4/14/2009

REGULAR TOWN BOARD MEETINGS
TUESDAY, APRIL 14, 2009 PAGE 1
7:00 PM – COMMUNITY CENTER

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

Public Present: Gerald Bruce-Town Clerk, Joyce Terry, Kelly Conway, Robert & Susan Hockert, Marty
Bausman, Aldo Aquina, George Buck, Jeri Wright, Susan Smith, Tim Preston, Al & Alicia Armstrong
and Bill Waldy.

RESOLUTION 27-09 BOARD APPROVED MINUTES FROM 3/17 & 3/25 BOARD MEETINGS.

Motion – Rarilee Conway Seconded – Steve Corvelli all in Favor

Supervisor welcomed Kelly Conway and Joyce Terry from NBT bank.

INSURANCE BUYOUT- THE TOWN BOARD PLANS TO PAY $2,500 PER YEAR TO EACH FULL TIME EMPLOYEE THAT HAD INSURANCE COVERAGE ELSEWHERE. THIS REQUIRES A LOCAL LAW SO THERE WILL BE A PUBLIC HEARING ON MAY 12, 2009 AT 7:00 PM.

RESOLUTION 28-09 BOARD WILL ALLOW JOHN CORBET TO BE A “OUT OF DISTRICT” WATER
USER. HE IS ABOUT 250 FEET FROM THE MAIN AT THE INTERSECTION OF
QUAKER AND MANNING RD.

Motion- Steve Corvelli Seconded- Rarilee Conway All in Favor

The Town has approximately $200,000 left from the water district #1 & #2 grant and has been approved to finish installing the water Meters in town that were difficult to install and purchase the billing and tracking system.

There will be an informational meeting with Jim McKenna Lake Placid/Essex County Visitors Bureau on Wednesday April 29th at 7:00 PM at the Community Center. The Topics are “what does Wilmington receive for their occupancy tax dollar and website update with new Wilmington Video.

SIGN ORDINANCE – The Town hasn’t updated their sign ordinance since 1991. The board would like input
from the Community and Businesses as to footage of signs, flashing lights, Etc. Randy will have an article in the town newsletter.
And have a public hearing in the future.

BEACH WORK- when we lower the river the first part of May we are going to clean the swimming area.
The Town has permission from D.E.C. to have the Town Employees dig a ditch around the beach area to
prevent the water run off from above to cause erosion of the beach.

YOUTH CENTER was burglarized and items worth approximately $2,500 were taken. The Town has insurance
but has $1,000 deductible and we received $1,100.

6 Youths were arrested for being in the park last week after hours.

Work Session on April 29th at 4:30 PM



REGULAR TOWN BOARD MEETINGS
TUESDAY, APRIL 14, 2009 PAGE 2
7:00 PM – COMMUNITY CENTER


RESOLUTION 29-09 TOWN BOARD ACCEPTS THE EXPENSES AND BUDGET TRANSFERS.

Name of Account
General Fund From: G170 To: G218 Amt: 38012.90
Payrolls Amt: 17599.93
Social Security Amt: 1250.92
Health Insurance Amt: 11891.48
Other: Amt:
Other: Amt:
Other: Amt:
Amt:

Highway From: H76 To: H100 Amt. 42391.56
Payrolls Amt. 16074.83
Social Security Amt. 1174.13
Health Insurance Amt. 11356.82
Other: Amt.
Other: Amt.

Water From: W81 To: W99 Amt. 2172.95
Payrolls Amt. 2624.00
Social Security Amt. 187.49
Health Insurance Amt. 2277.92
Other: Amt.
Other: Amt.

GARBAGE DIST. From: GD12 To: GD14 Amt. 761.73
Payrolls Amt. 1529.30
Social Security Amt. 109.55
Health Insurance Amt.
Other: Amt.
Other: Amt.

WD1 & 2 Project 17052 From: WF191 WF192 Amt. 69,642.15

Dated: April 14, 2009









REGULAR TOWN BOARD MEETINGS
TUESDAY, APRIL 14, 2009 PAGE 3
7:00 PM – COMMUNITY CENTER

From To
GENERAL
Fund Balance 7994.00 8020.4 Planning 7994.00 Dredging Study
Fund Balance 1340.70 6772.4 Aging 1340.70 Seats for bus


Totals 9334.70 9334.70


Motion – Rarilee Conway Seconded – Steve Corvelli All in Favor


Motion to adjourn by Steve Corvelli Seconded by Dawn Stevens All in Favor


Respectfully Submitted:


Gerald Bruce/Town Clerk