REGULAR MEETING, GENOA TOWN BOARD JANUARY 10, 2001
PLEDGE TO THE FLAG
A Regular meeting of the Genoa Town Board was held on January 10, 2001 at the Genoa Fire
House, NY 13071.
Meeting was brought to order at 7:30 pm.
PRESENT:
Supervisor Richard Harrison
Councilman Ronald Marshall
Councilman Kenton Patchen
Councilman John Myers
Councilperson Lorie Fessenden
Water Controller David Reeves
Town Clerk Karen Shields
Highway Superintendent David Powers
ABSENT:
OTHERS PRESENT:
Hans Pecher
There were no additions to Agenda
There were no additions or corrections to the December 13, 2000 Minutes.
Motion to approve by Marshall
2nd by Fessenden
5 ayes
No additions to December 27, 2000 Minutes.
Motion made by Fessenden
2nd by Patchen
5 ayes
Approved Clerks report
Motion by Fessenden
2nd by Marshall
5 ayes
Building and Grounds
Approved a check to lawyer for the retainage requirementof the purchase offer to Mabel
Newton. For property purchased for New Town Hall.
Ron Marshall reported the painting of the inside of the Historical building
Has been completed. Joe Philip has done a beautiful job. The carpets will be cleaned on
January 22, 2001.
Programs and Grants
Lorie Fessenden reported Marilyn Mann and Phil Donovan would try to get Grant
In by February 1, 2001 for the alarm system and Micro Filming of Documents by
February 1, 2001.
Highway Report
David Powers reported they were plowing snow. Need to do new 2001 Highway Agreement.
Code Enforcement
Material presented to Board Members, Supervisor, and Eugene Reynolds from Rick Pythilia's
Lawyer.
Board feels we have got the situation taken care of. Any further action should be between
Rick and Ross Tischi
Water Report
Everything going pretty well. Contacted Rural Water Committee. Meeting 1-11-01 at Genoa
Fire House
Will have answers for size of pipe to go under bridge after that meeting.
Supervisors Report
Report for 11-30-00
Motion to approve by Patchen
2nd by Marshall
5 ayes
Report for 12-13-00
Motion to approve by Patchen
2nd Marshall
5 ayes
Motion to pay bills by Patchen
2nd by Marshall
5 ayes
Old Business
June 11, 2000 Storm Reports are enclosed.
Workman's Comp Insurance quote is considerably less.
New Business
Dog Control information is due by February 2001.
Verification, Appointments and Resolutions.
1. No new elected officers.
2. Appointments same as last year.
Approve nine new positions
Motion by Patchen
2nd Myers
5 ayes
Motion to raise Councilmen wages to $1000.00 from $600.00 was voted down
Ayes 4
Nay 1
Motion to accept section #1 thru #4 under Officers and Employees
Motion by Marshall
2nd by Myers
5 ayes
Motion to accept #5-9 as amended
Motion by Patchen
2nd by Marshall
5 ayes
Town and Fiscal Report
Motion to accept #1 thru #10
Motion by Patchen
2nd by Myers
5 ayes
Motion by Myers to adjourn 9:00
2nd by Marshall
5 ayes
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