City Council

January 10, 2022 AGENDA Painted Post Village Board Regular Meeting January 10, 2022 Call to Order at __________ PM with the Pledge of Allegiance. Roll Call: Mayor Foster___, Deputy Mayor Francis ___, Trustee Ferree___, Trustee Manning ___, OIC Officer Copp___, Fire Chief Button ___, DPW Superintendent Smith___, Attorney Patrick ___, Clerk-Treasurer Names___. Absent: Minutes of December 13, 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 planning board meeting held in December Old Business: New Business: 1. The Republican Caucus has been set for Thursday, January 20, 2022 at 7:00pm. The Democratic Caucus will be held immediately after. 2. Village Board to adopt the following resolution identifying the polling place for the Village election: 1 January 10, 2022 Resolved, That on Tuesday, March 15, 2022 the Village of Painted Post will hold its elections at Village Hall located at 261 Steuben St., Painted Post, NY 14870 from 12:00 noon until 9:00 pm. I, _____________________, adopt the above resolution. 3. Reminder that ISO (Insurance Services Office) will be holding a presentation on the process and benefits for the Fire Department’s Class 3 rating. This presentation will be held for the Mayor and the Board of Trustees on January 31, 2022 at 7:00pm. 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: $ 4,585.47 366 - 369 $ 34,138.00 370 - 411 Water Fund: $ 1,402.00 151 - 153 $ 3,086.72 154 - 174 Sewer Fund: $ .00 -0- $ 16,495.75 154 - 174 TOTALS: $ 5,987.47 $ 53,720.47 GRAND TOTALS: $ 59,707.94 Motion to adjourn: _______________________2nd _____________________@ _________pm. 2