City Council

June 10, 2019 AGENDA Painted Post Village Board Regular Meeting June 10, 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 Copp ___, DPW Superintendent Smith ___, Fire Chief Button ___, Attorney Patrick ___, Clerk-Treasurer Names ___, Absent: Minutes of May 13, 2019 regular board meeting and final year end meeting on May 30, 2019. Approved by: _________________, 2nd by __________________. Police Report – OIC Copp: Fire Depart. Report – Chief Button: DPW Report – Superintendent Smith: Clerk’s Report: Treasurer’s Report: Tentatively we have a grand total of $739,725.871 in our General Fund Account, which is up approximately $14,155.16 over last year. Planning Board Report: No changes Old Business: 1 June 10, 2019 New Business: 1. The Fire Department is requesting approval of two new member applications. The applicants are: David Kenny and Matthew Miller. Motion to approve:____________________2nd by _____________________ 2. The Board of Trustee to approve the Monroe Tractor replacement for the 2017 Case- Backhoe. The cost of the new unit is $122,339.52 with a trade in amount of 83,000 for the 2017 Case Backhoe, leaving a balance of $39,338.52. Motion made by _____________________, seconded by _______________ 3. Resolution opposing the legalization of recreational marijuana in New York State. The City of Corning has adopted the above resolution and has asked that the Village review and consider adopting it also. I, ________________request the adoption of the above resolution. Suspend Order of Business: Motion by ___________________, seconded by_________________ PUBLIC COMMENTS: Resume Order of Business: Motion by ___________________, seconded by_________________ Trustee Comments: 2 June 10, 2019 Motion to authorize payment of the following audited bills for June 2019 Abstract #01 Voucher #’s General Fund: $ 83,223.17 1 - 29 Water Fund: $ 1,887.40 1-9 Sewer Fund: $ 4,183.16 3 - 10 GRAND TOTAL: $ 89,293.73 Motion made by _________________, 2nd by _____________________ and carried (Y) (N) Motion to adjourn: ___________________________2nd ________________________@ ________pm. 3