VILLAGE BOARD MEETING AGENDA
1-13-2020
5:30 – Public Hearing:
2019-20 LL#1Regulation of Parking of Motor
Vehicles on Public Places and
LL#2 Providing for the Impounding of Motor
Vehicles by Police Under
Circumstances Where Authorized by the NYS
Vehicle and Traffic Law.
Pledge to the Flag
Accept the minutes
for the Regular Meeting held on December 23, 2019.
VISITORS: Bill Davis, MRB
MAYOR’S BUSINESS:
1.
Request acceptance and approval of the Application
for Special Event Permit for the Wellsville High School Graduation to be held
on Friday, June 26, 2020, beginning at 7:00 pm.
As in the past, requesting police assistance in redirecting
traffic/shutting down West State Street 15 minutes prior, through the
conclusion (approx. 60-90 minutes).
2.
Request
acceptance and approval of the Application for Special Event Permit from the
Wellsville Area Chamber of Commerce for their Wine Walk 2020 to be held on
Saturday, February 8, 2020, running from 1:00-4:00pm. The location will be North Main Street, from
the Village Offices to the Beef Haus restaurant, with an extension to Jefferson
Street (American Legion and Tami’s Florist) and Pearl Street (Julie’s
Consignment). Participants will walk
along the sidewalks.
TRUSTEES’ BUSINESS:
COLE:
1. Request acceptance and approval of the
vouchers as listed in the Abstract of Vouchers
dated January 13, 2020.
MONROE:
1.
Nothing
to discuss.
ROESKE:
1.
Request
Board approval to allow Village DPW to install a directional sign supplied by
the East Dyke Museum at the corner of South Main and East Dyke Streets.
FAHS:
1. Request Board approval for three change
orders to the Water Treatment Plant HMI Project. The total of the three change orders amounts
to $9,200 which brings the project total to $22,475. Total Board approved Capital Plan budget for this project is
$38,000.
2. Request Board approval for deaccession of old
Water Treatment Plant turbidimeter, chlorine analyzer and
controller equipment per attached list; and donate to NY Rural Waters to assist other
municipal water systems.
3. Bill Davis from MRB will be giving the Board
an update on the WWTP Upgrade Project.
POLICE DEPT:
1. Nothing to discuss.
FIRE DEPT:
1. Nothing
to discuss.
DPW:
1. Nothing to discuss.
ATTY:
1. Nothing to discuss.
TREASURER:
1.
Nothing to discuss.
