor, Aye.

Mayor entertains a motion to approve the Step Two Grievance Response, So Move Deputy Mayor Phillips, Seconded, Trustee Newhard, discussion, Trustee Ferrara asks to change the word “provided” to “provide” in the 4th paragraph, Seconded on amendment, no further discussion, all in favor, Aye.

ATTORNEY

 Cablevision agreement – to be reviewed and brought to next meeting in September

REPORTS

Building Inspector: Tom Vantine reads report, on file.

Fire: Submitted by Chief Knapp read by Mayor, on file.

Justice report submitted and read by Mayor

Police report read by Commissioner Scofield, Jr.

Water/Sewer: Submitted by Dave Morrison read by Mayore.

Project Coordinator report read by Rad Wilson

Mayor entertains motion to restrict privately run amusement devices in the Park, So Move, Deputy Mayor Phillips, Seconded, Trustee Ferrara, discussion, none, all in favor, Aye.

Mayor entertains motion to enter executive session to discuss personnel issue regarding an employee, So Move Deputy Mayor Phillips, Seconded, Trustee Newhard, discussion, none, all in favor, Aye.

Deputy Mayor Phillips moves to close executive session and resume regular meeting, Seconded Trustee Newhard, discussion, none, all in favor, Aye..

No action taken in executive session

Deputy Mayor Phillips moves to adjourn, Seconded Trustee Ferrara, discussion, none, all in favor, Aye.  8:02pm

 

Submitted by:

Angela Arasim, CMC, RMC

Village Clerk

Date: 

Monday, August 15, 2016 - 19:00

Entity: 

Village Board

Type of Notice: 

Minutes