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Village Board Minutes

October 5, 2016 (19)

A regular meeting of the Village Board was held October 5, 2016 at 6:00 PM in the Firehouse, 16 Saratoga Ave.

Mayor Morreale called the meeting to order and led the Pledge of Allegiance.

Roll Call: Trustee Enekes, Trustee Halliday & Trustee Kelly were present.  Trustee Denno was excused.

Motion by Trustee Enekes, seconded by Trustee Kelly, approved minutes of September 21, 2016 regular meeting as typed.
Carried – 3 – 0

SPECIFIC REQUESTS – none.

CORRESPONDENCE – none

PUBLIC COMMENTS, QUESTIONS & CONCERNS – none.

DEPARTMENT REPORTS

CLERK/TREASURER – Clerk/Treas Colson was present, report for 10/5/16 read & filed.

Resolution #37 approved, adjustment to water/sewer rolls.

Motion by Trustee Kelly, seconded by Trustee Halliday, approved payment of abstract #8: Payroll $32399.31; General $31,848.14; Water $6,173.17; Sewer $10,582.59; Community Development $26,638.00 and Capital Reserves $12462.21.
Carried – 3 – 0

Resolution #38 approved, budget transfers.

FIRE DEPARTMENT – Chief Kelley was present, report delayed by computer problems.

The Volunteer Fireman’s Association is organizing Corinth Community Stands Up Against Cancer, a group that will offer financial support to families battling cancer.  Fundraisers will be held including a Saturday Breakfast at the firehouse March 11th .  Chief Kelly asked the Board to lend their support and assistance.

DPW/WATER/WWTP – Supt Lozier was present, report for September read & filed.

Supt Lozier presented a proposal for playground equipment at Pagenstecher Park.  The proposal is for two climbing trees and a unit with slides and climbing station.  The cost of new equipment was included in this budget.

Motion by Trustee Kelly, seconded by Trustee Halliday, approved purchase of playground equipment from GameTime in the amount of $18,200.24 plus additional materials for installation.
Carried – 4 – 0

BUILDING INSPECTOR – Insp Berg was present, report for 10/5/16 read & filed.

OLD BUSINESS – none.

NEW BUSINESS

Motion by Trustee Kelly, seconded by Trustee Enekes, approved Fire Department membership of Adam Walker, Joel Chouinard and Wes Scrader.
Carried – 3 – 0

Resolution #39 approved, Kubricky change order #4 for Ash St, increase of $3,763.29 ($1,701,842.17 total contract)

Resolution #40 approved, Laberge proposal for dock replacement design and permitting, $3,800 plus reimbursable expense.

PUBLIC COMMENTS, QUESTIONS & CONCERNS

Kate Halliday complimented the DPW on their work around the Village.

BOARD COMMENTS, QUESTIONS & CONCERNS

Trustee Kelly inquired about the new part-time crossing guard.

ADJOURNMENT

Motion by Trustee Halliday, seconded by Trustee Enekes, that Board adjourn, 6:26 PM.
Carried – 3 – 0

Nicole M. Colson
Clerk-Treasurer