Minutes Feb 20, 2018
OF FEBRUARY 20, 2018 MEETING
Meeting opened at 6:00 p.m.
Present at the meeting:
by Jason Matt and Debbie Richards of Ti Sales Inc, Water and Wastewater
Supplies. Jason spoke about new water meters and how they would benefit residents
and the Village.
Helman had several questions for Jason.
MINUTES OF PREVIOUS
MOTION MADE BY: Trustee Denton
To Approve The Minutes of the January 16, 2018 Meeting, Seconded by Trustee
Rose. All Ayes and No Nayes. Motion Passed.
MOTION MADE BY: Trustee Denton To
Approve The Minutes of the January 26, 2018 Workshop Meeting, Seconded by
Trustee Rose. All Ayes and No Nayes. Motion Passed
MOTION MADE BY: Trustee Rose To
Approve The Minutes of the February 5, 2018 Special Meeting, Seconded by
Trustee Denton. All Ayes and No Nayes. Motion Passed
AUDIT OF THE BILLS:
MOTION MADE BY: Trustee Denton
To Accept the Audit of the Bills and Pay those Bills for the Month, Seconded by
Trustee Rose. All Ayes and No Nayes. Motion Passed.
Morford: Piece for board is back ordered. Would like to do a village wide
Easter Egg Hunt in the park for all ages. To be held on Saturday March 31,
2018. Would like to do a squirt gun fight for July 4th. Water
balloons would be better.
Denton: No Sewer Meeting. Thanked Linda and Robin for clearing of the sidewalk
in front of the old Key Bank building. Spoke to the parent of the boy about the
harassment, hopefully that should take care of it.
Kasza DPW was introduced to the board. DPW has been busy cleaning the garage,
took scrap metal to Bornt’s and brought money back to the Village.
Smith: We are in good shape.
for Purchase of New Water Meters and Installation. Inquired with Tom Bates
about any funding for infrastructure
of Glen- Water and Sewer Agreements:
Hearing for CDBG project #14 Joint Sewer Project to allow the public to comment
implementation. Meeting to be held
March 5, 2018 at 6:00 p.m.
Water Treatment plant and bill and what has been paid out by the Village of
Fultonville for the first
quarter. The Village has already
paid out more than the next quarterly payment.
Handbook: Have Robyn’s revisions and is currently working on her own, will be
ready for next
Control: In the process of making changes to the Animal Code.
MOTION MADE BY Trustee To Accept Resolution #02-01 2018 to Amend the Animal Control
Code, Seconded by Trustee . Resolution Tabled
would like board approval to pay bills prior to the monthly meeting so we are
not paying late fees.
be able to replenish petty cash as needed and personal payment re-imbursement.
Maximum amount to be paid out monthly is $300.00 excluding utilities.
MOTION MADE BY Trustee Rose, to allow the Treasurer to pay bills before the meeting
to avoid late fees and to be able to replenish petty cash and re-imbursements
up to $300.00 per month, Seconded by Trustee Morford. All AYES and No NAYES. MOTION
Taylor brought up the sidewalk in front of the Key Bank building.
Helman brought up a meeting regarding Lystek being held after the Village
Taylor said thank you for the newsletter, it was very informative.
MOTION MADE BY Trustee Rose, Seconded by Trustee Morford to adjourn. All AYES and No NAYES.
MOTION PASSED4/13/2018 3:11:54 PM