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PUBLIC HEARING 2024-2025 BUDGET

Village of Clyde

2024 - 2025 Tentative Budget

 Notice is Hereby Given: Pursuant to §5-508 of the Village Law, the tentative budget for the Village of Clyde has been prepared and filed with the Village Clerk-Treasurer at the Village Office, 6 South Park Street, Clyde, New York where it may be inspected by any interested party between the hours of 8:00 a.m. and NOON; 1:00 p.m. to 4:00 p.m. (Except Wednesday 8 a.m. to NOON.) The compensation proposed in said budget for the Mayor is $12,000 and $5,500.00 per year for each trustee.

 Notice is Hereby Given: A public hearing will be held on the 24th April 2024 to take and hear comments relating to the tentative budget as proposed by the Board of Trustees. This public hearing will be held at 6:30 p.m. in the Board Room of the Municipal Building, 6 South Park Street.  All persons wishing to be heard on the question of the adoption of the tentative budget will be provided an opportunity to speak and/or comment.

 Estimated 2024-2025 Tax Rate: $14.135852 per $1,000 Assessed Valuation.

 Further Notice is Hereby Given that pursuant to §495 of the NYS Real Property Tax Law effective July 7th, 2008 an exemption listing and “in lieu of tax payment” report for the Village of Clyde will be attached to the Tentative 2024-2025 budget for review.

          

By Order of the Village of Clyde Board of Trustees

Ann Fenton – Clerk-Treasurer

 

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HYDRANT FLUSHING

VILLAGE OF CLYDE

 WATER USERS

 On Friday April 19, 2024 starting at 2:00 am through 6:00 am

 The Village will be FLUSHING ALL HYDRANTS THROUGHOUT THE VILLAGE

 Please limit your water use on April 19th as much as possible

 It is best that you DO NOT DO LAUNDRY.

  Should you experience discolored water, please open your COLD WATER FAUCETS ONLY,

periodically, do not run your water continuously.

  If you still experience problems after considerable flushing, contact the Water Department.

 Village of Clyde Water Department                   (315) 923-3971

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NOTICE OF SPECIAL MEETING

The Village Board of Trustees will hold a Special Meeting on

Wednesday November 8, 2023 4:30 pm in the Board Room

of the Municipal Building. 6 S Park Street Clyde, NY 14433.

The purpose of this meeting is to discuss the Water Treatment Plant and

any other business that comes before the Board.

By order of the Mayor, Gerald Fremouw

Village of Clyde

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Public Hearings

PUBLIC HEARING

COMPREHENSIVE PLAN

October 23, 2023

 

The Village of Clyde will hold a public hearing on  Monday October 23, 2023, 6:45 pm at the Village Board Room 6 S. Park Street, Clyde NY 14433

 The public hearing will allow comments and recommendations on the goals,  concepts and outcomes of the Village of Clyde Comprehensive Plan Draft.

 All residents that would like to hear the proposed draft details and  provide feedback are welcomed to participate.

PUBLIC HEARING

USDA RURAL DEVELOPMENT GRANT

October 23, 2023

 

The Village of Clyde will hold a public hearing on  Monday October 23, 2023, 6:30 pm at the Village Board Room 6 S. Park Street, Clyde NY 14433

 The public hearing will allow comments and recommendations on the goals,  concepts and outcomes of the USDA Rural Development

Loan/Grant Program to purchase (2) Police vehicles  All residents that would like to hear the proposed application details and

 provide feedback are welcomed to participate.

 

 

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Meeting Change

The Village of Clyde will hold the  October Board meeting

on Monday October 23, 2023  at 7:00 pm

in the Board Room of the Village Hall 6 S Park St. Clyde, NY

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Hydrant Flushing

VILLAGE OF CLYDE

 WATER USERS

On Friday October 27, 2023 starting at 2:00 am through 6:00 am

 The Village will be FLUSHING ALL HYDRANTS THROUGHOUT THE VILLAGE

 Please limit your water use on October 27th as much as possible

 It is best that you DO NOT DO LAUNDRY.

 Should you experience dirty water, please open up your COLD WATER FAUCETS ONLY,

periodically, do not run your water continuously.

 If you still experience problems after considerable flushing, contact the Water Department.

 Village of Clyde Water Department                                                                                                              (315) 923-3971

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Village Clerk Village Clerk

SPECIAL MEETING NOTICE

 

The Village Board of Trustees will

hold a Special Meeting on

Monday October 9, 2023 at

6:00 pm in the Board Room

of the Municipal Building.

6 S Park Street Clyde, NY 14433.

 

The purpose of this meeting is a presentation

by MRB Group of the Village of Clyde

Comprehensive Plan.

 

 

              By order of the Mayor, Gerald Fremouw

                            Village of Clyde

 

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MEETING CHANGE

NOTICE OF SPECIAL MEETING

 

The Village Board of Trustees will

hold a Special Meeting on

Monday October 9, 2023 at

6:00 pm in the Board Room

of the Municipal Building.

6 S Park Street Clyde, NY 14433.

 

The purpose of this meeting is a presentation

by MRB Group of the Village of Clyde

Comprehensive Plan.

 

 

              By order of the Mayor, Gerald Fremouw

                            Village of Clyde

 

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Village Clerk Village Clerk

VILLAGE OF CLYDE REGULAR BOARD MEETING - MAY 30, 2023

Download a PDF

The regular meeting of the Village of Clyde Mayor and Board of Trustees was brought to order by Deputy Mayor Shimp at 7:00 pm followed by the pledge of allegiance. Meeting was held in the Board Room, 6 S Park St. Clyde, NY 14433.

