VILLAGE BOARD MEETING AGENDA
Wednesday, 5-29-2019
(Note: Location change – Board Room @ Municipal
Building, 6:00pm)
Pledge to the Flag
Accept the minutes for the Regular Meeting held on May 13, 2019.
VISITORS: Chris Martelle, Wellsville Volunteer Fire Company President
Andrew Gallagher, Dyke St. Engine Company President
MAYOR’S BUSINESS:
- Request acceptance and approval of an extension of the noise ordinance in the Village on Saturday, June 1, 2019, for Wellsville High School’s prom to be held from 8:30pm to midnight at the David A. Howe Library.
- Request acceptance and approval to hold the Great Wellsville Balloon Rally Parade on Saturday, July 13, 2019; lining up at 10:00am along Pearl and Loder Streets; parade start at 11:00am; and proceeding south to end at Dyke Street.
- Present Resolution No. 18/19-22, to support a Local Waterfront Revitalization Program grant application, which if received, the Village Board is prepared to support the grant application with a 25% match in the form of in-kind and cash of approximately $5,000 over two years.
- Request acceptance and approval for the Mayor to appoint Joanne LaForge of Wellsville as a designated representative on the ACCORD Board of Directors to serve at the Mayor’s pleasure.
TRUSTEES’ BUSINESS:
COLE:
1. Request acceptance and approval of the
vouchers as listed in the Abstract of Vouchers
dated May 29, 2019.
2. Present Resolution No. 18/19-23, to perform
maintenance on the State Street substation
and circuit breakers.
3. Present Resolution No. 18/19-24, to purchase
water & sewer jet vac truck.
4. Present Resolution No. 18/19-25, to purchase
sewer lawn mower & utility vehicle.
5. Present Resolution No. 18/19-26, to purchase
water HMI controls.
6. Present Resolution No. 18/19-27, to purchase
a water pump & turbidimeters.
MONROE:
1. none
ROESKE:
1.
none
FAHS:
1. none
POLICE
DEPT:
1. none
FIRE
DEPT:
1. Update on training.
2. Requests
executive session for pending litigation.
DPW:
1. none
ATTY:
1. none
TREASURER:
1. none
