City Council

Village of Painted Post October 11, 2022 AGENDA Painted Post Village Board Regular Meeting October 11, 2022 Call to Order at __________ PM with the Pledge of Allegiance. Roll Call: Mayor Foster___, Trustee Ferree___, Trustee Manning ___, Trustee Lecher___, OIC Officer Copp___, Fire Chief Button ___, DPW Superintendent Smith___, Attorney Patrick___, Clerk- Treasurer Names ___ Absent: Minutes of September 12, 2022 public hearing and regular 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: There was no planning board meeting in September, 2022 Old Business: None New Business: 1. Village Board to accept the resignation letter from Brian Francis as Trustee for the Village. Motion made by __________________, 2nd by _________________ 1 Village of Painted Post October 11, 2022 2. Village Board to ratify the PBA contract for the police department. Motion made by __________________, 2nd by _________________ 3. Village Board to approve the ARC commitment letter for the West Water Street Pre- Development application for the Appalachian Regional Commission grant cycle. Motion made by __________________, 2nd by _________________ 4. Village Board to approve the Village Halloween parade on Thursday, October 27, 2022 at 6:00 pm, any child wishing to participate in the parade should meet at the Indian statue by 6:00pm. Also, to approve Halloween “Tick or Treat” on Monday, October 31, 2022 from 6:00pm to 8:00pm Motion made by _________________, 2nd by ________________ Suspend Order of Business: Motion by ___________________, seconded by_______________________ PUBLIC COMMENTS: Resume Order of Business: Motion by ___________________, seconded by_________________ Trustee Comments: 2 Village of Painted Post October 11, 2022 Authorization to pay audited bills of the Village motion by__RM_______2nd__BL____ Abstract #8 (Sept.) Voucher No. Abstract #9 (Oct.) Voucher No. General Fund: $ 442.64 180 - 181 $ 162,898.14 182 - 220 Water Fund: $ 26.96 87 $ 3,189.47 88 - 107 Sewer Fund: $ .00 $ 11,218.76 90 - 107 TOTALS: $ 469.60 $ 177,306.37 GRAND TOTALS: $ 177,775.97 Motion to adjourn: Travis Ferree, 2nd Rob Manning @ 7:38 pm. Village Board to go into executive session to discuss the resignation of Trustee Francis with regards to his past duties and responsibilities. 3