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2022-06-16 Special Board Mtg.Minutes
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2022-06-16 Special Board Mtg.Minutes
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Minutes following the 06/16/2022 Special Village Board Meeting <br /> Welcome to the Village of Wappingers Falls special meeting of the Mayor and <br /> Board of Trustees today Thursday, June 16, 2022, 6:00 PM <br /> PLEDGE OF ALLEGIANCE TO THE FLAG: <br /> ROLL CALL BY THE CLERK OF THE VILLAGE: Mayor Cerino, Aye. Trustee Sidote, Aye. Trustee <br /> Tyliszczak, Aye. Trustee Niznik, Absent. Trustee Huber, Aye. Trustee Ruffen, Absent. Trustee <br /> Lauricella. Aye. Village Attorney Wallace, Aye. <br /> REGULAR SESSION: <br /> Pay bills per approved warrant. Board <br /> Motion by Trustee Lauricella to approve paying bills as submitted. Seconded by Trustee Sidote. <br /> Carried. <br /> Discuss police committee members. Mayor <br /> Mayor Cerino appointed Trustee Sidote Police Committee member replacing Trustee Niznik and <br /> removing Trustee Sidote from Lake Committee replacing with Trustee Niznik Trustee <br /> Lauricella will be the Police Committee Chairperson. <br /> Approval new hire FT PA. <br /> Motion by Trustee Sidote approving Police Commissioner to hire a fulltime Police Assistant <br /> (NYS Civil Service Provisional). Seconded by Trustee Lauricella. Carried. <br /> Approve Water/Sewer rate. Board <br /> Motion by Trustee Lauricella to approve the 5%Water rate increase and the fraction thereof for <br /> the sewer rate. Seconded by Trustee Sidote. Carried. Mayor abstained. <br /> Appoint new planning board member and alternate. Mayor's appointments. <br /> RESOLUTION NO. 172022 of 2022 <br /> RESOLUTION APPOINTING A MEMBER TO THE PLANNING BOARD AND <br /> AN ALTERNATE MEMBER TO THE PLANNING BOARD <br /> WHEREAS, Alexandra Winsby, whose term was due to expire on March 31, 2025, <br /> resigned as a Member of the Planning Board, leaving a vacancy on the Planning Board for the <br /> remainder of the unexpired term; and <br /> Page 1 of 3 <br />
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