time meter reader Mike Stone; notice regarding - Village of Angola

134 Pages·2012·4.47 MB·English

INDEX- January11,2010
VISITORS: DonaldGallo;MogaveroFamily;Mr. audMrs. EdGodfrey;DanHiggins
COMMUNICATIONS: MemorialProclimationtotheMogaverofamily; upcomingAssociationofErieCountyGovernmentsmeeting;
upcomingVillageOfficialsAssociationmeeting;NYCOMLocal GovernmentConsolidationforum; resignation letterfrompart
timemeterreaderMikeStone;noticeregardingWorldKidneyDay;BedandBreakfastrentalinspectionfees; letterandresponse
from Mr.Godfrey; decreasein StateAid(AIM)funds; articleinRochesteraboutlocal businessin Brant
TRUSTEEHOUSTON: attendedTownofEvans2010Installation;"The100-MileTable"event;EconomicDevelopmentCommittee
report;ChristmasCarolingintheVillagereport
PUBLICHEARINGONPROPOSEDLOCALLAW,VILLAGEOFANGOLACHAPTER168,ARTICLEI,SECTION168-6
TRUSTEEKIN: Election0[2010LibraryOfficers; Mardi Grascelebration;JellyBeancontest; privatetutoringavailable
dailyattheLibrary;computerusehasincreased
TRUSTEEWILSON: NoReport
TRUSTEELoGALBO: solarenergyandgreeninitiativefortheVillage;workingtowardsclean-upofblightedproperties
<Wilson>financial limitationsofpropertyowners;
MAYORFRAWLEY: attendedChristmasCarolingattheGazebo; reportedonErieCountyEconomicDevelopment
walk-throughoftheVillage;
ATTORNEY: HistoricconsiderationoftheEmblemBicycleplant
POLICECHIEF: receivedseveralcomplaintsonpolicehotlineregardingVillageprivatesnowplowdrivers; reported
vehicleimpacttotheLaundromatonMainStreet
GENERALCREWCHIEF:snowremovalistoppriority;saltcontractwithLakeShoreSchoolsworkingwell;
<Frawley>reportedcomplaintfromYorkStreet
FIRECOMMISSIONERS: <Beck>laddertruck#6backin service;<Wilson>complaintfrom Clark-Brantgarage
regardingstorageofladders;<Beck>FEMAgrantsemi-approvedforairpacks; <Kaminski>all repairsforLadder
truckhavebeenpaid; requestedFEMAfileforreview;requesttoaddadditional bill forreimbursement; requested
]
extragarbagepick-upforcanandbottledrive; StandardOperatingGuidelinesapproved
CODEENFORCEMENT: EXCUSED- MonthlyreportshavebeenfiledforSeptember,OctoberandNovember
PLANNING: ABSENT- Approval ofEricaLnGalboasanalternatemember
ZONING: ABSENT- Approval ofTimMurphyasanalternatemember
CLERK-TREASURER: ClosedbooksforDecember;presentedTreasurersReport;statusofFayadeprogramquestioned
OLDBUSINESS: SalenfWaterPlant;ThruwayWater; SeniorHousing; IntercontinentalBuilding;Step incurb.Lake
StreetandNnrthMain;EmblemBuildingPreliminaryReport;PossibilityforOldTownHall;ErieCnuntySewer
District#2waterbill;ErieCountySewerDistrict#2outsidemeterpit; WTHoagSchoolFlooding;SouthMain
StreetWater/SewerDrainageProject;Answerfrom TownregardingfundingfortheLibrary
NEWBUSINESS: MemberItems; Census2010
RESOLUTIONS:
1) ApproveContractand FinalPaymentSouthMainWaterline
2) ApproveCreationofNewPosition forCleaning
3) ApprnveAssemblageApplicationforFamilyFunWalk
4) AdoptProposed Local Law#5-2009asLocal Law#1-2010EntitledBuildingStructures
5) ApproveAppointmentN.E.S.T. Representatives
6) ApproveBusinessInitiative

MEETING MINUTES
Village ofAngola BoardMeeting
Monday January 11,2010- 7:00 P.M
At a Regularmeeting ofthe Village Boardofthe Village ofAngolaheld at the Village Hall,
41 Commercial St. AngolaNew York, CountyofErie, on January 11,2010 at 7:00 PM, there
were
PRESENT: Mayor- Howard Frawley; Trustees- William Houston; Carole Kin; Bradly
LoGalbo and John Wilson.
