City Council

December 10 , 2018 AGENDA Painted Post Village Board Regular Meeting December 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 ___, OIC Officer Copp___, DPW Superintendent Smith ___, Fire Chief Button ___, Attorney Patrick ___, Clerk-Treasurer Names ___, Absent: Minutes of November 14, 2018 board meeting were approved by: _______________, 2nd by __________________. Police Report – Officer Copp: Fire Depart. Report – Chief Button: DPW Report – Superintendent Smith: Clerk’s Report: Treasurer’s Report: No changes Planning Board Report: There was a meeting in November and the report is attached. Old Business: 1 December 10 , 2018 New Business: 1. Village Board to approve change order #3, project number 1101-025. Also, for the 4th payment to Vacri in the amount of $146,261.28 for the current water project contingent on funding approval Approved on a motion made by:_____________ 2nd by ____________and carried _Y N 2. Village Board to approve the sexual harassment policy. Approved on a motion made by:_____________ 2nd by ____________and carried _Y N 3. Trustee Francis received a letter from NYS Parks, Recreation and Historic Prevention giving approval of the pool closure and the redevelopment of that current space. 4. Resolution to accept the Zoning Law Changes purposed by the Comprehensive Planning Committee. Resolved by __________________ Suspend Order of Business: Motion by ___________________, seconded by_________________ PUBLIC COMMENTS: Resume Order of Business: Motion by ___________________, seconded by_________________ Trustee Comments: 2 December 10 , 2018 Authorization to pay audited bills of the Village motion by______________2nd________________ Abstract #13 (Nov.) Voucher No. Abstract #14 (Dec.) Voucher No. General Fund: $ 4,703.55 330 - 335 $ 112,430.76 336 - 381 Water Fund: $ 0.00 -0- $ 16,768.98 146 - 166 Sewer Fund: $ 0.00 -0- $ 17,917.52 141 - 165 TOTALS: $ 4,703.55 $ 147,117.26 GRAND TOTAL: $ 151,820.81 Motion to adjourn: ___________________________2nd ________________________@ ________pm. 3