REGULAR MEETING, GENOA TOWN BOARD
September 08, 2004

A Regular meeting of the Genoa Town Board was held on September 08, 2004 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
Councilman Kenneth Manzari
Councilperson Cheryl Shields
Councilperson Lorie Fessenden
Town Clerk Karen Shields
Highway Superintendent Frank Sellen
Water Controller David Reeves

OTHERS PRESENT:

Dudley Hand, Brenda Tyrrell, Thomas Moreland, Gary Bidelspacher and Hans Pecher.

Additions to the agenda:

Gary Bidelspacher and Tom Moreland were at the meeting to represent Atwater South. They would like the town to bring stone for road repair in the spring. In the past Wayne Hubbard would see that it was delivered by the town. Stuart Underwood will check into this and get back to them. New York State is going to reduce the revenues received in our Judicial System. Minnow property letterhead went to Real Estate Agent concerning the violations on said property.

CLERKS REPORT 08-31-2004

Motion to accept by Shields
2nd by Fessenden
Fessenden aye
Manzari aye
Shields aye
Underwood aye
Sellen aye
carried

MINUTES 8-11-2004

Motion to accept by Manzari
2nd by Fessenden
Fessenden aye
Manzari aye
Shields aye
Underwood aye
Sellen aye
carried

WATER REPORT:

Average water used in June was 99,000 gallons per day, JUly 95,000. and August 93,000 gallons per day. Tank inspections have been completed. Genoa tank looks perfect. King Ferry has some rust. We should put 11 bars of Carthotic made of zink and magnesium. They lay in the bottom of the tank and collect the contaminating deposits that will make the tank rust. The cost would be around $1,300.00 to check both tanks. The cost to install the bars would be $2,700.00 to install, not clean and could be done when water usage is down and we can paint also. Many thanks to EJ Prescott for their help with problems with the Neptune program.

WATER COMMITTEE:

Decided to take changes for repairs and maintenance back to water committee to be updated.

BUILDING AND GROUNDS:

The mulching is comlete and the schrubs look great.

PROGRAMS AND GRANTS:

The swim program is done. It was very successful this year. It went over budget by $115.11. This will be transfered From Account a1990.4 to a7310.4 $63.87 ans a1990.4 to a7310.1 $51.27

CODE ENFORCEMENT:

PERMITS ISSUED:

Banfield on Honoco Road.

INSPECTIONS:

Slocum, Cellear, and Wellman.

HIGHWAY REPORT:

The new ten wheeler has arrived and looks good. Everything seems to be as speced. New Sander has been ordered to fit the ten wheeler. We got most of our oil and chip seal done in between rains. Done some shoulders and graverl spots as well. Al is continuing to mow and patch. CHIPS forms are filled out and sent in. We are back doing more shoulder work and driveways for drainage.

The town will put up two new speed signs for 30 MPH on Maple and Bradley Streets.

Motion to approve signs by Shields
2nd by Sellen Fessenden aye
Manzari aye
Shields aye
Underwood aye
Sellen aye
carried

OLD BUSINESS:

We have had only one response to date for Historian.

Opened Special Meeting at 8:50.

Hans Pecher disagreed with our lawyers letter about the board members paying back the cost of their of insurance.

NEW BUSINESS:

NONE

APPTOVAL OF BILLS.

Approved with a change to move from A1990.4 to A1680.2 $20.00.