City Council

Village of Painted Post February 12, 2024 AGENDA Painted Post Village Board Regular Meeting February 12, 2024 Call to Order at __________ PM with the Pledge of Allegiance. Roll Call: Mayor Foster ____, Deputy Mayor Manning___, Trustee Ferree___, Trustee Lecher___, Trustee Elsey___, OIC Officer Copp___, Fire Chief Button ___, DPW Superintendent Smith___, Attorney Patrick___, Clerk-Treasurer Names ___ Absent: Minutes of January 8, 2024 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: No planning board or CEC meeting was held Old Business: None New Business: 1. Tom Chapman Chair of the Planning Board to speak on the grant that we have qualified for through the Clean Energy Community program. 2. The planning board is looking for people to fill 3 open positions on our planning board. There is 1 permanent and 2 alternate positions open. Anyone interest should ask the Village Clerk for an application. 1 Village of Painted Post February 12, 2024 3. Village Board to appoint the following as our Election Inspector for our election on March 19, 2024: Democratic Party Election Inspector: Emily Northrup Republican Party Election Inspector: Nancy Larson Motion made by: __________________2nd by ________________ Carried: ______ Ayes _____ Nays 4. Cathy Halm would like permission to begin the Painted Post Farmer’s Market the 1st Saturday in June, which would be 6/1/2024. Motion made by _________________2nd by _______________ Carried: ___ Ayes ____ Nays 5. Village Board to approve the Second Amended and Restated Bond Resolution for the WWTP Project. Second Amended And Restated Bond Resolution Of The Board Of Trustees Of The Village Of Painted Post, Steuben County, New York (The “Village”), Amending And Restating In Its Entirety A Bond Resolution Of The Village Dated September 7, 2022, As Previously Amended And Restated By The Amended And Restated Bond Resolution Of The Village Dated June 12, 2023, Authorizing The Village To Undertake Certain Improvements To The Village’s Wastewater Treatment Facility; Stating The Maximum Estimated Cost Thereof Is $2,100,000; Appropriating Said Amount Therefor; And Authorizing The Issuance Of $2,100,000 In Serial Bonds Of The Village To Finance Said Appropriation All in favor: AYES NAYS Mayor Foster Trustee Manning Trustee Ferree Trustee Lecher Trustee Elsey Suspend Order of Business: Motion by ___________________, seconded by_______________________ PUBLIC COMMENTS: 2 Village of Painted Post February 12, 2024 Resume Order of Business: Motion by ___________________, seconded by_________________ Trustee Comments: Authorization to pay audited bills of the Village motion by________2nd______ Abstract #12 (Jan.) Voucher No. `Abstract #13 (Feb..) Voucher No. General Fund: $ 1,642.91 366 - 369 $ 52,540.34 370 - 413 Water Fund: $ 117.36 179 $ 6,712.34 181 - 201 Sewer Fund: $ 117.36 179 $ 11,431.77 180 - 200 TOTALS: $ 1877.63 $ 70,684.45 GRAND TOTALS: $ 72,562.08 Motion to adjourn: ____________________ , 2nd ________________@ _____ pm. 3