ALSO PRESENT: Linda Giancarlo- Village Clerk-Treasurer; Andrew Yusick-Village
Attorney; Jeffrey Kaminski-DPW CrewChief; Lynne Kaminski and Robert Beck-Angola
Fire Department Commissioners; Ernest Masullo-ChiefTown ofEvans Police Department
and Donald Gallo - Village Engineer;
GUESTS: Mogavero Family; Mr. & Mrs. Ed Godfrey (arrived approx 7:15) D. Higgins
Buffalo News (arrived approx 7:30).
PLEDGE OF ALLEGIANCE: led by Donald Mogavero
CALL MEETING TO ORDERat 7:00PM
APPROVAL OF MEETING MINUTES and Workshop Minutes ofDecember14,2009
MOTION MADE BYTRUSTEE KIN, SECONDED BYTRUSTEE HOUSTONwith a
correction to page 5 day and date for bottledrive should be SaturdayJan 30th,
UNANIMOUSLY CARRIED
VISITORS: NONE
Mayor Frawley presented the following memorial proclamation to the Mogavero
Family;
Memorial Proclamation
th
WHEREAS, on the 25 day ofAugust in the year 1918 a gift oflife was presented into this
world ofone"Salvatore1. Mogavero", and
WHEREAS, Salvatore Mogavero, was an active member of the Angola Volunteer Fire
Department for over 50 years and Charter Member of the Angola Volunteer Firemen's
Benevolent Association, custodian ofLake Shore Central School and president ofthe CSEA,
and
WHEREAS, Salvatore Mogavero, not only dedicated himselfto the Fire Department, butalso
to his loving wife of60 years Claudia, to his son Donald(Diane) to his Grandchildren;
Donald, Jeanne and Sal, to his great-grandchildren Scott, Mackenzie, Megan, Dillon, Katelyn,
Donald, Jessicaand Justin, butalso to the entirecommunityofthe Village ofAngola, and
WHEREAS, Salvatore, brought strong wisdom, warmth and heartfelt compassion to the
Village Hall employees, residents and to the Village Board, and
WHEREAS, on December 19th in the year 2009, ourdearest comrade "Salvatore1. Mogavero
was called by the Angels, to bejoinedwith his wife Claudiaand serve as a CharterMember of
Heaven.
n,
January 2010
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NOW, THEREFOREBEITRESOLVED, IHoward M. Frawley, as Mayor ofthe Village of
Angolaonbehalfofthe Village BoardofTrustees, all Village Residents and all Village
Employees do hereby honorthis "memorialproclamation" to the family ofSalvatoreL.
Mogavero, andproclaim Monday January 11th 2010 as:"Salvatore L. Mo ave
Day"
Donald Mogavero thankedthe Village Boardand stated that his father wouldhave
been so honoredto receive this memorial proclamation.
COMMUNICATIONS:
MayorFrawley reported:
• Announcedthe Association ofErie County Govermnents meeting January 28 inthe
Town ofHamburg at Romanello's South.
• Announcedthe Village Officials Associationmeeting January 21 in Orchard Park.
• AnnouncedtheNYCOM special forum regarding Local Govermnent Consolidation
andDissolution, is scheduled for January 20 at Orchard Park High School.
• Announced the resignation letterfrom Mike Stone, meterreader due to a knee injury.
