Minutes

February 26, 2014: Budget Workshop

Body:

Village of Tully

February 26, 2014 Budget Workshop was held and any other business that may come before the Board at this time

 

There was a budget workshop and meeting of the Board of Trustees of the Village of Tully on Wednesday, February 26, 2014 at 7:00pm in the Municipal Building.

 

Present:    

                  Elizabeth Greenwood, Mayor

                  Theresa Flaherty, Deputy Mayor

                  Charles Yonko, Jr., Trustee

                  Daniel Poellot, Trustee

                  Thomas Chartrand, Accountant

                  Harold Kiehl, DPW Superintendent

                  Ruth Van Buskirk, Clerk/Treasurer

 

Absent:     William Coffin, Trustee

Visitors:     Kathryn Vernay

 

Pledge of Allegiance/Call to Order

 

Mayor Greenwood led the Pledge of Allegiance and called the meeting to order at 7:02pm.

 

Public Comment

 

Budget:

After much discussion Trustee Flaherty moved that we move the tentative budget to preliminary status.  Motion was 2nd by Trustee Yonko.  All ayes carried.

The March 12th budget workshop will be cancelled.  Clerk will alert the paper. 

A request was made to add to the April agenda the need for 3 quotes for new fire hydrants.

Trustee Yonko will look into the boy scouts painting the fire hydrants.

 

Upon motion by Trustee Poellot, 2nd by Trustee Yonko the following resolution was passed.

________________________________

 

IN THE MATTER OF

 

The General Election of the Village

Of Tully, New York, to be held on

March 18, 2014

________________________________

 

  The Board of Trustees of the Village of Tully, met in regular session at the Municipal Building located at 5833 Meetinghouse Road, in the Town of Tully, Onondaga County, New York on the February 26th, 2014,  commencing at 7:00 o’clock P.M. local time, at which time and place the following members were:

 

PRESENT

Elizabeth Greenwood, Mayor

 

Daniel Poellot, Trustee

 

Theresa Flaherty, Trustee

 

Charles Yonko, Jr, Trustee

 

 

ABSENT:

William Coffin, Trustee

 

Upon motion by Trustee Poellot, 2nd by Trustee Yonko the following resolution was adopted unanimously.

 

  WHEREAS, all interested persons had due notice of said meeting pursuant to Section 94 of the Public Officers Law (Public Meetings Law), said meeting was open to the general public and due and proper notice of the time and place thereof was duly given as required by law; and

 

  WHEREAS, Section 15-104 3 (a) Election Law requires that March 9, 2014 is the last day for the Board of Trustees to adopt a resolution stating (1) polling place in each district (2) hours during which polls are open (at least noon to 9:00 P.M.); (3) names and addresses of candidates and offices nominated for and terms of office; and (4) abstract of any proposition; now therefore be it

 

  RESOLVED:

 

1.      The date of the annual election for the Village of Tully shall be on the 18th day of March 2014;

 

2.      That the Village of Tully constitutes one election district and the polling place
for such district shall be at the Municipal Building of the Village of Tully, located at 5833 Meetinghouse Road in the Town of Tully, New York

 

3.      The hours during which the polls shall be opened for voting shall be from noon
until 9:00 P.M. in the evening.

 

       

      4.     The names and addresses of all those who have been duly nominated in

accordance with the provisions of the Election Law for Village Office
whose certificate or petition of nomination has been filed with the Village Clerk and the office and term of such office for which they have been so nominated as follows:

 

 

Daniel F. Poellot                                                         13 Grove Street, Tully NY

                                                                                    Nominated for the office of  

                                                                                    Trustee for a four year term

                                                                                    Beginning on the first Monday

                                                                                    Of April 2014 pursuant to the

                                                                                    Provisions of Section 3-302 of

                                                                                    The Village Law.

 

Kathryn A. Vernay                                                     36 Melinda Lane, Tully NY

                                                                                    Nominated for the office of

                                                                                    Trustee for a four year term

                                                                                    Beginning on the first Monday

                                                                                    Of April 2014 pursuant to the

                                                                                    Provisions of Section 3-302 of

                                                                                    The Village Law.

                                                                           

      5.  The ballot shall contain no propositions.        

 

 

 

 

RESOLVED, that the Clerk be and she hereby is directed to publish a copy of this resolution in the Post Standard Newspaper on or before March 9, 2014 and to post a copy of said notice in at least (6) conspicuous places in the Village and at the polling place on or before March 9, 2014.

The question of the adoption of the foregoing resolution was duly put to a roll call vote which resulted as follows:

 

Elizabeth Greenwood             Yes

Theresa Flaherty                  Yes

Daniel Poellot                       Yes

Charles Yonko, Jr.                Yes

William Coffin                       Absent

 

 

The resolution was thereupon declared to be duly adopted.

 

I, the undersigned Clerk of the Village of Tully, DO HEREBY CERTIFY, that the proceeding resolution was duly adopted by the Board of Trustees of the Village of Tully at a meeting of said Board duly called and held on February 26, 2014, that the said resolution was entered in the minutes of said meeting; that I have compared the foregoing copy with the original thereof now on file in my office and that the same is a true and correct transcript of said resolution and of the whole thereof.

I FURTHER CERTIFY, that all members of said Board had due notice of said meeting.

IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Village of Tully, the day and year written below.

 

DATED:

Tully, New York                   February 26, 2014

                                              Ruth C. Van Buskirk, Village Clerk

                                              Of Tully, Onondaga County

                                              New York

                                                                                                                                                                                           

 

 

Public Comment

 

Upon motion of Trustee Poellot, 2nd by Trustee Flaherty to adjourn, all ayes carried.

9:24 pm.

 

Respectfully Submitted

 

Ruth C. Van Buskirk

 

Clerk/Treasurer