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August 15, 2005
The regular meeting of the
Wilson Town Board was held Monday, August 15, 2005 at 7:30
p.m. in the auditorium of the Town Hall.
The following people were
present:
Councilman/Deputy
Supervisor Edward A. Hastings
Councilmen
Brad Clark & Bruce Muck
Highway
Superintendent Daniel M.
Kerwin
Building
Inspector
Lawrence Banks
Attorney
Walter E. Moxham, Jr.
Absent: Supervisor Jerry
L. Dean and Councilman Donald Luff, Jr.
Mr. Hastings chaired the
meeting in Mr. Dean’s absence.
A motion was made by Mr.
Clark, seconded by Mr. Muck and unanimously carried, the
minutes of the July 18, 2005 Regular Meeting and the August
1 and 8, 2005 Special Meetings be approved as submitted by
the Clerk.
A motion was made by Mr.
Clark, seconded by Mr. Muck and unanimously carried, the
following bills be approved as audited by the Board with one
(1) exception, Sunset Island Sewer Fund Claim #22 to Wendel
Duchscherer in the amount of $870.00, to be held for
clarification.
General A
Fund #260 thru
#289 $ 12,387.14
General B
Fund #106 thru
#133 28,886.06
Hwy DA
Fund #120 thru
#134 12,110.77
Hwy DB
Fund #31 thru
#38 28,923.46
Water
District #104 thru
#117 22,464.61
S.I.
Lighting
#15
34.35
H/SS #20 thru
#21 1,116.50
SF #16 thru
#18 254.75
Total All Vouchers $106,177.64
The following people spoke
during public participation:
Rita Miller, 10 Sunset
Island
Marilynn Allgeier, 2987
Wilson Cambria Road
Robert Seider, 2866 New
Road
All being heard who wished
to be heard, Mr. Hastings closed public participation.
Mr. Banks reported 15
building permits issued in July with a total estimated value
of $254,000.
Mr. Kerwin reported that
his department is mowing drainage ditches and will begin
resurfacing the shoulders of the roads at Roosevelt Beach
next week.
There was a discussion of
the Coordinated Assessment Agreement Between the Town of
Wilson and the Town of Porter. Mr. Moxham stated that a
letter containing proposed amendments to the agreement was
sent to Michael Dowd, Town of Porter Attorney, and no
response has been received.
A Resolution was offered
by Mr. Muck, seconded by Mr. Clark and unanimously adopted
the Town of Wilson be declared Lead Agency for SEQR for the
Rainbow Mobile Home Expansion Project.
A Resolution was offered
by Mr. Muck, seconded by Mr. Hastings and unanimously
adopted, the rates for water usage be amended as follows:
$18.00 for the first 9,000 gallons; $9.00 for the first
9,000 gallons for seniors who qualify and do not use more
than the minimum amount; $36.00 for those being charged the
double rate and $16.00 for the first 9,000 gallons for
those being charged the farm rate.
A Resolution was offered
by Mr. Muck, seconded by Mr. Clark and unanimously adopted,
requiring the Clerk to read aloud all bills for payment.
There was a discussion of
the proposed contract with Myers Accounting Service for
accounting services. The contract runs until December 31,
2005 and carries an hourly rate of $25.00 for the principal
in charge and $15.00 for an employee.
A Resolution was offered
by Mr. Hastings, seconded by Mr. Muck and unanimously
adopted, the contract with Myers Accounting Services be
approved as presented.
A motion was made by Mr.
Muck and seconded by Mr. Clark, the Board go into executive
session to discuss personnel matters at 8:00 p.m. and
requested the Attorney and Town Clerk be present. Roll
call vote responded as follows: Mr. Hastings, yes Mr.
Muck, yes Mr. Clark, yes
Motion Carried
A motion was made by Mr.
Muck, seconded by Mr. Hastings and unanimously carried, the
Board come out of executive session at 8:30 p.m.
The next Workshop Meeting
will be Tuesday, September 6, 2005.
The next Regular Meeting
will be Monday, September 19, 2005.
A motion was made by Mr.
Muck, seconded by Mr. Clark and unanimously carried, the
meeting be adjourned at 8:35 p.m.
Respectfully submitted,
Wanda E. Burrows, RMC, CMC
Town Clerk
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