7/17/17 Village Board Meeting

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REGULAR VILLAGE BOARD MEETING                                   

VILLAGE OF FISHKILL

1095 MAIN STREET

July 17, 2017

 

Mayor Village Board meeting.

Pledge of Allegiance

Present: Mayor Miccio, Deputy Mayor Phillips, Trustees Brozier, Ferrara and Newhard, Village Clerk Angela Arasim

Mayor entertains motion to approve the minutes of June 22nd meeting, So Move, Trustee Brozier, Seconded, Trustee Newhard, none, all in favor, Aye, Trustee Ferrara abstained.  Motion carried.

Mayor entertains motion to approve the minutes of July 3rd meeting, So Move, Trustee Ferrara, Seconded, Trustee Newhard, none, all in favor, Aye, Deputy Mayor Phillips abstained.  Motion carried.

Mayor reads abstracts:

General $57,235.90

Water $26,080.75

Sewer $24,354.39

Trust & Agency $4,881.25

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

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

Mayor reads water sewer warrant for 3rd quarter 2017 in the amount of $529,721.35 and entertains motion to approve as read, So Move Trustee Ferrara, Seconded, Trustee Newhard, discussion, none, all in favor, Aye. Carried.

REORGANIZATION

Mayor submits committee designations as follows:  Deputy Mayor Peter Phillips, water/sewer: Jim Miccio, Trudi Newhard; Buildings, Pete Phillips, Anthony Brozier; Public works, Anthony Brozier, Jim Miccio; Parks, Angelo Ferrara, Trudi Newhard; Police, Pete Phillips, Anthony Brozier; Fire, Angelo Ferrara, Trudi Newhard; Finance/Insurance, Pete Phillips, Jim Miccio; Human Resources, Jim Miccio, Pete Phillips; Planning Liaison, Pete Phillips, Trudi Newhard; Zoning Liaison, Angelo Ferrara, Anthony Brozier; Court Liaison, Angelo Ferrara; Business Assoc. Liaison, Angelo Ferrara. Official Newspaper Poughkeepsie Journal, Village Board meetings 1st and 3rd Monday of each month.  Mayor entertains motion to accept as presented So Move Deputy Mayor Phillips, Seconded, Trustee Ferrara, discussion, none, all in favor, Aye.  Carried.

Mayor entertains motion to appoint Carl Wolfson as Associate Justice for a one year term starting July 1, 2017. So Move Deputy Mayor Phillips, Seconded, Trustee Newhard, discussion, none, all in favor, Aye.  Carried.

Mayor entertains motion to appoint Hans Klingzahn as Planning Board Chairman for a term of 5 years, Stephen Brown as alternate Planning Board member for a term of 1 year and Caitlin Brozier as an alternate Planning Board member for a term of 1 year, So Move Deputy Mayor Phillips, Seconded Trustee Newhard, discussion, none, all in favor, Aye, Trustee Brozier abstained, carried.

Mayor entertains motion to appoint John Depew as Zoning Board Member for term of 5 years, So Move Trustee Newhard, Seconded, Trustee Brozier, discussion, none, all in favor, Aye.  Carried.

 

REPORTS

Building Inspector – Read by Tom Vantine, on file

Fire: Chief Knapp reads report, on file.

Justice report submitted by Court Clerk and read by Mayor

Police: on file

Water/Sewer: Dave Morrison reads report, on file

Project Coordinator; on file

Ambulance report submitted

Deputy Mayor Phillips moves to adjourn, Seconded Trustee Newhard, discussion, none, all in favor, Aye.  7:55 pm

 

Submitted by:

Angela Arasim, CMC, RMC

Village Clerk

Date: 

Monday, July 17, 2017 - 19:00

Entity: 

Village Board

Type of Notice: 

Minutes