REGULAR MEETING, GENOA TOWN BOARD
MAY 14, 2003

A Regular meeting of the Genoa Town Board was held on May 14, 2003 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 Dale Sellen
Councilperson Lorie Fessenden
Councilman Kenneth Manzari
Councilman Ronald Marshall
Town Clerk Karen Shields
Highway Superintendent David Powers
Water Controller David Reeves

OTHERS PRESENT:

John and Marilyn Mann, Nancy Baildon, Charlie Mallor, Donald Slocum, Chris Warner, Glenn Warner, Beverly Buisch, Jamie Hottaling, Kenton Patchen, Mick Piechuta, Carol Piechuta, Teri Whittmann, Peter Cardamone, Denise Cardamone, Beverly Hammons, Kia Correll Larsen, Brenda Shipman, Steve Shipman, Dorothy Lonsky, Dale Mangan, Cheryl Shields, Connie McGarr, Frank Turek Jr., Joyce Lovelace, Peter Signor, Donald Potter, A. Richter, Hannah Richter, Roger Connor, Donna Wood, Diane Powers, Karen Keppel, Fran Mitchell, Joanne Driscoll, Anto Parseghian, Ed Moscato and Michael Shurtleff.

ADDITIONS TO AGENDA:

APPROVAL OF MINUTES:

Motion to approve minutes for April 2003 by Marshal 2nd by Fessenden Fessenden-aye
Sellen-aye
Manzari-aye
Harrison-aye
Marshall-aye

Clerks report for March 31, 2003

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

Water Report and Water Committee Report

The water committee gave a report on their recommendations. The upgrade to the new water meters (300 @ 56.50 each) w/ pro reader will be $16,950.00. Neptune program 209-meter package will be $7,000.00 totaling $23,950.00 and the Williams Law Book program for doing the water billing will be $2,800.00. This payment can be made over 2 years.

School Board gave an hour long review of the school budget to be voted on June 3, 2003.

Building and Grounds

Phil Thayer has started the basement. Jake VanBenschoten is working on the landscaping.

Programs and Grants

Lorie has 4 swim instructors lined up but no Director yet.

Code Enforcement

Permits issued were Tim Driscoll, Gary Christopher, William Doeing, Mark Mead, Harry Lunt Nuttle and Debbier Freedman

Highway Report

Supervisors Report for March 31, 2003.

The board made a motion to accept. Motion by Marshall
2nd by Fessenden
Fessenden-aye
Sellen-aye
Manzari-aye
Harrison-aye
Marshall-aye

Assessors Update

Getting ready for grievance day.

Bills were approved for April 30, 2003

Motion to approve the following bill numbers:
G-068-G-086 for $ 7,720.29
H-057-H-071 for $ 6,971.33
W031-W036 for $ 5,327.81
Total Disbursements $ 20,019.43

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

OLD BUSINESS

Pertaining to the junkyard law we will review Property Maintance Code 302.8. Ward Harris will take cars and trucks free of charge as long as the have wheels and are accessible to get to. He will pay for washer, dryers and scrap metal.

Motion to adjourn at 9:00 Motion by Marshall
2nd Sellen
Fessenden-aye
Sellen-aye
Manzari-aye
Harrison-aye
Marshall-aye