Board of Trustees - Minutes

Meeting date: 
Wednesday, January 3, 2018

WORKSHOP VILLAGE BOARD MEETING
1095 MAIN STREET
January 3, 2018

Mayor opens workshop meeting

Pledge of Allegiance

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

Abstracts Read:

  • General $21,855.59
  • Sewer $45,377.59
  • Water $9,199.30
  • Capital Projects Glenham Meter Pit $131,171.85

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

Trustee Newhard moves to approve the minutes of the December 19th meeting, Seconded, Trustee Vetare, all in favor, Aye

Mayor entertains motion to approve the only RFP submitted for Tree Maintenance in the Village from Lee’s Tree Service, So Move Trustee Newhard, Seconded, Trustee Vetare, discussion, none, all in favor, Aye.

Mayor entertains motion to approve the 2018 Village of Trustees Board meeting dates as submitted by Village Clerk, So Move, Trustee Vetare, Seconded, Trustee Newhard, discussion, none, all in favor, Aye. Carried

Mayor reads Resolution in support of Dutchess Partners LLC financial assistance for Promenade Fishkill Assisted Living Project, and entertains motion to accept as read, So Move Trustee Newhard, Seconded, Trustee Vetare, discussion, none, all in favor, Aye, carried.

Mayor asks Clerk to notify Commissioner Scofield regarding enforcement of overnight parking violations; to be enforced more strictly.

Mayor reads and presents former Trustee Anthony Brozier with proclamation.

Trustee Newhard moves to adjourn, Seconded, Trustee Vetare, discussion, all in favor, Aye.  Carried

Submitted by
Angela Arasim, CMC, RMC
Village Clerk

Date: Thursday, January 18, 2018 - 10:45
Entity: Village Board
Type of Notice: Minutes