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3 Trustee Barry Absent Trustee Buczek Absent Trustee McMurray Aye HIRE ATTORNEY Moved by Trustee Barry and seconded by Trustee McMurray approved the hiring of Hodgson Russ for services in negotiations on labor contract CARRIED Ma…

7 This resolution was deemed passed November 21st, 2023 ADD TO RESERVES Moved by Trustee McMurray and seconded by Trustee Barry to approve the request from Jay Pahura in the amount of $120.00 for the sale of surplused woodchips added to D…

26. Dignity for All Students Act Coordinators Name: Angela Conway, Elementary School Principal Name: Brad Pritchard, Middle School Principal Name: Jennifer Ashbery, High School Principal 27. Appointment of Independent Auditor Nam…

3 RESIGNATION Moved by Trustee Riley and seconded by Trustee Barry to accept the resignation of Chris Kinter from the Zoning Board effective immediately CARRIED Mayor Javier Trustee Riley Aye Trustee Barry Aye Trustee Burgess Aye T…

3 APPROVE MAYOR TO SIGN Moved by Trustee Barry and seconded by Trustee Riley to allow Mayor to sign service agreement with Burke Group for the GASB 75 CARRIED Mayor Javier Trustee Riley Aye Trustee Barry Aye Trustee Burgess Absent …

4 PAY INVOICES Moved by Trustee McMurray and seconded by Trustee Burgess to approve payment of the following invoices. Bernard P. Donegan, Inc. WIIA 1&2 10/31-22-11/17/22 $1950.00 Bernard P. Donegan, Inc. FMS $146.25 Wendel …

6 Trustee Riley Aye Trustee Barry Aye Trustee Burgess Aye Trustee McMurray Aye TREASURERS REPORT Moved by Trustee McMurray and seconded by Trustee Burgess to approve November treasurers report CARRIED Mayor Javier Trustee Riley …

4 CARRIED Mayor Javier Trustee Riley Aye Trustee Barry Absent Trustee Burgess Aye Trustee McMurray Aye APPROVED PAYMENTS Moved by Trustee Riley and seconded by Trustee McMurray approving the following payments Professional servi…

EXECUTIVE SESSION Moved by Trustee McMurray and seconded by Trustee Burgess to go into executive session to discuss contract at 6:02 PM. 2 CARRIED Mayor Javier Trustee Riley Aye Trustee Barry Aye Trustee Burgess Aye Trustee McMurr…

EXECUTIVE SESSION Moved by Trustee Barry and seconded by Trustee Riley to go into executive to discuss personnel and communication with counsel at 7:29PM 14 CARRIED Mayor Javier Trustee Riley Aye Trustee Barry Aye Trustee Burge…

3 APPROVED BREAK ON SEWER PORTION Moved by Trustee Barry and seconded by Trustee Burgess approving Nancy Grimm’s request for a break on the sewer portion of her water & sewer bill in the amount of $151.27. CARRIED 5 Ayes 0 Nays …

reserves. The other quotes received were: Valley Fab and Equipment – 9-foot Galion box installed for $13,875.00 Wilbri – 9-foot Air Flo box installed for $12,109.16 Unicell – 9-foot Air Flo box installed for $12,753.00 CARRIED 5…

2 APPROVED ELBA AGREEMENT Moved by Trustee Katsanis and seconded by Trustee Barry approving Mayor Banker sign the updated agreement with the Village of Elba to provide day-to-day operations of their Wastewater Treatment Plant. The agreement in…

4 Section 3. It is hereby determined and declared that (a) said purpose is one of the class of objects or purposes described in Subdivision 4 of Paragraph (a) of Section 11.00 of the Local Finance Law, and that the period of probable usefulne…