City Council

AGENDA Painted Post Village Board Regular Meeting July 11, 2016 Call to Order at __________ PM with the Pledge of Allegiance. Roll Call: Mayor Foster ___, Deputy Mayor Scheidweiler ___, Trustee Lewis ___, Trustee Smith___, Trustee Francis ___, Police Chief Mullen___, DPW Superintendent Smith ___, Fire Chief Button ___, Attorney Sauro ___, Clerk-Treasurer Names ___, Absent: Minutes of June 13, 2016 board meeting were approved by: _______________, 2nd by __________________. Police Report – Chief Mullen: Fire Depart. Report – Chief Button: DPW Report – Superintendent Smith: Clerk’s Report: Treasurer’s Report: Planning Board Report: No meeting was held in June Old Business: None New Business: 1. Authorization to pay SWEPI for the Villages half of the litigation costs/fees incurred with regards to the “Bulk Water Sales Lawsuit” in the amount of $45,734.70. Motion by ______________________________ / 2nd _______________________ 1  2. Motion to authorize payment in the sum of $10,000 to First Heritage towards the re- pavement of the parking lot. 3. RR crossing replacement on N. Hamilton and W. Chemung St. 4. CHIPS paving project. 5. Fire Dept. is asking the Village Board for the approval of three new members: Kathleen A. Hallinan, Aiden J. Roth – Junior FF and Jacob C. Hogan – Junior FF. Motion by __________________________, 2nd by _______________________. Suspend Order of Business: Motion by ___________________, seconded by_________________ PUBLIC COMMENTS: Resume Order of Business: Motion by ___________________, seconded by_________________ Trustee Comments: Authorization to pay audited bills of the Village motion by______________2nd________________ Abstract #02 General Fund: $ ________________ Water Fund: $ ________________ Sewer Fund: $_________________ GRAND TOTAL: $__________________ Motion to adjourn: ___________________________2nd ________________________@ ________pm. 2