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Village Board Minutes - September 11, 2006


Minutes of the Regular Meeting of the Board of Trustees of the Village/Town of Mount Kisco held on Monday, September 11, 2006 at 7:35 pm in the Frank J. DiMicco Board Room, Village Hall, 104 Main Street, Mount Kisco, New York.

Present: Mayor J. Michael Cindrich

Trustee Peter DiChiara

Trustee George L. Griffin, Jr.

Trustee Peter Grunthal

Trustee Anthony Markus

Also Present: James Palmer, Village Manager/Clerk

Whitney Singleton, Village Attorney

Mayor Cindrich opened the meeting with the Pledge of Allegiance and asked everyone to reflect on why we are here and asked for guidance in the decisions that we make this evening will benefit all the people of Mount Kisco and to keep in our prayers the families of the recently deceased Ethal Knapp, Margaret Griffin and Barbara Camito and all the people who passed away on this Day of Remembrance, September 11, 2006.

1) Communications:

A. Letter from the Mount Kisco Hebrew Congregation re: Festival of Hanukah Menorah.

Mayor Cindrich read the letter from the Mount Kisco Hebrew Congregation dated September 12, 2006 regarding the Festival of Hanukah Menorah placement on Village Property.

The following motion was made by Mayor Cindrich and seconded by Trustee DiChiara approving the request to erect a menorah on Village property. Trustee Peter DiChiara, Trustee Anthony Markus along with Chief Louis Terlizzi will be charged with determining the exact site location. The menorah must be installed by a licensed electrician. The Board also requires a certificate of insurance naming the Village as an additional insured, all in favor.

Motion Adopted

Mayor Cindrich Aye

Trustee DiChiara Aye

Trustee Griffin, Jr. Aye

Trustee Grunthal Aye

Trustee Markus Aye

  1. Letter from the American Legion Post re: signage request.

Mayor Cindrich read the letter from the American Legion received on August 16, 2006.

The following motion was made by Trustee DiChiara and seconded Trustee Grunthal authorizing the placement of new membership signs for the American Legion, provided that they obtain the approval of the Architectural Review Board prior to their placement. The American Legion should also contact Assistant Village Manager Jeff Econom to assist with determining safe and appropriate sign locations. Trustee Griffin, Jr. also offered to help coordinate these activities, all in favor.

Motion Adopted

Mayor Cindrich Aye

Trustee DiChiara Aye

Trustee Griffin, Jr. Aye

Trustee Grunthal Aye

Trustee Markus Aye

C. Letter from Patricia Lee re: Vacancy on the Conservation Advisory Council.

Mayor Cindrich acknowledged a letter from Patricia Lee dated August 18, 2006. He also noted that under new business he would like to appoint Ms. Lee to the Conservation Advisory Council.

7) New Business:

A. Announcement of New Police Officers.

Chief of Police Louis Terlizzi introduced to the Village Board of Trustees the recently hired Police Officers. The Mayor Cindrich and Village Board of Trustees welcomed Police Officers Briann C. Hurley (appointed on July 24, 2006) and George I. Burbaris (appointed on August 14, 2006).

2) Petitions: None.

3) Board, Committee and Commission Reports:

A. Presentation by Bryan Parker of the Byram Lake Committee.

A copy of Mr. Parker's presentation dated June 2006 is on file in the Village Clerk's Office.

Mr. Parker stated that this presentation was in a response to a November 2004 memorandum from the Mount Kisco Superintendent of Water and Sewer which recommended that the question of the Safe Yield of Byram Lake be revisited in light of the discovery of substantial errors in pumpage reports prior to September 26, 2004. What he proposed to do in this presentation was to review the three engineering Safe Yield estimate reports in which the Village presently uses and decide which report is the right one.

Conclusion:

  • The best current estimate for the safe yield of Byram Reservoir is 1.3 MG/D.

  • An interim safe use estimate for the Leonard Park Wells is 270,000 G/D.

