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A Regular meeting of the Genoa Town Board was held on AUGUST 8, 2001 at the Genoa Historical Building Route 34B, King Ferry, NY 13081 Meeting was brought to order at 7:30 pm.PLEDGE TO THE FLAGPRESENT: ABSENT:Highway Superintendent David Powers OTHERS PRESENTFrancis Mitchell, Kenneth Manzari, and Hans Pecher. Corrections to July 2001 Minutes Motion by Patchen Motion to accept July 11, 2001 MinutesMotion by Slocum Clerks ReportMotion to accept clerks report for August 31, 2001 by Fessenden Building and GroundsThe buildings on the New Town Hall Property were burned down. The New Town Hall will have a Fire Proof Room for the records not a Vault as specified in prior documentation. The Town Board asked David Powers to clean up the lot and bury debris above creek somewhere. Programs and GrantsThe 2001 recreation program has been completed. Lorie is really pleased with the
attendance. There were 867 students attending. This was an average of 45 children each
day. There will be a letter constructed to the School Board on 2002 Recreation Program.
The following concerns are to be
discussed. Code EnforcementWayne Smith submitted his monthly report of building permits issued and inspections he had done for July 2001. Highway ReportKaren Shields clerk/collector read David's report in his absence. Report is filed with Minutes. Bridge painting project prices have changed per Seth Caper and Peter Bartalota of NYDOT. The project has been moved ahead one year. Funds won't be available until 2002.The Board gave Richard Harrison permission to sign contract and ask for a year delay in payment. We will be doing without other participants. Richard Harrison will talk to David Powers after he gets back from vacation. Might hold back $60,000.00 and apply for Federal Credit on what is already done. Use these funds to complete the project. The total job is for $224,000.00-Federal money $179,200.00, state money $33,600.00 and local $11,200.00 Water ReportDavid Reeves reported 80,000 gallons of water per day in the month of July. Meters are still able to run on night rate. Water is hooked up on south side of bridge. Motion to accept Ithaca Gun Contract as presented last year.Motion by Patchen Supervisors Report for June 30-01Motion to accept Supervisors Report by Patchen Bills for July 2001Motion to approve the following bill numbers: Motion to pay bills by PatchenMotion by Patchen Meeting adjourned 8:25Motion to adjourn by Marshall |