1/16/2018 Village Board of Trustees Meeting

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REGULAR VILLAGE BOARD MEETING                                   

VILLAGE OF FISHKILL

1095 MAIN STREET

January 16, 2018

 

Mayor opens Village Board meeting at 7pm

 

Pledge of Allegiance

 

Present: Mayor Miccio, Trustees Ferrara, Vetare and Newhard, Village Clerk Angela Arasim

Deputy Mayor Phillips absent

 

Mayor entertains motion to approve the minutes of January 3rd meeting, So Move, Trustee Newhard, Seconded Trustee Vetare, discussion, none, all in favor: Aye, Trustee Ferrara abstained, carried

 

Mayor reads abstracts:

General $28,355.43

Water $9,728.03

Sewer $10,533.92

Trust & Agency $5,982.25

 

Mayor entertains motion to approve abstracts as read, So Move Trustee Ferrara, Seconded, Trustee

Newhard, discussion, none, all in favor, Aye.  Motion carried.

 

Mayor entertains motion to approve cabaret license renewal applications submitted by Fast Eddies, Piano Piano, Eleven-11, Kozy Korner, Fishkill AllSport and the Whitehouse bar, So Move Trustee Ferrara, Seconded, Trustee Newhard, discussion, none, all in favor, Aye.  Carried

 

Mayor entertains motion to hire FirthCliffe Technologies for IT Services to replace Gordon Flaytor, Abracadata, So Move Trustee Ferrara, Seconded, Trustee Newhard, discussion, Trustee Ferrara asks how their rates compare to Gordon Flaytor’s; rates are very similar, all in favor, Aye. Carried.

 

Mayor reads water/sewer warrant for the 4th quarter of 2017 for $585,182.37 submitted by Village Clerk, and entertains motion to accept as submitted So Move Trustee Ferrara, Seconded Trustee Newhard, discussion, none, all in favor, Aye. Carried.

 

REPORTS

 

Building Inspector – Read by Tom Vantine, on file

 

Fire: Read by Mayor, submitted by Chief Knapp

 

Justice report submitted by Court Clerk and read by Mayor

 

Police report read by Commissioner Scofield, Jr.

 

Water/Sewer: Read by Dave Morrison, on file

 

Ambulance report submitted

 

Mayor entertains motion to appoint Steven Brown from Alternate to regular member of the Planning Board, So Move, Trustee Ferrara, Seconded, Trustee Newhard, discussion, none, all in favor, Aye.  Carried

 

Trustee Ferrara moves to adjourn, Seconded Trustee Newhard, discussion, none, all in favor, Aye.  Motion carried.  

 

Submitted by:

Angela Arasim, CMC, RMC

Village Clerk

 

 

/sites/default/files/011618%20reg%20meeting_0.doc

Date: 

Tuesday, January 16, 2018 - 15:15

Entity: 

Village Board

Type of Notice: 

Minutes