Motion to approve with regret, Resignation ofPart-TimeMeter Reader Mike Stone
made byTrustee Kin, seconded by Trustee LoGalbo, Unanimously carried. There has beenan
ad inthe Penny Saverfor a replacementthe response has been good
• Received a notice regarding World Kidney Day, onMarch 11,2010. A proclamation
will be includedat the next board meeting.
Trustee Houstonreported:
• Bedand Breakfastconcerned overthe rental inspectionfees. AfterAttorney Yusick
reviewed local lawwiththe Code enforcement Officer, the lawstands as anyone who
collects rent is subjectto these fees. The board asked Attorney Yusickto look into a
separate law for suchtypes ofproperty, to offeran inspection, but not a perunit
charge, some sortofa business status category was suggested as a betteravenue to
follow. Attorney Yusick will look into this.
• Reported a letterfrom Mr. Godfrey- approached Mr. Godfrey now in attendance:
Mr. Godfrey reportedthat he receiveda Violation letter from Code EnforcementOfficer
LaBarberaregarding hazards andtrash. He fixed the hazard, but is not aware ofany trash. As
far as painting, he plans onpainting itand putting it up for sale. Mayor Frawley statedthatthe
Village Boardcannotact onthis violationbecause Mr. Godfrey has to go to courtto settle this
issue. His requestto the boardfor a hearing was not granted, because according to the
Buildinginspectorhe is not the ownerofthe property, his wife was suppose to write the
board. His wife stated that he handles all ofthe business. Mr. Godfrey found the violation
letter offensive and asked Mayor Frawley to review the notation onthe bottomofthe letter.
ChiefMasullo retrieved the notice andhanded itto the Mayor. Mr. Godfrey stated thathe
always complied withviolationnotices inthe pastand doesn't see why there is a threat ofan
arrest ifhe doesn't comply. The Mayor said this is a standardletter. Mr. Godfrey will go to
court. The boardthanked Mr. Godfrey for coming andproceeded withthe meeting.
• Statedthatthe reportthe Village received from NYCOM confirms a decrease in State
Aid (AIM) this will not affect the Village because we received ourAIM checks in
Septemberwhich was priorto the cut.
• Asked ifthe Village Clerkheard from the CDBG representatives yet, to see ifthe
Village received funding for the projects the Village applied for. The Clerk received
.no conformation yet.
January 11, 2010
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• Announced an article in RochesterNewspaperregarding the new Genny Lightsign
made locally by Grey Line Signs ofBrant, NY,
DEPARTMENTHEADS, COMMITTEE REPORTS:
TRUSTEE HOUSTONreported:
''-1: • Attended the installation ofthe 2010 Newly ElectedOfficersfor the Town ofEvans.
• The Southtowns CommunityEnhancementCoalitionwill be sponsoringan interesting
, .
eventcalled "The 1DO-Mile Table", Everything servedfor this eventwill come from
an average ofno more than 100 miles away from the community. It's interestingto
see the foods orproducts that are produced from withinI00 miles ofthe area. This is
being done to promote agri-business inthe area
•
• A meeting with Economic DevelopmentCommittee reportedthatthe area ofLake
Erie Beachwill be surveyed in efforts to promote the Tax Abatementbenefits
program. Parties are also interestedinthe old St. Columbians Centerfor a conference
centerofbedand breakfast.
• Reportedthat Christmas Carolingatthe Gazebo went well although itwas bittercold
outside. The hot chocolate and cookies served atthe First United Congregational
Church ofChristafterwards was abig help. The ceremony will continueannually.
7:30 Motion to Close regular Board Meeting and open Public Hear made by Trustee
Kin, seconded byTrustee Wilson, Unanimously Carried.
Clerkread Notice:
NOTICE OF PUBLIC HEARING ON PROPOSED LOCAL LAW
VILLAGE OF ANGOLA CHAPTER 168,ARTICLE I, SECTION 168-6
PLEASE TAKE NOTICE there has been introduced before the Board ofTrustees ofthe
Village ofAngola on the 14th day ofDecember,2009, aproposed Local Law Number 5
for theyear2009, repealing Section 168-6(A) ofChapter 168,Article 1ofthe Code ofthe
Village ofAngola. Said proposed Local Law establishes maintenance standards for the
exteriorofbuildings and structures.
