WORKSHOP VILLAGE BOARD MEETING

1095 MAIN STREET

June 5, 2017

Mayor opens workshop meeting

Pledge of Allegiance

Present: Mayor Miccio, Deputy Mayor Phillips, Trustee Anthony Brozier, Planning/Zoning Secretary Don VanNostrand. Absent Trustees Newhard and Ferrara.

Abstracts read:

Capital Projects Water Main Improvements $4,865

General $64,090.29

Water $8,184.24

Trust & Agency $4,451.94

Mayor entertains motion to approve abstracts as read, So Move, Trustee Brozier, Seconded, Deputy Mayor Phillips, discussion, none, all in favor, Aye; Carried.

Mayor entertains motion to approve minutes of May 15thth meeting, So Move, Deputy Mayor Phillips, Seconded, Trustee Brozier, discussion, none, all in favor, Aye; carried

Mayor entertains motion to accept resignation letter from Police Officer, Fred Ehren. So Move Deputy Mayor Phillips, Seconded, Trustee Brozier, Seconded, Trustee Newhard, discussion, none, all in favor, Aye.  Carried.

Mayor entertains motion to appoint Treasurer Dan Borchert as Deputy Clerk, So Move, Deputy Mayor Phillips, Seconded Trustee Brozier, discussion, none, all in favor, Aye.  Carried.

Mayor entertains motion to approve the short form negative declaration for the Glenham water pit replacement project, So Move Deputy Mayor Phillips, Seconded, Trustee Brozier, discussion, none, all in favor, Aye.  Carried.

Mayor entertains motion to sign easement agreement with the Church of the Nazarene, So Move Trustee Brozier, Seconded, Deputy Mayor Phillips, discussion, none, all in favor, Aye.  Carried.

Mayor entertains motion for allow Rabbi Standhouse to use Village Hall on June 11^th, So Move Deputy Mayor Phillips, Seconded, Trustee Brozier, discussion, none, all in favor, Aye. Carried.

Deputy Mayor Phillips moves to adjourn, Seconded, Trustee Brozier, discussion, none, all in favor, Aye.  Carried

Submitted by

Angela Arasim, CMC, RMC

Village Clerk