2-27-2017
Pledge to the Flag
Accept the minutes from the Public Hearing held February 13,
2017.
Accept the minutes for the Regular Meeting held on February
13, 2017.
VISITORS: Bob
Sobeck, Alfred Housing (Executive), Dave Porter, Hart House
MAYOR’S BUSINESS:
1.Motion to
accept Mayor’s appointment of Dick Golas to the Zoning Board of Appeals through
December 2022 expiring the first Monday at noon coinciding with that official
annual year.
2. The Texas
Hot Restaurant has notified the Clerk for the Village of Wellsville of their
intent to renew their liquor license for the calendar year 4-01-2017 thru
3-31-2018.
3. Request
executive session to discuss contractual matter.
TRUSTEES’ BUSINESS:
COLE:
1. 2017-2018
Budget Update
HERMAN:
1. WWTP Project
Update
2. Request
approval for the Allegany Arc to hold their 5K Run/Walk on Saturday, May 20th,
2017 starting at 9:30 am.
KETCHNER:
1. Burrous
Building Update
2. MEUA
Semi-Annual Voting Delegate Board Resolution approving William Whitfield as the
voting delegate for the MEUA Semi-Annual Meeting in Syracuse on April 12th and
April 13th, 2017.
3. Request
Board approval to award Electric Fund General Line Construction Materials
Awards to four different low bidding vendors per Bid Tabulation Sheet.
4. Board
discussion to allow trail blazers to be painted on utility poles along the
proposed WAG Trail through Village Streets as follows: North Main Street,
Seneca Street, Chamberlain Street, Brooklyn Avenue and West State Street.
FAHS:
1. WPD Labor
Agreement Update (Executive Session)
2. Request
Board approval to authorize Director of DPW to sign agreement with Hunt
Engineers for the WAG Bridge Inspection over the Genesee River.
3. The Fire
Dept is requesting approval to have a “Boot Drive” on April 29th, 2017 (during
Trout Derby) from approx 10 am to 2 pm.
The locations would be State and Main, Pearl and Main, TOPS parking lot,
and Sav-A-Lot’s parking lot.
POLICE DEPT:
DPW:
1. State and
Municipal Grant Application for $200,000 was submitted to Cathy Young’s office
in hopes for additional funding to cover Main Street Enhancements that were not
included under the Main Street Gateway Project.
ATTY:
TREASURER:
