City Council

VILLAGE OF FALCONER MEETING OF THE MAYOR AND TRUSTEES Firemen's Exempt Hall July 10, 2023 6:00 P.M. AGENDA Call to Order, Pledge & Roll Call II Visitors: Order of the day in addressing the Chair PRIVILEGE OF THE FLOOR VISITORS ARE ALLOWED A MAXIMUM OF THREE (3) MINUTES TO ADDRESS THE BOARD. THIS IS NOT THE TIME OR PLACE FOR A DEBATE. IT IS A MEETING FOR THE BOARD TO CONDUCT VILLAGE BUSINESS. ALL COMPLAINTS/REQUESTS WILL BE CONSIDERED AND REVIEWD AT A LATER TIME III Approval of Minutes of the June 12, 2023 Regular Board of Trustees Meeting IV Mayor's Remarks V Fire Chiers Report. ...................................... Bryce Webster • Review/Approval of 1 Membership Application VI Code Enforcement Report. ................................ Paul Andalora VII D.P.W. Report. ...................................... .... Carl Caprino VIII Library Report ........................................ Laurie Becker IX Finance .................... -................................................. ... Paula Spunaugle • Resolution to Modify FY 22/23 Budget X Legal Counsel .......................................... Gregory L. Peterson • Resolution authorizing Mayor to submit an Engineering Planning Grant Application XI Committees: Public Safety ............................................................... Anthony "Skip" Cavallaro Downtown Development ................................................. Tim Dunn Farmers' Market ...................................................... ... Annette Miller Parks & Recreation ....................................................... Annette Miller Pine Hill Cemetery ........................................................ Alan Gustafson Planning/Zoning Board ................................................. Alan Gustafson XII Old Business: • 211 E. James - update - property listed with realtor XIII New Business XIV Correspondence XV Abstracts Motion: It is moved and seconded that Abstract #2, General Fund in the amount of $91,401.22 be approved for payment. Motion: It is moved and seconded that Abstract #2, Cemetery Fund in the amount of $3,103.18 be approved for payment. Motion: It is moved and seconded that Abstract #2, Library Fund in the amount of $2175.54 be approved for payment. Motion: It is moved and seconded that Abstract #2, General Fund Hand Items in the amount of$4,49.49 be approved for payment. XVI Motion to Adjourn Meeting at_: _ pm.