VILLAGE BOARD
MEETING AGENDA
7-22-2019
Public Hearing at
5:30pm – RE: Unsafe Building Hearing
Pledge to the Flag
Accept the minutes for the Regular Meeting held on July 8,
2019.
VISITORS:
MAYOR’S BUSINESS:
1. Request
Board acceptance of the resignation of Gene Melasi, Crossing Guard/Meter
Reader, effective July 18, 2019.
2. Request
approval to post Crossing Guard/Meter Reader position and advertise, if
necessary.
3. Revisit the
request for acceptance and approval of the Special Event Permit from Denise
Straub/Renee Giardini/Darren Fanton for a “Team For Kids” Boot Drive to be held
on Fri., August 9, 2019 from 7:00 am – 9:30 am.
4. Note receipt
of 30-day advance notice for renewal of the NYS liquor license for the
Wellsville Ex Servicemens Club (VFW) for the period October 1, 2019 through
September 30, 2021.
TRUSTEES’ BUSINESS:
COLE:
1. Request
acceptance and approval of the vouchers as listed in the Abstract of Vouchers dated July 22, 2019.
2. Request
acceptance and approval of the Treasurer’s Report for June 2019.
MONROE:
1. Request
Board acceptance of the retirement notice from Malcolm Gordon, effective July
29, 2019.
2. Request
Board approval to post Working Supervisor position and advertise, if necessary,
with provision not to fill prior to July 29, 2019.
3. Request
approval to post position of Electric Superintendent and advertise, if
necessary. Position has been vacant.
4. Request
Board approval to appoint Barbara Dodge as Temporary Part-time Clerk, effective
August 5, 2019. This backfills position
supporting the Water Maintenance and Electric Divisions that was vacated back
in May 2019.
ROESKE:
1. none
FAHS:
1. In receipt
of Fire Council minutes of 7/15/2019.
2. Dyke Street
Engine Co.: a) remove Cassie Little
& Nate Little from the rolls
b) add Andrea Jordan (Tag #82) to
the rolls
3. Wellsville
Volunteer Fire Co.: a) add Hunter
Beckman to the rolls
4. Emerald Hook
& Ladder: a) remove Ed Fahs from the
rolls
5. Dyke Street
Engine Co. will be celebrating 125 years with an Open House on August 17 from
noon to 4:00pm.
POLICE
DEPT:
1. Request
acceptance and approval of Resolution No. 19/20-4, subject to a permissive
referendum, to purchase WPD In-Car Computer Systems (3).
FIRE DEPT:
1. none
DPW:
1. Discuss the Meadowbrook Court electric
distribution situation and timing.
2. Announce paving schedule for this
summer (beginning July 23rd): with milling (which
will take approximately 4-5 days), cleanup, minor milling around structures,
and finally asphalt placement the week of August 5th.
The
streets involved will be as follows:
• N. Main
Street from Madison Street to Bolivar Road intersection (Arterial)
• S. Main
Street from Dyke Creek Bridge (Bokman’s) to Arterial
• W. State
Street from N. Main Street to Brooklyn Avenue
• E. Genesee
Street from Johnson Street to Scott Avenue
ATTY:
1. none
TREASURER:
1. none