Present: Trustees, R. Kanaley, M. DeVito & N. Kinnetz; DPW Superintendent, J. Reed; Project Manager, D. Dapolito; Village Engineer, B.Upson and O. Sugarman; Village Attorney, R. DiNieri; Officer in Charge, T. Connor

Guests: Jennifer Peeso, Linda Bell & Mark Braccio

Clerk-Treasurer Report:

  •  RESOLUTION # 17-2023

    • RESOLUTION introduced by Trustee, N. Kinnetz second by Trustee, R. Kanaley as follows:

BE IT RESOLVED that $9,914.60 Unpaid Water, and $11,522.54 Unpaid Sewer, from the 2022-2023 Fiscal Year be re-levied and added to the June 1st, 2023 Village Tax Roll. Grand Total Water and Sewer to be re levied is $21,437.14. All Present voting aye. Carried.

  •  RESOLUTION # 18-2023

    • A RESOLUTION authorizing the Mayor to sign the new Lease Agreement with Toshiba for an E-Studio 330ac Copier/Printer/Scanner per proposal dated May 4, 2023 was introduced by Trustee, R. Kanaley second by Trustee, N. Kinnetz. All present voting aye. Carried.

  •  Received $12,000 Façade improvement & $9,000 MELG Program from CCE

  •  Letter has been sent to Town of Galen – Lease

  •  RESOLUTION # 19-2023

    • A RESOLUTION was introduced by Trustee, R. Kanaley second by Trustee, N. Kinnetz as follows: WHEREAS, the Village of Clyde has been awarded United States Department of Agriculture Rural Development Grant/Loan for the purchase of (2) Dodge Durango’s, and; WHEREAS, the Loan/Grant is as follows: Loan (3.75% - 3 years) $55,000 Grant $40,000 WHEREAS, the Village of Clyde Board of Trustees accepts this grant/loan to be used for purchase of (2) Dodge Durango’s, and; WHEREAS, the Village of Clyde Board of Trustees grants permission to Mayor Gerald Fremouw to execute all contracts and to be the designated signature on all contracts and correspondence. All present voting aye. Carried.

  •  RESOLUTION # 20-2023

    • A RESOLUTION authorizing the Mayor to sign the annual water/sewer billing software maintenance contract with Williamson Law Book for the amount of $1,677.00 with 50% to be paid from the Water Fund and 50% from the Sewer Fund VILLAGE OF CLYDE DRAFT REGULAR BOARD MEETING MAY 30, 2023 2 FURTHER RESOLVED, authorizing the Mayor to sign the annual tax collection billing software maintenance contract with Williamson Law Book for the amount of $1,190.00 to be paid from the General Fund was introduced by Trustee, N. Kinnetz second by Trustee, M. DeVito. All present voting aye. Carried.

  •  RESOLUTION #21-2023

    • A RESOLUTION to allow: Laurie DiSanto to carry - over 349 hours of vacation time into the 2023-2024 year and Douglas Sager to carry-over 24 hours of vacation time into the 2023-2024 year was introduced by Trustee, N. Kinnetz second by Trustee, M. DeVito. RESOLVED to approve Doug Sager’s request for 24 hours FURTHER RESOLVED to table decision on Laurie Disanto’s request. All present voting aye. Carried.

  •  RESOLUTION #22-2023

    • A RESOLUTION was introduced by Trustee, R. Kanaley second by Trustee, N. Kinnetz to authorize and direct the Treasurer to make the following Budget Journal transfers as follows:

      General Fund: Budget Amendment

DR A2389 Other Services - Town $ 2,248.63

DR A2389S Other Services – School 8,831.01

DR A2389S Other Services – Town 1,956.62

DR A1620.2 Buildings – Personnel 700.00

DR A1620.41 Buildings – Utilities 1,878.37

DR A1920.4 Municipal Assoc Dues 827.00

DR A3120.1 Police – Personnel 22,700.00

DR A3120.4 Police – Contractual 2,700.00

DR A3120.42 Police – Clothing 1,800.00

DR A3310.1 Traffic Control – Personnel 1,290.00

DR A5010.1 Project Manager 1,300.00

DR A5110.4 Street Maint – Contractual 36,000.00

DR A5112.4 Street Const – Contractual 69,635.72

CR A1010.1 Board of Trustees – Personnel $ .32

CR A1010.4 Board of Trustees – Contractual 2,859.92

CR A1210.4 Mayor – Contractual 1,306.89

CR A1325.1 Treasurer – Personnel 6,649.66

CR A1325.4 Treasurer – Contractual 5,147.34

CR A1420.4 Law – Contractual 4,744.00

CR A1430.1 Dep Clerk - Personnel 130.14

CR A1440.4 Engineering 4,554.50

CR A1490.4 Public Works – Personnel 1,752.59

CR A1620.4 Buildings- Shared services contractual 1,985.96

CR A1640.2 Central Garage – equipment 105,034.41

CR A1640.4 Central Garage – contractual 703.34

CR A1640.41 Central Garage – Utilties 1,302.88

CR A1640.42 Fuel 3,614.63

CR A5110.1 Street Maintenance 8,127.87

CR A5142.4 Snow removal – contractual 225.95

CR A6789.4 Bus Dev Specialist 3,236.00

CR A6989.4 Grant Writing 250.00

CR A8160.4 Refuse & Garbage 240.95

$151,867.35 $151,867.35

Water Fund: Budget Amendment

DR F8310.2 Water Admin Equip $ 500.00

DR F8320.2 Power/Pumping – Equip 1,200.00

DR F8330.2 Purification - Equipment 5,500.00

DR R8340.2 Trans/Dist - Equipment 5,251.67

CR F8310.4 Water Admin- Cont $ 459.67

CR F8320.1 Power/Pumping – Personnel 10,816.88

CR F8330.4 Purification 92.95

CR F9030.8 Social Security 1,082.17

$12,451.67 $12,451.67

Sewer Fund: Budget Amendment

DR G8130.2 Treatment/Disposal – Equip $ 2,498.42

CR G8130.41 Treatment/Disposal – Utilities $ 2,498.42

All present voting aye. Carried.

