REGULAR MEETING, GENOA TOWN BOARD
AUGUST 14, 2002

A Regular meeting of the Genoa Town Board was held on August 14, 2002 at the Genoa Town Hall 1000 Bartnick Road, Genoa, New York 13071.

The Meeting was called to order at 7:30 P.M.

Salute To The Flag

PRESENT:
Supervisor Richard Harrison
Councilman Ronald Marshall
Councilman Dale Sellen
Councilman Kenneth Manzari
Town Clerk Karen Shields
Water Control David Reeves

ABSENT:
Highway Superintendent David Powers
Councilperson Lorie Fessenden

OTHERS PRESENT: Hans Pecher, Kaye Dougherty, Donald Potter and Ed Haskel.

APPROVAL OF MINUTES:

Motion to approve minutes for 7-10-02 Motion by Marshall
2nd by Sellen
Sellen-aye
Manzari-aye
Marshall-aye
Harrison-aye

Clerks report for July 31, 2002 Town Clerk will is in her new office and hours are Tuesday evening from 7:00pm to 9:00pm, Thursday from 10:00 am to 2:00pm and Saturday 10:00am to 12:00pm.

Motion by Sellen
2nd by Manzari
Sellen-aye
Manzari-aye
Marshall-aye
Harrison-aye

Building and Grounds

Ted Rejman cleaned eves at the GHA Building. Contacted Joe Philip to paint the doors on Town Hall Building. Butch Manzari is working on dehumidifier for the basement at Town Hall. Landscaping is being held back because of such dry weather. Butch called Newburg about flagpole and is still waiting on prices.

PROGRAMS AND GRANTS

Swim program was a success this year. Thank you all for your input.

Highway Report

David and the men completed lots of chipping to local roads. Finished Clearview Road, Powers Road and Sill Road.

Water Report

David Reeves the average water usage per day for the month of July was 98,000.7 gallons. There is still 8-15-02 should fix a leak at the Bower Property on South Street.

Supervisors Report for July 31, 2002. The board made a motion to accept report.

Motion by Manzari
2nd by Sellen
Sellen-aye
Manzari-aye
Marshall-aye
Harrison-aye

Assessment Report.

Kaye Dougherty reported that all picture of all properties in The Town of Genoa are complete. All data is on CD Rom. All building permits are entered in system.

Motion to approve the following bill numbers:
G-165(void)G-166-G-185 for $ 8,996.54
H-842-H-97 for $ 43,639.85
W-075-W083 for $ 1,443.60
Total Disbursements $ 54,079.99

Motion by Marshall
2nd by Sellen
Sellen-aye
Manzari-aye
Marshall-aye
Harrison-aye

OLD BUSINESS:

The Genoa Town Board made the decision not to haul any more gravel to the Fire Lanes in the town. King Ferry Fire Department would like to have the poling place moved to the New Town Hall. 5-01-2003 will decide this. Richard Harrison would like the budget figures for the assessment update by the next meeting.

Meeting adjourned at 8:30pm.