VILLAGE BOARD MEETING AGENDA
8-28-2017
Pledge to the Flag
Accept the minutes for the Regular Meeting held on August 14,
2017.
VISITORS: Cassandra Bull, Community Garden, Nancy Myers
MAYOR’S BUSINESS:
TRUSTEES’ BUSINESS:
COLE:
1.
Request acceptance and approval of the vouchers as
listed in the Abstract of Vouchers dated August 28, 2017.
2.
Request acceptance and approval of the Financial Report
for July 2017.
HERMAN:
1.
WWTP
Project Update.
KETCHNER:
1.
Burrous
Building Update.
2.
Present
draft Local Laws for Peddling and Soliciting.
Request Board approval to schedule Public Hearing.
FAHS:
1.
WPD
Labor Agreement Update (Executive Session).
2.
Request
Board authorization to award contract for design, manufacture, delivery and
erection Salt Storage Structure to Hybrid Building Solutions, LLC for the low
bid amount of $108,940.00. Town of
Wellsville Highway Superintendent has confirmed the Town Board has approved
payment for half the cost.
3.
Receipt
of Fire Board minutes held on August 21st, 2017.
POLICE DEPT:
DPW:
1.
Request
Board authorization for Mayor to sign agreement with MRB Group for the design
of Madison Creek Culvert replacement under the CDBG Grant #1225IT200-17 in the
amount not to exceed $96,900.
2.
Request
executive session for legal matter.
ATTY:
1.
None
to report
TREASURER:
1.
None
to report