  •  A MOTION was made by Trustee, N. Kinnetz second by Trustee R. Kanaley to accept the Clerk-Treasurer’s report. All present voting aye. Carried.

Public Forum: None

Minutes:

 Upon review, a MOTION was made by Trustee, N. Kinnetz second by Trustee, M. DeVito to

accept the minutes from the Budget Public Hearing and Regular Board Meeting from April 26

2023. All present voting aye. Carried.

Committees:

Linda Bell:

(5) good applications submitted for Façade Improvement Grant (all in Clyde)

Working with Scott Burto and businesses for the NY Forward Grant

Savannah Street Faire 6/4/23

Jen Peeso:

AAT would like to “Adopt a Park” to plant flowers, landscape, etc. A MOTION was made

by Trustee, M. DeVito second by Trustee R. Kanaley to allow AAT to provide flowers and

landscaping at Blockhouse Park. All present voting aye. Carried.

Mayor’s Report: None

Trustee’s report: None

Police Report:

 Reviewed monthly summary report

 It’s been quiet

 More hours should be covered next month

VILLAGE OF CLYDE

DRAFT REGULAR BOARD MEETING

MAY 30, 2023

4

 Radar Trailer – locations to move. Jamie Reed wants it moved down by Bricco’s warehouse

Geneva St.

Code Enforcement/Zoning: No report submitted

Engineering Report:

 Reviewed monthly summary report.

 RESOLUTION #23-2023

A RESOLUTION was introduced by Trustee, N. Kinnetz second by Trustee, R.

Kanaley to cover work on the WWTP Project per recommendation from Labella

Associates.

 Payment request #14 from Hubbard Construction in the amount of

$162,687.50 has been reviewed and payment is recommended by Justin

Petsos;

 Payment request #7 from HMI Mechanical in the amount of $6,464.18 has

been reviewed and payment is recommended by Justin Petsos;

 Payment request #6 from Emcor Services in the amount of $9,975.00 has

been reviewed and payment is recommended by Justin Petsos;

 Payment request #14 from Concord Electric in the amount of $42,327.92

been reviewed and payment is recommended by Justin Petsos;

All present voting aye. Carried

 DEC/EFC inspection on May 12th went very well

 Canal Access Improvements – waiting for Letter of Conditions $500,000 grant

 Glasgow St water main replacement:

RESOLUTION #26-2023

RESOLUTION introduced by Trustee, Neal Kinnetz second by Trustee Roland

Kanaley as follows:

Authorizing Application to New York State Community Development Block Grant

Program 2023 Public Infrastructure Village of Clyde Glasgow Street Watermain

Replacement

WHEREAS, Housing Trust Fund Corporation will make available approximately

$20 million in Federal Fiscal Year 2023 NYS Community Development Block Grant

Program (CDBG) funds, and

WHEREAS, the Village of Clyde is eligible to apply as a non-entitlement unit of

general local government, as set forth in the Request for Applications; and

WHEREAS, the Village of Clyde owns and operates a municipal water supply

system and authorized LaBella Associates to prepare a Village of Clyde Glasgow

Street Watermain Replacement Project Preliminary Engineering Report with a

recommended alternative capital cost estimate of $2,860,000; and

WHEREAS, the Village of Clyde is applying for a CDBG Application, No. 127028

(Glasgow Street Water Replacement Project), to assist with a portion of the costs

needed for these infrastructure improvements.

NOW THEREFORE BE IT RESOLVED, that the Mayor of the Village of Clyde,

Wayne County, New York, is hereby authorized, as the official representative of the

Village of Clyde, to submit and execute an application for funding through the New

York Community Development Block Grant Program (CDBG) for Village of Clyde

Glasgow Street Watermain Replacement project. The Mayor is directed to adhere to

VILLAGE OF CLYDE

DRAFT REGULAR BOARD MEETING

MAY 30, 2023

5

all understandings and assurances contained therein, and is hereby directed and

authorized to act in connection with the submission of the application and to provide

such additional information as may be required; and

RESOLVED, that the Village of Clyde requests $1,000,000 in public infrastructure

grant funding through the NY CDBG program; and

RESOLVED, that the Village of Clyde proposes to meet the financial obligations

necessary to fully and satisfactorily complete the project through Environmental

Facilities Short Term and Long Term Financing; and

IT IS FURTHER RESOLVED, that this Resolution shall take effect immediately.

All present voting aye. Carried,

RESOLUTION #25-2023

RESOLUTION introduced by Trustee, Roland Kanaley second by Trustee Mark DeVito as

follows:

Authorizing Application to Environmental Facilities Corporation Water Infrastructure

Improvement Act Village of Clyde Glasgow Street Watermain Replacement

WHEREAS, the Village of Clyde proposes the Glasgow Street Watermain Replacement

project as defined in the July 2022 Preliminary Engineering Report, consisting of the

replacement of approximately 5,500 linear feet (LF) of water main lines along two (2)

sections of Glasgow Street within the Village. The North Section extends from Sodus Street

north to the Village line. The South Section extends from Dezeng Street south to the canal

bridge. The majority of the existing water main consists of cast iron pipe, ductile iron pipe

and polyvinyl chloride (PVC) pipe and was installed mainly under the southbound lane

pavement of the road. The project proposes the construction of approximately 1,150 LF of

8" PVC or HDPE along the North Section and approximately 1,350 LF of 6", 2,200 LF of

8", and 350 LF of 10" PVC or HDPE along the South Section of Glasgow Street.

Appurtenances and new service will be installed on the new water main. The existing water

main is proposed to be capped and abandoned in place; and

WHEREAS, the Village is seeking funding for the Village of Clyde Glasgow Street

Watermain Replacement project, through the 2023 Environmental Facilities Corporation

Water Infrastructure Improvement (WIIA) Grant.

