3/17/2009

REGULAR TOWN BOARD MEETING
TWO PUBLIC HEARINGS PAGE 1
TUESDAY – MARCH 17, 2009
7:00 PM – COMMUNITY CENTER

Town Board Members Present: Supervisor-Randy Preston
Councilman- Steve Corvelli
Councilwoman- Dawn Stevens
Councilman- Darin Forbes
Councilwoman- Rarilee Conway

Public Present: Gerald Bruce-Town Clerk, Bob Guynup- Code Enforcement, Bill Skufca-Highway
Superintendent, Michelle Burns, Eric Diehl and George Buck.

RESOLUTION 20-09 BOARD APPROVED 2-10-09 MINUTES AND 2-25-09 MINUTES

Motion- Rarilee Conway Seconded- Steve Corvelli

Public Hearing –7:01 PM (Water District #2/ Whiteface)
There were no questions/comments
Public Hearing closed 7:02 PM

Public Hearing 7:02 PM (LOCAL WATERFRONT REVITALIZATION PROGRAM)
There were no questions/comments
Closed Public Hearing 7:04 PM

RESOLUTION 21-09 RESOLUTION OF INTENT TO DECLARE LEAD AGENCY

WHEREAS: 6 NYCRR Part 617 of the State Environmental Quality Review Law requires that a lead agency be established for conducting environmental review of projects in accordance with local and state environmental law, and

WHEREAS: State Law specifies that for actions governed by local environmental review, the lead agency shall be that local agency which has primary responsibility for approving and funding or carrying out the action, and

WHEREAS: the Town of Wilmington initiated preparation of a Local Waterfront Revitalization Program in cooperation with the New York State Department of State in accordance with the provisions of Executive Law, Article 42; and

WHEREAS: this is an Unlisted Action pursuant to the New York State Environmental Quality Review Act, (SEQRA) which requires review, and

WHEREAS: Town of Wilmington Town Board has accepted the Draft Local Waterfront Revitalization Program for the Town of Wilmington as complete and ready for public review and has submitted the LWRP to the New York State Department of State for its review by State, federal, and regional agencies pursuant to the provisions of Article 42 of the NYS Executive Law,

NOW, THEREFORE, BE IT RESOLVED: that the Town Board of the Town of Wilmington is, by way of this resolution, declaring its intent to act as Lead Agency in Environmental Review for the proposed adoption of the Town of Wilmington Local Waterfront Revitalization Program.

Motion – Dawn Stevens Seconded- Rarilee Conway All in Favor


REGULAR TOWN BOARD MEETING
TWO PUBLIC HEARINGS PAGE 2
TUESDAY – MARCH 17, 2009
7:00 PM – COMMUNITY CENTER

There are two large trees in the center of Pleasant View Cemetery that need to be removed.
The Supervisor will try to get some quotes for the next meeting.

RESOLUTION 22-09 TOWN BOARD GIVES ITS APPROVAL FOR JOHN PECK TO BUILD THE TOWNS WEBSITE
The Town can change its website to a site that will have better control and easier to work with for $213.84
For 3 years vs. $600 per year that we pay now. John Peck would like $300 to build a Website and train us
to place items on the site for April 1, 2009

Motion – Steve Corvelli Seconded- Darin Forbes All in Favor

RESOLUTION 23-09 TOWN BOARD GIVES PERMISSION AND SUPPORTS THE IRONMAN RACE

Motion- Rarilee Conway Seconded- Darin Forbes All in Favor

RESOLUTION 24-09 TOWN BOARD GIVES PERMISSION AND SUPPORTS THE WHITEFACE ROAD
RACE

Motion-Dawn Stevens Seconded- Steve Corvelli all in Favor

The Lewis Bridge on Haselton Rd. will be replaced right after Ironman from August to December (approx. 4 mos)
There will be no thru traffic.

Next Work session will be March 25, 2009 at 4:30 PM

Supervisor received a dredging permit to dredge the Town Beach and will do it this spring.


RESOLUTION 25-09 TOWN BOARD APPROVED THE TRANSFERS AND EXPENSES


From To
GENERAL
Fund Balance 2537.50 7310.4 Yth Ctr 2537.50 Reimb by CYC in 2008
Increase CYC Refund 1699.98 7310.4 Yth Ctr 1699.98 CYC Reimbursable
Contingency 150.00 1910.4 Dues 150.00 Sr Bus
Contingency 1200.00 9050.8 Unemp. Ins. 1200.00 UI for Gary Grady
Totals 5587.48 5587.48









REGULAR TOWN BOARD MEETING
TUESDAY – MARCH 17, 2009 PAGE 3
7:00 PM – COMMUNITY CENTER


Name of Account
General Fund From: G108 To: G168 Amt: 26058.95
Payrolls Amt: 19002.40
Social Security Amt: 1355.86
Health Insurance Amt: 5945.74
Other: Unemployment Ins. Amt: 1875.52
Other: T-fer to Truck Sav. Amt: 5000.00
Other: Amt:
Amt:

Highway From: H50 To: H75 Amt. 10008.66
Payrolls Amt. 19415.95
Social Security Amt. 1431.48
Health Insurance Amt. 6464.02
Other: T-fer to Road Sav Amt. 5000.00
Other: T-fer to Mach Sav. Amt. 5000.00

Water From: W50 To: W80 Amt. 8059.09
Payrolls Amt. 2624.00
Social Security Amt. 226.43
Health Insurance Amt. 1138.96
Other: T-fer to Truck Sav Amt. 5000.00
Other: T-fer to Mach Sav Amt. 5000.00

GARBAGE DIST. From: GD9 To: GD10 Amt. 628.12
Payrolls Amt.
Social Security Amt.
Health Insurance Amt.
Other: Amt.
Other: Amt.

WD1 & 2 Project 17052 From: WF184 WF190 Amt. 221,755.00


Motion- Darin Forbes Seconded – Dawn Stevens All in Favor

May 16, 2009 is the kids fishing Derby at Lake Stevens.

Motion to adjourn by Rarilee Conway Seconded by Dawn Stevens All in favor


Respectfully Submitted:


Gerald L. Bruce