AGENDA
AGENDA
WORKSHOP SESSION
FEBRUARY 8, 2021
5:30 P.M.
Travis Gordon with Urban Advantage to address the Board
A. REVIEW RESOLUTIONS
1. Festivals Fredonia permission for use of Village properties and schedule of events.
2. Resolution approving Abstract #557-564
3. Budget Transfer
4. Increase in pay for Daniel Riewaldt
B. NEW BUSINESS
1. Festivals Fredonia donation request
2. Concord Grape Belt Heritage Association Membership renewal
3. Key Fob for basement door to parking lot
C. OLD BUSINESS
1. Vineyard Drive Pump Station
2. Pomfret water and sewer contracts
3. Emergency Management position
4. Elevator Maintenance update
D. EXECUTIVE SESSION
BOARD OF TRUSTEES
REGULAR MEETING
FEBRUARY 8, 2021
5:30 P.M.
At a regular meeting of the Board of Trustees of the Village of Fredonia, duly called and held on the 8th day of February 2021, at p.m. via video conference Fredonia, New York and public notice of the time and place of this meeting has been given to the news media and conspicuously posted in one or more designated public locations in accordance with Section 104 of the Open Meetings Law.
PUBLIC PORTION
This portion of the meeting is for public commentary. Any member of the public wishing to comment, shall submit an email to: fredoniavillageclerk@, no later than 4 p.m. Monday February 8th 2021. Such statements will be read during the public portion of the video-conference. I will ask that the comments refrain from remarks that are in poor taste, slanderous, or not germane to any action taken or contemplated by the Board.
MAYORS REPORT
TRUSTEES REPORT
REPORTS
1. Building Inspectors Annual report for 2020.
2. Building Inspectors report for the month of January 2021.
3. Fredonia Police Department report for the month of January 2021.
TREASURER’S REPORT
CORRESPONDENCE
RESOLUTIONS
LYNDEN/BRITZ
BE IT RESOLVED that permission is hereby granted to the Festivals Fredonia Committee for the use of Barker Commons, various parking spaces and Village Streets for the following “festivals” or events:
Fredonia Italian Festival June 26, 2021
Fredonia History Days July 9 & 10, 2021
Fredonia Farm Festival August 27-29, 2021
Red, White & Blues September 10 & 11, 2021
Harvest Moon Cemetery Tour October 15 & 16, 2021
Miracle on Main Street December 4, 2021
BRITZ/LYNDEN
BE IT RESOLVED that the regular and overtime payrolls of the various Village Departments and bills approved by the Finance Committee and set forth in Abstract #557 through #564 are hereby approved and directed paid.
BASHAW/BRITZ
BE IT RESOLVED that pursuant to section 5-520 of Village Law, the following budget transfers are hereby approved
• $400 from 3989.1 Director of Emergency Personnel to 8989.44 Cable Contractual
BRITZ/BASHAW
BE IT RESOLVED that pursuant to section 5-520 of Village Law, the following budget transfers are hereby approved
• $700 from 3989.1 Director of Emergency Personnel to 8989.41 Cable Supplies
BASHAW/BRITZ
WHEREAS, the Village of Fredonia recognizes the services rendered from Daniel Riewaldt as above and beyond his current job duties; and,
WHEREAS, Daniel Riewaldt has been able to provide these services willfully at no charge to the Village and will now receive an additional $100 per month above his current contractual rate, retroactive from January 29, 2021, now, therefore
BE IT RESOLVED, it is hereby authorized and directed to remit the additional $100 per month to Daniel Riewaldt until the end of this fiscal year.
ANNEMARIE JOHNSTON
VILLAGE CLERK
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