TOWN OF GENOA REGULAR BOARD MEETING FEBRUARY 9, 2000 MEETING CAME TO ORDER AT 7:30 P.M. ATTNEDENCE: SUPERVISOR R. HARRISON CLERK K. SHIELDS BOARD MEMBERS J. MYERS R. MARSHALL K. PATCHEN L. FESSENDEN OTHERS PRESENT MIKE AND BILL HEARY, DONALD SLOCUM, HANS PECHER, DALE PARKER, GENE REYNOLDS, DON POTTER, RICHARD WELCH, CAROL DISANTO, JEFF KOPP AND JAMES BAKER. PLEDGE OF ALLEGIENCE. PUBLIC MEETING ON ADULT ENTERTAINMENT WAS DISCUSSED WITH MR BAKER. THERE WERE SOME CHANGES IN ORIGINAL DRAFT THAT INCLUDED THE DISTANCE OF 750 FEET INCREASED TO 1500 FEET. BASICALLY WILL FOLLOW THE TOWN OF LOCKE'S LAW. MR. BAKER WILL HAVE DRAFT OF CHANGES EARLY NEXT WEEK FOR REVIEW BY THE BOARD. MIKE AND BILL HEARY HAD NEW INFORMATION ABOUT THE SIZE AND TYPE OF PIPE THEY WOULD LIKE TO INSTALL IF THEY WERE TO BECOME PART OF THE GENOA-KING FERRY WATER DISTRICT. THE BOARD HAS NOT DECIDED ON THIS AND WILL RESEARCH THIS FURTHER IN A TIMELY MANNER. THE HEARY'S WILL BE CHECKING WITH THE COUNTY HEALTH DEPARTMENT TO DETERMINE THEIR REQUIREMENTS. THE BOARD HAS CONCENTED TO HAVE THE TOWN JUSTICE COVER OTHER JUDICIAL AREAS IN CASE OF ABSENCE OF OTHER TOWN JUSTICE. THIS IS A RECEIPRACAL AGREEMENT. CLERKS REPORT FOR DECEMBER 1999 AND JANUARY 2000 WERE READ AND NOT APPROVED. THE BOARD WANTS TO FURTHER UNDERSTAND THIS REPORT TO THE STATE. HIGHWAY REPORT WAS GIVEN. DAVE POWERS SAID MOST OF THE TIME WAS SPEND FIGHTING SNOW AND WIND. HE HAS BEEN WORKING ON PLANS FOR THIS YEARS PROJECTS. WE HAD A MEETING SCHEDULED WITH BRUCE NATALI FROM THE COUNTY TO SEE IF HE HAD ANY BETTER IDEAS ON WHAAT TO DO SOUTH OF THE FORKS, BUT THE MEETING HAD TO BE CANCELED BECAUSE TO POOR WEATHER. IT IS RESCHEDULED FOR NEXT WEEK WEAATHER PERMITTING. DAVE GAVE THE WATER REEPORT. THE BOARD APPROVED PUMP HOUSE CHANGES HAVE BEEN MADE AND THE TELEPHONE TALEMATRY HAS BEEN HOOKED UP TO THE GENOA TOWER. LORIE FESSENDEN REPORTED ON THE SWIM PROGRAM. THE DIRECTOR FROM LAST YEAR CANNOT DO IT THIS YEAR. LORIE IS CHECKING OUT A NEW DIRECTOR. WE ARE STILL WAITING FOR WELLS COLLEGE TO LET US KNOW IF WE CAN USE THE FACILITIES. THERE WERE TWO CORRECTIONS TO JANUARY 9, 2000 MINUTES. THE MINUTES WERE APPROVED. FIVE AYE VOTES PUBLIC MEETING ADJOURNED AT 9:10 REGULAR MEETING ADJOURNED AT 9:35