WHEREAS, NYS Environmental Facilities Corporation requires the resolution authorize

the undertaking of the project and the total funding appropriated for the project. The

resolution must also designate a representative of the applicant who is authorized to sign the

funding agreement with EFC and any associated documents; and

NOW, THEREFORE, BE IT RESOLVED, that the Village of Clyde authorizes the

undertaking of the Glasgow Street Watermain Replacement and the estimated project cost is

$2,860,000; and

RESOLVED, that the Village of Clyde proposes to meet the financial obligations necessary

to fully and satisfactorily complete the project through Environmental Facilities Short Term

and Long Term Financing; and

RESOLVED, that the Village of Clyde authorizes and empowers the Village Mayor, to sign

and submit a grant application and sign the funding agreement with Environmental Facilities

Corporation and any associated documents; and

IT IS FURTHER RESOLVED, that this Resolution shall take effect immediately.

All Present voting aye. Carried.

VILLAGE OF CLYDE

DRAFT REGULAR BOARD MEETING

MAY 30, 2023

6

 Water plant upgrade

RESOLUTION #24-2023

RESOLUTION introduced by Trustee, Neal Kinnetz second by Trustee Mark

Devito as follows:

Authorizing Application to Environmental Facilities Corporation Water

Infrastructure Improvement Act Village of Clyde Water Treatment Plant

Improvement

WHEREAS, the Village of Clyde proposes the Water Treatment Plant Improvement

project as defined in the June 2022 Preliminary Engineering Report, consisting of the

construction of a well house for Well #1, re-building well house #2 and the Water

Treatment Plant building, constructing a concrete pad upon which to install a back-

up generator, extending the asphalt driveway to provide a turnaround area, upgrading

the chemical feed system, and completing complementary improvements to the site

and on-site buildings to improve operator access and safety, facilitate operation and

maintenance, and provide adequate security for proposed equipment; and

WHEREAS, the Village is seeking funding for the Village of Clyde Water

Treatment Plant Improvement, through the 2023 Environmental Facilities

Corporation Water Infrastructure Improvement (WIIA) Grant.

WHEREAS, NYS Environmental Facilities Corporation requires the resolution

authorizes the undertaking of the project and the total funding appropriated for the

project. The resolution must also designate a representative of the applicant who is

authorized to sign the funding agreement with EFC and any associated documents;

and

NOW, THEREFORE, BE IT RESOLVED, that the Village of Clyde authorizes

the undertaking of the Water Treatment Plant Improvement Project and the estimated

project cost is $1,454,000; and

RESOLVED, that the Village of Clyde proposes to meet the financial obligations

necessary to fully and satisfactorily complete the project through Environmental

Facilities Short Term and Long Term Financing; and

RESOLVED, that the Village of Clyde authorizes and empowers the Village Mayor,

to sign and submit a grant application and sign the funding agreement with

Environmental Facilities Corporation and any associated documents; and

IT IS FURTHER RESOLVED, that this Resolution shall take effect immediately.

All present voting aye. Carried.

 2023 Street Improvements –

RESOLUTION #27-2023

RESOLUTION was introduced by Trustee, N. Kinnetz second by M. DeVito to

accept bid of $130,000 from Seneca Stone for the 2023 Streets Project per

recommendation from Labella Associates and contingent on approval from Village

Attorney. All present voting aye. Carried.

 2023 CDBG Public Hearing – Glasgow St – June 28, 2023 6:30 pm

 EV Charging Stations – waiting on grant contract

VILLAGE OF CLYDE

DRAFT REGULAR BOARD MEETING

MAY 30, 2023

7

Project Manager: None

Department of Public Works

 Reviewed monthly summary report

A RESOLUTION was introduced by Trustee, M. Devito second by Trustee, R, Kanaley to

authorize the Mayor to execute any and all documents in connection with real estate purchase of 39

Sodus St Clyde, NY. All present voting aye. Carried.

A RESOLUTION made by Trustee, M. DeVito second by Trustee, and R, Kanaley make payment

for the following was voted on and passed unanimously.

FUND ABS# VOUCHER# TOTAL

General 12 521-586 $ 390,505.42

Water 12 143-157 $ 4,704.26

Sewer 12 140-156 $ 156,603.10

Trust & Agency 12 037-040 $ 7,423.56

TOTAL $ 559,236.34

Next meeting June 28, 2023

Motion to adjourn at 8:15 pm.

Respectfully submitted,

Ann Fenton

Clerk-Treasurer

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Village of Clyde Mayor's Report on Behalf of the Board of Trustees

As we head into 2023 we, the Village Board and employees, hope to continue our positive focus and determination to provide the best services at the lowest cost possible. Although we are not perfect we hope to better ourselves and the community we care about.  I would like to thank the team (Board and employees) that have worked hard to achieve these goals.

Things you may not know but should be aware of:

  • Did you know that with our system in the water/sewer department we provide services such as online bill payments?

  • Did you know that the Village provides leak letters (when meters are read quarterly, reports are generated indicating meters that have water being registered all day for more than 7 days)?

  • Did you know that if you ever run into a financial issue we offer one-time payment arrangements?

We are working hard to provide the best water service in Wayne County. We have replaced many water lines throughout the Village including all of West Genesee Street, a major part of Glasgow Street and we will continue this as funding makes itself available. Infrastructure in the entire state of New York is some of the oldest in the country and we will continue to apply for grants and address this problem. Like I said, we know we have some work to do but I believe we are headed in the right direction.

Our Wastewater Treatment Plant is in the process of some upgrades and repairs. Some of the updates are a result of unfunded mandates from NYS Department of Conservation. The Village has applied and received a total of 1.2 million in grant funding as well as securing a zero interest loan for the remaining costs.

