August 9, 2006

This regular meeting was called to order at 7:32 pm by Supervisor Chuck Howell with the following present:

Supervisor: Charles Howell Town Officials: Jim Baier, Ron Walter

Council Members: Gary Goodnough, Gary Whitten Judith Rowlands

Phil Buckhout, Greg Rury George Fearon

MOTION: To accept the minutes of the July 12, 2006 regular meeting as written. (Goodnough/Rury). All in favor.

COMMUNICATIONS:

a. Sales Tax received $89,729.96 (YTD $177,681.44)

(2005 $ 179,308.12) (2004 $ 161,338.07

b. Final State Equalization Rate 100%

c. ZBA permit issued for Richard Welch

Discussion about permit regulations and use variances.

d. Intermunicipal Organization received $75,000 grant to purchase hydroseeder

e. Assessment hearing is Tuesday

RESOLUTION: To approve the proposed National Incident Management System

Resolution. (Howell/Buckhout). Ayes: Charles Howell, Philip Buckhout,

Gary Goodnough, Greg Rury, Gary Whitten. Nays: None

HIGHWAY SUPERINTENDENT’S REPORT: Maintenance of roads continues. There have been

some drainage problems; the Soil & Water Conservation Department is being consulted.

NEW BUSINESS: All Town Board members are required to complete NIMS training by

September 15^th. Ideas or proposals which affect the 2007 budget are to be submitted to the Budget

Officer by September 13^th.

MOTION: To approve the Supervisor’s monthly reports for June 2006.

(Goodnough/Buckhout). All in favor.

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

General: Vouchers # 113-126 $ 2,197.38

Highway: Vouchers # 38-43 4,206.65

TOTAL 6,401.03

(Goodnough/Buckhout). All in favor.

MOTION: To adjourn the meeting at 8:38 pm. (Buckhout/Rury). All in favor.

The next regular Town Board meeting is scheduled for Wednesday September 13, 2006 at 7:30 pm.

Respectfully submitted,

Judith Rowlands, Clerk