6/20/16 Village Board Meeting

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REGULAR VILLAGE BOARD MEETING                                   

VILLAGE OF FISHKILL

1095 MAIN STREET

JUNE 20, 2016

 

Mayor opens Village Board meeting.

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 June 1st and June 6th meetings, So Move, Trustee Ferrara, Seconded, Deputy Mayor Phillips, Discussion, none, all in favor, Aye.  Motion carried.

Mayor reads abstracts:

General $128,270.01

Water $21,997.82

Sewer $115,184.26

Trust & Agency $2,013.75

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

Mayor entertains motion to approve resolution read regarding Community Choice Aggregation Program, So Move Trustee Newhard, Seconded, Deputy Mayor Phillips, discussion, none, all in favor, Aye.  Motion carried.

Mayor reads resignation from Greg Gomes Zoning Board Member and entertains motion to accept and appoint Anne Marie Trost to move up from the alternate position, So Move Trustee Ferrara, Seconded, Trustee Brozier, discussion, none, all in favor, Aye.  Motion carried

ATTORNEY

Mayor entertains motion to accept the Cohen Law Group agreement for $5900 to review franchise agreements, 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: Mayor reads report as submitted

Mayor reads membership changes and entertains motion to accept as read, So Move, Trustee Ferrara, Seconded, Trustee Brozier, discussion, none, all in favor, Aye, Deputy Mayor Phillips abstained, motion carried.

Justice: Mayor reads report submitted by Court Clerk; on file.

Police: Commissioner Scofield reads report.

Water/Sewer: Dave Morrison reads report, on file.

Mayor entertains motion to allow bid to go out for the Weston Avenue Water Main Improvement project, So Move, Trustee Newhard, Seconded, Trustee Brozier, discussion, none, all in favor, Aye.  Motion  carried.

Project Coordinator report read by Rad Wilson

Ambulance report submitted by Trustee Newhard

Deputy Mayor Phillips moves to adjourn, Seconded, Trustee Newhard, discussion, none, all in favor, Aye.  Meeting adjourns at 8:05 pm

 

Submitted by:

Angela Arasim, CMC, RMC

Village Clerk

Date: 

Monday, June 20, 2016 - 19:00

Entity: 

Village Board

Type of Notice: 

Minutes