REGULAR MEETING, GENOA TOWN BOARD
february 11, 2004

A Regular meeting of the Genoa Town Board was held on February 11, 2003 at the Genoa Town Hall 1000 Bartnick Road, Genoa, New York 13071.

The Meeting was called to order at 7:40 P.M.

Salute To the Flag

PRESENT:
Supervisor Stuart Underwood
Councilman Dale Sellen
Councilperson Lorie Fessenden
Councilman Kenneth Manzari
Councilman Cheryl Shields
Town Clerk Karen Shields
Highway Superintendent Frank Sellen
Water Controller David Reeves

OTHERS PRESENT:

Bub DeLapp, Donald Potter, Melody Warren, John Boles, Dud Hand, Don Slocum,and Hans Pecher.

MINUTES 1-26-2004

Motion to approve minutes for 1-26-2004

Motion by Fessenden
2nd by Sellen
Fessenden aye
Sellen aye
Manzari aye
Shields aye
Underwood aye

CLERKS REPORT 01-31-2004

Motion by Fessenden
2nd Shields
Fessenden aye
Sellen aye
Manzari aye
Shields aye
Underwood aye

WATER REPORT:

75,000 gallons per day in January 2004. The water meter readings were estimated because of weather. Board approved meter conversion kits. We need 200 conversion kits. Not all have to be alike. Conversion kits in pits are different. Board approved to order first half to be ordered now.

Motion by Fessenden
2nd by Shields
Fessenden aye
Sellen aye
Manzari aye
Shields aye
Underwood aye

WATER COMMITTEE:

Cheryl talked to Jim Ryerson and Bill dugan. They met with engineers today to bring water & sewer from Honoco Road to Lansing Town Line.

BUILDING AND GROUNDS:

The new flag pole is here.

PROGRAM AND GRANTS

Lori got the grant applicatiopn for $4,500.00 done and mailed. The middle of June we should hear what we will get.

CODE ENFORCEMENT:

NONE

HIGHWAY REPORT:

Keeping up with the snow.

Supervisors Report: NONE

Assessors Update: NONE

Bills for 2-11-2004

Motion to approve:

Motion by Fessenden
2nd by Shields
Fessenden aye
Sellen aye
Manzari aye
Shields aye
Underwood aye

Special Meeting for all employees on insurance. There is a County meeting at Sunset Restaurant in Auburn on County insurance.

Natalie will be done helping with Real Estate Taxes. She has done a great job and her help is greatly appreciated.

The Board accepted Brenda Tyrrell's appointment as Deputy Town Clerk.

Motion by Manzari
2nd by Shields
Fessenden aye
Sellen aye
Manzari aye
Shields aye
Underwood aye

Discussed haveing central poling place for Genoa and King Ferry at The Town Hall.

Motion to Adjourn 8:30 pm

Motion by Shields
2nd by Fessenden
Fessenden aye
Sellen aye
Manzari aye
Shields aye
Underwood aye