8/18/14 Village Board Meeting

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REGULAR VILLAGE BOARD MEETING                                  

VILLAGE OF FISHKILL

1095 MAIN STREET

August 18, 2014

 

Mayor opens regular Board meeting.

Pledge of Allegiance

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

Mayor entertains motion to approve minutes of August 4th meeting, So Move, Deputy Mayor Phillips, Seconded, Trustee Brozier, discussion, none, all in favor, Aye. Motion carried.

Mayor reads abstracts:

General $54,415.09

Water $16,231.22

Sewer $6,856.01

Comm. Dev. Fire House$528.90

Trust & Agency $5,003.75

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

Cabaret License application submitted by Dance design school, Deputy Mayor Phillips moves to approve, Seconded, Trustee Ferrara, discussion, none, all in favor, Aye.  Motion carried

Mayor entertains motion to authorize him to sign the final agreement for the acceptance of the White Birch pump station, pending Village attorney review, So Move, Trustee Ferrara, Seconded, Trustee Brozier, discussion, none, all in favor, Aye.  Motion carried.

REPORTS

BLDG INSPECTOR REPORT:  Tom Vantine reads report (on file)

FIRE: Asst. Chief Brandon Knapp reads report (on fille)

Deputy Mayor Phillips reads Protection Engine Co. No. 1 membership changes and moves to accept as read, Seconded, Trustee Ferrara, discussion, none, all in favor, Aye.  Motion carried.

JUSTICE: Mayor reads report submitted by Court Clerk; on file.

POLICE: Mayor reads report as submitted by Commissioner Scofield (on file).

WATER/SEWER: Report read by Dave Morrison (on file)

Project Coordinator report read by Rad Wilson

Ambulance report submitted by Trustee Newhard (on file)

Deputy Mayor Phillips moves to adjourn, seconded, Trustee Brozier discussion, none, all in favor, Aye.  8:20 pm

 

Submitted by:

Angela Arasim, RMC, CMC

Village Clerk

Date: 

Monday, August 18, 2014 - 19:00

Entity: 

Village Board

Type of Notice: 

Minutes