MINUTES
February 20, 2023
Meeting opened at 6:30 PM by Mayor Guido with the Pledge to
the Flag. In attendance were Mayor Louis Guido, Trustee Ian Feulner, Trustee
Edward Harvey, Linda Bouck, Clerk-Treasurer, Wayne Valentine, Interim DPW
Superintendent, JoAnn Guido, Resident, Noelle Adamoschek, Historic Cherry
Valley Businesses, Frank McGrath, Secretary of the Joint Planning Board, and
John Dibble, Resident.
Approval of the January minutes as members received in
written form. It was upon motion of Trustee Feulner seconded by Trustee Harvey,
unanimously carried, to accept the minutes as written.
TREASURER’S
REPORT
|
Checking Account |
|
1/31/23 Balance |
|
General |
|
$214,558.44 |
|
Water |
|
$124,716.43 |
|
Total Fund |
|
$339,274.87 |
|
Trust
& Agency |
|
$318.94 |
|
Savings Accounts |
|
1/31/23 Balance |
|
Water
System Repair Reserve |
|
$2,900.55 |
|
Cemetery
Capital Reserve |
|
$10,842.28 |
|
Unemployment
Insurance Reserve |
|
$2,641.85 |
|
Water
Debt Service Reserve |
|
$20,937.23 |
|
Parks
& Recreation Reserve |
|
$3,575.17 |
|
General
Fund Savings |
|
$25,051.32 |
|
|
|
|
|
|
Water
|
Taxes |
|
Taxes
Unpaid Water
Unpaid |
|
|
|
Paid
in January |
37,891.57 |
|
|
Billed
in January |
60,063.20 |
|
|
Adjusted
in January |
|
|
|
Unpaid
2/1/23 |
22,171.63 |
|
It was upon motion of Trustee Harvey, seconded by Trustee Feulner,
unanimously carried, to accept the report as given.
SPRING
INTO SUMMER
Noelle Adamoschek from the Historic
Cherry Valley Business discussed upcoming plans for Memorial Day weekend. The
businesses would like power to the Gazebo for musical events, they are also
planning on doing town wide garage sales, and also having food trucks and
vendors.
DPW
DPW Interim Superintendent Valentine discussed revamping
everything at the shop to get work done more efficiently and productively.
Interim Superintendent Valentine stated that he and Maintenance worker, Stacy
VanBuren, have built the shelving and cabinets for the trailer for water
repairs, and that they are doing inventory on flags to see which ones need to
be replaced.
OTHER
BUSINESS
Frank
McGrath, Secretary for the Joint Planning Board, asked the Board of Trustees about
reviewing the Comprehensive Plan and possibly updating it.
AUDIT
OF CLAIMS
After review by the board, it was
upon motion of Trustee Feulner, seconded by Trustee Harvey, unanimously carried
to make payment on bills and budget amendments and modifications as follows:
|
General
Fund |
Ch.
#’s 15430-15463 |
$19,837.38 |
|
Water
Fund |
Ch.
#’s 15430-15463 |
$5,681.06 |
|
Total
Fund |
Ch.
#’s 15430-15463 |
$25,518.44 |
|
Trust
and Agency Fund |
Ch.
#’s Auto deductions |
$3,015.87 |
Budget Modifications 2022-2023
To From
Budget Amendments 2022-2023
From To To
ADJOURNMENT
The meeting adjourned at 7:02 PM upon motion of Trustee
Harvey, seconded by Trustee Feulner, unanimously carried.
Respectfully Submitted,
Linda Bouck, Clerk-Treasurer
February 28, 2023
