Jan 10, 2019 Special Meeting
OF JANUARY 10, 2019 SPECIAL MEETING
Meeting opened at 5:04
Present at the meeting:
of what has been done since May 2, 2017 was given out, and gone over. Discussed
payments made by the Village to the WWTP. Discussed meeting with Village of
Fonda on Monday, January 7, 2019. Village of Fonda hasn’t made a quarterly
payment to the WWTP since September 2017. Mayor looking for backup from board
at meetings with Fonda.
Village of Fonda believes the Village of Fultonville has benefited more than
they have from the grants. The only joint grant is 14 and the Village of
Fultonville has paid everything except the change order. Grant sixteen has not
to see what loan(s) the Village of Fonda is paying on.
Helmin created a spreadsheet to show who took a loan or grant and who benefited
are no resolutions appointing Laberge, any reports that required Bob Headwell’s
name were never signed. Laberge was never legally appointed. Mayor would like to do a letter to Laberge terminating
their services and requesting an itemized bill. Motion by Trustee Helmin,
Seconded by Trustee Denton All Ayes and No Nays, Motion Passed.
of debt to Laberge for work at WWTP, Brett says the Village of Fultonville is
not responsible for this debt. There is no service agreement.
Peeler refused to sign the Intermunicipal Agreement.
D.E.C. and the anonymous complaint for the WWTP wetlands.
Town of Glen and the Fire Contract. Village residents are being charged Town
Fire Tax. It was not brought to the Town Board that Fultonville Fire Department
would match Town of Glens offer.
how to go forward with the meeting on Monday, January 14, 2019.
MOTION MADE BY Trustee Helmin, to adjourn. All AYES and No NAYS. MOTION PASSED
MOTION MADE BY Trustee Hilman, Seconded by Trustee Denton to reopen the meeting. All
AYES and No NAYS. MOTION PASSED
MOTION MADE BY Trustee Denton, to Accept Resolution 01-02, 2019 Identifying Polling
Place, Seconded by Trustee Helmin, All AYES and No NAYS. MOTION PASSED
MOTION MADE BY Trustee Helmin , Seconded by Trustee Denton to adjourn. All AYES and No
NAYS. MOTION PASSED3/5/2019 2:32:52 PM