Board of Trustees - Minutes - Workshop Meeting

Meeting date: 
Monday, May 1, 2017

WORKSHOP VILLAGE BOARD MEETING

1095 MAIN STREET

May 1, 2017

Mayor opens workshop meeting

Pledge of Allegiance

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

Abstracts read:

General $17,038.55

Water$3,256.95

Sewer $16,663.33

General $64,245.19

Sewer $3535.53

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

Mayor entertains motion to approve minutes of April 17th meeting, So Move, Deputy Mayor Phillips, Seconded, Trustee Newhard, discussion, none, all in favor, Aye; carried

Mayor entertains motion to set a public hearing for the MS4 annual report for May 15th at 7pm. So Move Trustee Brozier, Seconded, Trustee Newhard, discussion, none, all in favor, Aye.  Carried.

Mayor entertains motion to approve the Base Proportions and adjusted base proportions as submitted by Village Treasurer, So Move Trustee Ferrara, Seconded, Trustee Newhard, discussion, none, all in favor, Aye. Carried

Mayor entertains a motion to appointed election inspectors for the Village election on June 20th; Bonnie Babcock, Madeline Stanton and as an alternate Sally Oliveri, So Move Deputy Mayor Phillips, Seconded, Trustee Ferrara, discussion, none, all in favor, Aye. Carried

Paul Costa from Mobilitie LLC is present to discuss possible cell tower placement. Mayor entertains motion to authorize him to submit to the Village Planning Board, So Move, Trustee Ferrara, Seconded, Trustee Brozier, discussion, none, all in favor, Aye.  Carried.

Deputy Mayor Phillips moves to adjourn, Seconded, Trustee Brozier, discussion, none, all in favor, Aye.  Carried 7:33pm

 

Submitted by

Angela Arasim, CMC, RMC

Village Clerk