VILLAGE OF CANASTOTA

MINUTES

April 24, 2023

Deputy Mayor Gustin called the meeting to order at 6:00 p.m. The Pledge of Allegiance was recited.

PRESENT:	Mayor Rosanne Warner; Deputy Mayor Doug Gustin and Trustees Bill Haddad and Lori Torrey; Deputy Clerk/Treasurer Caitlin Farr; and Bruce Burke of PAC 99.

ABSENT:	Trustee Jeffrey Watkins and Administrator Jeremy Ryan.

Motion by Trustee Haddad, seconded by Trustee Torrey, to approve the following budget modification: increase 2705.01 (Gifts and Donations) by $1,550.00; increase 71104.01 (Parks Contractual) by $1,550.00. Passed 4 to 0.

Motion by Trustee Gustin, seconded by Trustee Haddad, to approve the attached General Fund Abstract in the amount of $1,550.00. Passed 4 to 0.

Motion by Trustee Torrey, seconded by Trustee Haddad, to approve the request from the Recreation Board to hold a Painting Class with Karl's Custom Framing on Saturday, May 6, 2023, at The Three Pines from 6 - 8 p.m. with a fee of $15.00 per registrant (Karl's Custom Framing will charge the Village $12.00 per registrant). Passed 4 to 0.

Motion by Trustee Gustin, seconded by Trustee Torrey, to authorize the mayor to enter into an agreement with Silver City Technology for IT services at a rate of $1,600.00 per year for maintenance and $85.00 per hour for on-site services, pending a final review and amendments by the village attorney. Passed 4 to 0.

Motion by Trustee Torrey, seconded by Trustee Gustin, authorizing the Village to go out to bid for trash removal services with bids returnable on or before noon on May 31, 2023, to be opened at the Village Board Meeting to be held on June 5, 2023. Passed 4 to 0.

Motion by Trustee Haddad, seconded by Trustee Torrey, directing that the following unpaid Sewer Charges be relevied against the 2023-2024 Village Taxes: $275,760.64 against property located at 4 Rasbach Street bearing tax map number 36.77-1-53. Passed 4 to 0.

Motion by Trustee Gustin, seconded by Trustee Haddad, approving the attached 3/31/23 Final Memorandum of Agreement between the Village of Canastota and the Canastota Police Benevolent Association, Inc. and authorizing the Mayor to execute the same. Passed 4 to 0.

Motion by Trustee Gustin, seconded by Trustee Torrey, to adjourn at 6:04 p.m. Passed 4 to 0.

Respectfully submitted,

Catherine E. Williams

Clerk/Treasurer