  • Present average draw is 1.41 MG/D

  • Provided that the average daily draw remains below 1.57 MG/D water will be available through any foreseeable extended dry period.

Recommendations:

  • Establish a single expert management responsibility for all components of the water supply system.

  • Regular audit of the calibration of the flow meter, rain gauge, lake level transducer, and gauging station.

  • Collect and maintain (in one location) records of precipitation, lake level, lake draw, well draw, tributary flow, water billing and contractors invoices.

  • Run wells at maximum capacity when lake is below 90% capacity to verify ground water availability.

  • Install an additional weir and gauge on tributary #6.

  • Ask the Planning Board Chairman to notify the Village Manager about site plan applications which would compromise a safe yield limit of 1.6 MG/D.

Mr. Parker noted that he was not an expert in civil engineering, hydrology or soil science. He was merely a concerned citizen armed only with curiosity and enough mathematics to follow the expert estimates of Safe Yield.

Trustee Grunthal stated that he thought that this was a very important study for us. He sat in on several Byram Lake Committee Meetings over the last couple of years while Bryan was working on this. He has done a tremendous service for the Village of Mount Kisco in bringing this to our attention. I think he has gone to an extremely balanced and logical analysis. Although he claims not to be a professional he is in fact an extremely skilled engineer and he has handled this very well.

Mayor Cindrich and the Village Board of Trustees thanked Mr. Parker for the presentation.

4) Village Manager's Reports -

A. Level of Byram Lake and water distribution level.

Village Manager, James Palmer advised that the level of Byram Lake as of 2:00pm this afternoon was at 97.8% capacity. The daily pumpage for the month of August 2006 was 1,616,194 million gallons, with sewage pump average daily inflow at 1,362,158 and outflows at 1,326,797 million gallons.

B. Bid Award for Library Asbestos and Lead Survey.

Motion made by Trustee Markus and seconded by Trustee Griffin, Jr. authorizing the bid award for the existing Library along with the Sub-Surface Investigation for Hazardous Materials within the foot print of the new library to Omega Environmental Services; 165 State Street; Hackensack, NJ. The amount of the contract is:

Asbestos & Lead Survey $5,015.00

Sub-Surface Haz Mat Investigation 3,100.00

Total Contract Amount $8,115.00

Motion Adopted

Mayor Cindrich Aye

Trustee DiChiara Aye

Trustee Griffin, Jr. Aye

Trustee Grunthal Aye

Trustee Markus Aye

C. Announcement of new hire - Albert Trotta.

Village Manager James Palmer introduced Albert Trotta to the Village Board of Trustees. Mr. Trotta joined the Village of Mount Kisco in the middle of August and he comes with a wonderful professional background having been a NYC Firefighter for many years and he has also been the Assistant Building Inspector for the Town of Harrison. The primary focus of his job is to complete the inspections pursuant to the Landlord Registry Law.

Mayor Cindrich and the Board of Trustees welcomed Mr. Trotta to the Village of Mount Kisco.

D. Traffic Promulgation.

James Palmer, Village Manager proclaimed the following Traffic Rules and Regulations Register as follows:

Exclusion of Certain Vehicles Over Certain Streets.

Trucks, tractors, tractor-trailer combinations, and commercial vehicles are excluded from the following streets or portions of streets, except for the purpose of repairs, delivery or service to the residents or businesses located on such streets:

Additional Streets: Boltis Street and St. Mark's Place.

Temporary traffic changes as a result of the Lexington Avenue construction project that Westchester County is over seeing. It was their recommendation to have no right turn during these next few weeks off of Gatto Drive onto Lexington Avenue as a result of the construction taking place. Also, because of the limited sight distance from Lieto it has been recommended that we have a no left turn. This is just temporary during this construction period as a result of the traffic being shifted over to the northeasterly side.