The Village of Clyde has applied for and received a total of $3,147,599 in grant funding since 2014 to now to assist us with many projects ranging from sewer and water lines, safe routes to school, a playground at Lauraville Landing, main street projects (which many business owners used to improve their buildings, inside and out), business façades, and many other areas. We have recently received grant funding to help with planning and the actual rehab that needs to be done to the gazebo in our main park to ensure one of the focal points of our community remains for years to come, and a $500,000 grant to complete much needed upgrades and repairs at Lauraville landing park. Lauraville Landing has become a destination for community members and many boaters who stop to use our facilities throughout the summer. We have a complete list of grant funding received at the Village office if you are interested.

Our DPW (Department of Public Works) continues to work hard to provide services such as brush/leaf pick up, basic street maintenance/cleaning, upkeep to the community parks (Main, Lauraville Landing, and Heritage), water main breaks, and of course plowing snow. We also have major street projects scheduled for this spring. Some of these services would not exist without a village.

Our police department, with one of the smallest - if not the smallest budget in Wayne County, continues to provide services to our community and support the Sheriff's department and NYS police where ever and whenever needed. The holiday fund provides funding for and not limited to the Easter egg hunt, Gifts for families in need at Christmas, Holiday parade of lights, fireworks and much more. A special thanks go out to the many volunteers that help make this a success. This fund would be nothing without everyone’s hard work and dedication through fundraising and beyond.

We continue to work with our code enforcement officer on updating, and creating local laws that benefit the entire community such as unlicensed/unregistered vehicles, cats (yes cats) and general property maintenance, or lack thereof, which has become a big issue in every community. We have created and continue to create local laws that will help us better deal with this problem with no loopholes. In a perfect world everyone would respect their neighbors and make sure the mess they create/don’t deal with doesn’t affect everyone around them. I know it’s a lot to ask but one can dream. Every local law is available at the village office including the Animal Law which was created to help with the feral cat issue and the changes to property maintenance. The Village board is aware and trying to address these issues. If you ask why, try living next to one of the properties in need of property maintenance or feeding multiple cats. On that subject did you know that you should NOT be feeding cats outside in big trays? This not only attracts cats but many other animals that could be unhealthy and is against local law.

Also as a reminder that all motorized vehicles (ATV, Cars, motorcycles etc.) are prohibited from riding on village canal trails. We have been trying to address this issue at Lauraville Landing especially.  If you are caught this could lead to you vehicle/ATV etc. being impounded and/or a fine. We work hard to keep these trails and parks in great shape so please respect them. Good news is we are currently working on a system where we could become a golf cart friendly community (this includes some other vehicles also). As the New York state law stands right now if you vehicle does not have a vin number, registered and insured you should not be driving it on the street/roads. We are working on a way to make this process easier for community members.

We are now headed into some contract negotiations and working to providing the best budget we can over the next few months. Neither of these task are easy, we as a Village Board take pride in the fact that starting in 2008 when I took office as Mayor, we have either maintained or lowered the tax rate. This could only happen with the hard work and dedication of every board member, employee, and volunteers who attend and help us with this process. We are determined for this to continue so we can provide the Best services and strive to be the most economical place to live heading into the future years.

Last but not least I would like to thank everyone who volunteered, participated, or attended/supported this year's events/functions throughout the community especially the holiday parade of lights and park lighting. Over the past four years this event has grown and continues to grow with everyone's support. The local businesses, many fire departments, Town of Galen, Savannah CellarSavers, Village employees, Clyde PD, volunteers, SPAN, SOAR, and everyone who attended made this event a success. Mark your calendars next year's event will take place on Saturday November 25th. Arrangements, permits, and planning have already begun so we can continue to make it bigger and better!

If you have any questions, comments, or suggestions please contact us, we are glad to listen. The village board meeting is held on the fourth Wednesday of each month at 7pm.

Thank you on behalf of the Village board,

Jerry Fremouw, Mayor, Village of Clyde

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Bradford Shimp Bradford Shimp

December 2022 Board Minutes

The regular meeting of the Village of Clyde Mayor and Board of Trustees was brought to order by

Mayor Fremouw at 7:00 pm followed by the pledge of allegiance. Meeting was held in the Board

Room, 6 S Park St. Clyde, NY 14433.

Present: Trustees, B. Shimp, N. Kinnetz, M. DeVito and R. Kanaley; DPW Superintendent, J.

Reed, Village Engineers, Brad Upson; Project Manager, D. Dapolito

Guests: Raymond Wunder III, Jaymee Snyder, Raymond Wunder Jr, Ronald Wunder, Roger

Wunder, Ryan Wunder, Lauren Wunder, Vickie Rouse, Floyd Rouse, Aaron Rouse,

Carla Snyder, Scott Snyder, Aaron Snyder and Chief Joseph Tavano Jr

Mayor Fremouw presented a “Certificate of Recognition” to Aaron Rouse for his quick response

and outstanding efforts at an accident scene on November 3, 2022.

