Attendees

✓ Bill Astry (Trustee)

✓ Mark Wilson (Trustee)

✓ Rachyl Krupa (Trustee)

✗ Cindy Flaherty (Trustee) (absent)

✓ Joe Calimeri (Deputy Attorney)

✓ William Dorman (Mayor)

✓ Present: 5/6

Decisions

#RESOLUTION #12

APPROVED 3 AYES, 0 NAYS

#RESOLUTION #13

APPROVED 3 AYES, 0 NAYS

#RESOLUTION #14

APPROVED 3 AYES, 1 ABSTAIN

#RESOLUTION #15

APPROVED 3 AYES, 0 NAYS

#RESOLUTION #16

APPROVED 3 AYES, 0 NAYS

Agenda Items

#None

Pledge Of Allegiance

None

#12

RESOLUTION #12

Approval of minutes from January 26, 2022

#13

RESOLUTION #13

Approval of the meeting agenda

#None

GUESTS

Historian John Sipos and Cory Horton addressed the board

#None

ATTORNEY JOE CALIMERI'S REPORT

Update on NYS DOT response to SEQRA and sporting goods store proposal

#None

MAYOR DORMAN'S REPORT

Update on village business

#None

CLERK TREASURER ASTRY REPORT

Update on village finances and business

#None

NEW BUSINESS: VACATION/SICK CARRY OVER

Request to carry over unused vacation and sick days from 2021 to 2022

#None

SUPT. OF PUBLIC WORK REPORT

Update on public works projects

#15

RESOLUTION #15

Approval of financial statements for January 31, 2022 and February 9, 2022

#16

RESOLUTION #16

Approval of bills and payroll for February 2022

Public Comments

2 speakers

Historian John Sipos · Topic: Winter Festival

The Winter Festival was very memorable

Cory Horton · Topic: Ballfield renovations

Request to renovate the ballfields with a concession building and electric and water