Minutes

Board of Trustee Minutes 12/09/2015

A special meeting of the Board of Trustees of the Village of Delhi was held on Wednesday, December 9, 2015 at 12:00 p.m. in the Village Hall Boardroom.

Present:  Mayor:      Richard Maxey

               Trustees:  Christopher Maney, Robin Hultenius, Sam Samudrala, Jeremy Fitch

The meeting started with the Pledge of Allegiance at 12:03 p.m.

Motion was made by Trustee Fitch to hire Amber Phraner as Assistant Clerk, starting as soon as possible, at a rate of $14.00 per hour. There will be a six month probationary period. Motion was seconded by Trustee Hultenius and passed unanimously.

Motion was made by Trustee Hultenius to adjourn. Motion was seconded by Trustee Samudrala and passed unanimously.

Meeting adjourned at 12:08 p.m.

Respectfully submitted,

Michele Griffin

Clerk-Treasurer

Board of Trustee Minutes 12/21/2015

A special meeting of the Board of Trustees of the Village of Delhi was held on Wednesday, December 21, 2015 at 6:00 p.m. in the Village Hall Boardroom.

Present:  Mayor:      Richard Maxey

               Trustees:  Christopher Maney, Robin Hultenius, Sam Samudrala, Jeremy Fitch

The meeting started with the Pledge of Allegiance at 6:00 p.m.

Privilege of the floor was granted to Cynthia Cobb.

Motion was made by Trustee Fitch to approve the minutes of the regular meeting of November 16, 2015 and the special meeting of December 9, 2015. Motion was seconded by Trustee Hultenius and passed unanimously.

Motion was made by Trustee Maney to approve Abstract #7 dated December 21, 2015 for the total amount of $19,005.62. Motion was seconded by Trustee Fitch and passed unanimously.

Motion was made by Trustee Fitch to accept the Police Report for December, 2015, the Code Enforcement Officer’s Report for November 19 – December 17, 2015, the DWP Superintendent’s Report dated December 16, 2015, and the Treasurer’s Report for November, 2015. Motion was seconded by Trustee Samudrala and passed unanimously.

Motion was made by Trustee Hultenius that the Village Elections will be held at the Village of Delhi Village Hall on March 15, 2016 from 12:00 p.m. until 9 p.m.   Motion was seconded by Trustee Maney and passed unanimously.

Motion was made by Trustee Maney authorizing the Mayor to sign the Agreement with the Delaware County Planning Board for the 2016 Town Planning Advisory Service, and directing the Clerk to remit $3,500 in payment of the contract. Motion was seconded by Trustee Samudrala and passed unanimously.

Motion was made by Trustee Fitch authorizing the Mayor to sign the Annual Software Support Contract with Williamson Law Book for the Payroll Software and directing the Clerk to remit a check for said contract in the amount of $798.00. Motion was seconded by Trustee Samudrala and passed unanimously.

Motion was made by Trustee Maney authorizing the Mayor to sign the Annual Software Support Contract with Williamson Law Book for the Accounting Software and directing the Clerk to remit a check for said contract in the amount of $798.00. Motion was seconded by Trustee Hultenius and passed unanimously.

Motion was made by Trustee Hultenius to authorize the Mayor to sign the Shared Services Agreement for Emergency Assistance with NYSDOT. Motion was seconded by Trustee Maney and passed unanimously.

Motion was made by Trustee Hultenius authorizing the Clerk to dispose of Village records according to schedule MU-1. Motion was seconded by Trustee Maney and passed unanimously.

Motion was made by Trustee Maney to purchase a new box for the dump truck, to be paid 50% from the street equipment reserve, 25% from the water equipment reserve and 25% from the sewer equipment reserve. Motion was seconded by Trustee Hultenius and passed with Trustee Maney, Trustee Hultenius and Mayor Maxey voting yes and Trustees Samudrala and Fitch voting no.

6:36:      Public hearing opened for proposed Local Law #2 “Parks and Park Areas”.

                Don Harris from the beautification committee was present and said that he was pleased with the amended law.

Motion was made by Trustee Hultenius to close the public hearing. Motion was seconded by Trustee Fitch and passed unanimously. Public hearing closed at 6:45 p.m.

Motion was made by Trustee Maney to adopt Local Law #2 of 2015 “Parks and Park Areas”. Motion was seconded by Trustee Samudrala and passed unanimously.

Motion was made by Trustee Samudrala to accept the original judgment amount of $10,986.95 against Leatherstocking Healthcare, LLC, and forego any further interest that has accrued. Motion was seconded by Trustee Maney and passed unanimously.

Mayor Maxey thanked Elsa Schmitz for her eight years of service to the Village of Delhi, as she is leaving after being elected as Town of Delhi Clerk.

Motion was made by Trustee Fitch to adjourn. Motion was seconded by Trustee Samudrala and passed unanimously.

Meeting adjourned at 7:00 p.m.

 

Respectfully submitted,

Michele Griffin

Clerk-Treasurer

Clerk-Treasurer

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