Annual Organizational appointments:

Village Clerk- Treasurer Ann Fenton

Tax Collector (s) Ann Fenton

Village Office Personnel (Part Time) Brenda Kinnetz

Laurie DiSanto

Deputy Clerk I Brenda Kinnetz

Water & Sewer Collector Brenda Kinnetz

Ann Fenton

Laurie DiSanto

Water & Sewer Commissioners 3 years remaining Thomas Caprilla 2023-25

3 years remaining Matt Thoms 2023-25

2 years remaining Jeff Rice 2022-24

2 years remaining Joseph Tavano Sr 2022-24

1 year remaining Mike Derenzo 2021-23

Personnel Files Gerald Fremouw

Ann Fenton

Roland Kanaley

Budget Officer Gerald Fremouw

Insurance Gerald Fremouw

Roland Kanaley

Brad Shimp

VILLAGE OF CLYDE

DRAFT REGULAR BOARD MEETING

DECEMBER 21, 2022

2

Youth Committee Gerald Fremouw

Bradford Shimp (chair)

Hugh Miner

Official Newspaper Times of Wayne County

Financial Advisors to the Mayor

Grant Advisor Labella Associates

Vital Statistics (Town of Galen) Norma Lancaster

Village Historian Hugh Miner

Administrators Day to Day Village Board

DPW Commissioner Gerald Fremouw

Deputy DPW Commissioner Roland Kanaley

Deputy Mayor Brad Shimp

Audit Gerald Fremouw

Board of Trustees

Village Hall & Village Owned Property Village Board

Trees/Parks Brad Shimp

Mark DeVito

Christine Lauster

Water Neal Kinnetz

Sewer Bradford Shimp

Roland Kanaley

Sidewalks Neal Kinnetz

Mark DeVito

Street Lights Mark DeVito

Bradford Shimp

Engineer LaBella Assoc. P.C.

Village Surveyor None

Police Commissioner Gerald Fremouw

VILLAGE OF CLYDE

DRAFT REGULAR BOARD MEETING

DECEMBER 21, 2022

3

Deputy Police Commissioner Brad Shimp

Village Attorney Robert Dinieri

Code Enforcement Officer Thomas Sawtelle

Flood Plain Regulations Board of Appeals Planning Board

Civil Defense, Natural Disaster & Public Safety Joe Tavano Jr/ Fire Chief

Gerald Fremouw

Keith Simon – EMS Advisor

Paul Peters – Civil/Union Advisor

Mark Braccio (Chair)

Fair Housing Officer Thomas Sawtelle

Secretary Zoning/Planning Boards Thomas Sawtelle

Planning Board 5 year remaining James Darnell 2023-27

4 years remaining Hugh Miner 2022-26

3 years remaining Joseph Tavano Sr 2021-25

2 years remaining Dan Bastedo 2020-24

1 years remaining David Ochs 2019-23

Zoning Board of Appeals 5 years remaining Michael DiSanto 2023-27

4 years remaining Karon King 2022-26

3 years remaining Mike Hemings 2021-25

2 years remaining Sandi Bastedo 2020-24

1 years remaining Tony Castellano 2019-23

Policy Committee Gerald Fremouw

Brad Shimp

Reminder: If the appointees do not take the Oath of Office within 30 days of their appointment,

the seat remains vacant.

The following were presented for board review and approval:

MILEAGE:

WHEREAS the Board of Trustees of the Village of Clyde has determined to pay a fixed

rate for mileage as reimbursement to officers and employees of the Village who use their

personal automobile while performing their official duties on behalf of the Village

NOW THEREFORE, BE IT RESOLVED that the Board of Trustees shall approve

reimbursement to such officers and employees at the rate based on the rate published by the

Internal Revenue Service for the coinciding year. (2023 is $.65.5 cents per mile)

VILLAGE OF CLYDE

DRAFT REGULAR BOARD MEETING

DECEMBER 21, 2022

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This RESOLUTION will take effect immediately. So moved by Trustee, B. Shimp second

by Trustee, N. Kinnetz. All present voting aye. Carried.

NEWSPAPER:

Upon discussion regarding the Lakeshore News, Finger Lakes Times and the Times of

Wayne County; A RESOLUTION to designate the Times of Wayne County as the official

newspaper. So moved by Trustee, R. Kanaley second by Trustee, N. Kinnetz. All present

voting aye. Carried .

ADVANCE APPROVAL OF CLAIMS:

WHEREAS the Board of Trustees has determined to authorize payment in advance of audit

of claims for public utility services, postage, freight and express charges, credit cards and

contracts; and

WHEREAS all such claims must be presented at the next regular meeting for audit; and

WHEREAS the claimant and the officer incurring or approving the claim are jointly and

severely liable for any amount the Board of Trustees disallows.

This RESOLUTION shall take effect immediately. So moved by Trustee, R. Kanaley

second by Trustee, B. Shimp. All present voting aye. Carried

ATTENDANCE AT SCHOOLS AND CONFERENCES:

WHEREAS there is to be held during the coming official year a) the New York State

Conference of Mayors Annual Meeting and Training School; b) and Fall Training School for

Fiscal Officers and Municipal Clerks; c) the New York State Conference of Mayors Public

Works Training School; d) New York State Conference of Mayors Winter Legislation; e) the

annual Water Works Conference; f) Wayne County Village Officials meetings etc.

WHEREAS, attendance by certain municipal officials and employees at one or more of these

meetings, conferences or schools benefits the municipality;

NOW THEREFORE, BE IT RESOLVED: That the following officers are hereby

authorized to attend NYCOM’S Fall Training School, Public Works Training School and any

other training upon review of the Board: Mayor; Clerk-Treasurer; Deputy Clerk I & II; Public

Works Supervisor; Chief Water and Sewer Operators; Trustees.

This RESOLUTION shall take effect immediately; so moved by Trustee, N. Kinnetz

second by Trustee, R. Kanaley.All present voting aye. Carried.

DESIGNATED DEPOSITORIES:

WHEREAS the Board of Trustees has determined that Village Law §4-412 (3) (2) requires

the designation of banks or trust companies for the deposit of village monies;

NOW THEREFORE, BE IT RESOLVED: That the Board of Trustees designate the

following institutions as depositories of moneys received by the village treasurer, clerk and

receiver of taxes: Lyons National Bank; Savannah Bank, NA and NY CLASS

This RESOLUTION shall take effect immediately; so moved by Trustee, B. Shimp

second by Trustee, M. DeVito. All present voting aye. Carried.

