SPECIAL MEETING, GENOA TOWN BOARD
FEBRUARY 24, 2004

A Special meeting of the Genoa Town Board at The Town Hall 1000 Bartnick Road, Gernoa, ny 13071

The Meeting was called to order at 7:33 P.M.

Salute To the Flag

PRESENT:
Supervisor Stewart Underwood
Deputy Town Clerk Brenda Tyrrell
Councilman Kenneth Manzari
Councilperson Lori Fessenden
Councilperson Cheryl Shields
Highway Superintendent Frank Sellen
Water Control David Reeves

ABSENT:
Town Clerk Karen Shields
Councilman Dale Sellen

OTHERS PRESENT:
Bill Chamberlain, Mark Connor, Roberta Reeves, Dud Hand, and Albert Elser.

Bill Chamberlain explained in detail the new insurance program. It will be effective as of April 1, 2004. If the Board approves tonight they will let Bill know by phone.

The Board discussed the plan in detail. They decided not to add anyone to the plan that is not currently covered by the town insurance. Retirees have option to purchase plan. Supervisor Underwood would like to know by March 1, 2004 in order to let present insurance company know for a timely cancellation of current policy.

Motion made to accept new insurance policy.

Motion by Fessenden
2nd by Shields
Manzari aye
Underwooid aye
Fessenden
Shields
carried

Meeting adjourned at 9:25.

Motion by Shields
2nd Manzari aye
Underwooid aye
Fessenden
Shields
carried