Board of Trustees Workshop Minutes – 2-09-2022

/ Board of Trustees Workshop Minutes – 2-09-2022

Meeting Date : 20220902

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VILLAGE OF TIVOLI BOARD OF TRUSTEES

WORKSHOP MINUTES

February 9, 2022

 

A workshop of the Village Board of Trustees was held on February 9, 2022 at the Historic Watts DePeyster Hall, Tivoli, NY.  Mayor Griffith opened the workshop at 7:03 PM.

 

Present: Mayor Griffith, Trustee Ezrati, Trustee Baldino, and Trustee Mangieri

 

Absent:  Deputy Mayor Majer

 

Others Present: Christine Chale, Village Attorney and Ryan Loucks, Crawford and Associates

 

Media:  None

 

Ryan Loucks of Crawford and Associates provided a presentation regarding the CHIPS Project consisting of asphalt repairs, replacements to drainage improvements and sidewalks at a number of locations in the Village.  Replacing asphalt will help with the longevity of roads for the future.

 

There was a discussion regarding the project by Ryan and the Board.  Catch basins were also discussed.

 

Chris Chale added that a formal bidding process will be necessary.

 

The revised Holiday Schedule, adding Juneteenth, was approved; on a motion made by Trustee Baldino, seconded by Trustee Mangieri; all in favor.

 

A Task Order for 2022 CHIPS Paving Project was approved; on a motion made by Trustee Ezrati, seconded by Trustee Mangieri; all in favor.

 

There was a discussion regarding the firehouse expansion; The Addendum and Agreement with Peter Sweeny for the firehouse expansion was discussed amongst the Board and approved.  On a motion made by Trustee Mangieri, seconded by Trustee Ezrati; all in favor.

 

The workshop ended at 7:56 PM.

Respectfully submitted,

 

 

Robin L. Bruno

Village Clerk