VILLAGE BOARD MEETING
AGENDA
6-25-2018
Pledge to the Flag
Accept the minutes for the Regular Meeting held on June 11,
2018.
VISITORS:
MAYOR’S BUSINESS:
MAYOR’S BUSINESS:
1. Approve
application for special event permit:
Great Wellsville Balloon Rally Parade, Sat., July 14, 2018, 10:00 a.m.
TRUSTEES’ BUSINESS:
COLE:
1. Request acceptance and approval of the vouchers as listed in the Abstract of Vouchers dated June 25, 2018.
MONROE:
1. WWTP Project update
2. Present resolution for permissive referendum for replacement of generator for South Main Pump Station as part of approved Village Capital Plan, not to exceed $30,000 from Sewer fund (plus $15,000 from IEEP).
KETCHNER:
1. 23 North Main Street update
2. Present resolution for permissive referendum for purchase of backhoe for Underground Department as part of approved Village Capital Plan, not to exceed $50,000 from Water fund and $50,000 from Sewer fund.
3. Present resolution for permissive referendum for purchase of 4x4 club cab pickup truck to replace L5 as part of approved Village Capital Plan, not to exceed $35,000 from Water fund.
4. Present resolution for permissive referendum for purchase of MAG flow meters as part of approved Village Capital Plan, not to exceed $13,000 from Water fund.
5. Present resolution for permissive referendum for replacement of pump at Water Treatment Plant with 125HP pump with drive as part of approved Village Capital Plan, not to exceed $30,000 from Water fund (plus $10,000 from IEEP).
6. Present resolution for permissive referendum for purchase of Itron software as part of approved Village Capital Plan, not to exceed $7,500 from General fund.
1. Request acceptance and approval of the vouchers as listed in the Abstract of Vouchers dated June 25, 2018.
MONROE:
1. WWTP Project update
2. Present resolution for permissive referendum for replacement of generator for South Main Pump Station as part of approved Village Capital Plan, not to exceed $30,000 from Sewer fund (plus $15,000 from IEEP).
KETCHNER:
1. 23 North Main Street update
2. Present resolution for permissive referendum for purchase of backhoe for Underground Department as part of approved Village Capital Plan, not to exceed $50,000 from Water fund and $50,000 from Sewer fund.
3. Present resolution for permissive referendum for purchase of 4x4 club cab pickup truck to replace L5 as part of approved Village Capital Plan, not to exceed $35,000 from Water fund.
4. Present resolution for permissive referendum for purchase of MAG flow meters as part of approved Village Capital Plan, not to exceed $13,000 from Water fund.
5. Present resolution for permissive referendum for replacement of pump at Water Treatment Plant with 125HP pump with drive as part of approved Village Capital Plan, not to exceed $30,000 from Water fund (plus $10,000 from IEEP).
6. Present resolution for permissive referendum for purchase of Itron software as part of approved Village Capital Plan, not to exceed $7,500 from General fund.
FAHS:
1. Present
resolution for permissive referendum for replacement of generator at Village
Highway Garage, as part of approved Village Capital Plan, not to exceed $30,000
from General fund (plus $15,000 from IEEP).
2. Present resolution for permissive referendum for purchase of 4x4 truck to replace D6 as part of approved Village Capital Plan, not to exceed $30,000 from General fund.
2. Present resolution for permissive referendum for purchase of 4x4 truck to replace D6 as part of approved Village Capital Plan, not to exceed $30,000 from General fund.
