November01

January 15, 2002

A Special Meeting of the Wilson Town Board was held on Tuesday, January 15, 2002 at 12:00 noon in the Conference Room of the Town Hall.

The following people were present:

Supervisor Jerry L. Dean

Councilmen Nancy Simmons & Bruce Muck & Brad Clark

Deputy Town Clerk A. Diane Muscoreil

Attorney Walter E. Moxham, Jr.

Absent: Councilman Donald Luff, Jr.

A Resolution was offered by Mr. Dean, seconded by Mr. Clark and unanimously adopted, authorizing the transfer of $2,000 from A1620.2 to A1620.1 to cover the payroll expenses for painting the Town Hall.

A resignation was received from Michael White from the Board of Assessment Review.

A motion was made by Mr. Dean, seconded by Mr. Muck and unanimously carried, Michael White’s resignation from the Board of Assessment Review be accepted effective December 31, 2001.

A motion was made by Mrs. Simmons, seconded by Mr. Muck and unanimously carried, Kathy Dixon be appointed Clerk, P/T effective January 1, 2002.

Mr. Clark spoke about the Recreation Program and reported on a recent meeting of the Youth Recreation Commission. The Commission will meet the second Thursday of the month beginning in February.

A motion was made by Mr. Clark, seconded by Mrs. Simmons and unanimously carried, Deborah Carter be appointed Chairman of the Youth Recreation Commission.

There was a discussion of bidding out the Town’s general insurance; Town Cleanup; and the increases in premiums for the Town’s medical coverage.

Mr. Dean stated that there is $5500 in this year’s budget for signs and he has ordered one (1) sign for Beebe Road and one (1) sign for W. Lake Road at a cost of $1200 each. He would also like to order one (1) sign for Ide Road and one (1) for Wilson Burt Road.

A motion was made by Mr. Dean that one (1) sign be ordered for Ide Road and one (1) for Wilson Burt Road. There was no second to the motion.

Mr. Dean withdrew his motion.

There was a discussion of the old flagpole that is no longer in Greenwood Cemetery. Mr. Dean reported that he thought the Highway Department removed it and that he will speak with the Highway Superintendent about this. Mr. Clark would like to use the flagpole for the landfill.

Mr. Moxham reviewed the abandoned vehicle laws now being used by the Village of Wilson and Grand Island. The Town Board will discuss this at a future meeting.

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

General A Fund #1 thru #35 $13,492.32

General B Fund #1 thru #6 23,231.87

Hwy DA Fund #1 thru #3 2,931.99

Hwy DB Fund #1 thru #3 1,088.15

Water District #1 thru #12 27,360.49

H/Waterline #1 thru #2 21,539.89

SF Fund #1 thru #2 14,794.52

S I Lighting #1 29.56

Total all vouchers $104,468.79

A motion was made by Mr. Dean, seconded by Mr. Muck the Board go into executive session to discuss personnel matters at 12:35 p.m. Roll call vote responded as follows: Mr. Dean, yes Mrs. Simmons, yes Mr. Muck, yes Mr. Clark, yes

Carried

A motion was made by Mr. Dean, seconded by Mr. Clark and unanimously carried, to come out of executive session and resume the meeting at 1:05 p.m.

A motion was made by Mr. Clark, seconded by Mr. Muck and unanimously carried, the meeting be adjourned at 1:07 p.m.

Respectfully submitted,

Wanda E. Burrows

Town Clerk