December 13, 2006

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

Supervisor: Charles Howell Highway Superintendent: Ron Walter

Council Members: Gary Goodnough Town Clerk: Judith Rowlands

Greg Rury Visitors: None

Gary Whitten

Absent: Phil Buckhout

MOTION: To accept the minutes of the following meetings as written:

November 8, 2006 Public Hearing, November 8, 2006 Regular Meeting,

November 15, 2006 Budget Hearing, and November 15, 2006 Special Meeting.

(Goodnough/Rury). All in favor.

COMMUNICATIONS:

a. Intermunicipal Organization Summary

b. DEC has inspected the sealed drain, and determined that a

SPDES permit is no longer required

c. Cayuga County Planning Board meeting minutes for 2006 were circulated.

The Board noted with appreciation that Town Representative Bruce Hatfield

has attended every meeting. Gary Goodnough reported that the Town Planning

Board and Zoning Board of Appeals met in November to review the Town Zoning

Law. A meeting to continue this review is scheduled for 7:00 pm on January 17,

and is open to anyone interested.

d. NYSEG solutions – after discussion it was decided to leave electric service as is.

OLD BUSINESS: None

HIGHWAY SUPERINTENDENT: The Highway Department continues with basic maintenance.

NEW BUSINESS:

MOTION: To approve the audit of the Books of the Town Clerk, Supervisor.

To approval of Justices Books as soon as undeposited funds are deposited.

(Goodnough/Whitten). All in favor.

It was agreed to schedule the Year End meeting and get together for Wednesday December 27, 2006 at

7:30 pm. Public is welcome.

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

(Whitten/Goodnough). All in favor.

RESOLUTION: To make the following account adjustments:

Highway Fund:

Increase Decrease

DA9730.7 Interest by $6.67

DA5110.4 Repair of roads by $20,000.00 DA5130.2 Equipment by $20,006.67

General Fund:

Increase Decrease

A1315.4 Comptroller contractual by $155.22

A1355.4 Assessor’s contractual by $2,424.89

A1410.4 Clerk contractual by $35.36

A1620.4 Building contractual by $974.74

A1620.45 Office Supplies by $7.07

A8160.4 Transfer (Appleton) by $92.05 A1990.4 Contingency Fund by $3,689.33

(Howell/Goodnough). All in favor.

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

General: Vouchers # 184-203 $ 9,798.10

Highway: Vouchers # 59-64 12,462.45

TOTAL 22,260.55

(Goodnough/Whitten). All in favor.

MOTION: To adjourn the meeting at 8:25 pm. (Whitten/Howell). All in favor.

The next regular meeting is scheduled for 7:30 pm Wednesday December 27, 2006, and will be followed by our year-end get together. Public is welcome.

Respectfully submitted,

Judith Rowlands, Clerk