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2015-06-24 Minutes
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2015-06-24 Minutes
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<br /> <br /> <br />Minutes following the 06/24/2015 Village Board Meeting <br /> <br />Welcome to the second monthly regular meeting of the Mayor and Board of Trustees <br /> <br />today Wednesday, June 24, 2015, 6 PM. <br /> <br />PA: <br />LEDGE OF LLEGIANCE TO THE FLAG <br /> <br />RCCV: <br /> Mayor Alexander, Aye. Trustee Chase, <br />OLL ALL BY THE LERK OF THE ILLAGE <br />Aye. Trustee Niznik, Aye. Trustee Davis, Absent. Trustee Komornik, Aye. Trustee <br />Calabrese, Absent. Trustee Huber, Aye. <br /> <br />KC Engineering summarized the current village projects and those comments are <br />attached. <br /> <br />Approval KC Engineering for NYPrize and declare Village Board as lead agency. <br /> <br />Motion by Trustee Komornik to approve KC Engineering for NYPrize and declare <br />Village Board as lead agency. Seconded by Trustee Huber. Carried. <br /> <br />Approve contract with Swartz Architecture D.P.C relative to Old Highway Garage <br />$49,880.00. <br /> <br />Motion by Trustee Komornik to approve contract with Swartz Architecture D.P.C <br />relative to Old Highway Garage $49,880.00. Seconded by Trustee Niznik. Carried. <br /> <br />Approval to declare intent for Village Board to be lead agency WQIP. <br /> <br />Motion by Trustee Komornik to approve to declare intent for Village Board to be lead <br />agency WQIP. Seconded by Trustee Huber. Carried. Mayor Alexander voting aye as <br />Trustee Niznik was out of the room at the time. <br /> <br />Discussion stop sign Church Street Extension. Tr. Huber <br /> <br />This item was referred to the legislative Committee and schedule a public hearing for the <br />board meeting July 15, 2015. <br /> <br />VWF Stormwater Maintenance Contracts - Recommendation Letter for Village <br />Board Consideration - SW Wetland PR Opportunity. <br /> <br />Motion by Trustee Komornik to approve the contract with David Sember Construction, <br />LLC for $6,200.00. Seconded by Trustee Niznik. Carried. <br /> <br />Approval to purchase 11replacement cartridges for stormwater basins. <br /> <br />Page 1 of 8 <br /> <br />
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