Minutes - Feb. 18, 2020 Regular Meeting
Village
of Fultonville
MINUTES
OF TUESDAY FEBRUARY 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- Absent
Trustee Barney J Wemple
Jr.
MINUTES
OF PREVIOUS MEETING
1-01
MOTION MADE BY Trustee Denton, to Approve the
Minutes of the January 21, 2020 Public Hearing, Seconded by Trustee Wemple. All
AYES and No NAYS. MOTION PASSED
1-02
MOTION MADE BY Trustee Wemple, to Approve the
Minutes of the January 21, 2020 Regular Meeting, Seconded by Trustee Denton. All
AYES and No NAYS. MOTION PASSED
1-03
MOTION MADE BY Trustee Wemple, to Approve the
Minutes of the February 13, 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 Morford.
All AYES and No NAYS. MOTION PASSED
MAYORAL
REPORT:
Covered
under agenda items.
BOARD
MEMBERS/STAFF REPORTS:
Trustee Helmin: Absent
Trustee Denton: Nothing
Trustee Morford: Nothing
Trustee Wemple: Nothing
Fire Chief’s: attached
Public Works: attached, Ron
and Bill to get together to work out placement of exhaust fan.
Code and Zoning
Enforcement: attached
Water Department:
attached
Animal Control: attached
Waste Water Treatment
Plant: attached
Zoning and planning
Board:
OLD
BUSINESS:
Budget
workshops: February 24, March 2, and March10 all at 5:30.
WWTP:
Justin has submitted his resignation effective March 1, 2020.
NEW
BUSINESS:
Calendar:
There is a calendar on the wall with all pertinent dates listed.
Elections:
March 18, 2020 from 12:00 pm to 9:00 pm.
Organizational Meeting:
April 6, 2020 at 6:00 pm
PUBLIC
COMMENT:
No
public comment
1-05
MOTION MADE BY Trustee Denton, to enter into
Executive Session, Seconded by Trustee Wemple. All AYES and No NAYS. MOTION
PASSED
1-06
MOTION MADE BY Trustee Denton, to Adjourn
Executive Session, Seconded by Trustee Wemple. All AYES and No NAYS. MOTION
PASSED
1-07
MOTION MADE BY Trustee Wemple, to Adjourn, Seconded
by Trustee Denton. All AYES and No NAYS. MOTION PASSED
Respectfully
submitted,
Vickie
Romano
Clerk
10/3/2020 2:54:02 PM