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Village Board Minutes
December 2, 2020 (25)
A regular meeting of the Village Board was held December 2, 2020 at 6:00 PM via videoconference.
Mayor Pasquarell called the meeting to order.
Roll Call: Trustee Bedell, Trustee Halliday, Trustee Miller & Trustee Mulligan were present.
Trustee Miller, seconded by Trustee Bedell, approved minutes of November 18,
2020 regular meeting as typed.
CLERK/TREASURER Clerk-Treas Colson was present, report for 12/2/2020 filed.
Trustee Miller, seconded by Trustee Halliday, approved payment of abstract #12:
Payroll $33,330.58; General $58,299.93; Water $5,229.62; Sewer $6,976.52; and
Capital Reserves $274,623.39.
Resolution #50 approved, budget transfer.
FIRE DEPARTMENT Chief Kelley was present, report for November 2020 filed.
DPW/WATER/WWTP Supt Lozier was excused, report for November 2020 filed.
BUILDING INSPECTOR Insp Hepner was present, report for 12/2/2020 filed.
OLD BUSINESS none.
The Board discussed the purchase of a fire truck from the Fire Equipment Reserve for a total up to $673,313.
Trustee Bedell, seconded by Trustee Halliday, instructed Clerk-Treas Colson to
transfer $66,913 to the Fire Equipment Reserve.
The Board instructed Atty Buettner to prepare a resolution authorizing the fire truck purchase subject to permissive referendum for consideration at the next meeting.
The Board discussed the lease of a 2020 Chevy Tahoe to serve as a second First Responder vehicle.
Resolution #51 approved, purchase of 2020 Chevy Tahoe for $39,918 with four year lease at 4.67%APR, and authorizing mayoral signature on lease agreement upon attorney review.
The Board discussed removing the handicap parking spot on Hamilton Ave in front of the church and replacing it with a handicap parking spot on Warren Street closer to the churchs access ramp.
At 6:35 Trustee Bedell briefly exited the meeting.
Trustee Halliday, seconded by Trustee Miller, approved preparation of local law
documents and authorized publication of public hearing regarding changes to the
handicap parking schedule to be held Wednesday, December 16, 2020 at 6:00 PM.
BOARD COMMENTS, QUESTIONS & CONCERNS
The Board members welcomed new Trustee Monique Mulligan to the Board.
Mayor Pasquarell requested an executive session to discuss litigation with East National Water.
Trustee Miller, seconded by Trustee Halliday, that Board adjourn to executive
session as requested above, 6:41 PM.
At 6:42 PM Trustee Bedell joined the Board in executive session.
At 6:50 PM the Board reconvened with no action taken in executive session.
Trustee Miller, seconded by Trustee Bedell, that Board adjourn, 6:51 PM.