June 9, 2004

This regular meeting was called to order at 7:34 pm by Supervisor Chuck Howell with the following present:

Supervisor: Charles Howell Guests: Ron Walter,

Council Members: Phil Buckhout, Greg Rury, George Fearon , James Baier,

Gary Goodnough Fred Delaney, Judith Rowlands

Absent: Councilman Gary Whitten

MOTION: To accept the minutes of the May 5, 2004 meeting as written. (Buckhout/Rury). All in

favor.

RECOGNIZE VISITORS: Town Supervisor Chuck Howell welcomed the guests. Legislator George Fearon reported on county staffing policies.

COMMUNICATIONS:

a. Received from state for Town Justices: $2060.00

b. Received for snow removal aid: $8613.53

c. Report on meeting of area town officials May 27

d. Received mortgage tax: $12,174.95

e. Zoning Board of Appeals hearing scheduled for June 17^th at 7 pm.

f. Notice of continuing educations requirements for assessor

MOTION: To not participate in July meeting of area town officials, and see what develops.

(Howell/Buckhout) All in favor.

OLD BUSINESS: It was agreed to purchase a water cooler for $132.00 rather than continuing

to rent. There was discussion regarding junk cars in the town.

HIGHWAY SUPERINTENDENT: Road repair and maintenance, and trimming roadsides continues.

NEW BUSINESS:

MOTION: To approve the audit of the books of the Supervisor, Clerk, and Tax Collector.

(Rury/Buckhout). All in favor.

MOTION: To appoint Gary Goodnough alternate representative to Cayuga Lake Intermunicipal

Organization. (Howell/Buckhout). All in favor.

MOTION: To accept the April 2004 Supervisor’s Monthly Reports. (Buckhout/Goodnough). All in favor.

MOTION: To accept and approve the following vouchers for payment:

General: Vouchers # 92-113 $ 6,612.18

Highway: Vouchers # 31-38 65,840.82

Total: $ 72,453.00 (Goodnough/Buckhout) All in favor.

MOTION: To adjourn the meeting at 8:22 pm. (Buckhout/Goodnough). All in favor.

The next regular meeting will be held at 7:30 pm on Wednesday July 14, 2004.

Respectfully submitted,

Judith Rowlands, Clerk