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Village Board Minutes

February 7, 2018 (43)

A regular meeting of the Village Board was held February 7, 2018 at 6:00 PM in the Firehouse, 16 Saratoga Avenue.

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

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

Motion by Trustee Halliday, seconded by Trustee Kelly, approved minutes of regular meeting January 17, 2018 and special joint meeting January 18, 2018 as typed.
Carried - 3 - 0

CORRESPONDENCE - none.

PUBLIC COMMENTS, QUESTIONS & CONCERNS (AGENDA ITEMS ONLY) - none

DEPARTMENT REPORTS

CLERK/TREASURER - Clerk/Treas Colson was present, report for 2/7/18 read & filed.

Resolution #68 approved, water/sewer adjustments.

Motion by Trustee Kelly, seconded by Trustee Halliday, approved payment of abstract #17: Payroll $68,217.60; General $100,344.80; Water $9,875.95; Sewer $17,467.58; and Capital Reserves $448,705.21.
Carried - 3 - 0

The 2017 Cell Phone Usage report was submitted to the Board.

FIRE DEPARTMENT - Chief Kelley was excused, report for January 2018 submitted.

DPW/WATER/WWTP - Supt Lozier was excused, report for January 2018 submitted.

BUILDING INSPECTOR - Insp Berg was present, report for February 7, 2018 read & filed.

OLD BUSINESS

Resolution # 69 approved, authorize Deputy Mayor signature on amended 2018 fire protection contract; $391,927.

NEW BUSINESS

Motion by Trustee Kelly, seconded by Trustee Halliday, appoint Valerie Milligan and Jane Feulner as election inspectors for the March 20, 2018 General Election at $12 per hour.
Carried - 3 - 0

Resolution #70 approved, increase hourly wage of Doug Gill to $18.79 per hour as of January 20, 2018.

Resolution #71 approved, authorize mayoral signature on contract with Flatley Read LLC for energy audit services for the HOME grant Program.

Motion by Trustee Kelly, seconded by Trustee Halliday, approved placement of initial water metering supply order with TiSales for $37,540.29.
Carried 3 0

Resolution #72 approved, authorizing Finding of No Significant Impact for CDBG Project #282PR51-17 Forcemain & Trunk Sewer Improvements Project.

Resolution #73 approved, mayoral signature on Intermunicipal Agreement with the Town of Corinth relating to the installation of water meters within the Town, after review by the Village Attorney.

PUBLIC COMMENTS, QUESTIONS & CONCERNS none.

BOARD COMMENTS, QUESTIONS & CONCERNS none.

ADJOURNMENT

Motion by Trustee Halliday, seconded by Trustee Kelly, that Board adjourn, 6:25PM.
Carried 3 0

Nicole M. Colson
Clerk-Treasurer