REGULAR TOWN BOARD MEETING
TUESDAY- SEPTEMBER 8, 2009
7:00 PM – COMMUNITY CENTER PAGE 1

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

Public Present: Gerald Bruce-Town Clerk, Louis Adragna, Michelle Burns and George Buck.

RESOLUTION 58-09 TOWN BOARD APPROVED 8/11/09 & 8/26/09 MINUTES.

Motion- Darin Forbes Seconded- Rarilee Conway Steve Corvelli Aye Carried (Dawn Stevens was absent)

Water Meter update- Another Company is coming in the 1st two weeks of October-approximately 200 left to install
The home owner must contact us for appointment when notified to continue receiving water.

Whiteface Outlook Subdivision –Jack and Noreen Levitt donated $10,000 to be used at the Town Beach.

Town Board received a letter of acceptance from Deputy Highway Superintendent Louis Adragna, for phase 1 road at Whiteface Outlook Subdivision, with the condition that Jack Levitt completes the paving of the road within a week.

Town Board received a letter of acceptance from Water Superintendent Ed Orsi on the condition he cap off one vertical pipe and the bacterial results are acceptable.

RESOLUTION 59-09 TOWN BOARD APPROVED PHASE ONE ROAD AND WATER LINE AT WHITEFACE OUTLOOK SUBDIVISION UPON COMPLETION OF THE PREVIOUS CONDITIONS.

Motion- Darin Forbes Seconded- Rarilee Conway All in Favor

RESOLUTION 60-09 TOWN BOARD APPROVED WATER DEPARTMENT ORDERING A 2010
TRUCK OUT OF BUDGETED FUNDS.

Motion – Darin Forbes Seconded – Dawn Stevens All in Favor
















REGULAR TOWN BOARD MEETING
TUESDAY- SEPTEMBER 8, 2009
7:00 PM – COMMUNITY CENTER PAGE 2


RESOLUTION 61-09 TOWN BOARD APPROVED EXPENSES AND TRANSFERS.


Water

From:
W191
To:
W213
Amt.
2925.34


Payrolls





Amt.
2624.00


Social Security




Amt.
781.99


Health Insurance




Amt.
1138.96


Other:





Amt.



Other:





Amt.













GARBAGE DIST.
From:
GD24
To:
GD27
Amt.
1174.45


Payrolls





Amt.
1582.70


Social Security




Amt.
113.79


Health Insurance




Amt.
427.47


Other:





Amt.



Other:





Amt.













WD1 & 2 Project 17052
From:
WF226
WF233
Amt.
19,029.00












Dated:
September 8, 2009




















GENERAL




Contingency
300.00
1355.4 Assessors
300.00

Contingency
700.00
6772.1 Aging salaries
700.00

Contingency
200.00
6772.4 Aging expense
200.00

CYC Reimb.
6000.00
7310.4 Youth expense
6000.00

Misc. Aid
15751.28
8020.4 Planning expense
15751.28

Contingency
175.00
9050.8 Unemployment Ins
175.00

Waterfront Grant
8242.81
Waterfront Revit.
8242.81

Fund Balance
4664.15
Sidewalks
4664.15

Totals
36033.24

36033.24






WATER




Due from DWSRF Project
10000
8340.4 Operating expense
10000.00

Motion- Rarilee Conway Seconded- Dawn Stevens All in Favor

Motion to Adjourn by Rarilee Conway Seconded by Darin Forbes All in Favor

Respectfully Submitted:


Gerald L. Bruce/Town Clerk