City Council

VILLAGE OF FALCONER MEETING OF THE MAYOR AND TRUSTEES Firemen's Exempt Hall December 11, 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 REVIEWED AT A LATER TIME Ill Approval of Minutes from the November 13, 2023 Regular Board of Trustees Meeting IV Mayor's Remarks V Fire Chief's Report Bryce Webster • Review/Approval of Membership Application VI Code Enforcement Report Alan Gustafson/Paul Andalora/Paul Capitano VII D.P.W. Report Carl Caprino VIII Library Report Laurie Becker IX Finance Paula Spunaugle • Budget Modification X Legal Counsel Gregory L. Peterson XI Committees: Public Safety Anthony "skip" Ccrvallaro Downtown Development Tim Dunn Farmers' Market Annette Miller Parks & Recreation Annette Miller • Park Pavilion Rental — Set Rates for 2024 Pine Hill Cemetery Alan Gustafson Planning/Zoning Board Alan Gustafson XII Old Business: XIII New Business • Accept grants awarded in 2023 o Community Foundation Grant for Falconer Park Concrete Comhole Sets - $3,206 o Community Foundation Grant for Fire Hall Kitchen Cabinets - $2,000 o FEMA Grant awarded to Fire Department - $107,021.90 XIV Correspondence • Abstract Audit — Trustee Gustafson XV Abstracts Motion: It is moved and seconded that Abstract #7, General Fund in the amount of $89,610.90 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 #7, Cemetery Fund in the amount of $560.69 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 #7, Library Fund in the amount of $909.14 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 #7, General Fund Hand Items in the amount of $177,053.60 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.