PLEASE TAKE FURTHERNOTICE that pursuant to Section20 ofthe New York
Home Rule Law, a public hearingwill beheld on the aforesaid proposed Local Law
beforethe Board ofTrustees ofthe Village ofAngola, New York, at the Village Hall, 41
Commercial Street, Angola, New York at 7:30 p.m. on the nth day ofJanuary, 2010, at
which time all interested persons will beheard.
No comments came from floor.
7:32 Motion to Close public hearingand reopen regular Board Meeting made by
Trustee Kin, seconded by Trustee LoGalbo, Unanimously Carried.
TRUSTEE KIN reported on behalfofthe Angola Library:
• ElectionofLibrary Officers for 2010 was held: Officers are: President-JackKuebler;
Vice President-SallyNeedham; Secretary-Meri Grennel; Treasurer-Jaqueline Haderer:
th
• Mardi Gras Celebration will be held on Tuesday February 16
• There will be aJelly Beancontest.
• The library is used daily for private tutoring services after school
• Reportedthatthe Computer use has increased.
TRUSTEE WILSONNo report
January lJ, 2010
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TRUSTEE LOGALBO reported
• Continuingto worktowards solarenergyand a green initiativefor the Village. There
are many interestingideasfor green energyandthe possibilitiesfor ourVillage office
andthe Village Business's. He attended an informational meeting with Mayor
Frawleyand Clerk Linda Giancarlo, initiatedby former Legislator BobReynolds.
• Workingwith Code Enforcement Officers propertyownersand local businesses to
initiate aclean up ofblighted propertiesand encourage investments insome ofthe
older vacant buildings.
TrusteeWilson statedhis concernoverfinancial limitations manyproperty owners have to
face to fix uptheirproperties. He shared his concernaboutpressuring the business owners.
Trustee LoGalbo stated that he is aware ofthe financial limitations and that's why he is
talkingto property owners to letthem know what kind ofincentives are outthere to help
them. He statedthathis goal is to encourage enhancing/fixing up the properties. People who
are notputtingin any effortto help theirvacantproperties, should sell them and give someone
the opportunity to invest.
MAYORFRAWLEY reported
• Attendedthe Christmas Caroling atthe Gazebo and it was very cold.
• Announcedhe and Trustee Houston met withKathy Konst and Tom Dearingofthe
Erie County Economic DevelopmentProgram. Theytook atour ofthe Village and
showed them Goya, SeniorHousing, and discussed the vacant building issues and
ideas, for example-the OldTown Hall, Old Ford Lanes, Emblem Building etc.
Trustee Houston mentioned discussions regarding the Vacant Buildings and turning
1
them into investments for rental apartments onsecondfloors and answered questions
asto whetherthe Water Line Projecton SouthMain improvedthe water quality or
J
added any new lines for the local homes-yes was his answer.
ATTORNEY- reported
• Talked to aconsultant regardingthe Emblem Building and whether it could be
classified as Historic. What effectitwill have. The board is interested in more
informationand asked Attorney Yusickto follow through. Attorney will need a copy
ofthe studydone by TVGA plus informationfrom the Professorfrom the University
ofVermontthattouredthe building inthe summerof2009.
7:42 PM MOTION TO GO INTO EXECUTIVE SESSION TO DISCUSS A
PERSONNEL ISSUE-MADE BYTRUSTEE HOUSTON, SECONDED BYTRUSTEE
KIN, unanimously carried.
7:54 PM MOTION TO RE ENTERTHE REGULARBOARD MEETING MADE BY
TRUSTEE KIN, SECONDED BYTRUSTEEWILSON, unanimously carried
Mayor Frawley reported: No action was taken in the executive session.
