1/19/16 Village Board Meeting

REGULAR VILLAGE BOARD MEETING
VILLAGE OF FISHKILL
1095 MAIN STREET
January 19, 2016
Mayor opens meeting at 7pm
Pledge of Allegiance
Present: Mayor Miccio, Deputy Mayor Phillips, Trustees Ferrara, Newhard and Brozier, Village Clerk Angela Arasim
Mayor entertains motion to approve the minutes of the January 4th meeting, So Move, Trustee Newhard, Seconded, Trustee Brozier, Discussion, none, all in favor, Aye. Motion carried.
Mayor reads abstracts:
General $36,022.59
Water $17,234.04
Sewer $4,243.27
Trust & Agency $1,161.25
Mayor entertains motion to approve abstracts as read, So Move Trustee Newhard, Seconded, Trustee Brozier, discussion, none, all in favor, Aye. Motion carried
Mayor entertains motion to declare the Village Board as Lead Agency and a Negative declaration on the Amendments to Greenway Connections, So Move Deputy Mayor Phillips, Seconded, Trustee Newhard, discussion, none, all in favor, Aye. Motion carried.
REPORTS
Building Inspector: Tom Vantine reads report, on file
Fire: Asst. Chief Vilardi reads report, on file
Justice: Mayor reads report submitted by Court Clerk; on file.
Police: Commissioner Scofield reads report, on file
Deputy Mayor Phillips moves to accept the resignation letter from Officer Caban, Seconded Trustee Brozier, discussion, none, all in favor, Aye. Motion carried.
Water/Sewer: Dave Morrison reads report, on file
Project Coordinator report read by Rad Wilson
Deputy Mayor Phillips moves to accept the bid from A+ for street striping, Seconded, Trustee Brozier, discussion, none, all in favor, Aye. Motion carried
Ambulance report submitted by Trustee Newhard (on file)
Deputy Mayor Phillips moves to adjourn, Seconded, Trustee Newhard, discussion, none, all in favor, Aye. 7:40 pm
Submitted by:
Angela Arasim, CMC, RMC
Village Clerk