REGULAR MEETING, GENOA TOWN BOARD
December 27, 2004

A Special Year End Meeting of the Genoa Town Board was held on December 27, 2004 at the Genoa Town Hall 1000, Bartnick Road, Genoa, New York 13071.

The Special Meeting was called to order at 7:35 P.M.

Salute To the Flag

PRESENT:
Supervisor Stuart Underwood
Councilman Dale Sellen
Councilperson Cheryl Shields
Councilman Kenneth Manzari
Councilperson Lorie Fessenden
Town Clerk Karen Shields

ABSENT:

Highway Superentendent-Frank Sellen
Water Controller-David Reeves

OTHERS PRESENT:

Randy Shields

Cheryl Shields was excused at 7:53

$1,300.00 shall be encumbered in records management account # A1413.1. Move $1,703.00 from A3089.4 to A1620.24 $658.00 for ladder to A1620.24

Encumbered funds for Truck $42,000.00 plus $1,700.00 for tool box totaling $43,700.00 from DA5112.24 to DA5130.2.

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

OLD BUSINESS:

Freelove response- she wants to get the cars out. Bond was going to pick up but did not show.

Bills:

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

Motion to adjourn 8:20 pm.

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