REGULAR MEETING, GENOA TOWN BOARD MARCH 14, 2001
A Regular meeting of the Genoa Town Board was held on March 14, 2001 at the Genoa Fire
House, RT 90,Genoa, NY 13071.
Meeting was brought to order at 7:30 pm.
PLEDGE TO THE FLAG
PRESENT:
Supervisor Richard Harrison
Councilman Ronald Marshall
Councilman Kenton Patchen
Councilperson Lorie Fessenden
Water Controller David Reeves
Town Clerk Karen Shields
Highway Superintendent David Powers
Councilman John Myers
OTHERS PRESENT:
Joe Redder, Richard Welch, Loren Correll, Ken Manzari, Marilyn Mann, Hans Pecher,
Donald Slocum, James Baker and Robin Collier.
There was 1 addition to Agenda.
John Myers had additions to the agenda.
Additions to February minutes:
The board signed a memorandum with DEC for stream projects.
Motion to approve February 14, 2001 minutes
Motion To Approve by Patchen
2nd by Fessenden
Patchen-aye
Fessenden-aye
Marshall-aye
Myers-aye
Harrison-aye
Clerks Report
Motion to accept clerks report by Fessenden
2nd by Patchen
Patchen-aye
Fessenden-aye
Marshall-aye
Myers-aye
Harrison-aye
Building and Grounds
Ron asked how closing on Newton property was progressing.
GHA will go ahead with alarm system. The grant did not get completed by deadline. GHA
has asked the board to share the cost of the alarm system with them. Two estimates have
been received. Alarm Tech of Interlaken and Wm Clink dba Allantic Co. Ron suggested the
board pay 1/2 of the cost, which
is estimated to be $1,800.00 to $2,100.00. Ron will call Atlantic Systems to verify the
quote GHA was given on 6/12/00 is still the same.
Motion by Fessenden to table the consideration of the board's contribution to the alarm
system for the GHA building.
Motion by Fessenden
2nd by Marshall
Patchen-aye
Fessenden-aye
Marshall-aye
Myers-aye
Harrison-aye
Programs and Grants
Lorie reported the Grant did not get completed for the alarm system at the GHA Building.
Highway Report
Need to have Lawyer James Baker go over Bridge Project and have it signed.
Need approval from board to have Rich sign the Bridge Painting Project.
Snow and ice removal
Motion to approve Highway Report by Myers
2nd by Marshall
Patchen-aye
Fessenden-aye
Marshall-aye
Myers-aye
Harrison-aye
Resolution 2001 #2
To transfer $30,000.00 from acct# 5130-2 to 5120.4 for Bridge Painting Project.
Motion to approve resolution 2001-2 by Myers
2nd by Marshall
Patchen-aye
Fessenden-aye
Marshall-aye
Myers-aye
Harrison-aye
Water Report
David Reeves reported 62,000 to 63,000 gallons per day. The 2000 Water Quality Report is
complete. Dave will attempt to get the report duplicated by the May deadline.
James Baker will give us a revised suggestion for dog control legislation at the April
11, 2001 meeting. Some concerns were voiced against using the Locke law as the proposed
legislation.
Supervisors Report
Motion to accept Supervisors Report by Fessenden
2nd by Myers
Patchen-aye
Fessenden-aye
Marshall-aye
Myers-aye
Harrison-aye
Motion to approve the following bill numbers:
G-26-H41 for $11,229.55
H-18-H31 for $18,295.76
W-07-W-13 for $ 2,333.62
Total Disbursements $ 31,845.01
Approval of March 14, 2001 bills
Motion by Patchen
2nd by Fessenden
Patchen-aye
Fessenden-aye
Marshall-aye
Myers-aye
Harrison-aye
NEW BUSINESS
Landfill Annual Water Monitoring Report (included)
East Genoa water quality report. There are very minimal problems. Most problems are
site related.
Healthy Wells and Lakes are in limbo at the present time. The project did not get
funding.
Assessor Revue
The board discussed items the assessor needed to address and a letter will be sent to him
for his response.
John Myers has submitted his resignation as member of the Genoa Town Board.
Resignation was accepted
Kenton Patchen moved that Donald Slocum be appointed to fill the vacated board seat of
John Meyer's term of office.
Motion by Patchen
2nd by Fessenden
Patchen-aye
Fessenden-aye
Marshall-aye
Harrison-nay
Meeting adjourned at 10:30
Motion by Marshall
2nd by Fessenden
Patchen-aye
Fessenden-aye
Marshall-aye
Myers-aye
Harrison-aye
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