Village Board Minutes

July 13, 2011 (7)

A special meeting of the Village Board was held July 13, 2011 at 6:00 PM in the Village Hall, 244 Main Street.

Mayor Winslow called the meeting to order.

Roll Call: Trustee Denno, Trustee Densmore, Trustee Enekes, and Trustee Lescault were present.
Also present: Jay Emery, Atty Auffredou, and Deputy Clerk/Treas Lissow.

NEW BUSINESS

Mayor Winslow reported that he and Trustee Enekes had interviewed Jay Emery and felt that he was the most qualified candidate for the position of DPW Superintendent. Board members and Mr. Emery discussed the position and responsibilities of the Superintendent.

Mr. Emery was excused at 6:20 PM.

Resolution #8 approved, authorizing creation of position of Water/Sewer Superintendent and appointing Arthur Lozier III as Water/Sewer Superintendent for the balance of the unexpired current official year at an annual salary of $54,920 with 5 weeks’ vacation.

Resolution #9 approved, appointed Ira J. Emery to the position of Superintendent of Public Works effective August 1, 2011 for the balance of the current unexpired year at an annual salary of $45,000 plus a $1500 personal use vehicle stipend, and 2 weeks’ vacation.

The Board discussed the Dissolution Feasibility Committee’s recommendations and will present its position at the August 3, 2011Board meeting.

Atty Auffredou was excused at 6:45 PM.

Resolution #10 approved, granting Clerk/Treas Colson 4 weeks’ vacation annually.

The Board discussed budgeting more money for the Image Committee’s events. More volunteers are needed for the Independence Day celebration. It was felt that the Merchants Association should be contacted for possible assistance with providing more volunteers.

Trustee Densmore was excused at 7:00 PM.

ADJOURNMENT

Motion by Trustee Lescault, seconded by Trustee Denno that meeting adjourn, 7:03 PM
Carried – 3 – 0

Alice M. Lissow
Deputy Clerk/Treasurer