12/21/15 Village Board Meeting

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REGULAR VILLAGE BOARD MEETING                                   

VILLAGE OF FISHKILL

1095 MAIN STREET

December 21, 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 December 7th meeting, So Move, Trustee Brozier, Seconded Trustee Newhard, Discussion, none, all in favor, Trustee Ferrara abstains, Aye. Motion carried.

Mayor reads abstracts:

General Fund: $47,055.89

Community Development $12,558.50

Water-$20,742.88

Sewer-$6,789.55

Cap. Projects Village Hall Renovation $880.66

Cap. Projects Rt. 9 improvement $55,116.09

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

75 Jackson Street, Demolition permit – Kelly Libolt, attorney for Jackson Crossing summarizes need for garage demolition

Mayor entertains motion to approved the demolition permit for the garage at 75 Jackson Street, So Move Deputy Mayor Phillips, Seconded, Trustee Brozier, discussion, none all in favor, Aye.  Motion carried.

Mayor reads restoration bond resolution and entertains motion to accept restoration bond resolution for $74,787, So Move Trustee Ferrara, Seconded, Trustee Newhard, discussion, none, all in favor, Aye. Motion carried

Dave Morrison summarizes Water/Sewer report

Mayor reads 2016 list for Village Board meetings and entertains motion to approve schedule as read, So Move Deputy Mayor Phillips, Seconded, Trustee Brozier, discussion, none, all in favor, Aye. Motion carried.

Mayor reads 2016 list for Holiday office closings and entertains motion to approve schedule as read, So Move Deputy Mayor Phillips, Seconded, Trustee Brozier, discussion, none, all in favor, Aye. Motion carried.

Mayor reads 2016 list of Village Activities and entertains motion to approve event schedule as read, 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 Knapp reads report, on file.

Mayor reads membership report as submitted by Protection Engine Co. No. 1 Recording Secretary and entertains motion to approve as Active Member, James Dotter and Sean Reddick; So Move Trustee Newhard, Seconded, Trustee Brozier, discussion, none, all in favor, Aye, Deputy Mayor Abstained. Motion carried.

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

Police: Commissioner Scofield reads report, on file.

Project Coordinator, Rad Wilson gives report, on file

Ambulance report submitted by Trustee Newhard

Deputy Mayor Phillips moves to adjourn, seconded, Trustee Newhard, discussion, none, all in favor, Aye.  7:35 pm

 

Submitted by:

Angela Arasim, CMC, RMC

Village Clerk

Date: 

Monday, December 21, 2015 - 19:00

Entity: 

Village Board

Type of Notice: 

Minutes