September 3, 2014 Regular
Meeting
There was a regular meeting of the Board of Trustees of the
Village of Tully on Wednesday, September 3, 2014 at 7:00pm in the Municipal
Building.
Present: Elizabeth Greenwood, Mayor
Theresa Flaherty, Deputy
Mayor
Daniel Poellot, Trustee
Charles Yonko, Jr, Trustee
Kathryn Vernay, Trustee
Ruth
Van Buskirk, Clerk/Treasurer
Thomas Chartrand, Accountant
Harold Kiehl, DPW
Steve Primo, Counsel
Ralph Lamson, Codes
Absent: None
Visitors: None
Pledge of Allegiance/Call to
Order
Mayor Greenwood led the Pledge
of Allegiance and called the meeting to order at 7:06pm.
Motion was made by Trustee Poellot, 2nd by
Trustee Vernay to approve the minutes for the August 6, 2014 meeting. Ayes carried.
Upon motion by Trustee Vernay, 2nd by Trustee Yonko
it was unanimous to accept the treasurer’s report, subject to audit.
Upon motion by Trustee Flaherty, 2nd by Trustee Poellot
it was unanimous to approve the transfers.
Public Comment
DPW
East Pit Meter: There is now a leak in the east
pit. Harold has had two more plumbers
look at it and neither wants to work on it.
At some point the Village will have to terminate water to those outside
users unless the problem is corrected.
It is the outside users responsibility to contract and pay for the
repairs.
450 Dump Truck Tires: Upon motion by Trustee Flaherty
2nd by Trustee Yonko, it was unanimous to accept the state bid on 6 Goodyear
tires from Commercial Truck Tire for $1,936.86.
DEC Inspection: Everything looked good at the
WWTP. There was a recommendation to
purchase a generator, which the Village is in the process of saving for.
The DEC is requesting an engineering report to issue a land
spreading permit. Harold will contact
Paul Sheneman.
Maintenance Report:
Everything looks good. Clean-up
day is scheduled for October 11, 2014.
Training Report:
nothing new
CODES:
Upon motion by Trustee Vernay, 2nd by Trustee
Poellot, it was unanimous to adopt the NYS unified solar permit form.
54 State Street:
Codes will look into contacting the owner about mowing the lawn and
general upkeep.
Tully Ag: at
intermittent times there is an odor coming from Tully Ag which various
residents have complained about. Ralph
cannot locate the smell. It may be from
the unloading of the train cars. Ralph
will conduct further research.
Counsel:
No report
Engineer:
The Village received a letter from Onondaga County Health
department in support of our efforts to repair, improve and upgrade our water
system,
New Business:
Public Comment
Audit Bills
Upon motion by Trustee Poellot,
2nd by Trustee Vernay, it was unanimous to review and authorize the
accountant to pay the bills, subject to audit.
Upon motion of Trustee Flaherty,
2nd by Trustee Vernay it was unanimous to adjourn at 8:06pm.
Respectfully
Submitted
Ruth C. Van Buskirk
Clerk/Treasurer
