December 30, 200

This special year-end meeting was called to order at 7:04 pm by Supervisor Keith Batman with the following present:

Supervisor: Keith Batman
Council Members: Gary Goodnough, Mark Malys, Greg Rury, Gary Whitten
Guests: George & Carol Fearon, Judy Malys, Linda Goodnough, Becky Rury, Judith Rowlands, Keith Welch,  Brian & Jill Dugan, Dave Thurston

Supervisor Batman welcomed the guests.
 
MOTION: To accept the minutes of the December 9, 2009 regular meeting with one correction – Mark Malys abstained from vote on cleaner. (Malys/Rury). All in favor.

REPORTS: George Fearon reported that since Scipio did not have 100% equalization rate, there will be an effect on taxes.

RESOLUTION: To make the following budget fund transfers:

Amount TO: FROM:
$    78.09 A1110.42 Justice Connectivity A1990.4  Contingent Account
$    28.81 A1355.4 Assessor’s Contractual Total: $5538.29
$  431.39 A1620.4 Buildings Contractual  
$5000.00 A8160.41 Landfill Contractual  

(Goodnough/Malys).  All in favor.

COMMUNICATIONS: Supervisor Batman distributed Southern Cayuga Ambulance reports.

RESOLUTION: WHEREAS, Gary Goodnough has diligently, intelligently and commitment and focus served the Town of Scipio as Board Member for 16 years and WHEREAS, he has served as Deputy Supervisor since 1999 and WHEREAS, he has been instrumental in projects ranging from the construction of a new highway facility to the purchase and funding of numerous pieces of equipment needed to maintain and improve Town roads and WHEREAS, his counsel has benefited other members of the Board and the community throughout his service THEREFORE BE IT RESOLVED, that the Board of the Town of Scipio by resolution on the 30th day of December 2009 recognizes and expresses its deep appreciation for the work, service, and counsel of Gary Goodnough and wishes him well as he leaves the service to the Town as member of the Town Board. (Rury/Whitten). Signed by Keith Batman, Mark Malys, Greg Rury, Gary Whitten.

MOTION: To accept and approve the following vouchers for payment:            
General:    Vouchers #   217-231                    11,765.15
Highway:  Vouchers #     95-96                           604.52
TOTAL                                                          12,369.67
(Goodnough/Whitten). All in favor.

MOTION: To adjourn the meeting at 7:18 pm. (Rury/Malys). All in favor.

The year-end holiday get-together followed.

Respectfully submitted,

Judith Rowlands, Clerk