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Village Board Minutes
June 2, 2016 (1)
A regular meeting of the Village Board was held June 2, 2016 at 8:30 AM in the Village Hall, 244 Main Street.
Mayor Morreale called the meeting to order.
Roll Call: Trustee Halliday & Trustee Kelly were present. Trustee Denno & Trustee Enekes were absent.
Trustee Kelly, seconded by Trustee Halliday approved minutes of May 18, 2016
regular meeting as typed.
SPECIFIC REQUESTS none.
PUBLIC COMMENTS, QUESTIONS & CONCERNS (AGENDA ITEMS) none.
CLERK/TREASURER Clerk/Treas Colson was present, report for 6/1/16 read & filed.
Mayor Morreale, seconded by Trustee Halliday, approved payment of abstract #24:
Payroll $38,807.74; General $44,917.06; Water $3,548.58; Sewer $8,907.80;
Community Development $1,000; and Capital Reserves $300,891.41.
Resolution #1 approved, budget transfers.
FIRE DEPARTMENT Chief Kelley was excused, report for May 2016 read & filed.
DPW/WATER/WWTP Supt Lozier was excused.
BUILDING INSPECTOR Insp Berg was excused, report for 6/1/16 read & filed.
OLD BUSINESS none.
Bids received for the purchase of a pick-up truck for the Fire Department were opened June 1, 2016 at 11:00 AM as follows: $44,999 Nemer Chrysler; $44,742 Krystal Chrysler (without back-up camera); $45,201 Krystal Chrysler (with camera).
Trustee Halliday, seconded by Trustee Kelly, approved award of bid for pick-up
truck to low bidder Krystal Chrysler for $44,742.
Chief Kelley received three written quotes for the custom truck box to be fitted to the pick-up truck body: Upstate NY Plow & Truck Body $10,502; Nemer $11,128; and MCB Service Bodies $11,319.
Trustee Halliday, seconded by Trustee Kelly, approved purchase of truck box
from low bidder Upstate NY Plow &
Truck Body for $10,502.
Trustee Kelly, seconded by Trustee
Halliday, approved Fire Department membership to Junior Firefighters Sean
Parent and Trevor Eastman.
Resolution #2 approved, hiring of Bailey Turney as lifeguard at $15 per hour subject to receiving proper certifications.
The Board discussed purchase of uniforms (t-shirts and bathing suits) for the lifeguards. Youth Director Stautner is confident the purchases can be made within the current youth program budget. The Board agreed to the purchase.
Trustee Kelly, seconded by Trustee Halliday, retroactively approved the
American Legion Coin Drop held May 28 30.
Resolution #3 approved, authorizing mayoral signature on a 2016 Community Development Block Grant application and setting a public hearing for Wednesday, June 15, 2016 at 6:00 PM in the firehouse, 16 Saratoga Ave.
Trustee Kelly, seconded by Trustee Halliday, approved publication in the
Pennysaver of the mayors annual report to the Village residents.
Trustee Kelly, seconded by Trustee Halliday, that Board adjourn, 8:40 AM.