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City Council

Regular Meeting

Dolgeville, NY · February 20, 2023

Agenda

Agenda

REGULAR MEETING AGENDA DOLGEVILLE VILLAGE BOARD OF TRUSTEES FEBRUARY 20, 2023 6:00 P.M. 1. Call to order – 6:00 p.m. Pledge of Allegiance 2. Appointments –Stacey Hensley to Grade1 – NYS MPTC Certified Officer effective 8/2/22 - Resolution # 3. Approval Meeting minutes of January 17th and February 6, 2023 4. Abstract of Audited Vouchers – Resolution # 5. Village Engineer 1. NYSDEC 239 Review – Sewer Improvements – N. & S. Main St., Baker St., Elm St. and Helmer Avenue – V.O.D. Lead Agency – 2/13/23 2. Bergmann – Design Services for Recreation Access Area – N. Main St. 3. Dolgeville Acquisition Project 6. Frederick Caulfield – Water/Sewer Connections Youth Commission – Rosemarie Boyer Little League – Gregory Reid 7. Public Comment 8. Department Heads 1. Police - Monthly Report 2. Code Enforcement - Monthly Report 3. WWTF – Monthly Report 1. 2022 Comprehensive SPEDES Inspection 4. Water - Monthly Report 5. DPW - Monthly Report 6. Planning Board 7. Michele Weakley - Expenditures, Encumbrances, Appropriations and Balance Sheet 9. Old Business 1. Water/Sewer Billing Software 10. New Business 1. Check Reconciliations – Resolution # 2. Payroll Certification – Resolution # 3. Payroll Certification – Resolution # 4. Village Election – Resolution # 5. Village Tax Audits – 2019-2020 & 2021-2022 – Resolution # 6. Violet Festival – Requests – Resolution # 7. Violet Festival Parade Invite 8. Dolgeville Forward Request – Riding mower/cart 9. Records Management Disposition Report – Resolution # 11. Attorney 1. Property Tax Exemption Firefighters – Update 2. Water reduction request/repair – 23 West State Street 3. Senior Income Exemption from $ 15,000 to $ 18,000 – Resolution # 4. BOCES – Municipal Agreement – Resolution # 5. NYSLRS Standard Work Day and Reporting Resolution for Elected & Appointed Officials – Resolution # 6. NYSLRS Standard Work Day Resolution for Employees – Resolution # 12. Future Meetings 13. Adjournment ABSTRACT OF AUDITED VOUCHERS FEBRURAY 20, 2023 GENERAL FUND $ SEWER FUND $ WATER FUND $ TRUST & AGENCY FUND $

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