E. Village Board of Trustees Meeting Schedule.

Motion made by Mayor Cindrich and seconded by Trustee Griffin, Jr. approving the following dates for the Village Board of Trustees meetings as follows:

Tuesday, October 10, 2006

Monday, October 23, 2006

Monday, November 6, 2006

Monday, November 20, 2006

Monday, December 4, 2006

Monday, December 18, 2006

F. Executive Session to discuss pending litigation, personnel and real estate matters.

Motion made by Trustee DiChiara and seconded by Trustee Griffin, Jr. scheduling an Executive Session immediately following this evening's Regular Meeting to discuss pending litigation, personnel and real estate matters, all in favor.

Motion Adopted

Mayor Cindrich Aye

Trustee DiChiara Aye

Trustee Griffin, Jr. Aye

Trustee Grunthal Aye

Trustee Markus Aye

5) Board Reports

Trustee Grunthal advised that he had no report at this time.

Trustee Markus advised that he had no report at this time.

Trustee Griffin, Jr. advised that he had no report at this time.

Trustee DiChiara thanked the Building Department for successfully identifying a house that was over crowed to dangerous conditions on West Street. Citing the owner of the house Mr. Rendazo, who lives in Bedford with having over crowed and unsafe conditions. Besides having too many people living in the house, it was also infested with roaches and it was inhabitable. Trustee DiChiara thanked the Building Department for identifying and working with the Police and Fire Departments and other groups to identify the house and to have the enforcement done and we hope to have more of that in the future.

Trustee DiChiara brought up the issue of multiple satellite dishes on buildings and the placement of them. He stated that in order for the Village Board to control the placement a local law would have to be drafted. He asked for the publics help in identifying buildings with multiple satellite dishes and to please write to him at Village Hall or email him at peterdichiara@hotmail.com with this information.

The Village Manager reminded residents about the 241-INSP Hotline telephone number to report housing/code violations.

Mayor Cindrich noted that Deputy Mayor DiChiara did an inordinate amount of work in crafting the Landlord Registry Law for Multi-Family Dwellings and he thanked him for him for all his hard work.

Mayor Cindrich stated that the Village Manager and he attended a hurricane awareness seminar meeting and one of the things the Village is working on is “Incident Command and NIMS Compliance” which is a National program for National Management. These programs will help protect this community if we do have a disaster, allowing up to be organized enough to make the community whole in the event of a disaster.

Mayor Cindrich stated that he received a number of call at home regarding electrical outages during the recent Ernesto storm. He stated that he would like to codify this information in order to have a meeting with Con Edison and the Police Department to make sure this information is transmitted appropriately and to make sure services are restored in an efficient manor. He asked if residents did experience and outage for any significant period of time to contact him at 864-0011 or email him at mkmayor@att.net.

Mayor Cindrich stated that the Village is experiencing a significant traffic problem on Route 133. He stated that both he and Jim Palmer have spoken to the NYSDOT Traffic Engineers complaining about the timing of the signals and the stacking time for cars exiting the Saw Mill River Parkway. The NYSDOT has advised us that the magnetometers and stacking loops have not been activated.

Village Manager James Palmer replied that he was staying on top of the issue and that the DOT was cutting loops today and they assured him they would be done tomorrow.

Mayor Cindrich stated that he met with members of the Independent Fire House and they were promised certain things years ago regarding the repair/maintenance and appearance of their building. He forwarded a memorandum he had obtained to the Village Manager and Assistant Village Manager/Engineer and he was very much concerned with the appearance and the restoration of the siding. He said that he would like to sit down with not only the Board of Fire Commissioners initially but the member of the Independent Fire House to review these issues.

Mr. Jeff Econom, Assistant Village Manager/Engineer stated that he had been in contact with Mr. Jackson from the Independent Fire Department and he has a meeting scheduled for 5:00 pm on Thursday to go over site issues.

6) Old Business None.

