VILLAGE BOARD MEETING AGENDA
8-27-2018
Pledge to the Flag
Accept the minutes
for the Regular Meeting held on August 13, 2018.
VISITORS: None indicated
MAYOR’S BUSINESS:
1. None
TRUSTEES’ BUSINESS:
COLE:
1. Request acceptance and approval of the
vouchers as listed in the Abstract of Vouchers dated August 27, 2018.
2.
Request acceptance and approval of the Treasurer’s
Report for July 2018.
3.
Request acceptance and approval of the Financial Report
for July 2018.
MONROE:
1.
WWTP
Project update
KETCHNER:
1.
23
North Main Street update
FAHS:
1.
None
POLICE DEPT:
1.
Request
approval of the Memorandum of Understanding between the Village of Wellsville
and the Wellsville Central School District.
2.
Request
approval of the Memorandum of Understanding between the Village of Wellsville
and NY Council 66 Local 2574C.
3.
Create
a position of Sergeant.
4.
Appoint
Thomas Fanton as a Sergeant effective August 28th.
5.
Appoint
Evan Smith as a temporary full-time Police Officer effective September 3rd.
FIRE DEPT:
1. None
DPW:
1.
Request
approval to dispose of the items on the provided deaccession list.
2. Request
Board approval to award bid for Madison Creek box culvert construction to L.C.
Whitford Company in the amount of $627,825.00.
3. Request
Board approval to become a host agency for Pro Action Senior Employment. This is a grant-based program and will be no
cost to Village. Participants would work 20 hours per week.
4. Request
executive session to discuss a legal matter.
ATTY:
1.
None
TREASURER:
1.
None
