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