21 Nov 2011
November 21, 2011
A regular Village Board meeting was held on this date at 7:30 p.m.with the following members present: Mayor, Gerald Seymour , Trustees Travis Yoxall, Frank Emmerich, Todd Marris and Charlene Gregory.
Public Comment: No public
Motion was made by Frank Emmerich to accept October minutes. 4 ayes 0 nays
Barton & Loguidice updated the Board on the Water Project, Drainage & Roadway Improvements and Sanitary Sewer Rehabilitation.
Motion was made by Frank Emmerich to approve a resolution for Water Project to transfer funds from administrative to contingency. 4 ayes 0 nays (see attached resolution)
Motion was made by Todd Marris to approve Amendment No. 5 to increase construction administration $7000.00 to close out Water Project. 4 ayes 0 nays
Motion was made by Travis Yoxall to approve change order No. 6 to order spare parts. 4 ayes 0 nays
Motion was made by Charlene to make payment #2 to Lan-Co. 4 ayes 0 nays
Motion was made by Travis Yoxall to change December 20th board meeting to December 12th and February 20th board meeting to February 27th. 4 ayes 0 nays
Motion was made by Charlene Gregory to approve contract with the Town of Vernon Court and the Village of Vernon Police Department to cover Town Court 2 days per month starting January 2012 to December 31, 2012. 4 ayes 0 nays
Tabled street speed limits and no parking.
Motion was made by Charlene Gregory to approve, Clerks, DPW, WWTP, Water and Police Reports.
4 ayes 0 nays
Motion was made by Travis Yoxall to pay the bills. 4 ayes 0 nays
Motion was made by Todd Marris to adjourn. 4 ayes 0 nays