City Council

July 9, 2018 AGENDA Painted Post Village Board Regular Meeting July 9, 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 June 11, 2018 regular board meeting. Approved by: _____________, 2nd by __________________. Police Report – Cpl Kimmey: Fire Depart. Report – Chief Button: DPW Report – Superintendent Smith: Clerk’s Report: Treasurer’s Report: Planning Board Report: No meeting in June. Old Business: 1 July 9, 2018 New Business: 1. The Fire Department is requesting Village Board approval for a new fire fighter member, Alyssa Sebastain. Approved on a motion made by ____________, seconded by _____________ and carried. 2. Resolution to approve budget transfer from the Bulk Water account (F201) to the Water Transmission & Distribution account (F8340.41) for the water chlorine project in the amount of $106,910.15 to cover the 2nd payment to Vacri. I, _____________________, move the adoption of the above resolution. 3. Village Board approval for the 3rd payment to Vacri in the amount of $133,592.80 for the current water project contingent on funding approval. Approved on a motion made by ____________, seconded by _____________ and carried. Suspend Order of Business: Motion by ___________________, seconded by_________________ PUBLIC COMMENTS: Resume Order of Business: Motion by ___________________, seconded by_________________ Trustee Comments: 2 July 9, 2018 Motion to authorize payment of the following audited bills for June 2018 Abstract #02 Voucher #’s Abstract #03 Voucher #’s General Fund: $ 9,162.49 39 - 40 $ 31,998.10 41 - 87 Water Fund: $ 1,278.64 15 $113,747.17 16 - 39 Sewer Fund: $ .00 0 $ 6,833.98 19 - 39 Totals: $10,441.13 $153,579.25 GRAND TOTAL: $ 164,020.38 Motion made by _________________, 2nd by _____________________ and carried (Y) (N) Motion to adjourn: ___________________________2nd ________________________@ ________pm. 3