City Council

March 11, 2019 AGENDA Painted Post Village Board Regular Meeting March 11, 2019 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 February 11, 2019 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: February Minutes attached Old Business: 1  March 11, 2019 usiness: 1 Resolution to approve the budget modification for account F8340.41 (transmission & distribution- system improvements) in the amount of $142,466.16 from F2771 (grant funding). I,______________________, move to adopt the above resolution. 2. Resolution to approve the budget modification for account A1110.4 (Justice- Contractual) in the amount of $7,716.00 from A2771 (grant funding). I, ________________, move to adopt the above resolution. 3. Village Board to approve the appointment of Nancy Foster to be permanent member of the Zoning Board of Appeals for a term of 5 years and to reappoint Sam Gullo as an alternate member of the Zoning Board of Appeals for a term of 5 years. Motion to approve __________________2nd by _________________. Suspend Order of Business: Motion by ___________________, seconded by_________________ PUBLIC COMMENTS: Resume Order of Business: Motion by ___________________, seconded by_________________ Trustee Comments: Authorization to pay audited bills of the Village motion by______________2nd________________ 2 March 11, 2019 Abstract #18 (Jan) Voucher No. Abstract #19 (Feb.) Voucher No. General Fund: $ 7,097.49 491 - 494 $ 40,081.40 495 - 540 Water Fund: $ .00 -0- $ 5,737.41 214 - 232 Sewer Fund: $ 35.00 213 $ 10,681.69 216 - 232 TOTALS: $ 7,132.49 $ 56,500.50 GRAND TOTAL: $ 63,632.99 Motion to adjourn: ___________________________2nd ________________________@ ________pm. 3