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Village Board Minutes
September 21, 2016 (17)
A regular meeting of the Village Board was held September 21, 2016 at 6:00 PM in the Firehouse, 16 Saratoga Ave.
Mayor Morreale called the meeting to order and led the Pledge of Allegiance.
Roll Call: Trustee Enekes, Trustee Kelly were present. Trustee Denno, Trustee Halliday were excused.
Trustee Kelly, seconded by Trustee Enekes, approved minutes of September 7,
2016 regular meeting as typed.
Jim Martin, the LA Group, addressed the Board on the docks at the beach. He recommends that the village have Laberge write up a proposal on new docks. Don Rhodes of Laberge will take a look at docks with DPW superintendent and Fire Chief to assess project.
Mayor Morreale read an invitation to the trustees inviting them to the Saratoga County Chamber of Commerce Business Expo, held on October 6, 2016.
CLERK/TREASURER Deputy Clerk/Treas Kelley was present, report for 9/21/16 read & filed.
Resolution #34 approved adjustment to water/sewer rolls.
Trustee Kelly, seconded by Trustee Enekes, approved publication of both the
hydrant flushing, and the leaf and brush pick-up schedules in Pennysaver. Hydrant flushing will be 10/3 10/6, leaf
and brush pick-up 10/10 12/5.
Trustee Enekes, seconded by Trustee Kelly, approved payment of abstract #7:
Payroll $32,112.63; General $59,917.23; Water $8,754.12; Sewer $4,943.82;
Community Development $9,845.00; and Capital Reserves $8,593.52.
FIRE DEPARTMENT Chief Kelley was excused, 6:15.
DPW/WATER/WWTP Supt Lozier was present.
Extension on the pole barn is just about completed. The installation of the new fuel pumps is moving along quickly.
BUILDING INSPECTOR Insp Berg was present, report for 9/21/16 read & filed.
Trustee Enekes, seconded by Trustee Kelly, to amend resolution #30 and to authorize
Insp Berg & Atty Buettner to issue all notices for the Nuisance abatement
proceedings against 612 Palmer Avenue and issue all notices required for
hearing to be held at new date of Nov 02, 2016 at 7:00 PM.
OLD BUSINESS none
Trustee Kelly, seconded by Trustee Enekes, to reschedule bid opening for West Mechanic and Raymond
Street, October 11, at 10:00AM, in the Village Hall.
Resolution #35 approved, mayoral signature on River Street Pump Station bid awarded to the lowest bidder, Kilby and Gannon Construction Services in the amount of $560,000.
Resolution #36 approved, hiring of Darlene Beyer as part time Crossing Guard @ $12.00 per hour.
Trustee Enekes, seconded by Trustee Kelly, approved the purchase of the Ventrac
mower with bagger from Venture Products for DPW in the amount of ($32,946.75).
Trustee Enekes, seconded by Trustee Kelly, to advertise bid opening for DPW
pick-up October 12, at 10 AM Village
PUBLIC COMMENTS, QUESTIONS & CONCERNS none
BOARD COMMENTS, QUESTIONS & CONCERNS none.
Mayor Morreale requested an executive session to discuss potential purchase of real property.
Trustee Kelly, seconded by Trustee Enekes, that the Board adjourn to executive
session as requested by Mayor Morreale above, 6:37 PM.
At 6:56 PM the Board reconvened with no action taken in executive session.
Trustee Enekes, seconded by Trustee Kelly, that Board adjourn, 6:57 PM.