Board of Trustees - Minutes - Workshop Meeting
VILLAGE BOARD WORKSHOP
VILLAGE OF FISHKILL
1095 MAIN STREET
December 7, 2015
Mayor opens public hearing for The Change of Indirect Control of the Franchisee (Cablevision) under the Cable Television Franchise
Mayor summarizes Merger agreement between Altice and Cablevision
No comments from public Mayor entertains motion to close public hearing and open Workshop meeting, So Move Deputy Mayor Phillips, Seconded, Trustee Brozier, discussion, none, all in Favor, Aye. Motion carried
Pledge of Allegiance
Present: Mayor Miccio, Deputy Mayor Phillips, Trustees Newhard, and Brozier, Village Clerk Angela Arasim, Absent is Trustee Ferrara
Mayor entertains motion to approve resolution regarding the proposed transfer of Cablevision to Altice, So Move Deputy Mayor Phillips, Seconded, Trustee Newhard, discussion, none, all in favor, Aye. Motion carried
Mayor reads abstracts
General $146,867.59
Water $57,149.96
Sewer $53,782.29
Trust & Agency $697.50
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 approve minutes of November 16, So Move Deputy Mayor Phillips, Seconded, Trustee Brozier, Discussion, all in favor, Aye, motion carried.
Mayor entertains motion to accept the “Undertaking” from Central Hudson, So Move Trustee Brozier, Seconded, Trustee Newhard, discussion, none, all in favor, Aye. Motion Carried.
Mayor entertains motion to authorize him to sign the NYS DOT Shared Services Agreement, So Move, Deputy Mayor Phillips, Seconded, Trustee Newhard, discussion, none, all in favor, Aye. Motion carried.
Deputy Mayor Phillips moves to authorize the Mayor to sign the Verizon Gross Tax Settlement, Seconded, Trustee Newhard, Discussion, none, all in favor, Aye. Motion carried.
Mayor entertains a motion to change the January 18th meeting to January 19th,
So Move, Trustee Newhard, Seconded Trustee Brozier, discussion, none, all in favor, Aye. Motion carried.
Mayor entertains a motion to have a joint meeting of the Village and Town Boards at the Town Hall on January 20th at 7pm, So Move Trustee Brozier, Seconded, Trustee Newhard, discussion, none, all in favor, Aye. Motion carried.
Rad Wilson discusses the bids received for the snow plowing and ice control. Deputy Mayor Phillips moves to award to the low bidder, Cutting Edge, contingent on the contract revisions for snow removal and trucking being received by Rad Wilson, Seconded, Trustee Newhard, discussion, none, all in favor, Aye. Motion carried.
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