Village of Antwerp

Amy Cole

VILLAGE OF ANTWERP BOARD OF TRUSTEES

REGULAR MEETING

JULY 19, 2017

(RESCHEDULED FROM JULY 12)

The regular meeting of the Village of Antwerp Board of Trustees was called to order at 7:00 pm by Deputy Mayor Cole.  Upon roll call the following were present:  Deputy Mayor Cole, Tr. Altmann, Tr. Davidson, and Tr. Pickert.  Mayor DeSantis was absent.   The Board observed a moment of silence in honor of Trooper Joel Davis.

Tr. Altmann motioned to waive the reading of last month’s minutes and accept as written, Tr. Davidson 2^nd and the motion carried with all in favor.

CITIZENS CONCERNS: None

OLD BUSINESS:  The final lease agreement between Tarpoon Towers II LLC and the Village is being drafted.

NEW BUSINESS:  Tr. Altmann motioned to contribute $1000 to the Old Home Day Committee for their annual Old Home Day Celebration to be held on August 5, Tr. Davidson 2^nd and the motion carried with all in favor.

Fred Cook has submitted a sewer usage variance as he had a water leak in the meter pit of his trailer park which was discovered when the Village read meters.  Tr. Altmann motioned to reduce his sewer usage to the average of his last 4 billings, Tr. Pickert 2^nd and the motion carried with all in favor. 

Tr. Pickert motioned to approve the installation of the new roof on the bathrooms at the ball park at a cost not to exceed $650, Tr. Davidson 2^nd and the motion carried with all in favor.   Tr. Pickert approved Talford Wynne’s request to do work at our ballfield to make it a playable field as well as to hold baseball/softball games there, Tr. Davidson 2^nd and the motion carried with all in favor.

Tr. Altmann motioned to make the following budget transfers/adjustments:

TO                                                                                          FROM

A3510.4 Control of Dogs             $ 1340.00                

A599 Prior Year Funds           $ 1340.00

A3120.1 Police Salary                    12288.52                

A599 Prior Year Funds             12288.52

A7310.4  Youth Program                1000.00                 A2705 Donations                       1000.00

Tr. Pickert 2^nd and the motion carried with all in favor.

MISCELLANEOUS CORRESPONDENCE: Duly noted with no response required.

Tr. Davidson motioned to pay the bills as presented on the abstract, Tr. Altmann 2^nd and the motion carried with all in favor.

Being no further business to come before the Board, Tr. Altmann motioned to adjourn, Tr. Davidson 2^nd and the meeting was adjourned at 7:09 pm.

Respectfully submitted,

Amy Cole