VILLAGE OF CLYDE

DRAFT REGULAR BOARD MEETING

DECEMBER 21, 2022

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POLICIES:

WHEREAS the Board of Trustees has reviewed all current policies of the Village of Clyde;

NOW THEREFORE, BE IT RESOLVED that all policies will remain in effect for the

year and will be reviewed and modified as needed, each year thereafter;

This RESOLUTION shall take effect immediately; so moved by Trustee, R. Kanaley

second by Trustee, N. Kinnetz. All present voting aye. Carried.

PROCUREMENT POLICY FOR THE VILLAGE OF CLYDE:

1. Every purchase to be made must be initially reviewed to determine whether it is a purchase

contract or a public works contract. Once that determination is made a good faith effort will

be made to determine whether it is known or can reasonably be expected that the aggregate

amount to be spent on the item of supply or service is not subject to competitive bidding,

taking into account past purchases and the aggregate amount to be spent in a year. The

following items are NOT subject to competitive bidding pursuant to Section §103 of the

General Municipal Law: Purchase contracts under $20,000 and Public works contracts

under $35,000; emergency purchases; certain municipal hospital purchases; goods

purchased from agencies for the blind or severely handicapped; goods purchased from

correctional institutions; purchases under State and County contracts; and surplus and

second-hand purchases from another governmental entity. The individual making the

purchase will document the decision that a purchase is not subject to competitive bidding in

writing. This documentation may include written or verbal quotes from vendors, a memo

from the purchaser indicating how the decision was arrived at, a copy of the contract

indicating the source which makes the item or service exempt, a memo from the purchaser

detailing the circumstances which led to an emergency purchase or any other written

documentation that is appropriate.

2. All goods and services will be secured by use of written requests for proposals, written

quotations, verbal quotations, or any other method that assures that goods will be purchased

at the lowest price and that favoritism will be avoided, except in the following

circumstances; Purchase contracts over $20,000 and Public works contracts over $35,000;

goods purchased from agencies for the blind or severely handicapped pursuant to Section

§175-b of the State Finance Law; goods purchased from correctional institutions pursuant to

Section §186 of the Correctional law; purchases under State contracts pursuant to Section

§104 of the General Municipal Law; purchases under county contracts pursuant to Section

§103 (3) of the General Municipal Law; or purchases pursuant to subdivision 6 of this

policy.

3. Village of Clyde has received funding under the Community Development Block Grant

(CDBG) Program, and under the CDBG program regulations, communities are required to

comply with the procurement standards established for federal assistance programs. These

procurement standards require that, whenever possible, small, minority and women-owned

businesses should be solicited as potential sources of supplies, services and construction and

other contracts. Consideration in the solicitation of bids or quotes for services, supplies or

contracts be given to:

 small and/or locally owned businesses, with priority to businesses owned by or which

employ low or moderate income persons, as defined by HUD, and qualified Minority

VILLAGE OF CLYDE

DRAFT REGULAR BOARD MEETING

DECEMBER 21, 2022

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and Women-owned Business Enterprises (M/WBE) firms listed in the directory of

certified minority and women-owned businesses maintained by the Empire State

Development Corporation on its website at http://205.232.252.35 or at

http://www.empire.state.ny.us/Small_and_Growing_Businesses/mwbe.asp.

4. The following method of purchase will be used when required by this policy in order to

achieve the highest savings:

Estimated Amount of Purchase Contract Method

Less than $ 2,999 Left to the discretion of

purchaser.

$3,000 - $5,999 2 Verbal Quotes

$6,000 - $9,999 2 Written/Fax quotes or

written request for proposals.

$10,000-$19,999 3 Written/fax quotes or written

request proposals.

Estimated Amount of Public Works Contract Method

Less than $ 4,999 Left to the discretion of

purchaser.

$ 5,000 - $ 9,999 2 Verbal Quotes

$10,000 - $34,999 2 Written/ Fax quotes or

written request for

proposals.

A good faith effort shall be made to obtain the required number of proposals or quotations. If

the purchaser is unable to obtain the required number of proposals or quotations, the

purchaser will document the attempt made at obtaining the proposals be a bar to the

procurement.

5. Documentation is required of each action taken in connection with each procurement.

Documentation and explanation is required whenever a contract is awarded to other than the

lowest responsible offertory, which would be considered “Best Value Option” This

documentation will include an explanation of how the award will achieve savings or how the

offertory was not responsible, shall be made by the purchaser and may not be challenged

under any circumstances.

6. Pursuant to General Municipal Law Section § 104-b (2) (f), the procurement policy may

contain circumstances when, or types of procurements for which, in the sole discretion of

the governing body, the solicitation of alternative proposals or quotations will not be in the

best interest of the municipality. In the following circumstances, it may not be in the best

VILLAGE OF CLYDE

DRAFT REGULAR BOARD MEETING

DECEMBER 21, 2022

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interests of the Village of Clyde to solicit quotations or document the basis for not accepting

the lowest bid:

 Professional services or services requiring special or technical skill training or expertise. The

individual or company must be chosen on accountability, reliability, responsibility, skill,

education and training, judgment, integrity and moral worth. These qualifications are not

necessarily found in the individual or company that offers the lowest price and the nature of

these services are such that they do not readily lend themselves to competitive procurement

procedures.

