Minutes - July 20 Regular Meeting
Village
of Fultonville
MINUTES
OF MONDAY JULY 20, 2020 REGULAR MEETING/ Google Duo
Meeting
opened at 6:11
Present
at the meeting:
Mayor- Linda
Petterson-Law
Trustee- Linda Denton-
Absent
Trustee Timothy Morford-
Trustee- Stephen Helmin-
MINUTES
OF PREVIOUS MEETING
1-01
MOTION MADE BY Trustee Helmin, to Approve the
Minutes of the June 16, 2020 Regular Meeting, as corrected, Seconded by Trustee
Morford. All AYES and No NAYS. MOTION PASSED
AUDIT
OF THE MONTHLY BILLS TO BE PAID:
Trustee’s
to stop at the office and sign vouchers, and sign acknowledgement.
MAYORAL
REPORT:
Update on COVID 19
numbers was given.
FEMA update: Payment
letter was shared with the Board.
General summary of
monthly activity was given.
BOARD
MEMBERS/STAFF REPORTS:
Trustee Helmin: Wrote back to the Mr. Scardamalia of the CENSUS
regarding leaving Fultonville off the summary. He stated that less than one
half of village residents have responded to the CENSUS.
Trustee Denton: Absent
Trustee Morford: People around the
village are loving the speedbumps. Spoke with the gentleman that bought the
church on Main St. about pile of junk, and loud music.
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: Nothing
OLD
BUSINESS:
WWTP
Appointments:
Motion: by Trustee Helmin to hire Jim Park as Chairman of
the WWTP Board starting August 1, 2020. Seconded by Trustee Morford, All
AYES and No NAYS. MOTION PASSED
Motion: by Trustee Morford to hire Katie Luke as Waste
Water Operator Trainee starting August 1, 2020. Seconded by Trustee Helmin, All
AYES and No NAYS. MOTION PASSED
Motion: by Trustee Helmin to hire Scott Walker as WWTP
Board member starting August 1, 2020 under the condition that once Mayor
Petterson-Law meets with him and approves of him. Seconded by Trustee Morford, All AYES and No NAYS. MOTION PASSED
Broad Street Contract:
Waiting for confirmation from DANY, and the extension approval.
Vacancy: No names at this
time.
NEW
BUSINESS:
Motion: by Trustee Morford to accept Resolution #07-01,
2020 to Approve Dissolution of Glen-Fultonville Consolidated Board of Health.
Seconded by Trustee Helmin. All AYES and No NAYS. MOTION PASSED
PUBLIC
COMMENT:
No
public due to COVID 19.
1-02
MOTION MADE BY Mayor Petterson-Law, to enter into Executive
Session regarding litigation, Seconded by Trustee Helmin. All AYES and No NAYS.
MOTION PASSED
1-03
MOTION MADE BY Trustee Helmin, to Adjourn
Executive Session, Seconded by Trustee Morford. All AYES and No NAYS. MOTION
PASSED
1-04
MOTION MADE BY Trustee Morford, to Adjourn, Seconded
by Trustee Helmin. All AYES and No NAYS. MOTION PASSED
Respectfully
submitted,
Vickie
Romano
Clerk
10/3/2020 2:45:22 PM