7) New Business

A. Announcement of New Police Officers. (See above)

B. Resolution authorizing the Village Manager to sign the Post Closure Monitoring agreement for 2006/2007.

Village Attorney Whitney Singleton stated that there are some minor changes to the document and he didn't think that any of them were particularly substantive but they are relatively significant and should be modified.

Motion made by Trustee Markus and seconded by Trustee DiChiara authorizing the Village Manager to sign the Post Closure Monitoring agreement for May, 2006 - June, 2007 as articulated and indicated by our Village Attorney, all in favor.

Motion Adopted

Mayor Cindrich Aye

Trustee DiChiara Aye

Trustee Griffin, Jr. Aye

Trustee Grunthal Aye

Trustee Markus Aye

Mayor Cindrich noted that this item was something that was in accordance to a consent decree and that the Village of Mount Kisco was required to do this.

C. Resolution authorizing the Village Manager to sign the Composting Agreement with Oakwood Cemetery.

The following motion was made by Trustee Markus and seconded by Trustee DiChiara authorizing the Village Manager to sign the composting agreement with Oakwood Cemetery. The agreement is for $6,000 to be paid in semi-annual installments of three thousand dollars on or before April 1st to October 1st per year and the term of the agreement is from April 1, 2006 and end on March 31, 2009, all in favor.

Motion Adopted

Mayor Cindrich Aye

Trustee DiChiara Aye

Trustee Griffin, Jr. Aye

Trustee Grunthal Aye

Trustee Markus Aye

D. Resolution authorizing the Tax Certiorari Settlements.

Whereas, petitions have been filed by the property owner below, challenging real property tax assessments on the Village and Town Assessment rolls with respect to the following parcels:

Property Owner Tax Designation Years

350 Lexington Ave. Realty LLC 80.48-5-2 1999-2005 (Village)

1998-2005 (Town)

Whereas, petitioner's court challenge is now pending in the Supreme Court, Westchester County; and

Whereas, the Village and the property owner have reached a mutually agreeable resolution;

Now, Therefore Be It Resolved, the Office of the Village Attorney is authorized to execute a settlement on behalf of the Village and Town for assessments for no less than the following:

Village Proceedings:

1999-2002: All years discontinued with prejudice.

Assessment Year: Original: Proposed Settlement: Reduction:

2003 $253,500 $220,000 $33,500

2004 $253,500 $225,000 $28,500

2005 $253,500 $215,000 $38,500

Town Proceedings:

1998-2002: All years discontinued with prejudice.

Assessment Year: Original: Proposed Settlement Reduction:

2003 $465,700 $413,100 $52,600

2004 $465,700 $411,200 $54,500

2005 $465,700 $397,300 $68,400

Whereas, petitions have been filed by the property owner below, challenging real property tax assessments on the Village and Town Assessment rolls with respect to the following parcels:

Property Owner Tax Designation Years

Sebastian Giner & Peter Giner 69.81-6-9.1 1999-2002 Village

1998-2002 Town

Sebastian Giner & Peter Giner 69.81-6-9.2 1999-2001 Village

1998-2001 Town

The Seven League Group, LLC 69.81-6-9.2 2002-2005 Village

2001-2005 Town

41 South Moger Ave. Realty LLC 69.81-6-9.1 2003-2005 Village

2003-2005 Town

Whereas, petitioner's court challenge is now pending in the Supreme Court, Westchester County; and

Whereas, the Village and the property owner have reached a mutually agreeable resolution;

Now, Therefore Be It Resolved, the Office of the Village Attorney is authorized to execute a settlement on behalf of the Village and Town for assessments for no less than the following:

Village Proceedings:

1999-2005: All years discontinued with prejudice.

Town Proceedings:

1998-2005: All years discontinued with prejudice.

Motion made by Trustee DiChiara and seconded by Trustee Grunthal authorizing the Tax Certiorari Settlement, all in favor.

