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Wellsville: Village Board meets Monday at 6 p.m.

VILLAGE BOARD MEETING AGENDA

10-26-2020

Pledge to the Flag

Accept the minutes for the Regular Meeting held on October 12, 2020.

VISITORS:

MAYOR’S BUSINESS:

1. Nothing to discuss.

TRUSTEES’ BUSINESS:

COLE:

1. Request acceptance and approval of the vouchers as listed in the Abstract of Vouchers dated October 26, 2020. 

MONROE:

1. Nothing to discuss.

ROESKE:

1. Request Board acceptance and approval to allow the Department of Public Works to place the following equipment on the Teitsworth On-line Auction:

a) 1973 Champion Air Compressor, 2 stage, leaks oil, estimated value $100 (highway department);

b) 1991 Scat-Trak, Model 1300 HD, Front Loader, estimated value $2,000 (highway department);

c) 1996 Mack Dump Truck, Model RD688S with 17-20 yard dump box, estimated value $3,000 (highway department);

d) 2010 Quick Snow-Away, Model 2010X, Hydraulic Snow Blower, estimated value $3,000 (highway department);

e) Allis Chalmers Diesel Power Generator, Model 90.0 DYC 15R/16257F, with Allis Chalmers Power Plant, Model 3500 MK11, estimated value $2,500 (highway department);

f) 1985 Forklift, Model E60XL (Federal Surplus Purchase), estimated value $500 (electric department);

g) 1998 Master Ton Trailer, GVWR 3,500#, estimated value $200 (electric department);

h) 1992 Village-made Flat Trailer, estimated value $100 (water department).

FAHS:

1.   Request Board acceptance and approval to create the position of Line Helper in our Electric Department at a Grade 8 Entry Level and approve the Memorandum of Understanding between the Board and ASCFME Local 2574 A&B regarding the same.

POLICE DEPT:

1. Requests an executive session for matters leading to the appointment, employment and employment history of a particular person.

FIRE DEPT:

1.   New member, Andrew Dixon (WFD Tag# 37), at Grant Duke Hose Company #1.

2. New member, William Shaw (WFD Tag# 090), Dyke Street Engine Company #2.

DPW:

1. Nothing to discuss.

CODE ENFORCEMENT

1. Nothing to discuss.

ATTORNEY:

1.   Nothing to discuss.

TREASURER:

1. Request Board acceptance and approval of Resolution #20/21-12, with Permissive Referendum, To Purchase Signals Battery Backup.

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