YEAR END MEETING, GENOA TOWN BOARD
DECEMBER 23, 2003

A Year End meeting of the Genoa Town Board was held on December 23, 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

ABSENT: Water Controller David Reeves

OTHERS PRESENT:

Cheryl Shields, Stuart Underwood, and Edward Moscotto.

Verifications and appointments first meeting on January 14, 2003

All checkbooks were present for review.

Review of a letter to John and Donna Grant.

Motion to accept.

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

Encumbered funds for David Powers account number DA9060.8 in the amount of $8,300.00 for accumulated sick time to cover health insurance for 9 months.

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

Bills to pay as corrected for 12-10-03:

G205-G228	$11,577.35
H162-H174	$59,110.13
W095-W102	$ 2,301.60
TOTAL	$72,898.08

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

Motion to Adjourn 8:11 pm:

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