WELLSVILLE VILLAGE BOARD MEETING AGENDA
2-10-2020
Pledge to the Flag
Accept the minutes
for the Public Hearing held on January 27, 2020.
VISITORS: Lt. Derrick Purvis, Salvation Army
MAYOR’S BUSINESS:
1. Presentation
of 2019 Holiday Meter Money donation to Salvation Army.
TRUSTEES’ BUSINESS:
COLE:
1. Request acceptance and approval of the
vouchers as listed in the Abstract of Vouchers
dated February 10, 2020.
MONROE:
1.
CDBG
WWTP $1M Grant Resolution to name William Whitfield, Director of DPW, as the
project Certified Officer.
2.
CDBG
WWTP $1M Grant Resolution to name the Code Enforcement Officer as the grant
Fair Housing Officer.
3.
Request
Board authorization for the Mayor to sign agreement with Aqualogics Systems,
Inc. to provide professional services for the programming and integration of a
new SCADA System as part of the Wastewater Treatment Plant Upgrade Project.
ROESKE:
1.
Nothing
to discuss
FAHS:
1. Nothing to discuss
POLICE DEPT:
1. Nothing to discuss
FIRE DEPT:
1. Nothing
to discuss
DPW:
1. Niles substation update.
2. Request Board authorization to award
chemical bids for the Water Treatment Plant as
follows:
·
Supply
of Chlorine to JCI Jones Chemicals for $85.00 per 150# cylinder
·
Supply
of Hydrofluosilic Acid to Amrex Chemical Co., Inc. for $57.00 per 15 gallon carboy
·
Supply
of Sodium Carbonate to Amrex Chemical Co., Inc. for $12.50 per 50# bag
·
Supply
of Ortho/Polyphosphate to Amrex Chemical Co., Inc. for $165.00 per 15 gallon carboy
·
Supply
of Polyaluminum Chloride to Gulbrandsen Technologies, Inc. for $0.199 per pound
·
Supply
of Ferric Chloride to Kemira Water Solutions, Inc. for $710.00 per dry ton
3. Update Board on cost for tree removal to
clear electric feeder line to Meadowbrook
Court.
4. Request executive session to discuss the
employment history of a certain employee.
ATTY:
1. Nothing to discuss
TREASURER:
1.
Nothing to discuss
