City Council

Village of Painted Post August 14 2023 AGENDA Painted Post Village Board Regular Meeting August 14, 2023 Call to Order at 7:00 PM with the Pledge of Allegiance. Roll Call: Mayor Foster, Deputy Mayor Manning, Trustee Ferree, Trustee Lecher, Trustee Elsey, Fire Chief Button, OIC Officer Copp, DPW Superintendent Smith, Attorney Patrick, Clerk-Treasurer Names Absent: Minutes of July 10, 2023 board meeting was 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 changes Old Business: None New Business: 1. The Village Board to approve the “Painted Post Walking Trail Safety Improvements” engineering contract. Motion to approve: ________________, 2nd by __________________ & carried Y – N 2. The Village Board to approve the engagement letter for the Waste Water Treatment project. Motion to approve: _______________, 2nd by __________________ & carried Y – N 1 Village of Painted Post August 14 2023 3. Village Board to approve the Fire Department’s new member application: for Frankie Lange. Approved on a motion made by ____________________, seconded by ______________ and carried __Y__ __N__. 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 #3 Voucher No. General Fund: $ 37,534.64 76 - 130 Water Fund: $ 15,037.00 39 - 67 Sewer Fund: $ 28,430.05 41 - 69 TOTALS: $ 81,001.69 GRAND TOTALS: $ Motion to adjourn: _______________________2nd _____________________@ _____pm. 2