REGULAR MEETING, GENOA TOWN BOARD
May 11, 2005
TOWN OF GENOA REGULAR MEETING GENOA TOWN BOARD May 11, 2005
A Regular Meeting of the Genoa Town Board was held on May 11, 2005 at the
Genoa Town Hall, 1000 Bartnick Road, Genoa, New York 13071.
The Meeting was called to order at 7:45 P.M.
Salute to the
Flag
Introduction of Guest:
Hans Pecher, Francis Mitchell, Kenton Patchen and Robert
Thompson.
PRESENT:
Supervisor Stuart Underwood
Councilman Dale Sellen
Councilman Kenneth Manzari
Councilperson Cheryl Shields
Councilperson Lori Fessenden
Town Clerk Karen Shields
Highway Superintendent Frank Sellen
ABSENT:
Water Controller David Reeves
Deputy Clerk Brenda Tyrrell
ADDITIONS:
NONE
APPROVAL OF Minutes:
Special Meeting April 13,2005
Motion by Fessenden
2nd by Shields
Manzari-aye
Sellen-aye
Fessenden-aye
Shields-aye
Underwood-aye
Carried
Regular Meeting April 13,2005
Motion by Fessenden
2nd by Shields
Manzari-aye
Sellen-aye
Fessenden-aye
Shields-aye
Underwood-aye
Carried
Special Meeting April 28, 2005
Motion by Shields
2nd by Fessenden
Manzari-aye
Sellen-aye
Fessenden-aye
Shields-aye
Underwood-aye
Carried
TOWN CLERK’S REPORT: April 30, 2005
Karen
Shields
Motion to approve by Fessenden
2nd by Shields
Manzari-aye
Sellen-aye
Shields-aye
Fessenden-aye
Underwood-aye
Carried
WATER REPORT:
David Reeves
none
WATER COMMITTEE:
Cheryl
Shields
Water committee had meeting on May 2, 2005. Went over new application form. Discussed
reading meters once a month. Decided not at this time. Motion to accept Cheryl's agreement and cover letter to be mailed with changes.
Motion by Manzari
2nd Sellen
Manzari-aye
Sellen-aye
Shields-aye
Fessenden-aye
Underwood-aye
Carried
CODE ENFORCEMENT:
Wayne
Smith
BUILDING AND GROUNDS:
Cheryl
Shields
Everything is in fine order.
PROGRAMS AND GRANTS:
Lori is working on getting repository room organized. Will have to get report to Local Government Records Management Fund. Will be in touch with students to get employment in order for summer swim program.
HIGHWAY REPORT May 2005:
Frank Sellen
The new Town pickup is in at Marietta Diesel in Auburn. The box is already to go on. Mark and Bernie have been hauling #1 stone and crusher run. Crockett has been running grader on the gravel roads. Most have been gone over once. Albert and I have been running the ditcher when we can get it to go, repairing places that flooded last month and some that filled in. Made the choice on the ditcher to award Vantage Equipment the bid for a Volvo EW180B. The paper should be ready to mail for the rest of the bid. Decided to use some calcium on our gravel roads to try and save what we added to them. Have been running the roller on them. Got the 10 wheeler inspected and new clutch brake on # 9 at Caskeys. The freightliner is getting one also.
The ditcher bid was selected. Advantage Equipment has a EW180B that has a delivery date of June 1, 2005 possibly. The purchase price is $149,979.00. $110,000.00 is available to be paid now and the ramainder will be in the budget in the fall for payment next year. The old excavator will be put up for bid.
Motion to approve Sellen
2nd Fessenden
Manzari-aye
Sellen-aye
Shields-aye
Fessenden-aye
Underwood-aye
Carried
SUPERVISORY REPORT April 2005:
Motion to approve by Fessenden
2nd Manzari
Manzari-aye
Sellen-aye
Shields-aye
Fessenden-aye
Underwood-aye
Carried
ASSESSORS REPORT:
None.
BILLS for April 2005:
Motion by Fessenden
2nd by Shields
Manzari-aye
Sellen-aye
Shields-aye
Fessenden-aye
Underwood-aye
Carried
DOG WARDEN REPORT:
CARL
COLLIER.
OLD BUSINESS:
Junk car enforcement.
Stuart asked Wanye Smith about the enforcement of State Laws. Kim says we can't enforce the law. Wayne says we can process and Kim can enforce it.
Locke has about a eight page law. Andrew Fusco went over it. We need to deal with
it very seriously.
NEW BUSINESS:
Letter from Mrs. Weeks about Mathers Ducks and Geese in road.
Next Regular Meeting will be June 08, 2005 at 7:30 P.M.
Meeting adjourned at 9:42 P.M.
Motion by Shields
2nd by Manzari
Fessenden-aye
Manzari-aye
Shields-aye
Sellen-aye
Underwood-aye
Carried-
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