City Council

June 12, 2017 AGENDA Painted Post Village Board Regular Meeting June 11, 2018 Call to Order at __________ PM with the Pledge of Allegiance. Roll Call: Mayor Foster ___, Deputy Mayor Scheidweiler ___, Trustee Smith ___, Trustee Francis ___, Trustee Gross ___, Cpl. Kimmey ___, DPW Superintendent Smith ___, Fire Chief Button ___, Attorney Patrick ___, Clerk-Treasurer Names ___, Absent: Minutes of May 14, 2018 regular board meeting and final year end meeting on May 29, 2017. Approved by: _________________, 2nd by __________________. Police Report – Cpl Kimmey: Fire Depart. Report – Chief Button: DPW Report – Superintendent Smith: Clerk’s Report: Treasurer’s Report: Tentatively we have a grand total of $725,570.71 in our General Fund Account, which is just under $43,000 more than last year. Planning Board Report: No changes Old Business: 1 June 12, 2017 New Business: 1. Village Board approval for the 2nd payment to Vacri in the amount of $106,910.15 for the current water project contingent on funding approval. Approved on a motion made by ____________, seconded by _____________ and carried. 2. Pathways, Inc. will be holding a “Touch-A-Truck” fundraiser in Hodgman Park on Saturday, August 11, 2018 from 10:00 am to 3:00 pm (Rain Date 8/25/18). The price is $5.00 per person (under 2 are free), $20.00 per family. 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 2018 Abstract #01 Voucher #’s General Fund: $ 143,310.56 1 - 38 Water Fund: $ 301,590.59 1 - 14 Sewer Fund: $ 6,738.21 2 - 11 GRAND TOTAL: $ 451,639.36 Motion made by _________________, 2nd by _____________________ and carried (Y) (N) Motion to adjourn: ___________________________2nd ________________________@ ________pm. 2