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Village Board Minutes January 17, 2024 (40) A regular meeting of the Village Board was held January 17, 2024 at 4:30 PM in the Village Hall, 244 Main Street. Mayor Pasquarell called the meeting to order & led the Pledge of Allegiance. Roll Call: Trustee Bedell, Trustee Brown, Trustee Halliday & Trustee Kelly were present.
Motion by
Trustee Bedell, seconded by Trustee Brown, approved minutes of January 3, 2024
regular meeting as typed. DEPARTMENT REPORTS CLERK-TREASURER – Clerk-Treas Colson was present, report for 1/17/2024 read & filed. Motion by Trustee Brown, seconded by Trustee Halliday, approved payment of abstract #16 in the amount of: Payroll $46,086.17 (#0727); General $46,979.24 (#0728-0761; 0774-0775); Water $34,168.39 (#0758; 0761-0765; 0768; 0771; 0774); Sewer $ 34,570.55 (#0758-0761; 0763; 0766-0767; 0769-0771; 0774); Capital Projects $59,501.37 (#0772-0773; 0776); and HUD Housing $5,694.60 (CK #1430). Resolution #44 approved, budget transfers. BUILDING INSPECTOR – report for 1/17/2024 read & filed. OLD BUSINESS – none. NEW BUSINESS Resolution #45 approved establishing Village Hall (244 Main St) as polling place for the Village General Election March 19, 2024 from 12:00 PM – 9:00 PM. Resolution #46 approved, authorize mayoral signature on contract addendum with Laberge Group to provide engineering and bidding assistance for Heath Street & Hill Avenue Improvements; $146,800. Consideration of proposal from MJ Burben to provide fire equipment grant writing services tabled. Consideration of Volunteer Fire Infrastructure & Response Equipment grant application tabled. Resolution #47 approved, the Village Board, as lead agency, determined the acquisition, financing and renovation of 97 Main Street (tax map #73.27-2-1.1) will not have a significant adverse impact on the environment and issued a negative declaration. Resolution #48 approved, mayoral signature on purchasing agreement for 97 Main Street (tax map #73.27-2-1.1) upon attorney review; $695,000. BOARD COMMENTS, QUESTIONS & CONCERNS Trustee Kelly thanked the Village Hall for a continuous leak letter alerting her to a water leak at her home. ADJOURNMENT Motion by
Trustee Bedell, seconded by Trustee Halliday, that Board adjourn, 5:06 PM Nicole M.
Colson |
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