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Village Board Minutes
December 3, 2014 (25)
A regular meeting of the Village Board was held December 3, 2014 at 6:00 PM in the Firehouse, 16 Saratoga Ave.
Mayor Morreale called the meeting to order & led the Pledge of Allegiance.
Roll Call: Trustee Denno & Trustee Halliday were present. Trustee Enekes was excused & Trustee Saunders was absent.
Trustee Denno, seconded by Trustee Halliday, approved minutes of regular
meeting November 19, 2014 as typed.
Christian Gearwar of Lake George Forestry wrote the Board offering a free timber inspection and report. The Board agreed to accept the offer.
PUBLIC COMMENTS, QUESTIONS & CONCERNS (AGENDA ITEMS) – none.
CLERK/TREASURER – Clerk/Treas Colson was present, report for 12/3/14 read & filed.
Resolution #54 approved, adjustments to the water/sewer rolls.
Mayor Morreale, seconded by Trustee Halliday, approved payment of abstract #12:
Payroll $33,440.39; General $38,177.72; Water $4,826.32; Sewer $4,149.67; and
Community Development $31,590.00.
FIRE DEPARTMENT – Chief Kelley was present, report for November 2014 read & filed.
The design committee is has almost completed the design process of the new fire truck and would like the Board to consider expending reserves to purchase the truck.
DPW/WATER/WWTP – Supt Lozier was present, report for November 2014 read & filed.
The reservoir dam inspection was completed 11/12/14 and all was satisfactory.
Gauges at the water filtration plant are still undergoing adjustments.
BUILDING INSPECTOR – Insp Berg was present, report for 12/3/14 read & filed.
211 Mill St has been reinspected with Nationwide Recovery Service, the situation will be remediated.
Hudson River Community CU has received a building permit for their new branch on Palmer Avenue.
OLD BUSINESS – none
Water/Sewer service has been requested for the proposed train depot. The Board and Supt Lozier discussed the unavailability of sewer in that location and the fact that a new water service cannot be connected outside of a water district.
Resolution #55 approved, Walnut St change order #2, increase to Kubricky contract of $90,554.25.
NEW BUSINESS (CONT)
Resolution #56 approved, acceptance of Mark Maille resignation as of December 1, 2014.
Trustee Denno, seconded by Trustee Halliday, authorized publication of Mechanic
vacancy at DPW.
PUBLIC COMMENTS, QUESTIONS & CONCERNS – none.
BOARD COMMENTS, QUESTIONS & CONCERNS – none.
Trustee Denno, seconded by Trustee Halliday, that Board adjourn, 6:37 PM.