February 2025 Village Board Meeting Minutes

 

 MINUTES

February 17, 2025

Meeting opened at 6:30 PM by Mayor Guido with the Pledge to the Flag. In attendance were Mayor Louis Guido, Trustee Edward Harvey, Trustee Ian Feulner, Melissa Gregory Clerk-Treasurer, and Wayne Valentine, DPW Superintendent. Also in attendance was Alison Gridley and Kimberly Buck, representing Youth Baseball.

Approval of the January minutes as members received in final 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

 

1/31/25 Balance

General

 

$173,023.12

Water

 

$64,354.66

Total Fund

 

$237,377.78

Trust & Agency

 

                 $30.37

Village of Cherry Valley Baseball League

 

$1,501.05

Savings Accounts     

 

1/31/25 Balance

Water System Repair Reserve

 

$2,963.11

Cemetery Capital Reserve

 

$11,055.13

Unemployment Insurance Reserve

 

$2,684.61

Water Debt Service Reserve

 

$21,362.88

Parks & Recreation Reserve

 

$3,639.31

General Fund Savings

 

$25,587.31

 

 

 

                                               

Water

Taxes

Taxes Unpaid 1/1/2025

Water Unpaid 1/1/2025

$64,916.71

$0.00 (sent to the county on 11/14/24)

Paid in January

$43,023.26

$0.00 (sent to the county on 11/14/24)

Adjusted in January

$0.00

$0.00 (sent to the county on 11/14/24)

Billed in January

$0.00

$0.00 (sent to the county on 11/14/24)

Unpaid 2/1/2025

$21,893.45

$0.00 (sent to the county on 11/14/24)

It was upon motion of Trustee Harvey, seconded by Trustee Feulner, unanimously carried, to accept the report as given.

DPW

DPW Superintendent Valentine reported that the state will be coming soon to help get rid of the excess snow from street edges, etc.

A discussion of purchasing a new truck was held. It was decided at this time to wait until the new board is formed in April before further discussions are had.

NYSERDA GRANT

            Clerk-Treasurer Gregory initiated discussion on how the Village plans to spend the grant monies received. The board discussed the likelihood of using it towards the ongoing improvements to the well house. At this time, further discussion is being tabled to our next meeting next month.

FLAGS

            Clerk-Treasurer Gregory initiated discussion regarding the annual purchase of flags for the cemetery. As it stands, the current flagpole flags need replacing as well and it was agreed upon for Clerk-Treasurer Gregory to move forward with the purchase of flags as necessary. She will reach out to the American Legion to confirm totals, and DPW Superintendent Valentine will produce totals for flagpole flags needing replacing.

            It was upon motion of Trustee Harvey, seconded by Trustee Feulner, unanimously carried,

            RESOLVED to accept that Clerk-Treasurer Gregory can move forward with the purchase of cemetery and flagpole flags as numbers warrant.

ALISON GRIDLEY & KIMBERLY BUCK: YOUTH BASEBALL

            Alison Gridley and Kimberly Buck reported on the current status of the Youth Baseball 2025 season. There was discussion between them and the board about switching from being a part of the Village, to instead becoming a Non-For Profit. The Village’s insurance company provided the option for a rider to the accident insurance it already has, and that was then provided to Alison and Kimberly. At this time, the Youth Baseball group will not be looking to add the additional accident policy to what the Village already has as it is believed the current coverage is enough.

            Alison and Kimberly reported that they were in contact with Steve Andrews at Otsego County in regards to funding, and also about how funding affects Non-For-Profit organizations. More information is needed from Steve Andrews both for the Village as well as Youth Baseball.

            Youth Baseball purchased a batting cage and will be setting that up on the field as soon as weather permits. Also on the field, Alison and Kimberly inquired about our DPW completing upgrades to the dugout on the far end of the field. DPW Superintendent Valentine stated that it was on the list of projects to be completed as soon as the weather permitted.

            Youth Baseball is looking to potentially have the locks/keys changed at the concession stand as they’d still like to utilize that during games. They’ve also requested our DPW to get a load of brick dust for the baseball diamond to help prepare the area.

