City Council

REGULAR MEETING AGENDA DOLGEVILLE VILLAGE BOARD OF TRUSTEES FEBRUARY 13, 2024 6:00 P.M. Topic: Regular Meeting Time: Feb 13, 2024 06:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/86957606357?pwd=anFZUXdzWVEvKzJzUzRCS2xX ZnhSdz09 Meeting ID: 869 5760 6357 Passcode: 356493 One tap mobile +16469313860,,86957606357#,,,,*356493# US +16465588656,,86957606357#,,,,*356493# US (New York) Dial by your location • +1 646 931 3860 US • +1 646 558 8656 US (New York) • +1 312 626 6799 US (Chicago) • +1 301 715 8592 US (Washington DC) • +1 305 224 1968 US • +1 309 205 3325 US • +1 507 473 4847 US • +1 564 217 2000 US • +1 669 444 9171 US • +1 669 900 9128 US (San Jose) • +1 689 278 1000 US • +1 719 359 4580 US • +1 253 205 0468 US • +1 253 215 8782 US (Tacoma) • +1 346 248 7799 US (Houston) • +1 360 209 5623 US • +1 386 347 5053 US Meeting ID: 869 5760 6357 Passcode: 356493 Find your local number: https://us02web.zoom.us/u/kR9xaBieF 1. Call to order – 6:00 p.m. Pledge of Allegiance 2. Resignation – Trustee – Resolution # 179-2024 3. Appointment – Deputy Mayor – Resolution # 180-2024 4. Approval Meeting minutes of January 8, 16, 25, 2024 5. Abstract of Audited Vouchers – February 1, 2024 - Resolution # 181-2024 Abstract of Audited Vouchers – February 13, 2024 – Resolution # 182-2024 6. Code Enforcement – Monthly Report 7. Village Engineer 8. Public Comment 9. Department Heads 1. WWTF – Monthly Report 2. Water - Monthly Report 1. Drinking Water Source Protection Program (DWSP2) – Resolution # 2. Water Meter Bids/Award – Resolution # 3. Police - Monthly Report 4. DPW - Monthly Report 5. Planning Board 6. Treasurer - Kathy Prestopnik - Expenditures, Encumbrances, Appropriations and Balance Sheet 10. New Business 1. Check Reconciliations – Resolution # 2. Payroll Certification – 1/6/24-1/19/24 - $ 32,961.77 - Resolution # 3. Payroll Certification – 1/20/24-2/2/24 - $ 27,384.27 - Resolution # 4. Violet Festival 5. Herkimer County Hazard Mitigation Plan 2023 – Resolution # 6. Dolgeville-Manheim Public Library Annual Report – 2022 7. Sewer Bill – 18 Sullivan Street 8. Water/Sewer Temp. Disconnect 9. Summer Intern 11. Attorney 12. Future Meetings 13. Adjournment ABSTRACT OF AUDITED VOUCHERS FEBRUARY 1, 2024 GENERAL FUND $ 408,095.63 SEWER FUND $ WATER FUND $ TRUST & AGENCY FUND $ ABSTRACT OF AUDITED VOUCHERS FEBRUARY 13, 2024 GENERAL FUND $ SEWER FUND $ WATER FUND $ TRUST & AGENCY FUND $