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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. 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. 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. Nicole M.
Colson |
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