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VILLAGE BOARD of TRUSTEES
Regular Meeting Minutes
July 27, 2005
The Regular Meeting of the Board of Trustees was called
to Order by Mayor Wayne Bailey at 7:00 p.m. with the following present:
Trustee Robert Bausch - aye
Trustee Anna Marie Barclay - aye
Trustee Virginia Adams - aye
Trustee Paul Cooper - aye
Also present were Linda Austin, DPW Supervisor Joseph Chimino, Dale Leiter,
Elizabeth and Robert Smith, Robert Avery, Robert Fitzgerald, Grace Gallivan,
Alayne and Carlton Mante, David Roggow, Barry Miller, Don Cunningham,
Marcia Havens, George Filowick and Eleanor Filowick.
APPROVAL OF BILLS
A motion to approve the bills was made by Trustee Anna Marie Barclay and
seconded by Trustee Virginia Adams. The motion carried by the following
vote:
Trustee Robert Bausch - aye
Trustee Anna Marie Barclay - aye
Trustee Virginia Adams - aye
Trustee Paul Cooper - aye
APPROVAL OF MINUTES
A motion to approve the corrected minutes of the Regular Meeting of July
13, 2005 was made by Trustee Paul Cooper and seconded by Trustee Robert
Bausch. The motion carried by the following vote:
Trustee Robert Bausch - aye
Trustee Anna Marie Barclay - aye
Trustee Virginia Adams - aye
Trustee Paul Cooper - aye
PRIVILEGE OF FLOOR
1. Barry Miller presented the Town's preliminary plan to construct a highway
garage. There will be no exit and no turn around on Gibson St. The Town
would like to be ready for a November ballot. The Town will state cost
+ % on Town and Village taxes if passed in the spring.
DPW SUPERVISOR'S REPORT
A motion to accept the oral report of the DPW Supervisor was made by Trustee
Anna Marie Barclay and seconded by Trustee Paul Cooper. The motion carried
by the following vote:
Trustee Robert Bausch - aye
Trustee Anna Marie Barclay - aye
Trustee Virginia Adams - aye
Trustee Paul Cooper - aye
Highlights:
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75,000 gal. per day - sewer plant |
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tree trimming |
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building lines |
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scheduled shut-down of Liberty Pumps and Leonard Bus
for IDA to put switching petals in went well |
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inventory of street lights |
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Frontier to meet with Joe about pole rental |
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oil and stoning will be done in August |
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installed 2 catch basins on Buffalo St. |
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repair and patch roads next project |
NEW BUSINESS
| 1. |
Bob Avery reported the following:
- March letter from MRB was answered
- materials to arrive on Monday, August 1, 2005
- a thorough research of the drainage problem in question was done |
| 2. |
Marcia Havens submit 1 complete set to the Village
- modified changes in italics
- appendix changes in italics
- notice of completion is the next step.
- both MRB Group and Lacy Katzen will receive a copy |
OLD BUSINESS
1. Resolution to endorse Black Creek Watershed - tabled.
TRUSTEE CONCERNS
Trustee Adams will be attending the Waste Management open house on August
14 from 4:00 - 8:00 pm.
Informational Public Hearing - Clinton St. or Ave.; Lake St. or Ave.
Requesting input from residents on those streets.
EXECUTIVE SESSION
A motion was made by Trustee Paul Cooper and seconded by Trustee Robert
Bausch to enter Executive Session to discuss personnel matters. The motion
carried by the following vote:
Trustee Robert Bausch - aye
Trustee Anna Marie Barclay - aye
Trustee Virginia Adams - aye
Trustee Paul Cooper - aye
Executive Session was entered at 8:50 p.m.
A motion was made by Trustee Virginia Adams and seconded by Trustee Paul
Cooper to exit Executive Session. The motion carried by the following
vote:
Trustee Robert Bausch - aye
Trustee Anna Marie Barclay - aye
Trustee Virginia Adams - aye
Trustee Paul Cooper - aye
Executive Session was exited at 9:00 p.m.
ADJOURNMENT
A motion to adjourn was made by Trustee Anna Marie Barclay and seconded
by Trustee Robert Bausch. The motion carried by the following vote:
Trustee Robert Bausch - aye
Trustee Anna Marie Barclay - aye
Trustee Virginia Adams - aye
Trustee Paul Cooper - aye
The meeting was adjourned at 9:01 p.m.
Respectfully submitted,
Linda Austin
Deputy Clerk
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A/P
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T&A
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| GENERAL |
$ 36,949.34 |
GENERAL |
$ 6,157.02 |
| REFUSE |
$ 3,000.00 |
REFUSE |
$ 251.08 |
| ELECTRIC |
$ 145,411.07 |
ELECTRIC |
$ 7,126.93 |
| SEWER |
$ 2,025.39 |
SEWER |
$ 3,594.42 |
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