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Village Board Minutes
November 16, 2015 (27)
A regular meeting of the Village Board was held November 16, 2015 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 Enekes and Trustee Saunders were present. Trustee Denno & Trustee Halliday were excused.
Trustee Saunders, seconded by Trustee Enekes, approved minutes of regular
meeting November 2, 2015 as typed.
Saratoga County will hold a Vietnam War commemoration at 7PM, November 21 at the Saratoga City Center.
PUBLIC COMMENTS, QUESTIONS & CONCERNS (AGENDA ITEMS ONLY) none.
CLERK/TREASURER Clerk/Treas Colson was present, report for 11/16/15 read & filed.
Resolution #56 approved, adjustment to water/sewer rolls.
Trustee Enekes, seconded by Trustee Saunders, approved payment of abstract #11:
Payroll $29,786.10; General $73,396.54; Water $13,859.04; Sewer $17,683.68; and
Capital Reserve $1,105.00.
WWTP Operator Trainee Broekhuizen has passed his test to be a fully certified Waste Water Treatment Plant Operator. The Board asked Clerk/Treas Colson to prepare a letter of congratulations.
FIRE DEPARTMENT Chief Kelley was present.
DPW/WATER/WWTP Supt Lozier was excused.
BUILDING INSPECTOR Insp Berg was present, report for 11/16/15 read & filed.
The Board tabled discussion of LOSAP changes until Atty Buettner clarifies time frame requirements.
The Board discussed a possible pay rate for the cleaning of the firehouse and asked Chief Kelley to compile a list of duties for the position.
The Board evaluated three quotes for appraisal of a portion of the IP property: Steve Clark $5,800; JF ONeill $3,600; and Upstate Appraisal for $2,100.
Mayor Morreale, seconded by Trustee Enekes, approved mayoral signature on a
proposal from Upstate Appraisal to provide an appraisal of a portion of the IP
property for $2,100.
Trustee Enekes, seconded by Trustee Saunders, approved mayoral signature on
grant agreement with Saratoga County Trails for $12,500 with a match required
from the Village.
Trustee Saunders, seconded by Trustee Enekes, approved LOSAP disability payment
to Brent Rowland per recommendation by Penflex.
PUBLIC COMMENTS, QUESTIONS & CONCERNS
Mr. McKelligot, Oak Street, asked if the Village planned on installing water meters in the Town users homes as well as Village users as part of the infrastructure project. Mayor Morreale stated water meters would either be in each home or there would be a meter into each water district in the Town. Mr. McKelligot also asked about the meetings with downtown fire property owners. Mayor Morreale stated he has spoken to each owner, either in person or on the phone, and they all expressed interest in working together toward development.
BOARD COMMENTS, QUESTIONS & CONCERNS none.
Trustee Enekes, seconded by Trustee Saunders, that Board adjourn, 6:29 PM.