 In determining whether a service fits into this category, the Village of Clyde shall take into

consideration the following guidelines:

a) Whether the services are subject to State licensing or testing requirements;

b) Whether substantial formal education or training is necessary prerequisite to the

performance of the services;

c) Whether the services require a personal relationship between the individual and

municipal officials. Professional or technical services shall include but not be limited to

the following: service of an attorney; services of a physician; technical services of an

engineer engaged to prepare plans, maps, and estimates; securing insurance coverage

and/or services of an insurance broker; services of a certified public accountant;

investment management services; printing services involving extensive writing, editing

or art work; management of municipally owned property; and computer software of

programming services for customized programs or services involved in substantial

modification and customizing of pre-packaged software.

d) Emergency purchases pursuant to Section §103 (4) of the General Municipal Law. Due

to the nature of this exception, these goods or services must be purchased immediately

and a delay in order to seek alternate proposals may threaten the life, health, safety or

welfare of the residents. This section does not preclude alternate proposals if time

permits.

e) Purchases or surplus and second-hand goods from any source. If alternate proposals are

required, the Type of Unit is precluded from purchasing surplus and second-hand goods

at auctions or through specific advertised sources where the best prices are usually

obtained. It is also difficult to try to compare prices of used goods and a lower price

may indicate an older product.

f) Purchases and Public Works Contracts under $2,999 - $4,999 respectively. The time

and documentation required to purchase through this policy may be more costly than the

item itself and would therefore not be in the best interest of the taxpayer. In addition, it

is not likely that such de minim contracts would be awarded on favoritism.

This RESOLUTION shall take effect immediately; so moved by Trustee, B. Shimp

second by M. DeVito. All present voting aye. Carried.

1. REGULAR MEETINGS:

The Board of Trustees shall hold regular meetings on the 4th Wednesday of the month. The

meetings shall commence at 7 p.m. and be conducted in the boardroom of the Municipal

Building unless otherwise advertised.

VILLAGE OF CLYDE

DRAFT REGULAR BOARD MEETING

DECEMBER 21, 2022

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2. SPECIAL MEETINGS:

Special meetings of the Board of Trustees are all those Board meetings other than regular

meetings. The Mayor or any Trustee upon notice to the entire board may call a special meeting.

NOTICE shall be given by E-MAIL, TELEPHONE, IN PERSON, and OR IN WRITING.

3. QUORUM:

A quorum shall be required to conduct business. A quorum of the five (5) member Board of

Trustees shall be three (3). In the absence of a quorum, a lesser number may adjourn and

compel the attendance of absent members.

4. EXEUCTIVE SESSION:

Executive sessions shall be held in accordance with the NYS Public Officers Law §105.

5. AGENDAS:

The Clerk at the direction of the Mayor may prepare the agenda. The Mayor or any Trustee

may have an item placed on the agenda. When possible, items for the agenda shall be given to

the Clerk at least 72 hours before the meeting.

6. VOTING:

Pursuant to Village Law, each member of the Board shall have one (1) vote. The mayor may

vote on any matter but MUST vote in case of a tie. A majority of the totally authorized voting

power is necessary to pass a matter, unless otherwise specified by STATE law.

7. MINUTES:

The Clerk shall take Minutes. Minutes shall consist of a record or summary of all motions,

proposals, resolutions and any other matter formally voted upon and the vote thereon. Minutes

shall be taken at executive session of ANY ACTION that is taken by formal vote which shall

consist of a record or summary of the final determination of such action, and the date and vote

thereon; provided by the NYS Freedom of Information Law. Minutes shall also include the

following:

 Name of the Board

 Date, place, time of meeting

 Notation of presence or absence of board members and time of arrival or departure if different

from time of call to order and adjournment

 Name and title of other village officials and employees present as well as attendees

 Record of communications presented to the Board

 Record of reports made by Board or other village personnel

 Time of adjournment

 Signature of Clerk or person who took the minutes if not the Clerk.

Minutes shall NOT include summary of discussion leading to action or include verbatim,

comments, unless a majority of the Board shall RESOLVE to have the Clerk do so. Minutes

shall be accepted at the next meeting. Amendments to the minutes shall require Board

approval.

8. ORDER OF BUSINESS:

The order of business shall be as follows:

 Call to order

 Pledge of Allegiance

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 Clerk-Treasurer’s Report

 Public comment period

 Agenda Approval

 Previous minutes-Approval

 Guests

 Report of officers, Departments and Committees (list)

 Old business

 New business

 Correspondence

 Appropriations

 Auditing

 Adjournment

9. GENERAL RULES OF PROCEDURE:

 The Mayor shall preside at meetings. In the Mayor’s absence, the Deputy Mayor shall

preside. The presiding officer may debate, move and take other action that may be taken by

other members of the Board.

10. GUIDELINES FOR PUBLIC COMMENT:

The public shall be allowed to speak ONLY during the PUBLIC COMMENT period of the

meeting OR at such time as a majority of the Board shall allow.

 Speakers must step to the front of the room to address the board.

 Speakers must LIMIT their remarks to FOUR (4) MINUTES. More upon the approval of

the Mayor and Board of Trustees.

 Speakers MAY NOT YIELD any remaining time they may have to another speaker and

each speaker has only ONE (1) opportunity PER MEETING to speak.

 Board members may, with permission from the Mayor, interrupt a speaker during their

remarks, but only for the purpose of clarification or information.

 All remarks shall be addressed to the Board as a body and not to ANY MEMBER thereof.

 Speakers shall observe the commonly accepted rules of courtesy, decorum, dignity and good

taste.

 Interested parties or their representatives may address the Board by WRITTEN

COMMUNICATIONS. Written communications shall be DELIVERED to the Clerk or

their designee. Speakers may NOT read written communications verbatim, but should

summarize their comments.

11. USE OF RECORDING EQUIPMENT:

All members of the public and all public officials are allowed to tape or video record public

meetings. Recording is NOT allowed during Executive Sessions. The recording should be done

in a manner, which does not interfere with the meeting. The Mayor MAY make the

determination that the recording is being done in an intrusive manner taking into consideration,

but not limited to, brightness of lights, distance from the deliberations of the Village Board, size

of the equipment, and the ability of the public to participate in the meeting. If the Mayor makes

the determination that the recording is intrusive, and has the effect of interfering with the meeting,

the Mayor may request an accommodation to avoid the interference and if not complied with, ask

the individual to leave the meeting room.

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