City Council

September 10, 2018 AGENDA Painted Post Village Board Regular Meeting September 10, 2018 Call to Order at __________ PM with the Pledge of Allegiance. Roll Call: Mayor Foster ___, Deputy Mayor Scheidweiler ___, Trustee Smith ___, Trustee Francis ___, Trustee Gross ___, Officer Copp ___, DPW Superintendent Smith ___, Fire Chief Button ___, Attorney Patrick ___, Clerk-Treasurer Names ___, Absent: Minutes of August 13, 2018 regular board meeting. Approved by: _____________, 2nd by __________________. Police Report – Officer Copp: Fire Depart. Report – Chief Button: DPW Report – Superintendent Smith: Clerk’s Report: Treasurer’s Report: Planning Board Report: No meeting in August. Old Business: 1 September 10, 2018 New Business: 1. Village Board to approve Jarred Burlingame currently a junior firefighter to regular firefighter status. Motion approved by ____________________ 2nd by_______________________. 2. Resolution to approve the budget modification for account F8340.41 (transmission & distribution- system improvements) in the amount of $1,643.29 from F2771 (grant funding). I, ________________, move to adopt the above resolution. 3. Resolution to approve the budget modification from Police account A3120.1 in the amount of $1,500.00 to A1420.4 (law contractual). I, ________________, move to adopt the above resolution. 4. Village Board to adopt a Resolution for the use of the New York State Unified Solar Permit and the updated permit application. I, ________________, move to adopt the above resolution. 5. Village Board to adopt Resolution 8-2018 “That requires jurisdiction to make available the energy usage for each municipal building that is 1,000 sq. ft. or larger”. I, ________________, move to adopt the said resolution. 6. Village Board to approve Well #2 and Chlorine Contact Piping Change Order for Vacri in the amount of $8,077.00 contingent on funding approval. Motion approved by _______________________ 2nd by ___________________ Suspend Order of Business: Motion by ___________________, seconded by_________________ PUBLIC COMMENTS: 2 September 10, 2018 Resume Order of Business: Motion by ___________________, seconded by_________________ Trustee Comments: Motion to authorize payment of the following audited bills for August & September 2018 Abstract #06 Voucher #’s Abstract #07 Voucher #’s General Fund: $ 5,287.55 162 - 169 $ 15,431.30 170 - 209 Water Fund: $ 348.76 65 - 68 $ 9,948.76 69 - 89 Sewer Fund: $ 78.99 65 $ 7,963.19 66 - 90 Totals: $ 5,715.30 $ 33,343.25 GRAND TOTAL: $ 39,058.55 Motion made by__________________, 2nd by _________________ and carried (Y) (N) Motion to adjourn: ___________________________________@ _______pm. 3