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Village Board Minutes
April 6, 2015 (45)
An Organizational Meeting of the Village Board was held April 6, 2015 at 6:00 PM in the Village Hall, 244 Main St.
Mayor Morreale called the meeting to order & led the Pledge of Allegiance.
Roll Call: Trustee Denno & Trustee Enekes were present. Trustee Halliday was excused & Trustee Saunders was absent.
Mayor Morreale appointed Timothy Halliday as Deputy Mayor.
Resolution #80 approved, Mayoral appointment of Diane Williams as Deputy Clerk-Treasurer, 1-year term.
Resolution #81 approved, Mayoral appointment of Lynn Summers as Planning Board Secretary, 1-year term.
Resolution #82 approved, Mayoral appointment of Lynn Summers as Zoning Board of Appeals Secretary, 1-year term.
Resolution #83 approved Mayoral appointment of Greg Berg as Building Inspector, 1-year term.
Resolution #84 approved, Mayoral appointment of Nicole M. Colson as Budget Officer, 1-year term.
Resolution #85 approved, Mayoral appointment of Arthur Lozier III as Damage Assessment Officer, 1-year term.
Resolution #86 approved, Fire Dept slate of officers as attached.
Resolution #87 approved, Investment Policy with no revisions.
Resolution #88 approved, Procurement Policy with revisions.
Resolution #89 approved, Water Emergency Plan with no revisions.
Resolution #90 approved, Board Meeting schedule through April 4, 2016.
Resolution #91 approved, Organizational Meeting date established as April 4, 2016.
Resolution #92 approved, mileage rate of $0.575 paid to employees & officials when using personal vehicles.
Resolution #93 approved, Glens Falls Post Star designated official newspaper.
Resolution #94 approved, certain claims to be paid prior to audit.
Resolution #95 approved, Saratoga National Bank & Trust Company designated official depository.
Resolution #96 approved, Bartlett, Pontiff, Stewart & Rhodes, PC designated as attorney for the Village.
Resolution #97 approved, Rules of Procedures for meetings with revisions.
Resolution #98 approved, permission for officials & employees to attend training sessions.
Mayor Morreale appointed the following liaisons and
BOARD COMMENTS, QUESTIONS & CONCERNS – none.
Motion by Trustee Enekes, seconded by Trustee Denno that
Board adjourn, 6:09 PM.
Nicole M. Colson