Village Board Minutes

April 1, 2013 (55)

An Organizational Meeting of the Village Board was held April 1, 2013 at 6:00 PM in the Village Hall, 244 Main St.

Mayor Morreale called the meeting to order & members of the Corinth Fire Department led the Pledge of Allegiance.

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

Mayor Morreale appointed Timothy Halliday as Deputy Mayor.

Resolution #59 approved, Mayoral appointment of Alice Lissow as Deputy Clerk-Treasurer, 1-year term.

Resolution #60 approved, Mayoral appointment of Arthur Lozier, III as DPW Superintendent, 1-year term.

Resolution #61 approved, Mayoral appointment of Lynn Summers as Planning Board Secretary, 1-year term.

Resolution #62 approved, Mayoral appointment of Lynn Summers as Zoning Board of Appeals Secretary, 1-year term.

Resolution #63 approved Mayoral appointment of John Jacon as Building Inspector, 1-year term.

Resolution #64 approved, Mayoral appointment of Nicole M. Colson as Budget Officer, 1-year term.

Resolution #65 approved, Mayoral appointment of Arthur Lozier III as Damage Assessment Officer, 1-year term.

Resolution #66 approved, Fire Dept slate of officers as attached.

Resolution #67 approved, Investment Policy with no revisions.

Resolution #68 approved, Procurement Policy with no revisions.

Resolution #69 approved, Water Emergency Plan with revisions.

Resolution #70 approved, Board Meeting schedule through April 2, 2014.

Resolution #71 approved, Organizational Meeting date established as April 7, 2014.

Resolution #72 approved, mileage rate of $0.565 paid to employees & officials when using personal vehicles.

Resolution #73 approved, Glens Falls Post Star designated official newspaper.

Resolution #74 approved, certain claims to be paid prior to audit.

Resolution #75 approved, TD Bank designated official depository.

Resolution #76 approved, Rules of Procedures for meetings without revisions.

Resolution #77 approved, permission for officials & employees to attend training sessions.

Mayor Morreale appointed the following liaisons to departments:
Sheriff Department: Trustee Halliday
Disaster Planning, Village & Town Emergency Response Plan: Mayor, Trustee Denno, DPW Supt, & Fire Chief
Government Representative to the Town, County & State: Mayor
Senior Citizens: Mayor
Auditors: Trustee Enekes & Trustee Halliday
Reservoir Property: Trustee Denno, Trustee Saunders, Trustee Halliday & DPW Supt
Other Village Lands: Trustee Saunders
Historical Representative: Trustee Halliday
Policy Handbook & Village Codes (other than zoning): Trustee Halliday & Village Clerk/Treasurer
Beach & Parks: Trustee Denno & Trustee Saunders
Beautification: Trustee Saunders
Corinth Merchants Association: Trustee Saunders
Scenic Train: Mayor
Commercial Industrial Development: Trustee Enekes & Trustee Halliday
Image Cmte: Trustee Enekes
Crossing Guards: Trustee Denno
Committees:
Workplace Violence Assessment Policy Committee: Mayor, Trustee Enekes, Clerk/Treas & DPW Supt
Task Force for Senior Living: Trustee Denno & Trustee Halliday, along with Town Representative
Filtration Plant & Water Infrastructure Projects: Trustee Saunders, DPW Supt & Mayor
Comprehensive Master Plan Committee: Trustee Denno & Trustee Enekes

CORRESPONDENCE – none

BOARD COMMENTS, QUESTIONS & CONCERNS

Mayor Morreale stated he felt the past year had been a good one with the DPW and WWTP staff handling potential issues well and thanked the Board members for their support.

ADJOURNMENT

Motion by Trustee Saunders, seconded by Trustee Halliday that Board adjourn, 6:08 PM.
Carried – 4 – 0

Nicole M. Colson
Clerk/Treasurer