City Council

January 11, 2021 AGENDA Painted Post Village Board Regular Meeting January 11, 2021 Call to Order at __________ PM with the Pledge of Allegiance. Roll Call: Mayor Foster___, Trustee Francis ___, Trustee Kenny___, Trustee Ferree____, Trustee Visconti___, OIC Officer Copp___, DPW Superintendent Smith___, Clerk-Treasurer Names ___ Absent: Trustee Fire Chief Button & Attorney Patrick Minutes of December 14, 2020 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: No meeting was held in December 2020 Old Business: New Business: 1. The AASHTO (American Assoc. of State Highway & Transportation Official’s) has completed all of their reviews and balloting to approve the USBR11 (US Bicycle Route) in New York 2. The Village will be applying for the NYS Community Development Block Grant that is for a Water System Evaluation. The Grant request is $50,000 and requires a cash 1 January 11, 2021 match of $2500.00 from the village. A public hearing will be held next month before the regularly scheduled board meeting at 6:30 pm. 3. Resolution to approve a budget transfer for the purchase of the Bobcat, A5110.2 (Equipment) from A5110.4 (Street Maintenance-Contractual) in the amount of $18,500. I, ________________________, move to adopt the above resolution. 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________________ Abstract #14 (Dec) Voucher No. Abstract #15 (Jan) Voucher No. General Fund: $ 80,449.99 330-333 $ 58,906.48 334 - 380 Water Fund: $ 13,307.78 143-145 $ 2,410.16 146 - 160 Sewer Fund: $ 13,226.00 124 $ 8,704.87 147 - 160 TOTALS: $106,983.77 $ 70,021.51 GRAND TOTALS: $ 176,985.28 Motion to adjourn: __________________________2nd ________________________@ _____pm. 2