City Council

Village of Painted Post February 13, 2023 AGENDA Painted Post Village Board Regular Meeting February 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 January 9, 2022 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 January meeting was held Old Business: None New Business: 1. The Mayor to appoint upon approval of the board of trustee pursuant to Village Law 7-718 the following to the planning board as permanent members: Thomas Chapman and HannahMathilde Waschezyn Mr. Chapman and Ms. Waschezyn will replace Moira French and Kathleen Scolaro as they have decided to step down as permanent members and remain on the planning board as alternate members. Motion approved by:__________________ and seconded by __________________ 1 Village of Painted Post February 13, 2023 2. Resolution by Municipality Having Jurisdiction Over a Fire Department RESOLVED, that this Board approves the participation by the Village of Painted Post Fire Department in the Steuben County fire Mutual Aid Plan as now in force and a s amended from time to time certifies to the Steuben County Legislature through its County Fire Coordinator that no restriction exists against “outside service” by such fire company or fire department within the meaning of Section 209 of the general municipal law which affect the power of such fire company or fire department to participate in such plan. And be it further, RESOLVED, that a copy of this resolution be filed with the County Fire Coordinator. I, ________________, move to adopt the above resolution and ________________ seconded the resolution. 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 February 13, 2023 Authorization to pay audited bills of the Village motion by_________2nd_________ Abstract #14 (Jan) Voucher No. Abstract #15 (Feb.) Voucher No. General Fund: $ 3668.69 367 – 375 $ 47,343.31 376 - 417 Water Fund: $ 3005.16 181 - 184 $ 9,965.51 185 - 208 Sewer Fund: $ 100.99 181 $ 16,423.71 187 - 211 TOTALS: $ 6774.84 $ 73,732.53 GRAND TOTALS: $ 80,507.37 The regular board meeting will now adjourn and go into executive session to discuss pending litigation. Motion to adjourn: __________, 2nd ___________ @ ______ pm. 3