Motion Adopted

Mayor Cindrich Aye

Trustee DiChiara Aye

Trustee Griffin, Jr. Aye

Trustee Grunthal Aye

Trustee Markus Aye

E. Request for Increase in Sewer Rent Rates for October 2006 Water/Sewer Billing.

Treasurer Thomas Warren stated that at the last board meeting in August he had asked the Board of Trustees if they would consider a sewer rate increase. After a brief discussion it was tabled until tonight so that we could get some information out to the public pertaining to what the request was and the different scenarios. Information regarding the proposed increase in sewer rent rates were posted on the Village's web site and also on the Village cable television channel. There was also an article in the Patent Trader last week pertaining to this as well.

Mr. Warren stated when the budget was presented for adoption back in March and was discussed at the public hearing for the budget. It was discussed that at a minimum the sewer rates would have to be increase by 15% just to provide the basic services and we are now in the process of getting ready to send out the water and sewer bills for the six month period through September 2006. The Village Manager also asked him to provide different scenarios for capital improvements and what he basically concluded was that for every million dollars in additional bonds issued for capital improvements that resulted in the $75,000 annual increase in the budget. We did conclude that there would not be a need for an increase in water rents this billing period. So because the sewer bills are a very small portion of the overall water/sewer bill these very large increases (i.e. 15%) still results in a increase in less than 2% on the water bill and a 45% sewer increase would correspondence with a possible $3 million dollar serial bond for capital improvements that increase would be less than 6%.

Assistant Village Manager Jeff Econom gave an overview of the possible sewer capital improvements that the Village Board might consider doing.

Mr. Econom stated that one of the issues that he was asked to address was the constant sewer back-ups at the Saw Mill Pump Station. He stated that he did some research and there is approximately 20 years of sediment build-up in them. There is approximately 4 foot of sediment in each wet well. He called Fred Cook Inc. to get a cost estimate to clean out the wet wells which could be approximately $15,000-$20,000. He is also working with three different companies to either repair the sluice gate or doing a full replacement. He felt it would be better to do a full replacement of the sluice gate because the current sluice gate a lot of debris caught in it. This could cost approximately $30,000-$40,000 to have a sluice gate fabricated and installed. He added that the combination of these two improvements will reduce all the call-ins and call-outs for the pump station and by cleaning the tank out we will gain additional volume and we may not have to do anything to our exterior overflow tank. He stated that a few valves around the pump station need to be changed. He also noted that he would like to initiate a manhole cover replacement program. Also some electrical work at the pump station needed to be upgraded.

Mayor Cindrich asked with regard to the sediment building up he asked if we knew the date when the tanks were last pumped.

Mr. Econom replied that to his knowledge they were never pumped.

Trustee Griffin, Jr. asked how would that increase the efficiency of processing the sewage by cleaning out those wells.

Mr. Econom replied that with all the call outs and over time issues with the pump station he could reduce it by 50%, if not more.

Mayor Cindrich stated that this problem could have been something that the Village inherited when we took over the pump station from the City of New York.

Mr. Econom replied that some of it may have been inherited, but every time there is a construction project and they are connecting to our sewers you always have an open pipe and there is a lot of sediment and it settles in our holding tanks. He also added that grease build ups were also a major problem.

Trustee Markus asked if there was a cost estimate for all these proposed improvements.

Mr. Warren stated that a lot of the items are small dollar cost items except for the I&I work, which was a big project. Also over hauling of the sewer pump station is a very large expensive item. But if we issue a serial bond we can schedule it so that there is no bond payments due until the next fiscal year until after the Village adopts their budget. So we do have a luxury of putting off any increase other than the 15% minimum increase that is necessary until next years budget or in order to maybe provide additional resources for some of these smaller projects we could go with maybe the 23% sewer rate increase that would provide an additional $75,000 in cash for some of these smaller projects. He also noted that there was also $65,000 in the reserve fund as well

Mr. Warren stated that after talking to Mr. Palmer and Mr. Econom they would recommend either the minimum 15% sewer increase or possibly the 23% which even that would result in an overall water sewer bill increase of less than 3%.

