Board of Trustees - Minutes

Meeting date: 
Tuesday, February 21, 2017

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