7/1/13 Village Board Workshop

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WORKSHOP VILLAGE BOARD MEETING

1095 MAIN STREET

July 1, 2013

 

Mayor opens workshop session

Pledge of Allegiance

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

Abstracts read:

General: $86,295.95

Water $73,898.74

Sewer $99,716.02

Capital Projects Firehouse renovation $33,716.24

Trust & Agency $3,747.25

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

Mayor entertains motion to approve the minutes of the June 17th meeting, So Move Deputy Mayor Phillips, Seconded, Trustee Ferrara, discussion, none, All in favor, Aye. Motion carried

Mayor reads Notice of Claim Resolution and entertains motion to accept as read, So Move Deputy Mayor Phillips, Seconded, Trustee Ferrara, discussion, none, All in favor, Aye. Motion carried

Mayor entertains motion to authorize him to sign engagement letter from Sedore & Co. for auditing services, So Move, Trustee Ferrara, Seconded, Trustee Newhard, Discussion, Mayor mentions 2 % penalty weekly for late filing of reports, All in favor, Aye. Motion carried

Carolyn Klocker from the Cornell Cooperative Extension presents information regarding the Hudson Estuary Watershed Resiliency Project

Deputy Mayor Phillips moves to adjourn, Seconded, Trustee Newhard, Discussion, none, all in favor, Aye.  Meeting adjourned at 8:00 pm

 

Submitted by

Angela Arasim, RMC, CMC

Village Clerk

Date: 

Thursday, October 3, 2013 - 11:00

Entity: 

Village Board

Type of Notice: 

Minutes