City Council

VILLAGE OF FALCONER MEETING OF THE MAYOR AND TRUSTEES Firemen's Exempt Hall August 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 July 8, 2024 Regular Board of Trustees Meeting IV Mayor's Remarks V Fire Chiefs Report Bryce Webster • Review/Approval of I Membership Application VI Code Enforcement Report Paul Capitano/Alan Gustafson Sr. VII D.P.W. Report Avery Faulkner VIII Library Report Laurie Becker IX Finance Paula Spunaugle • Budget Modifications X Legal Counsel Gregory L. Peterson XI Committees: Public Safety .Anthony "Skip" Cavallaro • Dog Officer Report Downtown Development Alan Gustafson Jr. Farmers' Market Annette Miller Parks & Recreation Annette Miller Pine Hill Cemetery Alan Gustafson Jr. Planning/Zoning Board Tim Dunn XII Old Business: • Wastewater Project Update — Peter Fuller • Pro-Housing Community Designation — update • DPW pole barn addition — update • Purchase Agreement — 29-35 West Main Street XIII New Business • No New Business to discuss XIV Correspondence • Abstract Audit — Trustee Gustafson • Thank youfor memorial donation XV Abstracts Motion: It is moved and seconded that Abstract #3, General Fund in the amount of $69,873.16 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 $1,362.29 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 #2, Library Fund in the amount of $1,767.48 be approved for payment. (tabled from last meeting) 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 $1,290.00 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 $5,595.55 be approved for payment. Motion Seconded by Roll: Trustee Gustafson: Trustee Dunn Trustee Cavallaro: Trustee Miller: Mayor Jaroszynski: XVI Executive Session • Employment of a particular person(s) • Real Estate Contract 29-35 West Main Street XVII Motion to Adjourn Meeting at : pm.