Board of Trustees - Minutes
REGULAR VILLAGE BOARD MEETING
VILLAGE OF FISHKILL
1095 MAIN STREET
February 21, 2017
Mayor opens Village Board meeting.
Pledge of Allegiance
Present: Mayor Miccio, Trustees Brozier and Newhard, Village Clerk Angela Arasim; Absent: Deputy Mayor Phillips and Trustee Ferrara
Mayor entertains motion to approve the minutes of February 6th meeting, So Move, Trustee Brozier, Seconded, Trustee Newhard, Discussion, none, all in favor, Aye. Motion carried.
Mayor reads abstracts:
General $24,402.16
Water $10,883.29
Sewer $5,162.75
Trust & Agency $5,375.75
Mayor entertains motion to approve abstracts as read, So Move Trustee Brozier, Seconded, Trustee Newhard, discussion, none, all in favor, Aye. Motion carried
Mayor reads proclamation for Parkinson’s Awareness to proclaim April as Parkinson’s Awareness Month and entertains motion to accept as read, So Move Trustee Newhard, Seconded, Trustee Brozier, discussion, none, all in favor, Aye. Carried
REPORTS
Building Inspector – Mayor reads report as submitted by Tom Vantine, on file
Fire: Mayor reads report submitted by Chief Knapp, on file.
Justice report submitted by Court Clerk and read by Mayor
Police report read by Commissioner Scofield, Jr.
Water/Sewer: Dave Morrison reads report, on file
Mayor entertains a motion to authorize Delaware Engineering, PC to complete the engineering report for the wastewater treatment plant final design recommendation, So Move Trustee Newhard, Seconded, Trustee Brozier, discussion, none, all in favor, Aye. Carried
Project Coordinator report read by Rad Wilson, on file
Ambulance report for January submitted; two locations to be removed as they are in the Town of Fishkill, on file
Trustee Newhard moves to adjourn, Seconded Trustee Brozier, discussion, none, all in favor, Aye. 7:48 pm
Submitted by:
Angela Arasim, CMC, RMC
Village Clerk