POLICE- ChiefErnestMasullo reported:
• Police hotline has been receiving many complaints in the Village regarding private
snowplow drivers. They are leaving snow inthe road and right-of-way, which is
causing hazards to the public. An ad has beenpublished inthe paperregarding this NY
State and local law as to no such"acrossthe streetplowing".
January I1,2010
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• Reported that a vehicle slid offthe end ofLake Streetand hitthe front ofthe
Laundromat building onN. Main Street-the laundry is still open.
GENERAL CREWCHIEF reported:
• Snowremoval has been top priority. Will be working onN Main Streettomorrow
l
night.
• Saltcontract with Lake Shore Central School is working well so far. No shortage
being seenas ofyet.
Mayor Frawley reported a complaint on York Street, and discussed this issue withthe DPW.
Trustee Wilson asked ifthe plows were having trouble with cars parkedon the side ofthe
road.
CrewChiefKaminski stated thatwhenthere is an issue, the DPW crewcalls the police.
FIRE COMMISSIONERS:
ROBERT BECKreported:
• The ladder truck number is backinservice.
Trustee Wilson reported a complaintfrom Brantgarage thatthey are storing FD ladders and
need to know when they will be removed.
CommissionerBeckreportedthat he thoughtthatthere was no room for the ladders atthe
halls.
Trustee Wilson asked themto put some plans togetherto makeroom.
The Boardasked about hanging them onthe wall.
• CommissionerBeck-Reportedthat aFEMA grantwas semi-approved for the Angola
Fire Department forjust over $42,000 for Scott air-packs. Clerk verified accounts for
FEMA.
LYNNE KAMINSKI reported:
• Reported that all repairs for the ladder Truckhave beenaccounted for andpaidas
approved.
• Asked the Clerkto pull outthe last FEMAfile to reviewprocedures.
• Asked for permission to add one more $15.00 bill payable to James Fessell,
rei1Jlbursement for ambulance inspection, into the otherbills.
Motion made from Trustee Wilson seconded by Trustee Kin. Unanimously Carried.
• Asked Trustee Houston ifhe was going to take care ofthe garbagepick up for the
Bottle Candrive, scheduled for Saturday January 30 answer was yes.
• ChiefYoung, revamped the "Standard OperationsGuide Lines"these are guidelines
for the Fire Department to follow. Needs boards approval to acceptthese guidelines.
The Bookis onfile in the Village Office.
Motion made by Trustee Wilson seconded by Trustee LoGalbo. Unanimously Carried.
MayorFrawley- Extended athank youto the Fire Departmenton behalfofthe sonofRonald
Lehning, due to his competenttraining from the Angola Fire Department he was able to
participate in saving the lives oftwo II-year old boys from a smoldering fire.
CODE ENFORCEMENT- Excused
• Monthlyreports have beenfiled for the months ofSeptember, OctoberandNovember
2009
PLANNING- Absent: Board approved Erica LoGalbo as an alternate member ofthe
Angola Planning Board.
January II, 2010
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ZONING- Absent: Board approved Timothy Murphy as an alternate member ofthe
Angola Planning Board. .
The Clerkwill senda letterto inform bothnewappointees
CLERK-TREASURER-reported:
• Closed the books for December, andpresented aTreasurers Report and monthly
financials to all boardmembers. )
The Boardasked aboutthe status ofthe Facade program.
The Clerkis working on this withTim Hoelzle and Shellyfrom Desperado's.
OLD BUSINESS:
I. Sale ofWater Plant- nothing new
2. Thruway Water- ameeting pending, hope to hear byend ofFebruary
3. SeniorHousing- moving forward, meeting scheduled tomorrow
Trustee Houston saidthat out of29 applications, 25 qualified for the SeniorHousing. He was
confrontedat a local store by a family wantingto get a family memberinto the Senior
Housing, hetoldthemto come to the Village Hall to obtainan application. He was happyto
reporthe ran into the family, and the memberwas approved for the Senior Housing. He
commentedonhow quickthe application process has been. He was pleased withthe response
from the public to fill these units.
