5/7/14 Village Board Workshop

WORKSHOP VILLAGE BOARD MEETING

1095 MAIN STREET

May 7, 2014

Mayor opens workshop session

Pledge of Allegiance

Present: Mayor Miccio, Deputy Mayor Phillips, Trustees Ferrara, Brozier and Newhard, Village Deputy Clerk/Treasurer Jennifer Hetling

Abstracts read:

General $570

General 53,412.12

Capital Projects Firetruck $880,223

Water $17,950.65

Sewer $30,107.69

Capital Project Firehouse renovation $1,486.39

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 April 21st meeting, So Move Trustee Ferrara, Seconded, Deputy Mayor Phillips, discussion, none, All in favor, Aye. Motion carried

Mayor entertains motion to approve 2013 Assessment Roll Certificate of Base Percentages and Certificate of Adjusted Base proportions, So Move Deputy Mayor Phillips, Seconded, Trustee Newhard, discussion, none, all in favor, Aye. Motion carried.

Mayor entertains motion to approve Mass gathering permit application for Fast Eddies event on June 1^st from noon to 10pm, So Move Deputy Mayor Phillips, Seconded Trustee Newhard, discussion, none, all in favor, Aye. Motion carried.

Mayor entertains motion to rescind the open container law for the parking area of Fast Eddies on June 1^st from noon to 10pm, So Move Trustee Brozier, Seconded, Deputy Mayor Phillips, discussion, none, all in favor, Aye.  Motion Carried

Mayor entertains motion to authorize Court Clerk, Kristin Shipes, to seek P/T clerk for 4 hrs a week on Mondays, and present to Board, So Move, Trustee Newhard, Seconded, Trustee Brozier, Discussion, all in favor, Aye. Motion carried.

Mayor entertains motion to set a public hearing on Monday, May 19^th at 7pm for Bill G-2014, a proposed local law to Amend the parking regulations in the Village, So Move Deputy Mayor Phillips, 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.  Meeting adjourned at 8:01 pm

Submitted by

Angela Arasim, RMC, CMC

Village Clerk