CEMETERY

            Clerk-Treasurer Gregory reported that the Village has received approval to move forward with submitting an application for round two of the cemetery restoration fund through the Community Foundation of Otsego County. Discussion was held as to what particulars would be of upmost importance for funding. It was agreed that tree removal and stone cleaning at this time could take priority and be the request of these round two funds.

            Cemetery pricing was also discussed in regards to raising prices to meet increased costs to the Village.

            It was upon motion of Trustee Feulner, seconded by Trustee Harvey, unanimously carried,

            RESOLVED to accept that the Village of Cherry Valley will now be charging $90.00 for corner markers, and $60.00 per square foot (rounded up to the nearest foot) of foundation stone plus $50.00 for installation of said foundation.

BIDS

            Clerk-Treasurer Gregory brought to the board’s attention the need for new bids to be received. At this time, we are in need of bids for both property maintenance, as well as for refuse removal. It was approved that Clerk-Treasurer Gregory place legal ads in the Daily Star for both of the above-mentioned bid requests.

ELECTIONS

            Clerk-Treasurer Gregory reported that the names for the ballot for the March 18, 2025 election are in and are as follows: Jeff Stiles is running for Mayor under the Republican and Independent parties; Kevin Don Brigham is running for Trustee under the Independent party. She reported that following the meeting a legal notice will be posted in the Daily Star regarding all pertinent information for said upcoming election.

OTHER BUSINESS 

            There was no other business to discuss at this meeting.

 AUDIT OF CLAIMS

After review by the board, it was upon motion of Trustee Harvey, seconded by Trustee Feulner, unanimously carried, to make payment on paid bills and budget amendments and modifications as follows:

General Fund

Ch. #s 16412 - 16446

$20,598.29

Water Fund                

Ch. #s 16412 - 16446

$4,633.59 

Total Fund

Ch. #s 16412 - 16446

$25,231.88

Trust and Agency

Ch. #s 2062 – 2064 & Auto Deductions

$991.42

Agency Fund (Youth Baseball)

 

$0.00




Budget Modifications 2024-2025

To

Amount

From

Amount

A7110.41

$900.00

A1990

$900.00

ADJOURNMENT

The meeting adjourned at 7:30 p.m. upon motion of Trustee Harvey, seconded by Trustee Feulner, unanimously carried.

 

Respectfully Submitted,

Melissa Gregory, Clerk-Treasurer

March 14, 2025

 

 

 

 

January 2025 Village Board Meeting Minutes

  MINUTES

January 20, 2025

Meeting opened at 6:30 PM by Mayor Guido with the Pledge to the Flag. In attendance were Mayor Louis Guido, Trustee Edward Harvey, Trustee Ian Feulner, Melissa Gregory Clerk-Treasurer, and Wayne Valentine, DPW Superintendent.

Approval of the December minutes as members received in final 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

 

12/31/24 Balance

General

 

$193,249.43

Water

 

$30,977.72

Total Fund

 

$224,227.15

Trust & Agency

 

                 $143.77

Village of Cherry Valley Baseball League

 

$501.05

Savings Accounts     

 

12/31/24 Balance

Water System Repair Reserve

 

$2,953.84

Cemetery Capital Reserve

 

$11,018.31

Unemployment Insurance Reserve

 

$2,677.19

Water Debt Service Reserve

 

$21,289.23

Parks & Recreation Reserve

 

$3,628.17

General Fund Savings

 

$25,495.29

 

 

 

                                               

Water

Taxes

Taxes Unpaid 12/1/2024

Water Unpaid 12/1/2024

$0.00

(collect. ended/preparing for 1/25 bills)

$0.00 (sent to the county on 11/14/24)

Paid in December

$0.00

(collect. ended/preparing for 1/25 bills)

$0.00 (sent to the county on 11/14/24)

Adjusted in December

$0.00

(collect. ended/preparing for 1/25 bills)

$0.00 (sent to the county on 11/14/24)

Billed in December

$0.00

(collect. ended/preparing for 1/25 bills)

$0.00 (sent to the county on 11/14/24)

Unpaid 1/1/2025

$0.00

(collect. ended/preparing for 1/25 bills)

$0.00 (sent to the county on 11/14/24)

It was upon motion of Trustee Harvey, seconded by Trustee Feulner, unanimously carried, to accept the report as given.

