5/7/15 Village Board Workshop

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VILLAGE BOARD WORKSHOP

VILLAGE OF FISHKILL

1095 MAIN STREET

May 7, 2015

 

Mayor opens Workshop meeting

Pledge of Allegiance

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

Mayor reads abstracts

General $27,555.56

Water $19,653.93

Sewer $142,882

Cap. Projects Rt 9 water improvements $2,760

Cap. Projects WWTP Generator $3,642.79

Trust & Agency $954

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

Mayor entertains motion to approve minutes of April 20th meeting as submitted by Village Clerk, So Move Trustee Ferrara, Seconded Deputy Mayor Phillips, discussion, none, all in favor, Aye. Motion carried

Mayor entertains a motion to set a public hearing for Year 12 Stormwater Management Program Annual Report (SWMPAR) for May 18th at 7:00 pm, So Move Trustee Brozier, Seconded, Deputy Mayor Phillips, discussion, none, all in favor, Aye.  Motion carried

Mayor entertains motion to approve cabaret license application for Fishkill All Sport, so Move Deputy Mayor Phillips, Seconded, Trustee Ferrara, discussion, none, all in favor, Aye. Motion carried.

Mayor entertains motion to approve the Current Base Proportions and the Adjusted Base Proportions as submitted by Village Treasurer, So Move Deputy Mayor Phillips, Seconded, Trustee Ferrara, discussion, none, all in favor, Aye. Motion Carried.

Mayor entertains motion to approve the water and sewer budgets as submitted by Village Treasurer, So Move, Deputy Mayor Phillips, Seconded, Trustee Ferrara, discussion, none, all in favor, Aye.  Motion carried.

Mayor discusses letter submitted to Board regarding the engineer’s report of the Webb property at 12 Luyster Place and entertains motion to authorize Village Attorney to pursue legal avenues to have property owner bring property back to being habitable, So Move Deputy Mayor Phillips, Seconded, Trustee Brozier, discussion, none, all in favor, Aye.  Motion carried.

Mayor entertains motion to approve the budget adjustments as submitted by Village Treasurer, So Move, Deputy Mayor Phillips, Seconded, Trustee Ferrara, discussion, none, all in favor, Aye.  Motion carried.

Mayor opens to floor

Doug McHoul, Town of Fishkill Councilman, is present to discuss a possible joint meeting between Town Board and Village Board

Deputy Mayor Phillips moves to adjourn, seconded, Trustee Ferrara, discussion, none, all in favor, Aye.  7:50 pm

 

Submitted by:

Angela Arasim, CMC, RMC

Village Clerk

Date: 

Thursday, May 7, 2015 - 19:00

Entity: 

Village Board

Type of Notice: 

Minutes