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City Council

Regular Meeting

Painted Post, NY · July 10, 2017

Agenda

Agenda

July 10, 2017 AGENDA Painted Post Village Board Regular Meeting July 10, 2017 Call to Order at __________ PM with the Pledge of Allegiance. Roll Call: Mayor Foster ___, Deputy Mayor Scheidweiler ___, Trustee Smith ___, Trustee Francis ___, Police Chief Mullen___, DPW Superintendent Smith ___, Fire Chief Button ___, Attorney Sauro ___, Clerk-Treasurer Names ___, Absent: Trustee Lewis Minutes of June 12, 2017 regular board meeting. Approved by: _________________, 2nd by __________________. Police Report – Chief Mullen: Fire Depart. Report – Chief Button: DPW Report – Superintendent Smith: Clerk’s Report: Treasurer’s Report: End of year money in General Fund checking and savings was $682,646. This amount does not represent additional funds in our reserve accounts. Planning Board Report: No changes Old Business: 1. Update on the “Flood Smart Communities Project” 1 July 10, 2017 2. Update on the “Friends of the Chemung River” on the “Proposed 7-mile Steuben County Primitive Path Plan”. New Business: 1. Proposed additional fund transfers to our reserves in the amount of: $5,000.00 each for DPW, Fire Dept. Vehicle/Apparatus and Police. Motion to approve fund transfers made by_________________ / ________________ Suspend Order of Business: Motion by ___________________, seconded by_________________ PUBLIC COMMENTS: Resume Order of Business: Motion by ___________________, seconded by_________________ Trustee Comments: Motion to authorize payment of the following audited bills for June & July 2017: Abstract #2 Voucher #’s Abstract #3 Voucher #’s General Fund: $ 10,201.02 1–2 $ 15,483.69 3 - 45 Water Fund: $ -0- $ 19,336.48 1 - 20 Sewer Fund: $ -0- $ 10,918.35 2 - 21 $ 10,201.02 $45,738.52 GRAND TOTAL: $ 55,939.54 Motion made by _________________, 2nd by _____________________ and carried (Y) (N) Motion to adjourn: ___________________________2nd ________________________@ ________pm. 2

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