Attendees

✓ Mayor Brian Johnson (Mayor)

✓ Doug Cropper (Trustee)

✓ Larry Ostrander (Trustee)

✓ Debra Gitterman (Trustee)

✓ Jason Detzel (Trustee)

✓ Jessica Thomas (Clerk/Treasurer)

✓ Robert Fitzsimmons (Attorney)

✓ Vernon Doyle (OIC)

✓ Present: 8/8

Decisions

#Approval of minutes

APPROVED All Ayes, No Nays

#Approval of budget reports

APPROVED All Ayes, No Nays

#Payment of bills

APPROVED All Ayes, No Nays

#Election inspectors

APPROVED All Ayes, No Nays

#Agreement with LaBella Associates

APPROVED All Ayes, No Nays

Agenda Items

#None

Approval of minutes

Approval of minutes from the December 12 Board Meeting

#None

Budget reports

Approval of December Budget to Actual Reports

#None

Payment of bills

Approval of payment of bills from the December 28th and January 9th Abstracts

Public Comments

3 speakers

G. Lagonia · Topic: Village issues

He is there to make sure things are staying on track to turn around the problems in the village and that they are continually being worked on.

A. Mraz · Topic: Resolution

He is there to speak about a resolution that he would like the board to pass. The resolution would require an operational permit to operate in a public right of way for wireless transmission facilities.

T. Gurbo · Topic: Tower location

She supports Aleister’s proposal. A discussion continues about the tower located by Forest Lake in the Town of Claverack.