City Council

September 9, 2024 Village of Painted Post AGENDA Painted Post Village Board Regular Meeting September 9, 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 ___ and Clerk-Treasurer Names ___. Absent: Minutes of August 12, 2024 board meeting 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 to August 2024 planning board minutes Old Business: New Business: 1. The Village Board to approve “Contractor’s Application for Payment” to Vacri Construction in the amount of $68,020 and $14,000 to Hunt Engineers for work done on the WWTP Disinfection Improvements. Motion to approve made by: __________________2nd by ________________ 2. The Village Board to approve the “Consultant’s Payment” request in the amount of $16,331.41 for Hunt Engineers work on the Walking Trail Safety Improvements project. Motion to approve made by: __________________2nd by ________________ 1 September 9, 2024 Village of Painted Post 3. The Village Board to pass the “Resolution of Commitment” to meet the matching fund requirements for the Booster Pump Station generator through the Hazzard Mitigation Program. 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: Authorization to pay audited bills of the Village motion by______________2nd________________ Abstract #5(Sept) Voucher No. General Fund: $ 23,574.61 141 - 192 Water Fund: $ 3,520.95 67 - 85 Sewer Fund: $ 13,177.42 66 - 85 TOTALS: $ 40,272.98 GRAND TOTAL: $ 40,272.98 Motion to adjourn: _______________________2nd _____________________@ _____pm. 2