September 14, 2005

 

This regular meeting was called to order at 7:30 pm by Supervisor Chuck Howell with the following present:

 

Supervisor:                   Charles Howell                         Highway Superintendent:  Ron Walter

Council Members:              Phil Buckhout                                 Town Attorney:  Jim Baier

                                    Gary Goodnough                  Zoning Officer:  Fred Delaney                       

                                    Greg Rury                 Town Clerk:  Judith Rowlands        

                                    Gary Whitten                       

 

MOTION:                   To accept the minutes of the August 10, 2005 regular meeting as written. (Buckhout/Goodnough).   All in favor. 

 

COMMUNICATIONS:

                        a.            2nd Annual Owasco Lake Watershed Symposium is scheduled for Oct. 18.

                        b.            Justice fees received $ 2235.00.

                        c.            Joint Town & Village meeting at Weedsport Aug. 31.

                                    Re: new Voting machines, Workman’s Compensation Ins. & Health Ins.

                        d.            Slocum & Hannah Howland House nominated for historic register.

                        e.            Pourlance’s will be charging $2.00 more per delivery.

 

OLD BUSINESS:

                        a.            Insurance estimates not yet completed; will review at Oct. meeting

                        b.            Employee Vacation policy discussed, council members to consider for

                                    more discussion at October meeting.

                        c.            Clean Up Day is October 8th (10-4); Rabies Clinic October 15th (1-3)

 

HIGHWAY SUPERINTENDENT’S REPORT:  Ron Walter reported on highway work and

machine maintenance.

 

NEW BUSINESS:  Supervisor Howell reported that the tentative budget will be mailed to

council members before the October meeting.  There was discussion regarding possible violation

of Local Law # 4 of 1989 regulating disposal and importation of sludge. 

 

MOTION:                   To authorize Attorney Baier to take whatever legal action necessary

                                    to enforce Local Law # 4 of 1989.  (Howell/Whitten)

 

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

                                    (Goodnough/Buckhout).  All in favor.

 

RESOLUTION:            To make the following account transfers and adjustments:

                                    Increase  A1355.4 by $10,000 due to reval expenses.

                                    (Howell/Buckhout).  All in favor.

                       


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

                                    General:   Vouchers #   140-161              $  6,106.86

                                    Highway:  Vouchers #  68-75                25,306.48

                                    TOTAL                                                31,413.34

                                    (Goodnough/Buckhout). All in favor.

 

MOTION:                   To adjourn the meeting at 8:29 pm. All in favor.

 

The next regular Town Board meeting is scheduled for Wednesday October 12, 2005

at 7:30 pm.      

                       

 

                                                Respectfully submitted,

 

                       

                                                                                    Judith Rowlands, Clerk