1/13/2009

REGULAR TOWN BOARD MEETING
TUESDAY, JANUARY 13, 2009 PAGE 1
7:00 PM - COMMUNITY CENTER

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

Public Present: Gerald Bruce-Town Clerk, Bill Skufca-Highway Superintendent,
Heather Sackett-Lake Placid News and Michelle Burns.

RESOLUTION 7-09 BOARDS APPROVAL OF THE 12-9-08 AND 1-06-09 MINUTES

Motion - Steve Corvelli Seconded – Darin Forbes All in Favor

On the 21st of January the new water line to the Whiteface Ski Center Water will be activated.
With minor work to be done in the Spring.

RESOLUTION 8-09 BOARD APPROVED REAPPOINTING THE FOLLOWING

BERT YOST – 5 – YEAR PLANNING BOARD (2009-2013)
GLENN GEBEL 2 YEAR -ALTERNATE PLANNING BOARD (2009-2010)
VIRGINIA CRISPELL 2 YEAR -ALTERNATE PLANNING BOARD (2009- 2010)
HERB CRISPELL 2 YEAR – ALTERNATE ZONING BOARD OF APPEALS (2009-2010)

Motion – Darin Forbes Seconded- Rarilee Conway All in Favor

RESOLUTION 9-09 TOWN BOARD AWARDED THE M.R.B. GROUP THE ECOMOMIC
IMPACT FEASIBILITY STUDY FOR COMMUNITY FACILITIES.

Motion – Steve Corvelli Seconded- Rarilee Conway All in Favor




















REGULAR TOWN BOARD MEETING
TUESDAY, JANUARY 13, 2009 PAGE 2
7:00 PM - COMMUNITY CENTER


RESOLUTION 10-09 OF INTENT TO DECLARE LEAD AGENCY FOR TOWN OF WILMINGTON


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- Darin Forbes All in Favor




















REGULAR TOWN BOARD MEETING
TUESDAY, JANUARY 13, 2009 PAGE 3
7:00 PM - COMMUNITY CENTER

RESOLUTIION 11-09 APPROVAL OF THE EXPENSES AND BUDGET TRANSFERS

General Fund From: G43 To: G53 Amt: 7122.43
Payrolls Amt: 14288.38
Social Security Amt: 993.41
Health Insurance Amt: 6202.48
Other: Retirement Amt: 19946.00
Other: Amt:
Other: Amt:
Amt:

Highway From: H18 To: H22 Amt. 653.86
Payrolls Amt. 19697.90
Social Security Amt. 1457.33
Health Insurance Amt. 6091.75
Other: Retirement Amt. 16959.00
Other: Amt.

Water From: W20 To: W25 Amt. 1295.61
Payrolls Amt. 2534.40
Social Security Amt. 212.63
Health Insurance Amt. 1138.96
Other: Retirement Amt. 3380.00
Other: Amt.

GARBAGE DIST. From: To: Amt. 0.00
Payrolls Amt. 1267.20
Social Security Amt. 90.80
Health Insurance Amt. 427.47
Other: Retirement Amt. 1600.00
Other: Amt.

WD1 & 2 Project 17052 From: WF164 WF175 Amt. 261,268.55

Dated: January 13, 2009















1/13/09 BUDGET TRANSFERS











From

To



GENERAL





Increase JC revenues
1006.00
1110.4 Justice expense
1006.00


Increase Mtg. Tax revenues
2454.00
1220.1 Supv.
2454.00


Increase Per Capita
1210.00
1220.4 Supv
1210.00


Fund Balance
8975.00
1620.4 Building exp.
8975.00


Increase per capita revenue
241.00
5010.4 Hwy Supt
241.00


Increase per capita revenue
548.00
5132.4 Garage expense
548.00


Increase per capita revenue
185.00
6772.1 Aging salaries
185.00


Increase per capita revenue
194.00
6772.4 Aging expense
194.00


Increase per capita revenue
512.00
8510.4 Beautification exp.
512.00


Show CYC reimbursement
732.00
7310.4 Youth exp
732.00


Show increase in Bldg Pmts
672.00
8010.1 zoning salaries
672.00


Show increase in Bldg Pmts
127.00
8010.4 zoning expense
127.00









16856.00

16856.00


HIGHWAY





Increase Rev for S/I
3500.00
5130.4 Mach Repairs exp
3500.00


Increase Rev for S/I
4000.00
5142.1 S/I salaries
4000.00


Increase Rev for S/I
5300.00
5110.4 Road Rpr. Exp
5300.00


Increase Rev for S/I
6000.00
9060.8 Health Ins exp
6000.00









18800.00

18800.00


Water





8340.4 Oper. Expense
673.00
9060.8 Health Ins exp
673.00








Garbage District





Increase Usage Revenues
200.00
8160.4 Oper. Expense
200.00








Year End Transfers





General Fund

Parks Truck
5000


Water Fund

Water truck
5000


Water Fund

Water equipment
3000


Highway Fund

Road Fund
5000


Highway Fund

Machinery Fund
5000





Motion by Dawn Stevens Seconded by Steve Corvelli All in Favor

Motion to adjourn by Rarilee Conway Seconded by Steve Corvelli All in Favor

Respectfully Submitted:


Gerald L. Bruce/Town Clerk