MINUTES OF TUESDAY FEBRUARY 16, 2021 REGULAR MEETING
Village
of Fultonville
MINUTES
OF TUESDAY FEBRUARY 16, 2021 REGULAR MEETING
MEETING
HELD REMOTELY VIA GOOGLE MEETS
Meeting
opened at 6:00
Present
at the meeting:
Mayor- Linda
Petterson-Law
Trustee- Linda Denton-
Trustee Timothy Morford-
Trustee- Stephen Helmin-
Trustee- Jolene Hornbeck-
Others in attendance-
Atty. Brett Preston, Treasurer Tina Sweet, Clerk Vickie Romano, and Eric Parker
of County Waste ( reading of bids only)
MINUTES
OF PREVIOUS MEETING
1-01
MOTION MADE BY Trustee Denton, to Approve the
Minutes of the January 19, 2021 Regular Meeting, Seconded by Trustee Morford. All
AYES and No NAYS. MOTION PASSED
AUDIT
OF THE MONTHLY BILLS TO BE PAID:
By
signature vote when signing the reporting services:
BUD
OPENING FOR TRASH COLLECTION AND RECYCLING SERVICES: June 2021- May 2023.
County
Waste: $4,054.20 monthly
$
180.00 per haul for cleanup.
Twin Bridges: $3,195.80 monthly
$
185.00 per haul for cleanup
MOTION MADE BY Trustee Morford to accept Twin Bridges bid, Seconded by Trustee Helmin.
ALL AYES and NO NAYS. MOTION PASSED.
MAYORAL
REPORT:
Grant 16 will be wrapping
up shortly, and closing out.
There is a Bond
resolution that will be voted on later in the meeting, because the Bond for
FEMA needs to be re-upped.
$70,000.00 to go towards
Stilsing for Broad St. project.
Received a call from DOT
for the Village to take ownership of lights over the river bridge.
BOARD
MEMBERS/STAFF REPORTS:
Trustee Helmin: March 18 the Snyder Park Task Force plans to
meet, pending COVID restrictions.
Trustee Denton: She was asked about the food truck on
Riverside Dr.. She asked about 3 Ann St.
Trustee Morford: Nothing
Trustee Hornbeck: She
also got questions about the food truck. She asked who is responsible for
cutting the bank back at the opening to the trailer park.
Fire Chief’s: attached
Public Works: attached
Code and Zoning
Enforcement: attached
Water Department:
attached
Animal Control: attached
Waste Water Treatment
Plant: attached
Zoning and planning
Board:
OLD
BUSINESS:
NEW
BUSINESS:
1-02
MOTION MADE BY Trustee Morford, to Accept
Resolution 02-01, 2021 Anticipation Note Authorizing the Issuance of up to
$365,000.00 , Seconded by Trustee Helmin. All AYES and No NAYS. MOTION PASSED
1-03
MOTION MADE BY Trustee Morford, to Accept
Resolution 02-02, 2021 Bond Resolution Authorizing the Issuance of up to
$70,000.00 , Seconded by Trustee Denton. All AYES and No NAYS. MOTION PASSED
PUBLIC
COMMENT:
No
Public in attendance
1-04
MOTION MADE BY Trustee Morford, to enter into Executive
Session, Seconded by Trustee Denton. All AYES and No NAYS. MOTION PASSED
1-05
MOTION MADE BY Trustee Helmin, to Executive
Session , Seconded by Trustee Morford. All AYES and No NAYS. MOTION PASSED
1-06
MOTION MADE BY Trustee Helmin, to Adjourn, Seconded
by Trustee Hornbeck. All AYES and No NAYS. MOTION PASSED
Respectfully
submitted,
Vickie
Romano
Clerk
3/16/2021 10:10:55 AM