City Council

VILLAGE OF FALCONER MEETING OF THE MAYOR AND TRUSTEES Firemen's Exempt Hall February 12, 2024 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 III Approval of Minutes from the January 8, 2024 Work Session Board of Trustees Meeting Approval of Minutes from the January 8, 2024 Regular Board of Trustees Meeting IV Mayor's Remarks V Fire Chiefs 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 X Legal Counsel Gregory L. Peterson XI Committees: Public Safety .Anthony "skip" Cavallaro • Dog Officer Report • Special Dog Permits Downtown Development Tim Dunn Farmers' Market Annette Miller Parks & Recreation Annette Miller • Pickleball Court Discussion Pine Hill Cemetery Alan Gustafson • Proposed Cemetery Price Increases Planning/Zoning Board Alan Gustafson • Planning Board Resignation XII Old Business: • NY Forward Grant Update XIII New Business • Set datefor Village Clean Up Day • Village Easter Egg Hunt — date? • ARPA Committee Report • Best Value Competitive Bidding & Procurement XIV Correspondence • Chautauqua Lake Rowing — FYI — use of large hall • Falconer Street Department — expiring contract notification • Abstract Audit — Trustee Gustafson XV Abstracts Motion: It is moved and seconded that Abstract #9, General Fund in the amount of $59,127.78 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 #9, Cemetery Fund in the amount of $23.43 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 #9, Library Fund in the amount of $1,069.66 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 #9, General Fund Hand Items in the amount of $5,698.68 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.