DPW

DPW Superintendent Valentine reported that they are trying to conserve their use of rock salt and only use it when absolutely necessary. He reported that the prices keep going up for salt and he is continuing to look for other places to purchase from.

ELECTIONS

            Clerk-Treasurer Gregory reported that the board will need to approve four election inspectors for the March 18, 2025 election. A list of candidates was provided to the board and Clerk-Treasurer Gregory will be contact them this week.

JOINT PLANNING BOARD

            A discussion was held about dissolving the Village’s part in the joint planning board with the town.

            It was upon motion of Trustee Harvey, seconded by Trustee Feulner, unanimously carried,

            RESOLVED to accept that the Village of Cherry Valley will dissolve their affiliation with the Town of Cherry Valley in regards to the Village being part of the Joint Planning Board, as of the date of this meeting and letter of official notice sent to the Town of Cherry Valley, Supervisor Garretson.

EMERGENCY PROTOCOL DOCUMENTS/PLANS

            Clerk-Treasurer Gregory and DPW Superintendent Valentine brought it to the attention of the board that the Village’s emergency plans are not as up to date as they should be. It was decided to share the information with the new board, come April 1, 2025, and for a new/updated document to be created at that time.

INSURANCE

            Clerk-Treasurer Gregory reported that “Reis Insurance Company” provided a quote for the Village’s general insurance. At this time, the quote amount is above what our current insurance company, Selective (through NFP) has provided a quote for.

            With the current quote and new policy it was determined that we can contact NFP to have the OCP and Terrorism Policies removed.

OTHER BUSINESS 

            Clerk-Treasurer Gregory reported that a part-time resident of the area has generously donated $2,500 to be used as we see fit in terms of Village holiday décor.

She also reported that the office will be switching from using “Thunderbird” as our main email, to Gmail. This full switch will take place gradually and all associated contacts will be appropriately informed.

            Clerk-Treasurer Gregory noted that she is beginning to look into other software/programs for the Village to utilize to begin digitizing more of our records and being even more compliant with NYCOM. To keep with NYCOM’s standards and regulations, she’ll also be contacting them to get approval to start completing payment online via EFT.

            The EV Chargers conversation continues and Mayor Guido has asked Clerk-Treasurer Gregory to reach back out to our contact with ChargeSmartEV about options for switching the chargers over to pay by use ones.

 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 paid bills and budget amendments and modifications as follows (including Ch. #’s 16314-16366 and EFT#24):

General Fund

Ch. #’s 16367-16411

$33,904.19

Water Fund                

Ch. #’s 16367-16411

$7,088.42 

Total Fund

Ch. #’s 16367-16411

$40,992.61

Trust and Agency Fund Total

 

$143.77

Agency Fund (Baseball League Fund)

 

$501.05

Budget Modifications 2024-2025

To                                                     From                           

A1325.4       $3,000.00                    A1990             $3,000.00

ADJOURNMENT

The meeting adjourned at 7:20 p.m. upon motion of Trustee Harvey, seconded by Trustee Feulner, unanimously carried.

 

Respectfully Submitted,

Melissa Gregory, Clerk-Treasurer

February 14, 2025

 

 

 

 

December 2024 Village Board Meeting Minutes

 MINUTES

December 16, 2024

Meeting opened at 6:30 PM by Mayor Guido with the Pledge to the Flag. In attendance were Mayor Louis Guido, Trustee Edward Harvey, Trustee Ian Feulner, Melissa Gregory Clerk-Treasurer, and Wayne Valentine, DPW Superintendent. Also in attendance was Chris English from The Mountain Eagle.