Mayor Cindrich stated that he would like to again try to solicit funds from the East of Hudson Funds to see if we can use the funds allocated to the Village to make certain improvements to this lift station.

Trustee DiChiara agreed that we should find alternative funding for the capital improvements projects. But we are faced with the immediate question of raising the sewer rents for the operating costs that we need to cover. It was his opinion that we try to raise it the least amount necessary.

The following resolution was offered by Trustee DiChiara and seconded by Trustee Markus. Be it resolved, effective with the September 2006 Water/Sewer billing, sewer rent rates shall be increased by 15%.

Trustee DiChiara stated that the operating cost will have the smallest increase necessary in the hope that these capital improvements will reduce our sewer costs and this increase is all that we will need and we will have to keep a close eye on our expenditures in the sewer fund. This is only out of necessity to cover a revenue short fall from previous years and to pay for items that we approved in our budget last year and the hope that this will be enough and we will not actually spend the full budget because of the savings from capital projects.

Mr. Warren stated that the 15% increase will result in the net bill increase of about 2% which will cost the average homeowner between $12.00 and $26.00 dollars per year.

Trustees Markus stated that he agreed with the 15% increase as long as we have sufficient funds to do the remedial work so that we can ultimately save money in the future.

Trustee Grunthal stated that we have seen some staggering high overtime figures in the Sewer Department and he would like to know what over time numbers are being taken into account in the budget which requires a 15% increase.

Mr. Warren replied that he didn't have the budget with him but he believed the total overtime budget was between $80,000 - $90,000 for the Sewer Fund. The total Sewer Fund Budget is less than $600,000.

Trustee Grunthal stated that if we are looking at some of these structural improvements that Mr. Econom is suggesting we will considerably reduce the amount of man power needed for these stations which would result in reducing our overtime and that should be taken into account and maybe we don't need this proposed increase.

Mayor Cindrich stated that the Board should have a separate work session meeting with Mr. Econom regarding his proposed reorganization of the Water/Sewer Department.

Mayor Cindrich stated that in order to make the lift station whole there needs to be approximately $3.0 million dollars worth of work. We want to realize savings in every area, but at some point in time some Village Board is going to have to stop neglecting the repair and maintenance of this facility and he would like to start doing it now so if we reduce a dollar of overtime. He would like to put the dollar back into the rehabilitation of that facility.

Trustee Grunthal stated that he did understand that we are looking at a very big expenditure down road but in the mean time we need to operate as effectively and economically as we can and I don't want to see us continue to pour overtime into this situation if we can control it.

Mayor Cindrich stated that everyone on the Board agreed with Trustee Grunthal.

Trustee DiChiara stated he agreed with Mayor Cindrich if you don't spend the 15% for the labor costs that's money that we can use for capital costs in the future. It's a good idea to start saving up for those future capital costs. This increase was necessary to start a sewer reserve for our future.

Trustee Grunthal stated that he was very encouraged by what Jeff Econom had found and by what his proposed recommendations and solutions were. He told Mr. Econom not to take it personally but he was going to vote against the proposed increase, tonight but that it was no way a vote against him and he hoped he would continue to do exactly what he is doing.

Motion Adopted

Mayor Cindrich Aye

Trustee DiChiara Aye

Trustee Griffin, Jr. NAY

Trustee Grunthal NAY

Trustee Markus Aye

F. Appointment of Patricia Lee to the Conservation Advisory Council.

Motion made by Mayor Cindrich and seconded by Trustee Griffin, Jr. appointing Patricia Lee to the Conservation Advisory Council for a two 2 term to expire on December 2, 2008, all in favor.

