REGULAR MEETING, GENOA TOWN BOARD
October 13, 2004

A Regular and Special meeting of the Genoa Town Board was held on October 13, 2004 at the Genoa Town Hall 1000 Bartnick Road, Genoa, New York 13071.

The Special Meeting was called to order at 7:44 P.M.

The Regular Meeting was called to order at 8:00 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:

Donald Slocum, Hans Pecher, Kenton Patchen, and Joe Redder.

Special Meeting agenda:

The Genoa Town Board reviewed the Tentative Budget and made the following changes:

Under The General Portion of the Tentative Budget.

Youth Program was increased by $550.00 in A7301.1 and a $50.00 increase in account A7310.4.

Under Highway Portion of the Tentative Budget.

The largest increase was in Insurance. This was 7.57% of the total Budget.

Motion to accept Tentative Budget as Preliminary Budget.

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

Special Meeting Adjurned at 8:00 P.M.

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

Regular Meeting Called to Order at 8:00 P.M.

Set date for Special Meeting to Accept 2005 Preliminary Budget to be held on October 21, 2005. However this date was changed at a later date to be October 28, 2004 at 7:30 P.M. at The Genoa Town Hall.

Approval of Minutes for 9-8-2004 Motion by Shields
2nd by Fessenden
Fessenden aye
Manzari aye
Shields aye
Underwood aye
Sellen aye
carried

WATER REPORT:

Average water consumption for September was 80,000 gallons per day. NYS DOT put drainage in from Dr. Underwood to Four Corner of RT 90 and RT 34B.

WATER CO0MMITTEE:

None

BUILDING AND GROUNDS:

Butch replaced Light bulbs.

PROGRAMS AND GRANTS:

We are getting our repository shelving from Herbison in Syuracuse. Frank and the boys will start to move records from GHA Building.

CODE ENFORCEMENT:

PERMITS ISSUED:

Matt Hildreth- Pole Barn Lansing-Genoa Road, John Berry-Renovation Stewarts Corners Road, Guy Green-Garage Addition Creek Road, Mike Franklin-renewal an additionn on 34B, and Grayson Mitchell-Addition on Atwater Road.

INSPECTIONS:

DALCAIS-SILLS ROAD, SELLEN-RT 34, Connors-Bartnick Road, Butman-Clearview Road, Rotach-South Street, Bevier-Stevens Street. Brong-Oberon Bluff and Butman-Clearview Road.

COMMUNICATIONS:

Letter to Ronald Rotanch in regards to complaint on motor vehicles, grass not being cut, and house in disrepair. NOTE: Mr Rotanch did call and say he was addressing the problems and was going to submit a letter indicating such action.

Letter to Raymundo in regards to junk cars in front yard.

Letter to McLaughlin's in regards to working W/O insurance and electrical complaint on the house located at 589 RT 34.

Letter to Freelove in regards to junk vehicles on property on Stewarts Corners Road.

HIGHWAY REPORT:

Still working on new truck on rainey days. Been using it steady otherwise seems OK. We've been working on County Line Hill Road. Dozer work is almost complete. Had Cranbrook come in to take down the risky trees and we did the rest. Fabric and one coat gravel is done, still more to do. Dave and Mark worked with Barrett, locating water lines and shut offs in King Ferry for new storm drains. Ford 10 wheeler was sent to auction and sold for $5,500.00. Done more oil and sealing on North Bartnick and Oberon Drive. Also done intersections on Lane and Cowan Road, Creek and Weeks Road. As well as shoulders on Weeks , Creek and Mahaney. Bailed wells at landfill for this years testing. Hauling Cinders and receiving salt for winter mix.

ASSESSORS REPORT:

Kay is back to work.

CLERKS REPORT 09-30-2004

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

Supervisors Report:

September 2004

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

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

OLD BUSINESS:

NONE.

NEW BUSINESS; There was only one response for Town Historian. Joe Philip will be contacted to paint doors. NYS Resended that our revenues will not be decreased in our judicial system. Board to be thinking about items for next meeting. Town Laws, Water Laws and Junk Car Laws, etc.

Motion to adjourn regular meeting 9:30 pm. Motion by Sellen 2nd by Shields Fessenden aye
Manzari aye
Shields aye
Underwood aye
Sellen aye
carried