July 13, 2005

 

This regular meeting was called to order at 7:38 pm by Supervisor Chuck Howell with the following present:

 

Supervisor:                   Charles Howell                                     Guests:   Jim Young, Jim Baier,

Council Members:              Greg Rury, Gary Goodnough                                   Ron Walter, Fred Delaney

                                    Phil Buckhout                                 George Fearon, Judith Rowlands

 

Absent:             Gary Whitten

 

MOTION:                   To accept the minutes of the June 8, 2005 regular meeting as written. (Buckhout/Goodnough).   All in favor.

 

Guest Jim Young, Fleming Town Supervisor, was welcomed.  He proposed an intermunicipal agreement between Fleming and Scipio to allow Fleming to offer water service to some contiguous Scipio properties, fees to be paid by property owner.  He answered questions about the water project.

 

MOTION:                   To enter into intermunicipal agreement with Fleming as described.  (Howell/Buckhout).  All in favor.

 

County Legislator George Fearon shared a District Attorney’s report on the County Treasurer’s

activities regarding billing for health insurance premiums.

 

COMMUNICATIONS:

                        a.            Retired town employee Gerald Chamberlain has passed away.

                                    Appreciation for his years of service to the town was expressed.

                        b.            Scipio will need to repay an estimated $2100 to NYS as a result of

                                    separating from Ledyard/Scipio joint assessor agreement.

 

MOTION:                   To send a letter in August to Mrs. Gerald Chamberlain regarding health insurance coverage.  (Buckhout/Howell).  All in favor.

 

OLD BUSINESS:  Petitions for small claims assessment review have been received for three properties.  

 

HIGHWAY SUPERINTENDENT’S REPORT:  He is still waiting on the new loader.  There was

discussion about running electric line on Gilling Road.

 

NEW BUSINESS: 

MOTION:            To appoint the following Election Inspectors and Voting Machine Technician
for a term of one year (July 13, 2005 – July 12, 2006)
:

Dawn DeVaul             R                      Marion Hammond                      D

Barbara Tuft                  R                      Cathy Komarisky                     D

Joyce Babbitt               R                      Eleanor Conran                            D

Janet Buckhout            R                      Marge Connell                            D

                                                            Janet Shea                             D

Voting Machine Technician: Lawrence Reynolds (Howell/Rury).  All in favor.

 

 

 

MOTION:                   To approve the Supervisor’s Monthly Reports for May 2005.

                                    (Goodnough/Buckhout).  All in favor.

 

RESOLUTION:            To make the following account transfers and adjustments:

                                    Transfer $170,000 from General Fund to Highway Fund (per budget)

                                    Increase  DA2665 Sales of Equipment by $79,780 due to sale of loader.

                                    (Howell/Buckhout).  All in favor.

                       

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

                                    General:   Vouchers #   105-125              $  4,629.84

                                    Highway:  Vouchers #  51-60                34,663.53

                                    TOTAL                                                39,293.37

                                    (Goodnough/Rury). All in favor.

 

MOTION:                   To adjourn the meeting at 8:50 pm. (Buckhout/Goodnough).  All in favor.

 

The next regular Town Board meeting is scheduled for Wednesday August 10, 2005 at 7:30 pm.                 

                       

                                                Respectfully submitted,

 

                       

                                                                                    Judith Rowlands, Clerk