Minutes - May 18, 2020 Regular Meeting
Village
of Fultonville
MINUTES
OF MONDAY MAY 18, 2020 REGULAR MEETING
Meeting
opened at 6:00
Present
at the meeting:
Mayor- Linda
Petterson-Law
Trustee- Linda Denton-
Trustee Timothy Morford-
Trustee- Stephen Helmin- 5
minutes late, hard time joining meeting.
MINUTES
OF PREVIOUS MEETING
1-01
MOTION MADE BY Trustee Denton, to Approve the
Minutes of the April 20, 2020 Regular Meeting, as corrected, Seconded by
Trustee Morford. All AYES and No NAYS. MOTION PASSED
1-02
MOTION MADE BY Trustee Morford, to Approve the
Minutes of the May 1, 2020 Special Meeting, as corrected, Seconded by Trustee
Denton. All AYES and No NAYS. MOTION PASSED
1-03
MOTION MADE BY Trustee Morford, to Approve the
Minutes of the May 11, 2020 Executive Session, Seconded by Trustee Denton. All AYES
and No NAYS. MOTION PASSED
AUDIT
OF THE MONTHLY BILLS TO BE PAID:
1-04
MOTION MADE BY Trustee Denton, to Accept the Audit
of the Bills and to Pay those Bills for the month, Seconded by Trustee Helmin.
All AYES and No NAYS. MOTION PASSED
MAYORAL
REPORT:
COVID 19 update given.
Village Office may open June 1, 2020.
Update give regarding
demolition of Ann St. properties.
BOARD
MEMBERS/STAFF REPORTS:
Trustee Helmin: Working on summary information for next WWTP
meeting.
Trustee Denton: Trailer parked on Riverside Dr. Who does it
belong to and why is it there. Vickie Will relay to
Code Enforcement Officer
Trustee Morford: Nothing
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:
WWTP:
Update of payments to WWTP given by Mayor Petterson- Law. Jim Park is still
interested in the Chairman’s position at the WWTP. He will sit down with the
board.
Local
share for CDBG 16 is $44,000.00.
Broad
Street project: Nick Zabawsky checking to see if DASY monies can be redirected
to the Broad Street project.
Request
from Little League:
MOTION by Trustee Morford to table to next months meeting
to get clarification of what money will be used for. Seconded by Trustee
Denton, ALL Ayes and NO Nays, Motion passed
NEW
BUSINESS:
1-05
MOTION MADE BY Trustee Helmin, to Accept
Resolution #05-01, 2020 Amending the 2019-2020 Operating Budget, Seconded by
Trustee Morford. All AYES and No NAYS. MOTION PASSED
There is an opening on
the Village Board. Please think about possible new member and bring to next
meeting.
PUBLIC
COMMENT:
NO
PUBLIC DUE TO COVID 19
1-06
MOTION MADE BY Trustee Denton, to enter into
Executive Session, Seconded by Trustee Helmin. All AYES and No NAYS. MOTION
PASSED
1-07
MOTION MADE BY Trustee Denton, to Adjourn
Executive Session, Seconded by Trustee Helmin. All AYES and No NAYS. MOTION
PASSED
1-08
MOTION MADE BY Trustee Denton, to Adjourn, Seconded
by Trustee Helmin. All AYES and No NAYS. MOTION PASSED
Respectfully
submitted,
Vickie
Romano
Clerk
10/3/2020 2:51:30 PM