Village Board Minutes

January 18, 2017 (32)

A regular meeting of the Village Board was held January 18, 2017 at 6:00 PM in the firehouse, 16 Saratoga Avenue.

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

Roll Call: Trustee Halliday & Trustee Kelly were present.  Trustee Denno & Trustee Enekes were excused.

Motion by Trustee Kelly, seconded by Trustee Halliday, approved minutes of January 4, 2017 public hearing & regular meeting as typed.
Carried – 3 – 0

CORRESPONDENCE

Tri-Town Seniors have submitted a request for a budget allotment in 2017/2018 to finance bus trips.

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

DEPARTMENT REPORTS

CLERK/TREASURER – Clerk/Treas Colson was present, report for 1/18/2017 read & filed.

Motion by Trustee Halliday, seconded by Trustee Kelly, approved payment of abstract #15: Payroll $32,750.77; General $56,612.74; Water $4,619.01; Sewer $6,385.88; Community Development $16,456.10, and Capital Reserves $13,185.85.
Carried – 3 – 0

FIRE DEPARTMENT – Chief Kelley was excused.

DPW/WATER/WWTP – Supt Lozier was excused.

BUILDING INSPECTOR – Insp Berg was excused.

OLD BUSINESS – none.

NEW BUSINESS

Resolution #64 approved, determination under SEQRA of Inflow & Infiltration Study as a Type II action.

PUBLIC COMMENTS, QUESTIONS & CONCERNS – none.

BOARD COMMENTS, QUESTIONS & CONCERNS

Trustee Kelly asked for and received clarification of the Annual Cell Phone Usage report.

ADJOURNMENT

Motion by Trustee Halliday, seconded by Trustee Kelly, that Board adjourn, 6:08 PM.
Carried – 3 – 0

Nicole M. Colson
Clerk-Treasurer