MayorFrawley stated thatthere will be a grand opening inthe spring.
CommissionerBeckasked aboutthe shields for some ofthe lights that were planned, they
are verybright.
4. Intercontinental Building-CountyAuction is being scheduled
5. 39 SouthMain Street-askedAttorneyto move forward withpurchase
6. Step in curb, Lake StandN. Main- waiting for betterweather
]
7. Emblem Bldgpending- Historical sitepossibility, Attorney will proceed with
contacts.
.8. Erie County SewerDistrict#2 - pending- meeting planned on meterpit.
9. Erie County SewerDistrict#2 - pendingas to paymentfor lost water.
10. Flooding Problem WT Hogg School-engineerGallo will follow up soon
II. Answerfrom Town regarding funding to the Village for the Library building
upkeep-no answeryet. Clerk will contact SupervisorPordumfor an answer.
"lEWBUSINESS:
1. Member Items- Trustee Houston will work with Grant-Writer.
2. Census 2010- Village Clerkasked for amotionto approve using the Village Hall as a
Training Session location
\10TION TO APPROVE made by Trustee Wilson, Seconded by Trustee Kin, Unanimously
carried
RESOLUTIONS BEING OFFERED JANUARY 11,2010
#1 APPROVE CONTRACT AND FINAL PAYMENT SOUTHMAIN WATERLINE
RESOLVED thatthe AngolaVillage BoardofTrusteesdoes hereby approve and authorize
the Mayorto execute final contractwith E&R GeneralConstruction to include Change Order
#2 for the SouthMain Street Waterline ReplacementProject as recommended bythe Village
Engineer, DonaldGallo, and authorizes Clerk-Treasurerto pay saidfinal contractinthe
amount of, thirty-five-thousand-two-hundred-seventy-two-dollars-and-twenty-six-cents
January 11, 2010
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($35,272.26) as funding becomes available. MOTION TO APPROVE made by Trustee
Wilson, Seconded by Trustee LoGalbo, Unanimously carried
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#2 APPROVE CREATION OF NEW POSITION FOR CLEANING
'l
j
WHEREAS, the Village Board budgeted a cleaning line for the purpose ofcleaning ofthe
Village Officeat an amount not to exceed $8.00 per hr. 2hrs. perweek and
WHEREAS, the Village must create said position as per Civil Service requirements, NOW
BElT
RESOLVED that the Village of Angola Board hereby creates a position and authorizes
MayorFrawleyto prepare and signaNew Position Duty Statementfor the purposeofsuch.
MOTION TO APPROVE made by Trustee LoGalbo, Seconded by Trustee Kin,
Unanimously carried
#3 APPROVE ASSEMBLAGE APPLICATION FOR Family Fun Walk
RESOLVED thatthe Village Boardhereby approves the application from the Lake Shore
CSD-Family SupportGroup, Mr. Re' Biastreto assemble a"Family Fun Walk" for Saturday
May 1, 2010 from the hours oflOAM to 11AM, which will startatHigh School, walkpastthe
Bus Garage, to Main Street, to Woodward, to Miller, to Sunset,to High School via Sunset. All
local enforcement agencies will be notified. MOTION TO APPROVE made by
Trustee Kin, Seconded by Trustee Houston, Unanimously carried
#4 ADOPT PROPOSED LOCAL LAW #5-2009 as LOCAL LAW #1-2010 ENTILTED
BUILDING STRUCTURES
1 WHEREAS, there has been presentedbeforethis Board onthe 14th day ofDecember, 2009,
proposed Local LawNumber 5 for the year 2009, whichrepeals Section 168-6(A) ofChapter
)
168, Article I ofthe Code ofthe Village ofAngolaand replaces itwith a newSection 168
6(A), which establishes standardsfor the exteriorofbuildings and structures, and
WHEREAS, a Public Hearing was held before the BoardofTrustees on the 11th day of
January, 2010, at which time all interestedparties were heard, and
WHEREAS, it is the opinionofthe Boardthat it is necessary thatthe Property Maintenance
Lawbe more specific as to standards for the exteriors ofbuildings and structures in orderto
address the issue ofa declining housing stock.
