A motion was made by Mr. Luff, seconded by Mr. Clark and unanimously carried, the minutes of the July 6, 2001 workshop meeting and the July 20, 2001 regular meeting be approved as submitted by the Clerk.

The Town Clerk read the claims  being audited by the Board. 

There was  a discussion of  B Fund Claim 94  to Metzger Civil Engineering  for semi-annual testing at the landfill.

A motion was made by Mr. Muck, seconded by Mrs. Simmons and unanimously carried, the following  bills be allowed as read by the Clerk:

           

General A Fund             #256 thru #300                  $53,541.68

General B Fund             #88 thru #108                      46,712.57

Hwy DA Fund                #82 thru #91                         8,174.87

Hwy DB Fund                #28 thru #34                       52,066.80

Water District                #97 thru #113                     11,604.64

SL Fund                       #12 thru #13                            175.01

SF Fund                       #12 thru #14                        56,932.45

Total All Vouchers $229,259.36

Thank yous were received from Jane Demmin, Wilson Girl Scouts; Dale Schlyer, Wilson Boy Scouts and Jill A. Bacon, Opportunities Unlimited, for the donations to their organizations from this year’s 5K race the “Salmon Run”. 

A letter of resignation from the Board of Assessment Review was received from Augusta Bradley. 

The following people spoke during public participation:

  David Branch,  236 Harbor Street

  Edward Mitalski, 3311 Beebe Road

All being heard who wished to be heard, Mr. Dean closed public participation. 

Mr. Banks reported  15 building permits were issued during July with a value of $523,300. 

Mr. Moxham reported on three zoning violations.

The next Planning Board Meeting will be Tuesday, September 18, 2001. 

A Resolution was offered by Mr. Dean, seconded by Mr. Clark and unanimously adopted, Lawrence Banks be appointed permanent Building Inspector from the Niagara County Civil  Service eligible list   

A motion was made by Mrs. Simmons, seconded by Mr. Luff and unanimously carried, the Town Clerk be authorized to purchase a Schwab fireproof cabinet at a cost of $1,811.00. 

A motion was made by Mr. Luff, seconded by Mr. Dean and unanimously carried, the Board accept the proposal of  LCS Improvements for construction of a fishing dock on Town property at Riverview Drive and Route 18 at Roosevelt Beach at a cost of $3,120.00. 

A motion was made by Mr. Muck, seconded by Mr. Clark and unanimously carried, the resignation of  Augusta Bradley from the Board of Assessment Review be accepted. 

A Resolution was offered by Mr. Muck, seconded by Mrs. Simmons and unanimously adopted, opposing the adoption of a Niagara County Charter.  Resolution attached to these minutes.

 A motion was made by Mrs. Simmons, seconded by Mr. Dean and unanimously carried, the Town contact Legislators  Gerald Meal, Clyde Burmaster, Shirley Gregory Urtel and Public Works Commissioner  Dorson R. Wilson to convey the Board’s concerns  about  the poor condition of Ide Road. 

Mr. Dean reported that  funding in the amount of $5,000 has been received through the efforts of Senator George Maziarz to assist with tire pickup in the Town of Wilson. 

Mr. Clark reported that Randy Ward  donated the materials and labor to construct  a small handicap ramp for Election District 1 at  Our Lady of the Rosary Catholic Church.  The Clerk will send a letter of thanks to Mr. Ward.

 The Workshop Meeting will be held, Monday, September 10, 2001. 

The next regular meeting will be Monday, September 17, 2001.

 A motion was made by Mr. Clark, seconded by Mrs. Simmons and unanimously approved, the meeting be adjourned at 8:05 p.m.

                                                                         Respectfully submitted,

                                                                         Wanda E. Burrows

                                                                        Town Clerk