3/16/15 Village Board Meeting

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REGULAR VILLAGE BOARD MEETING                             

VILLAGE OF FISHKILL

1095 MAIN STREET

March 16, 2015

 

Mayor opens regular meeting

Pledge of Allegiance

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

Mayor entertains motion to approve the minutes of the March 2nd meeting, So Move, Trustee Ferrara, Seconded Trustee Newhard, Discussion, none, all in favor, Aye. Motion carried.

Mayor reads abstracts:

General Fund: $80,136.96

Community Development-$788.75

Water-$14,904.19

Sewer-$18,776.57

Trust & Agency-$12,404.54

Cap. Projects Rt. 9 Water Improvements: $42,749.25

Trustee Ferrara moves to accept abstracts as read, Seconded, Trustee Brozier, discussion, none, all in favor, Aye.  Motion Carried

Board approves allowing the Village Clerk to participate in the EZ Pass on the Go program and sell EZ Passes from the Village office.

Mayor reads resolution regarding the No Right Turn on Red signs at Jackson Street and Rt. 52 to be removed, and entertains motion to accept as read, So Move, Trustee Brozier, Seconded, Trustee Ferrara, discussion to amend resolution to include traffic heading South, no further discussion, all in favor, Aye. Motion carried.

Mayor reads resolution regarding the Village of Fishkill Fire department requesting to have the option of holding its annual meeting and election of company and chief officers in December each year, So Move Deputy Mayor Phillips, Seconded, Trustee Ferrara, discussion, none, all in favor, Aye. Motion carried.

REPORTS

Building Inspector: Tom Vantine reads report, on file

Fire: Chief Dean Scofield reads report, on file.

Mayor reads membership changes submitted by Protection Engine Co. #1 Secretary and entertains motion to accept changes as read, So Move Trustee Ferrara, Seconded, Trustee Brozier, discussion, none, all in favor, Aye.  Motion carried.

Court: Mayor reads report as submitted by Court Clerk, on file.

Police: Commission Glenn Scofield, Jr. reads report, on file.

Water/Sewer: Dave Morrison reads report, on file

Project Coordinator report read by Rad Wilson

Deputy Mayor Phillips moves to authorize Rad to go ahead with Lee’s tree service for tree work, Seconded, Trustee Ferrara, Discussion, none, all in favor, Aye.  Motion carried

Ambulance report submitted by Trustee Newhard (on file)

Deputy Mayor Phillips moves to adjourn, seconded, Trustee Ferrara, discussion, none, all in favor, Aye.  8:10 pm

 

Submitted by:

Angela Arasim, CMC, RMC

Village Clerk

Date: 

Monday, March 16, 2015 - 19:00

Entity: 

Village Board

Type of Notice: 

Minutes