December 20, 2004
The regular meeting of the
Town of Wilson Town Board was held Monday, December 20, 2004
at 7:30 p.m. in the auditorium of the Town Hall.
The following people were
present:
Supervisor Jerry L. Dean
Councilmen
Brad Clark & Edward Hastings
Bruce Muck & Brad Clark
Highway Supt. Daniel M.
Kerwin
Building Inspector
Lawrence Banks
Planning Brd. Chmn.
George Waters
Assessor
Milton Bradshaw
Attorney Walter E. Moxham
A motion was made by Mr.
Muck, seconded by Mr. Clark and unanimously carried, the
minutes of the November 15, 2004 regular meeting, the December
8, 2004 special meeting, the December 13, 2004 special meeting
and the December 13, 2004 workshop meeting be approved as
submitted by the Clerk.
A motion was made by Mr.
Clark, seconded by Mr. Hastings and unanimously carried, the
following bills be approved as submitted by the Clerk:
General A Fund
#460 thru #498 $ 22,347.22
General B Fund
#180 thru #195 128,686,68
Hwy DA Fund
#!43 thru #153 34,622.04
Hwy DB Fund #44
thru #46 3,595.20
Water District
#176 thru #194 74,825.82
SL
Fund #22 thru #24
258.87
H/SS #81 thru
#84 2,730.20
SF
Fund #16 thru
#18 62,804.43
Total All Vouchers $329,870.46
A Certificate was received
from Opportunities Unlimited for membership in the 2004
Inclusion Club in appreciation of the donation made from
2004 5K race revenues.
A request was received from
Gail Flagler, Pro-Am Sponsor Committee, for a $500 donation to
the 2005 Skip Hartman Memorial Lake Ontario Pro-Am Salmon Team
Tournament.
A request was received from
Guy Hinkson, Supervisor of the Town of Alabama, Genesee
County, New York, for support of a New York State Veterans
Cemetery on state owned property known as the John White
Memorial Game Farm in the Town of Alabama.
A request was received from
A. Diane Muscoreil for authorization to purchase a full page
ad in the Wilson Landmark phone directory being created by the
Wilson Lions Club at a cost of $190.00.
A request was received from
Michael Clark for reappointment to the Board of Assessment and
Review.
A request was received from
Dennis J. Meier for reappointment to the position of Town
Constable.
A request was received from
David C. Wilson for reappointment to the Zoning Board of
Appeals.
A request was received from
Mr. Kerwin for authorization to hire 3 Laborers (DL) part-time
at a rate of $10.00 per hour for snow emergencies.
A request was received from
A. Diane Muscoreil for reappointment to the Youth Recreation
Commission.
Notification was received
from Kathleen A. Dixon, Tax Collector, of her appointment of
Karen Huguenor as her Deputy. Mrs. Dixon requested that since
Mrs. Huguenor will be carrying a huge financial responsibility
and that she is qualified and does not need training, that her
salary be set at $10.00 per hour.
Rita Miller, 10 Sunset
Island spoke during public participation.
All being heard who wished
to be heard, Mr. Dean closed public participation.
A Resolution was offered by
Mr. Dean, seconded by Mr. Muck and unanimously adopted, the
salary for the Deputy Tax Collector Karen Huguenor be set at
$10.00 per hour effective January 1, 2005 and paid bi-weekly.
Mr. Bradshaw reported on his
reassessing activities.
Mr. Banks reported 16
building permits were issued during the month of November with
an estimated value of $421,000.
A Resolution was offered by
Mr. Dean, seconded by Mr. Muck and unanimously adopted, Robin
Slate CPA be authorized to prepare the 2004 Financial
Statement.
A motion was made by Mr.
Muck, seconded by Mr. Hastings, and unanimously carried,
authorizing Diane Muscoreil to purchase an ad in the Lion's
Landmark phone book not to exceed $100.00.
A motion was made by Mr.
Dean, seconded by Mr. Clark and unanimously carried, the
request for a financial contribution to the Skip Hartman
Memorial Salmon Team Tournament be denied.
A Resolution was offered by
Mr. Hastings, seconded by Mr. Luff and unanimously adopted,
supporting a New York State Veterans Cemetery on state owned
property in the Town of Alabama, Genesee County. Resolution
attached to these minutes
A motion was made by Mr.
Hastings, seconded by Mr. Muck and unanimously carried, the
new mileage log form and the audit of bills form be approved.
Copy attached to these minutes.
A Resolution was offered by
Mr. Clark, seconded by Mr. Muck and unanimously adopted, James
Pringle be appointed Laborer (DL) p/t for snow emergencies at
$10.00 per hour until March 1, 2005 and that John Voutour and
Gary Greenwald be appointed Laborers (DL) p/t for snow
emergencies at $10.00 per hour. All to be paid bi-weekly.
A Resolution was offered by
Mr. Muck, seconded by Mr. Hastings, and unanimously adopted,
the rates for water usage be increased $.10 per 1,000
gallons. Rates attached to these minutes.
A motion was made by Mr.
Dean and seconded by Mr. Hastings, the Board enter executive
session to discuss personnel matters at 8:15 p.m. Roll call
vote responded as follows:
Mr. Dean, yes Mr. Muck,
yes Mr. Hastings, yes Mr. Luff, yes Mr. Clark, yes
Motion Carried
A motion was made by Mr.
Clark, seconded by Mr. Hastings and unanimously carried, the
Board come out of executive session and reconvene the meeting
at 8:35 p.m.
A motion was made by Mr.
Clark, seconded by Mr. Luff and unanimously carried, the
meeting be adjourned at 8:37 p.m.
Respectfully submitted,
Wanda E. Burrows RMC
Town Clerk
