VILLAGE BOARD MEETING AGENDA
1-23-2017
Pledge to the Flag
Accept the minutes for the special meeting held on January 16,
2017
VISITORS: Carrie Jefferds of the Allegany County Trap, Neuter, Release, Alan and Karla Hills (Executive), Bob Sobeck (Executive), Kier Dirlam, County Director of Planning, Jo Fenske, Village Code Enforcement
MAYOR’S BUSINESS:
1.Recommending
approval for the Chamber of Commerce to hold a Valentine Wine Walk on February
11th from 2:00 pm to 6:00 pm in the Wellsville downtown district.
2.Requesting
approval to appoint candidates to Village Committees.
TRUSTEES’ BUSINESS:
COLE:
1. 2017-2018 Budget Update
2. Request acceptance and approval of the vouchers as
listed in the Abstract of Vouchers dated January 23rd, 2017.
3. Request acceptance and approval of the Treasurer’s
Report for December 2016.
4. Request acceptance and approval of the Financial Report
for December 2016.
5.Resolution regarding additional match for NYS DOT
increased grant for the Downtown Gateway Project.
HERMAN:
1.WWTP
Project Update
2. Resolution
for referendum allowing expenditure of funds for the WWTP repairs from this year’s
capital plan monies.
3. Unsafe
Building as result of fire.
KETCHNER:
1. Burrous
Building Update
2. Comprehensive
plan
3. Request
motion to approve public hearing to receive public comment regarding the
Community Development Block Grant Village Water System Improvement Project.
FAHS:
1.WPD
Labor Agreement Update (Executive Session)
2. Requesting
board authorization allowing fuel farm executive committee to solicit quotes and
purchase new software and card reader for fuel farm using fuel farm capital
funds- not to exceed $20,000. Capital
funds obligation for each entity is based on fuel usage.
3. Fire
Department Fire Inspection
POLICE DEPT:
1.None
to report
DPW:
1.None
to report
ATTY:
1.None
to report
TREASURER:
1.Request
executive session for contractual matter.
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The meeting is held at the Municipal Building on Main Street and begins at 7 p.m.
