VILLAGE OF COLONIE EDWARD F. SIM DEPUTY MAYOR VILLAGE HALL THOMAS TOBIN 2 THUNDER ROAD TRUSTEE COLONIE, NY 12205 PATTY SCHWARZ (518) 869-7562 FAX (518) 464-0389 LOCKART FRANK A. LEAK TRUSTEE JACK MURPHY MAYOR TRUSTEE jblot@colonievillage.org www.villageofcolonie.org JAMIE BLOT CLERK MINUTES BOARD OF TRUSTEES MONDAY, FEBRUARY 4, 2019 6:30 P.M. Mayor Leak opened the meeting of the Mayor and Board of Trustees at 7:36 p.m., immediately succeeding the public hearing, with the Pledge of Allegiance, he also noted the exits. Roll Call: Mayor Leak Present Trustee Lockart Present Trustee Murphy Absent Trustee Sim Present Trustee Tobin Present Attorney De Cotis Present Minutes of the public hearing held on January 22, 2019, regarding Resolution #47 of 2018, entitled “Time Warner Cable Northeast LLC, locally known as Charter Communication – agreement” were reviewed by the present members of the board. A motion was made by Trustee Lockart to approve the minutes, as presented. Motion seconded by Trustee Sim. VOTE: Trustee Lockart Yes Trustee Sim Yes Trustee Tobin Yes Mayor Leak Yes Motion passed. Minutes approved. Minutes of the regularly scheduled meeting held on January 22, 2019, were reviewed by the present members of the board. A motion was made by Trustee Lockart to approve the minutes, as presented. Motion seconded by Trustee Tobin. VOTE: Trustee Lockart Yes Trustee Sim Yes Trustee Tobin Yes Mayor Leak Yes Motion passed. Minutes approved. The Clerk requested a vote on the budget transfer request from Treasurer Haas. A motion was made by Trustee Lockart to approve the transfer, as requested. Motion seconded by Trustee Tobin. VOTE: Trustee Lockart Yes Trustee Sim Yes Trustee Tobin Yes Mayor Leak Yes Motion passed. Clerk Blot mentioned the correspondence item on the agenda regarding the e-mail from John Bullough on the LED streetlights status has been rescinded from the agenda, since the lights have already been installed. Mayor Leak said it took 2-3 years to accomplish, but is glad to see the LED lights have been installed along Central Avenue. Mr. Casey commended the Mayor and the Board for their ongoing persistence with this effort. Perseverance was rewarded. Bill Mielke of Village Park Drive, asked that if there was a petition done years ago for Lincoln Avenue to install speed bumps, and there was enough signatures, why wasn’t it pursued. Trustee Sim stated that we have to follow DOT standards, and there is more criteria to follow than just getting a petition. For speed bumps, there needs to be certain volume of traffic standards that need to be met, and when presented years ago for speed bumps, Lincoln Avenue did not meet the flow of traffic standards. Abstract # 16 Breakdown General: $ 96,024.16 Water: $ 18,716.21 Sewer: $ 19,227.62 Total: $ 133,967.99 A motion was made by Trustee Sim to adjourn the meeting. Motion seconded by Trustee Tobin. VOTE: Trustee Lockart Yes Trustee Sim Yes Trustee Tobin Yes Mayor Leak Yes Motion passed. Motion passed. Meeting adjourned at 7:50 p.m. Respectfully Submitted, Jamie L. Blot Village Clerk Village of Colonie