City Council

AGENDA Painted Post Village Board Regular Meeting December 12, 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 November 14, 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: Two public hearings were held for the applications that were received and review at the October meeting. Both applications were approved after receiving no comments or objections from the public. No SEQR action was needed for either application since they were both Type II actions. Old Business: None 1 New Business: 1. SEQR Resolution with regards to the Village’s well 2 improvements & chlorine contact piping. Motion made by_________________________, 2nd by_______________________\ and _________________________. 2. The Mayor to appoint Vincent Krystof as the new “chairperson” for the Planning Board upon the approval of the Village Board of Trustees. Motion for appointment approval made by __________________________, 2nd by _______________________ and ____________________. Executive Session:____________________ / ____________________@ _______ 3. Increase of $.50/hour for Officer Hardy since he has reached the 1,000 hour threshold. Motion to approve: ______________________, 2nd ______________________ 4. Increase Officer Hardy to full time Civil Service status by hiring him off the Village police list. This would increase Officer Hardy’s maximum hours per week to 32 hours. Motion to approve: _______________________, 2nd ______________________ 5. Approve Officer Kimmey’s title to “corporal” status for internal chain of command purposes with no monitory increase. Motion to approve: ____________________2nd __________________________ Return to regular session:___________________/ __________________ @_____ Suspend Order of Business: Motion by ___________________, seconded by_________________ PUBLIC COMMENTS: 2 Resume Order of Business: Motion by ___________________, seconded by_________________ Trustee Comments: Authorization to pay audited bills of the Village motion by______________2nd________________ Abstract #11 (Oct.) Voucher No. Abstract #12 (Nov.) Voucher No. General Fund: $ 13,225.82 261 - 267 $ 126,163.89 268 - 317 Water Fund: $ 406.93 113 $ 17,677.37 114 - 140 Sewer Fund: $ 103.29 113 $ 18,787.60 114 - 139 GRAND TOTAL: $ 13,736.04 $ 162,628.86 Motion to adjourn: ___________________________2nd ________________________@ ________pm. 3