Motion Adopted

Mayor Cindrich Aye

Trustee DiChiara Aye

Trustee Griffin, Jr. Aye

Trustee Grunthal Aye

Trustee Markus Aye

G. Presentation regarding the Proposed Cable Franchise Agreement Presentation by Verizon, New York, Inc.

Village Attorney Whitney Singleton stated that he and the Village Manager have been meeting with Verizon on a number of occasions regarding their proposal. We wanted to get the Village Board involved in the process early on in order to get up to speed with what their proposal was. Verizon is proposing to have a non-exclusive cable franchise agreement to compete with other services out there primarily Cablevision. We have invited Cablevision to attend this meeting and they will be afforded an opportunity to make some comments at the end of this presentation. This is an opportunity for the Village Board to see what they are proposing and answer any questions that the Board might have.

Mr. Scott Parr, Attorney representing Verizon, New York Inc. stated that their objective is to bring the Board up to date regarding conversations we had over the last several months with the Village Manager and Village Attorney to explain to the Board some of what we have accomplished and to provide an opportunity for questions so that we can be certain as we move towards completion of a franchising agreement that will allow Verizon to switch on an advanced broad band television service in Mount Kisco.

Mr. Parr presented Verizon's slide show to the Village Board. (Note: a copy of the slide show presentation was requested from Verizon for the file, but they would not release the presentation).

Ms. Emily Spaulding, Director of Government Affairs for Cablevision of Westchester County stated that Village Manager Jim Palmer called and asked her to come and observe tonight's presentation. She stated that competition is something that we have been doing for the last three (3) years in providing phone service to Cablevision customers. Cablevision is really interested in making sure the playing field is fare and equal. The Cablevision Franchise agreement is not exclusive and never has been we have competition with satellite dishes and VCR's. We have been very proud to be in Mount Kisco to be the telecommunications provider here.

The Village Board thanked both Verizon and Cablevision for coming to tonight's meeting.

8) Bills -

The following motion was offered by Trustee DiChiara and seconded by Trustee Markus to pay the bills excluding the above noted claims, all in favor.

Invoices Paid Prior to Board Audit $ 67,663.17

General, Water, Sewer

Library and Trust Funds 66,939.78

Water Fund and Sewer Fund 723.39

Bills from 8/14/06 Resubmitted for Approval $ 34,678.22

General Fund $223,373.74

General Fund Claims $188,215.12

Water Fund Claims 24,767.80

Sewer Fund Claims 7,235.84

Library Fund Claims 2,120.98

Trust Fund Claims 1,034.00

Senior Nutrition Fund $ 4,222.04

Water and Sewer Fund $197,834.91

Library Fund $ 2,401.25

Capital Projects Fund $ 4,067.68

Trust in Agency Fund $ 14,208.82

TOTAL $548,449.83

Motion Adopted

Mayor Cindrich Aye

Trustee DiChiara Aye

Trustee Griffin, Jr. Aye

Trustee Grunthal Aye

Trustee Markus Aye

9) Approval of Minutes -

Motion made by Trustee DiChiara and seconded by Trustee Griffin, Jr. hereby approving the following minutes:

August 14, 2006 Public Hearing and Regular Board Meeting

Motion Adopted

Mayor Cindrich Aye

Trustee DiChiara Aye

Trustee Griffin, Jr. Aye

Trustee Grunthal Abstain

Trustee Markus Aye

*Trustee Grunthal did not vote on this item because he was absent at the August 14, 2006 Meeting.

10) Non-Local Business - None

  1. Public Comment -

Mr. John Bodie requested that additional speed signs be posted on St. Mark's Place. He also asked if the Village Board could explore the issue of placing speed bumps on St. Mark's Place.

There being no further business to come before the Board a motion to close the meeting at 10:40 pm was made by Mayor Cindrich and seconded by Trustee Markus, all in favor.

__________________________

James Palmer

Village Manager and Clerk

Regular Meeting

September 11, 2006 1.

Created by pmaiorano. Last modified 2006-09-26 09:15:10.