City Council

VILLAGE OF FALCONER MEETING OF THE MAYOR AND TRUSTEES Firemen's Exempt Hall August 14, 2023 6:00 P.M. AGENDA I 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 July 10, 2023 Work Session Board of Trustees Meeting Approval of Minutes of the July 10, 2023 Regular Board of trustees Meeting IV Mayor's Remarks V Fire Chief's Report Bryce Webster VI Code Enforcement Report Paul Andalora VII D.P.W. Report Carl Caprino VIII Library Report Laurie Becker IX Finance Paula Spunaugle X Legal Counsel Gregory L. Peterson XI Committees: Public Safety .Anthony "Skip" Cavallaro • Dog Officer Report 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: • Downtown Master Plan Project — Public Workshop • Code Enforcement Officer - update XIII New Business • Special Dog Permit Application • Property Exemption for Volunteer Firefighters- discussion • Motion to accept resignation of Sean Cobb — DPW MVO Motion Seconded by Roll: Trustee Gustafson: Trustee Dunn Trustee Cavallaro: Trustee Miller: Mayor Jaroszynski: • Motion to appoint Paula Spunaugle as the Deputy Clerk Motion Seconded by Roll: Trustee Gustafson: Trustee Dunn Trustee Cavallaro: Trustee Miller: Mayor Jaroszynski: • Motion to appoint Cindy Capestrani as the Deputy Treasurer Motion Seconded by Roll: Trustee Gustafson: Trustee Dunn Trustee Cavallaro: Trustee Miller: Mayor Jaroszynski: XIV Correspondence • Falconer School Letter XV Abstracts Motion: It is moved and seconded that Abstract #3, General Fund in the amount of $147,260.29 be approved for payment. Motion Seconded by Roll: Trustee Gustafson: Trustee Dunn Trustee Cavallaro: Trustee Miller: Mayor Jaroszynski: Motion: It is moved and seconded that Abstract #3, Cemetery Fund in the amount of $466.89 be approved for payment. Motion Seconded by Roll: Trustee Gustafson: Trustee Dunn Trustee Cavallaro: Trustee Miller: Mayor Jaroszynski: Motion: It is moved and seconded that Abstract #3, Library Fund in the amount of $1,234.63 be approved for payment. Motion Seconded by Roll: Trustee Gustafson: Trustee Dunn Trustee Cavallaro: Trustee Miller: Mayor Jaroszynski: Motion: It is moved and seconded that Abstract #3, General Fund Hand Items in the amount of $4,960.22 be approved for payment. Motion Seconded by Roll: Trustee Gustafson: Trustee Dunn Trustee Cavallaro: Trustee Miller: Mayor Jaroszynski: XVI Motion to Adjourn Meeting at : pm.