YEAR END MEETING, GENOA TOWN BOARD
DECEMBER 28, 2005

TOWN OF GENOA YEAR END MEETING GENOA TOWN BOARD December 28, 2005

A Year End meeting of the Genoa Town Board was held on December 28, 2005 at the Genoa Town Hall 1000 Bartnick Road, Genoa, New York 13071..

The Meeting was called to order at 7:55 P.M.

Salute to the Flag

PRESENT:

Supervisor Stuart Underwood
Councilman Dale Sellen
Councilperson Lorie Fessenden
Councilman Kenneth Manzari
Councilperson Cheryl Shields
Town Clerk Karen Shields
Highway Superintendent Frank Sellen

ABSENT:

Highway Superintendent Frank Sellen
Water Controller David Reeves

OTHERS PRESENT:

Richard Harrison


All checkbooks were present for review.

There was no motion to accept made.

Encumbered funds in account # A1413.1 in the amount of $1860.00. 
$560.00 rein cumbered from 2004 and another $1,300.00 to pay Lorie for repository work January 2006.

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

SUPERVISORS REPORT:

November 2005

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

APPROVAL OF BILLS FOR THE END OF YEAR:

With changes to #0411 and Kellogg’s bill.

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

Bills to pay as corrected for 12-31-05


Motion by Marshall
2nd by Sellen
Fessenden-aye
Sellen-aye
Manzari-aye
Marshall-aye-
Harrison-aye

OLD BUSINESS:

Richard Harrison gave the latest information on the Sunset Beach/ Honoco Road Water & Sewer Association.

Letter received from Town of Ledyard as follows.

RESOLUTION T FURTHER INTERACT WITH THE TOWN OF GENOA TO PURSUE THE FORMATION OF A WATER & SEWER AGREEMENT. On motion byLynn O’dell, seconded by Jim Frisch, the Ledyard Town Board approved the following resolution:

WHEREAS,

The Sunset Beach/Honoco Road Water & Sewer Association has approached theLedyard Town Board and requested assistance in the form of entering into an inter-municipal water/sewer agreement with the Town of Genoa, and

WHEREAS,

The Sunset Beach/Honoco Road Water & Sewer Association has presentedPreliminary results of a mail survey sent to ass 400+ lake front property owners in the Town of Ledyard and Genoa, and

WHEREAS,

Said inter-municipal agreement will facilitate funding and engineering processesFor construction of sewer lines initially and water lines in later stages, and all expenses will accrue only to the 400+ parcel, now

THEREFORE,

Be it resolved that the Town of Ledyard approves further interaction with the Town of Genoa, to pursue the formation of an inter-municipal water & sewer agreement to achieve this end.

VOTE: 
5 Ayes, 
0 Nays

Regular Ledyard Town Board Meeting, November 14, 2005.

Organizational Meeting Town of Genoa January 11, 2006 at Genoa Town Hall.

Motion to Adjourn 8:46 pm:

Motion by Shields
2nd by Fessenden
Fessenden-aye
Sellen-aye
Manzari-aye
Marshall-aye-
Harrison-aye