City Council

Village of Painted Post March 13, 2023 AGENDA Painted Post Village Board Regular Meeting March 13, 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 February 13, 2022 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: Held interviews for new members Old Business: None New Business: 1. Cathy Halm would like permission to begin the Painted Post Farmer’s Market the 1st Saturday in June, which would be 6/3/2023. Motion made by _________________2nd by _______________and ____________ 2. Tom Magnusen to talk about Colonial Days. 3. Planning Board member removal. 1 Village of Painted Post March 13, 2023 4. Resolution by the Village Board to approve a budget transfer from the Police Department Vehicle Reserve Account (A232) and General Fund Savings (A203) to GF checking account (A200) for the purchase of a new police vehicle, out of the equipment line item in the budget (A3120.2). This vehicle will replace the Chey Tahoe which is currently being used. BE IT RESOLVED, that the Village of Painted Post authorize the Clerk-Treasurer to decrease the Police vehicle reserve account by $25,000 and the regular savings account by $35,00 for the above mention purchase. I,______________________, move to adopt the above resolution. 5. Resolution by the Village Board to approve a budget modification for the engineering fees in the amount of $62,000 in conjunction with the Waste Water Disinfection project that is underway. I,______________________, move to adopt the above resolution. 6. The Village to hold a budget workshop on March 21, 2023 at 6:30 pm 7. Reminder that the Village Elections for the position of one trustee will be held next Tuesday on March 21, 2023 from 12:00 pm to 9:00 pm. 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 March 13, 2023 Authorization to pay audited bills of the Village motion by_________2nd_________ Abstract #16 (Feb.) Voucher No. Abstract #17 (Mar.) Voucher No. General Fund: $ 5,364.45 418 - 421 $ 24,050.19 422 – 454 Water Fund: $ -0- $ 7,160.06 212 - 230 Sewer Fund: $ -0- $ 71,395.04 213 – 230 TOTALS: $ 5,364.45 $102,605.29 GRAND TOTALS: $ 107,969.74 Motion to adjourn: __________, 2nd ___________ @ ______ pm. 3