7/14/14 Village Board Workshop

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VILLAGE BOARD WORKSHOP

VILLAGE OF FISHKILL

1095 MAIN STREET

July 14, 2014

Mayor opens Workshop meeting.

Pledge of Allegiance

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

Mayor presents court clerk Kristin Shipes a plaque for 20 years of service.

Mayor reads abstracts:

General $178,755.32

Water $22,901.99

Sewer $24,344.76

Cap. Projects Firehouse Renovation $200

WWTP Generator$5,889.75

Trust & Agency $14,584.64

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

Mayor entertains motion to accept the minutes of the June 16th meeting, So Move Deputy Mayor Phillips, Seconded, Ferrara, Discussion, none, all in favor, Aye,

Mayor entertains motion to award the sludge hauling bid to the low bidder, Earthcare, So Move Trustee Brozier, Seconded, Trustee Newhard, discussion, none, all in favor, Aye.

Mayor entertains motion to award the Chemicals bid to the low bidder, Slack Chemical Co, So Move Trustee Newhard, Seconded, Trustee Brozier, discussion, none, all in favor, Aye.

Mayor discusses Archer water/sewer bill issue and decision of the water/sewer committee, and entertains motion to notify Mr. Archer of shut off if balance not paid in full, So Move Trustee Ferrara, Seconded, Deputy Mayor Phillips, Discussion, none, all in favor, Aye.

Deputy Mayor Phillips moves to allow Village Attorney to review agreement from Troy & Banks for a utility audit, Seconded, Trustee Ferrara, discussion, none, all in favor, Aye.

Trustee Ferrara moves to authorize Rad Wilson to sign a sales agreement with New England Equipment Corp. for the sale of the 1997 Ferrara ladder truck, Seconded, Trustee Newhard, discussion, none, all in favor, Aye

Trustee Ferrara moves to appoint Ann Marie Trost as an Alternate Zoning Board Member, Seconded, Trustee Newhard, discussion, none, all in favor, Aye.

Deputy Mayor Phillips moves to adjourn, seconded, Trustee Newhard, discussion, none, all in favor, Aye.  7:47 pm

 

Submitted by:

Angela Arasim, RMC, CMC

Village Clerk

Date: 

Monday, July 14, 2014 - 19:00

Entity: 

Village Board

Type of Notice: 

Minutes