VILLAGE BOARD MEETING AGENDA
4-22-2019
Pledge to the Flag
Accept the minutes
for the Regular Meeting held on April 8, 2019.
VISITORS: Town Supervisor Shad Alsworth (Fire
Protection Contract/Fire Board Issues)
MAYOR’S BUSINESS:
- none
TRUSTEES’ BUSINESS:
COLE:
1.
Request
acceptance and approval of the vouchers as listed in the Abstract of Vouchers dated April 22, 2019.
2.
A Public
Hearing was held on April 8th at 5:45 as required by NYS law where comments were considered with no concerns noted
and no adjustments made. The Board will now vote on the Tentative
Budget for 2019-2020 in order to submit
an approved budget by April 30th per NYS law.
MONROE:
1. Resolution
18/19-17 naming Brad Mattison as the NY Municipal Power
Agency
accredited delegate for the Village of Wellsville.
2. Request
Board approval to award bid for the Supply & Delivery of Curb Machine to Curb-Tec, Inc. at the amount
of $25,834.00, which will be paid by the
Consolidated Highway Improvement Program (CHIP).
ROESKE:
1.
none
FAHS:
1. none
POLICE DEPT:
1.
Requests
an executive session for matters leading to the appointment of a particular
person.
FIRE DEPT:
1. Requests
an executive session to discuss Town Fire Contract and budget consolidation.
DPW:
1. none
ATTY:
1.
none
TREASURER:
1. none