Approval of the November minutes as members received in final 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

 

11/30/24 Balance

General

 

$187,690.56

Water

 

$34,729.50

Total Fund

 

$222,420.06

Trust & Agency

 

                 $143.77

Village of Cherry Valley Baseball League

 

$501.05

Savings Accounts     

 

11/30/24 Balance

Water System Repair Reserve

 

$2,944.67

Cemetery Capital Reserve

 

$10,980.34

Unemployment Insurance Reserve

 

$2,669.56

Water Debt Service Reserve

 

$21,213.33

Parks & Recreation Reserve

 

$3,616.81

General Fund Savings

 

$25,400.10

 

 

 

                                               

Water

Taxes

Taxes Unpaid 11/1/2024

Water Unpaid 11/1/2024

 

$8,898.87

$0.00 (sent to the county on 11/14/24)

Paid in November

$389.83

$0.00 (sent to the county on 11/14/24)

Adjusted in November

$0.00

$0.00 (sent to the county on 11/14/24)

Billed in November

$0.00

$0.00 (sent to the county on 11/14/24)

Unpaid 12/1/2024

$8,509.04

$0.00 (sent to the county on 11/14/24)

It was upon motion of Trustee Harvey, seconded by Trustee Feulner, unanimously carried, to accept the report as given.

DPW

DPW Superintendent Valentine reported that the Village’s Well House is still in need of upgrades and repairs. Recent power outages damaged the system’s flow chart reader, rendering it unable to be fixed. He stated that he’s been in contact with Aqualogics to get estimates for replacements and will update the board as information is received.  

Mayor Guido and Clerk-Treasurer Gregory will write a letter to Senator Oberacker requesting aid from the state discretionary funds.

WORK WITH CV-SCSD

            Clerk-Treasurer Gregory reported confirmation of the Village’s insurance holding coverage for volunteers working with us. DPW Superintendent Valentine and Clerk-Treasurer Gregory will work on putting together a list of available tasks for volunteers to choose from. This list will be sent to the school.

ELECTIONS

            Clerk-Treasurer Gregory reported that the next date to reference is that of January 17, 2025. According to the NYCOM Annual Village Elections Calendar of Dates, this is the last day for the board of trustees to adopt a resolution identifying the polling place in each district, and the hours the polls will be open.

            It was upon motion of Trustee Feulner, seconded by Trustee Harvey, unanimously carried,

            RESOLVED to accept that the polling place for the 2025 Village of Cherry Valley Elections will be located within the Community Center. The date of the Election is Tuesday March 18, 2025. Voting is to begin at 12:00 Noon and will end at 9:00 p.m.

NYSERDA FUNDING

            Clerk-Treasurer Gregory reported that the Village received of the $10,000.00 check from NYSERDA on Monday December 9, 2024. As a reminder at this time, the money is planned to be utilized for heat pumps in the well house.

OTHER BUSINESS 

            Clerk-Treasurer Gregory and Mayor Guido reported that they will be meeting with The Reis Insurance Group on Friday December 20, 2024, to look into other quotes for the upcoming year of coverage.

            Mayor Guido will be delivering oranges and chocolate bars to Don and Janet Brigham, for additions to the Christmas children’s bags.

 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 paid bills and budget amendments and modifications as follows (including Ch. #’s 16314-16366 and EFT#24):

General Fund

Ch. #’s 16314-16366 and EFT#24

$96,311.62

Water Fund                

Ch. #’s 16314-16366 and EFT#24

$9,036.28 

Total Fund

Ch. #’s 16314-16366 and EFT#24

$105,347.90

Trust and Agency Fund Total

Ch. #’s 2061 & Auto Deductions

$3,416.52

Agency Fund (Baseball League Fund)

Ch. #

$0.00

Budget Modifications 2024-2025

To                                                      From                              

A9010.8       $2,147.00                    A1990             $2,147.00

ADJOURNMENT

The meeting adjourned at 7:30 p.m. upon motion of Trustee Harvey, seconded by Trustee Feulner, unanimously carried.

 

Respectfully Submitted,

Melissa Gregory, Clerk-Treasurer

January 8, 2025