Village Board Minutes

January 16, 2013 (42)

A regular meeting of the Village Board was held January 16, 2013, at 6:00 PM, in the firehouse, 16 Saratoga Avenue.

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

Roll Call:  Trustee Enekes and Trustee Saunders were present; Trustee Denno and Trustee Halliday were excused.

Motion by Trustee Enekes, seconded by Trustee Saunders, approved minutes of public hearing and regular meeting January 2, 2013 as typed.
Carried – 3 – 0

CORRESPONDENCE

Mayor Morreale read the Sheriff’s Department Report for December 2012.

PUBLIC COMMENTS, QUESTIONS & CONCERNS (AGENDA ITEMS) – none.

DEPARTMENT REPORTS

CLERK/TREASURER – Clerk/Treas Colson was present, report for 1/16/13 read & filed.

Motion by Trustee Saunders, seconded by Trustee Enekes, approved payment of abstract #15: Payroll $31,165.47; General $46,630.88; Water $16,528.69; Sewer $19,113.38; and Capital Reserves $140,105.49.
Carried – 3 – 0

Resolution #45 approved, budget transfers.

The Board discussed a request by Cheri Bovee to connect parcels located in the Town to the Village water system.  A water main would need to be run on Sycamore Street.  The Board suggested Ms. Bovee contact the Town about a water district for that area and the Board will consider the request.

Motion by Trustee Saunders, seconded by Trustee Enekes, approved publication in the Post Star of a bid opening to be held Feb 13, 2013 at 11:00 AM in the Village Hall for garbage and recycling collection bids.
Carried – 3 – 0

FIRE DEPARTMENT – Chief Kelley was excused.

DPW/WATER/WWTP – Supt Lozier was excused.

BUILDING INSPECTOR – Insp Jacon was present, report for 1/15/2013 read & filed.

OLD BUSINESS – none.

NEW BUSINESS

Resolution #46 approved, SEQR Type II declaration for EFC planning grant for wastewater engineering report.

Resolution #47 approved, authorized mayoral signature on contract with DEC for dam remediation grant #C302289.

PUBLIC COMMENTS, QUESTIONS & CONCERNS - none.

BOARD COMMENTS, QUESTIONS & CONCERNS – none.

ADJOURNMENT

Motion by Trustee Saunders, seconded by Trustee Enekes, that Board adjourn, 6:25 PM.
Carried – 3 – 0

Nicole M. Colson
Clerk-Treasurer