May Meeting Minutes

 

 MINUTES

May 16, 2022

 

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, and Taylor Miles, DPW Superintendent. Also in attendance were residents Brenda Carpenter and John Dibble.

 

Approval of the April minutes as members received in written form. It was upon motion of Trustee Harvey, seconded by Trustee Feulner, unanimously carried, to accept the minutes as written.

 

TREASURER’S REPORT 

 

Checking Account		05/01/22 Balance
General		$137,821.42
Water		$35,754.55
Total Fund		$173,575.97
Trust & Agency		$121.89
Savings Accounts		05/01/22 Balance
Water System Repair Reserve		$2,900.10
Cemetery Capital Reserve		$10,840.66
Unemployment Insurance Reserve		$2,641.49
Water Debt Service Reserve		$20,934.05
Parks & Recreation Reserve		$3,574.69
Sidewalk Repair & Replacement Res		$238.76
General Fund Savings		$25,045.67
	Water	Taxes
Taxes Unpaid 4/1/2022 Water Unpaid 4/1/2022	$12,801.22	$0.00
Paid in April	$1,291.63	$0.00
Billed in April	$0.00	$0.00
Adjusted in April	$0.00	$0.00
Unpaid 5/1/2022  Sent to Taxes May 4, 2022	$11,509.60	$0.00

 

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

 

DPW

 

            DPW Superintendent Miles discussed the bank parking lot being closed for no over night parking on Friday May 27^th, and Saturday May 28^th for the Memorial Day festivities. Superintendent Miles also discussed that the flowers for the Village should be ready to be picked up and hung up through the Village soon, also discussed were the signs for parking on Village streets. It was upon motion of Trustee Harvey, seconded by Trustee Feulner, unanimously carried, to accept purchasing needed parking signs.

 

 

CEMETERY

 

            Discussion to amend the cemetery information was tabled until the June 20^th meeting.

 

INTERNET ANTENNA

 

            Resident Brenda Carpenter presented the Board with information pertaining to radiation and what it can do. Copies of this information will be posted on the Village Website. Ms. Carpenter was concerned that the internet antenna that is on top of the Old School was radiating harmful electromagnetic fields. Mayor Guido has investigated the matter, and has been reassured by Verizon and Spectrum that the antenna has been inoperable since 1988.

 

 

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 15118-15146	$14,274.52
Water Fund	Ch. #’s 15118-15146	$3,448.39
Total Fund	Ch. #’s 15118-15146	$17,722.91
Trust and Agency Fund	Ch. #’s 2021 & Auto deductions	$972.10

 

Budget Modifications 2021-2022

To                                                                    From                                                              

A8510.4          $800.00                                   A1990           $800.00

 

Budget Amendments 2021-2022

From                                       To                                            To                                             

 

ADJOURNMENT

 

The meeting adjourned at 7:40 PM upon motion of Trustee Harvey, seconded by Trustee Feulner, unanimously carried.

 

Respectfully Submitted,

 

 

Linda Bouck, Dep. Clerk-Treasurer

May 16, 2022