April 12, 2006

 

This regular meeting was called to order at 7:35 pm by Supervisor Chuck Howell with the following present:            Supervisor:                   Charles Howell                                                                           

                        Council Members:              Phil Buckhout, Gary Goodnough, Greg Rury

                        Town Officials:              Ron Walter, Jim Baier, Mike O’Connor, Judith Rowlands

                                                                                                 

                        Absent:                         Gary Whitten

 

MOTION:                   To accept the minutes of the March 8, 2006 meeting as written.

                                    (Buckhout/Rury).   All in favor.

 

Supervisor Howell welcomed the guests.  Zoning Officer Mike O’Connor reported that NYSEG has

requested space on existing towers.  Attorney Jim Baier will check into regulations and procedures.

 

COMMUNICATIONS:

a.            Hazard Library Annual Meeting April 22, 2006

b.            Home Electronics collection April 29, 2006 – 9am to noon

c.            Meeting to address big truck problems April 19, 2006 – 1 pm at Fingerlakes Mall

d.            1st  Niagara Bank meeting re municipalities & service April 17, 2006 – 9:30am Moravia

e.            NYMIR proxy (municipal insurance)

f.            HAVA (voting procedures) meeting May 16, 2006 – 6:30pm.  County Office Bldg

g.            Korean War Veteran’s Memorial

h.            School Budget Meeting April 13th at 7pm (rescheduled to April 20th @ 7 pm)

i.            Rabies Clinic is scheduled for Saturday May 27th from 1 pm to 3 pm at Town Garage.

 

OLD BUSINESS:   Reminder: Town Clean-Up Day is May 13, 2006 from 10 to 4.  This is for Scipio residents only. No truckloads of debris; no mattresses, tires, refrigerators, freezers, or batteries.

 

HIGHWAY SUPRINTENDENT:  Ron Walter asked about advisability of extended warranty for the

loader.  He will bring in information.

 

NEW BUSINESS:  After discussion the Building Committee was asked get estimates on upgrading

the lighting in the storage/office room.

 

MOTION:                   To approve the Supervisor’s Monthly Reports for February 2006.

                                    (Buckhout/Goodnough).  All in favor.

                                               

RESOLUTION:                        That submission of application for Justice Court Assistance Act

                                                Grant be authorized. (Howell/Rury). All in favor.

 

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

                                    General:   Vouchers #   48-68               $  8,463.60

                                    Highway:  Vouchers #  14-20              $30,758.03

                                    TOTAL                                               $39,221.63   (Goodnough/Rury). All in favor.

 

MOTION:            To adjourn the meeting at 8:12 pm. (Buckhout/Goodnough).  All in favor.

The next regular meeting is scheduled for Wednesday May 10, 2006 at 7:30 pm. 

 

                                                Respectfully submitted,

 

 

                                                                                    Judith Rowlands, Clerk