City Council

Village of Painted Post January 09, 2023 AGENDA Painted Post Village Board Regular Meeting January 9, 2023 Call to Order at __________ PM with the Pledge of Allegiance. Roll Call: Mayor Foster___, Deputy Mayor Manning ___, Trustee Ferree___, Trustee Lecher___, Trustee Price ___, OIC Officer Copp___, Fire Chief Button ___, DPW Superintendent Smith___, Attorney Patrick___, Clerk-Treasurer Names ___ Absent: Minutes of December 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: No Changes Treasurer’s Report: No changes. Planning Board Report: No changes Old Business: None New Business: 1. Village Board to adopt Resolution 2023-1 for the TAP Grant on the Walking Trail Safety Improvements Project. Resolved on a motion made by _____________, seconded by ________________ Voting Aye: ____ Voting Nay:_____ 1 Village of Painted Post January 09, 2023 2. Village Board to adopt a resolution to transfer funds from Bulk Water (F201) to General Fund (A200) for the TAP Grant in the amount of $154,000 and into the revenue account A2350 and the expense account of A7180.42. Resolved on a motion made by _____________, seconded by ________________ Voting Aye: ____ Voting Nay:_____ 3. RESOLUTION BY VPP BRD OF TRUSTEE FOR A BUDGET MODIFICATION Village Board of Trustees to approve by resolution the budget modification for account A5112.21 (Touring Route)) for $16,484 from A5112.2 (Improvements/CHIPS) for expenses incurred for part of our paving project. Resolved on a motion made by _____________, seconded by ________________ Voting Aye: ____ Voting Nay:_____ 4. Resolution by the Village Board to hold the Republican and Democratic Caucus on January 26, 2023 beginning at 7:00pm and to adopt a resolution for Election Day to be held on Tuesday, March 21, 2023. I,________________________ adopt the above resolution. 5. Village Board to appoint the following as our Election Inspector for our election on March 21, 2023: Democratic Party Election Inspector: Emily Northrup Republican Party Election Inspector: Nancy Larson I,________________________ adopt the above resolution Suspend Order of Business: Motion by ___________________, seconded by_______________________ PUBLIC COMMENTS: 2 Village of Painted Post January 09, 2023 Resume Order of Business: Motion by ___________________, seconded by_________________ Trustee Comments: Authorization to pay audited bills of the Village motion by_________2nd_________ Abstract #13 (Jan) Voucher No. General Fund: $ 271,206.20 324 - 366 Water Fund: $ 2,777.36 159 - 180 Sewer Fund: $ 19,047.73 161 - 180 TOTALS: $ 293,031.29 GRAND TOTALS: $ 293,031.29 Motion to adjourn: __________, 2nd ___________ @ ______ pm. 3