9/3/13 Village Board Workshop

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WORKSHOP VILLAGE BOARD MEETING

1095 MAIN STREET

September 3, 2013

Mayor opens workshop session

Pledge of Allegiance

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

Abstracts read:

Trust & Agency $750

Capital Project Firehouse renovation $79,824.86

Sewer $21,916.61

Water $209,329.42

General $146,272.06

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

Mayor entertains motion to approve the minutes of the August 19th meeting, So Move Trustee Ferrara, Seconded, Trustee Brozier, discussion, none, All in favor, Aye. Motion carried

Mayor entertains motion to change the September 16th meeting to September 23rd, So Move Trustee Brozier, Seconded, Trustee Ferrara, discussion, none, All in favor, Aye. Motion carried

Mayor entertains a motion to set a public hearing on September 23, 2013 at 7pm for Bill H-2013, a proposed local law to extend by three months the moratorium on the demolition of and the issuance of demolition permits for structures located within the Village of Fishkill Historic Preservation Overlay Zone, So Move Trustee Brozier, Seconded, Trustee Ferrara, discussion, none, All in favor, Aye. Motion carried

Mayor appoints Trustees Newhard and Brozier to be on the “dedication/commendation committee”, which will be a committee to research and prepare dedications and commendations as requested

Mayor entertains motion to set a public hearing for September 23rd at 7pm for a discussion of intended use of 2014 Community Development Block Grant Funds

Dave Morrision discusses Energy Curtailment Specialists, Inc. and Mayor entertains a motion to authorize Dave to meet with representatives and sign authorization form to access data online, So Move, Trustee Ferrara, Seconded, Trustee Brozier, discussion, none, All in favor, Aye. Motion carried

Trustee Brozier moves to adjourn, Seconded, Trustee Ferrara, Discussion, none, all in favor, Aye.  Meeting adjourned at 7:42 pm

Submitted by

 

Angela Arasim, RMC, CMC

Village Clerk

Date: 

Tuesday, September 3, 2013 - 19:00

Entity: 

Village Board

Type of Notice: 

Minutes