City Council

July 08, 2024 Village of Painted Post AGENDA Painted Post Village Board Regular Meeting July 08, 2024 Call to Order at __________ PM with the Pledge of Allegiance. Roll Call: Mayor Foster ___, Deputy Mayor Manning ___, Trustee Lecher ___, Trustee Elsey ___, Trustee Yama ___, Fire Chief Button ___, OIC Officer Copp___, DPW Superintendent Smith ___, Attorney Patrick ___, Clerk-Treasurer Names ___. Absent: Minutes of June 10, 2024 board 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: Planning Board Report: A planning board meeting was held in June and a CEC meeting was also held. Old Business: New Business: 1. Fred Arcuri to discuss a possible project for Rand Park. 1 July 08, 2024 Village of Painted Post 2. Village Board to approve “Contractor’s Application for Payment” to Vacri Construction in the amount of $84,312.50 for work done on the WWTP Disinfection Improvements. Motion to approve made by:__________________2nd by ________________ 3. Village board to approve the “Fire Loop Easement Agreement” for a water project that they will be undertaking by Siemens Energy. Motion to approve made by:__________________2nd by ________________ 4. The fire department is requesting that the Village Board approve the following (4) membership applications: Victoria Hogan, Maxwell Seymour, Patrick Kingston and Robert Smith. Motion to approve made by:__________________2nd by ________________ Suspend Order of Business: Motion by ___________________, seconded by_______________________ PUBLIC COMMENTS: Resume Order of Business: Motion by ___________________, seconded by_________________ Trustee Comments: 2 July 08, 2024 Village of Painted Post Authorization to pay audited bills of the Village motion by______________2nd________________ Abstract #2 (July) Voucher No. Abstract # Voucher No. General Fund: $ 73,345.15 33 - 71 Water Fund: $ 32,153.29 18 - 35 Sewer Fund: $ 24,668.89 19 - 39 TOTALS: $130,167.33 GRAND TOTAL: $ 130,167.33 Motion to adjourn: _______________________2nd _____________________@ _____pm. 3