2022 5-31 Village Board of Trustees Meeting Minutes Draft

Village of Sackets Harbor Board of Trustees

May 31, 2022

Year End Meeting

112 N. Broad St.

Sackets Harbor, NY 13685

 

 

Present in person: Deputy Mayor Barbara Boulton, Trustee Ron Mildren and Trustee Mark Pacilio. Present via Zoom: Mayor Alex Morgia and Trustee Kelly Sova. Also present in person: Treasurer Jim Yuhas.

 

The meeting was called to order with the Pledge of Allegiance at 6:33 pm.

 

The Infrastructure Agreement for the Madison Barracks Lakeview Subdivision was reviewed with Mike Campbell. It was approved in a motion made by Trustee Pacilio and seconded by Trustee Mildren. Vote 5 ayes (Morgia, Boulton, Mildren, Pacilio and Sova), 0 nays.

 

The 1812 Challenge event application was tabled until the June meeting pending the final route map.

 

Abstract #13 with vouchers v2-00868 through v2-00957 were approved for payment in a motion made by Trustee Pacilio and seconded by Deputy Mayor Boulton. Vote 3 ayes (Boulton, Mildren and Pacilio) 0 nays, 3 abstained (Morgia and Sova).

 

Budget Transfers were done in a motion made by Trustee Pacilio and seconded by Deputy Mayor Boulton. Vote 5 ayes (Morgia, Boulton, Mildren, Pacilio and Sova), 0 nays.

 

A motion was made by Trustee Pacilio and seconded by Deputy Mayor Boulton to implement the employee salaries and pay rates listed in the 2022-2023 budget beginning June 1, 2022. Vote 5 ayes (Morgia, Boulton, Mildren, Pacilio and Sova), 0 nays.

 

A motion was made at 7:07 pm by Trustee Pacilio and seconded by Trustee Mildren to go into Executive Session to discuss personnel issues. Vote 5 ayes (Morgia, Boulton, Mildren, Pacilio and Sova), 0 nays.

 

A motion was made at 7:48 pm to leave the Executive Session by Trustee Pacilio and seconded by Mayor Morgia. Vote 5 ayes (Morgia, Boulton, Mildren, Pacilio and Sova), 0 nays.

 

A motion to adjourn was made at 7:49 pm by Trustee Pacilio and seconded by Trustee Mildren. Vote 5 ayes (Morgia, Boulton, Mildren, Pacilio and Sova), 0 nays.

Minutes submitted by

 

Peggy Kelly

Village Clerk

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