City Council

February 8, 2021 AGENDA Painted Post Village Board Regular Meeting February 8, 2021 Call to Order at __________ PM with the Pledge of Allegiance. Roll Call: Mayor Foster___, Deputy Mayor Francis ___, Trustee Kenny___, Trustee Ferree____, OIC Officer Copp___, Fire Chief Button___, DPW Superintendent Smith___, Attorney Patrick ____, Clerk- Treasurer Names ___ Absent: Trustee Visconti Minutes of January 11, 2021 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 changes to the January 2, 2021 meeting Old Business: None New Business: 1. The Village to approve by resolution the NYS Community Development Block Grant that is for a Water System Evaluation. The Grant request is $50,000 and requires a cash match of $2500.00 from the village. Move to adopt resolution: ____________________2nd ___________________ Mayor Foster ____ Dep. Mayor Francis ____ Trustee Kenny ____ Trustee Ferree ____ 1 February 8, 2021 2. Village Board to vote on the Police Reform Plan. Motion to approve made by______________________2nd by___________________ 3. Resolution for approval of the “Pandemic Operations Plan” that the Governor signed into legislation, Chapter 168 of the Laws of 2020. I,_____________________, approve the above resolution. 4. Review and approve the new sewer and sot rates that have not been increase in 12 years. Sewer quarter connection fee will be $45.00 (currently $15/qtr) and SOT (loan repayment) to increase from $1.15 to $1.20/cu ft. Motion to approve _________________2nd ______________________ 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 #16 (Jan) Voucher No. Abstract #17 (Feb) Voucher No. General Fund: $ 2,618.37 381 - 388 $ 28,414.97 389 - 437 Water Fund: $ 264.64 161 - 166 $ 5,521.42 167 - 195 Sewer Fund: $ 110.70 161 - 169 $ 7,783.43 170 - 195 TOTALS: $ 2,993.71 $ 41,719.82 GRAND TOTALS: $ 44,713.53 Motion to adjourn: __________________________2nd ________________________@ _____pm. 2