REGULAR VILLAGE BOARD MEETING
VILLAGE OF FISHKILL
1095 MAIN STREET
August 21, 2017
Mayor opens Public Hearing for Verizon Wireless Special Use permit – Legal notice published in Poughkeepsie Journal
Mayor opens for comments, no comments Mayor closes public hearing and opens regular Village Board meeting
Pledge of Allegiance
Present: Mayor Miccio,Trustees Brozier, Ferrara and Newhard, Village Clerk Angela Arasim
Note; Deputy Mayor Phillips absent
Mayor entertains motion to approve the minutes of August 7th meeting, So Move, Trustee Ferrara, Seconded, Trustee Brozier, none, all in favor, Aye. Motion carried.
Mayor reads abstracts:
Capital Projects Weston Ave. and Glenham Meter Pit $20,534.55
Trust & Agency $11,692.50
Mayor entertains motion to approve abstracts as read, So Move Trustee Ferrara, Seconded, Trustee
Newhard, discussion, none, all in favor, Aye. Motion carried
Mayor reads resolution for Verizon Wireless Special Use permit approval and entertains motion to approve as read, So Move Trustee Ferrara, Seconded, Trustee Brozier, discussion, none, all in favor,
Trustee Ferrara, Aye
Mayor Miccio, Aye
Trustee Newhard, Aye
Trustee Brozier, Aye. Carried
Mayor entertains motion to change the October 16th meeting to October 23rd, So Move Trustee Brozier, Seconded, Trustee Newhard, discussion, none, all in favor, Aye. Carried.
Mayor discusses letter submitted by Anthony Sorci regarding a damaged tree on Cary Ave. Rad Wilson, will inspect tree
Board discusses security plan for Village Hall and short term items to be done by next meeting: Move hand scanner to front lobby, no entry or exit from side door, all staff to enter and exit through front, sign in/or sheet in lobby for staff, reactivate alarm system, designate a fire warden and fire rally location.
Building Inspector – Read by Tom Vantine, on file
Demolition permit submitted for the garage at 69 Broad Street; Mayor entertains motion to approve permit pursuant to planning Board approval to reconstruct, So Move Trustee Ferrara, Seconded Trustee Newhard, discussion, none, all in favor, Aye. Carried.
Fire: read by Chief Knapp, on file.
Mayor reads Protection Engine Co. No. 1 active Membership additions Louis Rega, Stephen Hernandez, Nick Kopek, and Kenneth Voltz, and Assoc. membership Alexandra Maglioceo, and Kim Squeri-Rega, and entertains motion to accept memberships, So Move, Trustee Ferrara, Seconded, Trustee Newhard, discussion, none, all in favor, Aye. Carried
Justice report submitted by Court Clerk and read by Mayor
Police report read by Commissioner Scofield, Jr.
Water/Sewer: Mayor reads report submitted by Dave Morrison , on file
Project Coordinator- Rad Wilson reads report
Ambulance report submitted
Trustee Brozier moves to adjourn, Seconded Trustee Newhard, discussion, none, all in favor, Aye. 8:15 pm
Angela Arasim, CMC, RMC