BE IT RESOLVED, thatproposed Local LawNumber 5for the year 2009 is hereby adopted
as Local LawNumber 1for the year 2010. A copy ofthe Local Law is attached hereto.
MOTION TO APPROVE made by Trustee Houston, Seconded by Trustee Kin,
Unanimously carried
#5 APPROVE APPOINTMENT N.E.S.T. REPRESENTATIVES
WHEREAS, according to Bi-Laws ofN.E.S.T. the Village must appoint a representative to
sitonthe N.E.S.T. Board,
THEREFORE, BE IT RESOLVED that the Village Board ofthe Village ofAngola, hereby
appoints Trustee John Wilson as said representative. The Village also appoints Trustee
William Houston as an alternative representative for the Year 2010. MOTION TO
APPROVE made by Trustee Houston, Seconded by Trustee LoGalbo, Unanimously
carried
#6 APPROVE BUSINESS INITIATIVE offered by Trustee LoGalbo
January II. 20I0
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WHEREAS, the Village Board has determined that many businesses and residential
properties have worn, missing and/or chipped paint which detract from the neighboring
properties, and
WHEREAS, the Village Board has determined that instituting a paint initiative informing the
residents oftheproblem would have abeneficial effect, and
WHEREAS, certain local businesses have joined the initiative by offering paint to Village
)
residents and businesses at 5% overcost.
BE IT RESOLVED
I) that the Village of Angola, institute a paint initiative as part of the
Village annual springcleanup
2) thatthe Clerk-Treasurer memo the nextwater billinginformingthe
residents ofthe initiative and advising them to contact the Village
Clerks Office for a listofLocal Businessesparticipating inthe
initiative.
MOTION TO APPROVE made by Trustee Wilson, Seconded by Trustee Kin,
Unanimously carried
AUDIT OF BILLS- MOTION TO APPROVE THE FOLLOWING General Fund
Abstract 014, Checks #7460 to #7465 in the total amount of$1,426.85 and General Fund
Abstract 015, Checks #7466 to #7516 inthe total amount of$52,460.13, plus payrolls #25 &
26; WaterFund Abstract 014, Checks #1938-#1939 inthe total amount of$324.24 and Water
FundAbstract 015, Checks #1940 to #1954 inthe total amount of$40,154.27 plus Water
Payrolls #25 & 26. MOTION MADE BYTRUSTEE HOUSTON, SECONDED BY
TRUSTEE LOGALBO, UNANIMOUSLY CARRIED.
Trustee Houston asked for the Boardto referto the streambank project that FEMA has
awardedthe Village. He realizes the Clerks financial concerns while waiting for
1
reimbursementfrom the Countyfor otherprojects, butaskedthe boardto considerfuture
reviewing and approval for Engineers Donald Gallo's proposalfor the FEMAIStreambank
project.
Mayor Frawleyagrees withthe Clerk-Treasurerand financial obligations, and suggests to
hold offonprojects for the time being in an effort to complete active projects.
Clerk-Treasurerasked whatthe time limitwas on the FEMA Stream bankgrant, andthe
DPWCrewChiefreported an 18 months time period(in which 3have passed already)!
The boardagreedto hold offand re-Iook at the project at a future date to coincide withthe
otherpartsofthepending Herman Parkproject.
MOTION TO ADJOURN to the nextregularly scheduled Board meeting Monday February
8th2010 at 7:00 with a Workshop at 6:30PM ifneeded. This Meeting is dedicated in Loving
Memory ofSalvatore1. Mogavero, Brian Galfo and TerraGajkowski. MOTION MADE BY
TRUSTEE WILSON, SECONDED BYTRUSTEE KIN, unanimously carried. Meeting
adjourned at8:40PM
SubmittedBy
Village Clerk-Treasurer
January II, 2010
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