City Council

September 11, 2017 AGENDA Painted Post Village Board Regular Meeting September 11, 2017 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 August 14, 2017 regular board meeting. Approved by: ______________, 2nd by ________________. Police Report – Chief Mullen: Fire Depart. Report – Chief Button: DPW Report – Superintendent Smith: Clerk’s Report: No changes Treasurer’s Report: No changes. Planning Board Report: No changes to the August 2, 2017 minutes. Old Business: Village Board to review and approve/disapprove the new River Friends proposal for the walking path along the levy. 1 September 11, 2017 New Business: 1. The Fire Department is requesting Village Board approval for a new junior fire fighter member, Jonathan Adams. Motion to approve: __________________2nd by _____________________, and carried (Y) (N) 2. Resolution from Wayne-Finger Lakes BOCES to participate in the upcoming Cooperative Electricity Bid (WFL 2018-12) must be approved, signed and returned along with the participant information form by the Village Board. Motion to approve was made by ___________________, seconded by __________________ and carried Y / N 3. Village Board to vote on the Steuben County Shared Service Plan. Motion to approve made by _____________, 2nd by ________________ And carried Y / N Suspend Order of Business: Motion by ___________________, seconded by_________________ PUBLIC COMMENTS: Resume Order of Business: Motion by ___________________, seconded by_________________ Trustee Comments: Authorization of payment for the following audited bills for July & August 2017 in the amounts of: Abstract #6 Voucher #’s Abstract #7 Voucher #’s General Fund: $ 1,901.17 112- 116 $ 63,270.94 117 -168 Water Fund: $ 749.72 40 - 43 $ 19,093.38 44 - 64 Sewer Fund: $ 107.45 42 - 43 $ 9,605.94 45 - 63 $ 2,758.34 $ 91,970.26 GRAND TOTAL: $ 94,728.60 2 September 11, 2017 Motion made by _________________, 2nd by _____________________ and carried (Y) (N) Motion to adjourn to executive session to discuss a police chief’s contract made by: _________________________2nd ________________________@ ________pm. Motion to adjourn regular meeting made by _____________________, 2nd by ___________________ @ _____________pm 3