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Town of
Annsville
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Minutes
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REGULAR MEETING, ANNSVILLE TOWN BOARD, DECEMBER 12, 2006
A regular meeting of the Annsville Town Board was held on December 12, 2006 at 7:00 p.m. at the Town Hall, 9196 Main St. Taberg, with the following members present:
PRESENT: Supervisor John Boardman Councilwoman Pam Dibble Councilman Carl Roser Councilman Mark Trnchik
OTHERS PRESENT: Rick Marshall, Highway Superintendent; Randall Bowman, Assessor; Christine Broski, Town Clerk; and several area residents.
On motion of Trnchik, second by Boardman, the minutes for the month of November were accepted. VOTE: AYES 4 ADOPTED
On motion of Roser, second by Dibble, the clerk's report for the month of November was accepted. VOTE: AYES 4 ADOPTED
On motion of Roser, second by Boardman, the November Supervisor's report was accepted with corrections. VOTE: AYES 4 ADOPTED
On motion of Boardman, second by Trnchik, approved moving 15,016.02 to the highway snow removal fund. VOTE: AYES 4 ADOPTED
On motion of Boardman, second by Dibble, approved signing the contract with the Humane Society. VOTE: AYES 4 ADOPTED
A motion was made by Trnchik to put money back in the Assessors Reserve account. The motion did not receive a second.
On motion of Boardman, second by Trnchik, approved signing the agreement with OGS for fuel on the state bid providing that after checking locally, that it is the cheapest. VOTE: AYES 4 ADOPTED
On motion of Boardman, second by Dibble, approved paying Scott Leuenberger $800.00 for the work completed. VOTE: AYES 4 ADOPTED
On motion of Boardman, second by Dibble, approved the payment of the General ($14,038.18), Highway ($15,424.32), Sewer District ($346.26), Water District # 75 (1612.46); Lighting Districts # 1 ($650.70), # 2 ($390.60) and # 3 ($120.56) bills. VOTE: AYES 4 ADOPTED
The meeting was adjourned at 8:45 p.m.
Christine Matt Broski Town Clerk
SPECIAL MEETING, ANNSVILLE TOWN BOARD, DECEMBER 28, 2006
A special meeting of the Annsville Town Board was held on December 28, 2006 at 8:00 p.m. at the Town Highway Garage, 9042 Meadows Road, Taberg, with the following members present:
PRESENT: Councilman John Boardman Councilwoman Pam Dibble Councilman Mark Trnchik Councilman Carl Roser
OTHERS PRESENT: Christine Broski, Town Clerk; Scott Leuenberger, Supervisor elect; Randal Bowman, Assessor; and three residents.
Deputy Supervisor John Boardman opened the meeting. He explained that the resolution was to establish Adirondack Bank's authority to assume the remaining principle of the Bond Anticipation Note for the Annsville Highway Barn.
On motion by Boardman, second by Trnchik, approved the resolution to establish Adirondack Bank's authority to assume the remaining principle of the Bond Anticipation Note for the Annsville Highway Barn. VOTE: AYES 4 ADOPTED
On motion from Boardman, second by Trnchik, the meeting was adjourned at 8:45 p.m.
Christine Matt Broski Town Clerk
ORGANIZATIONAL MEETING, ANNSVILLE TOWN BOARD, JANUARY 4, 2007
An organizational meeting of the Annsville Town Board was held on January 4, 2007 at 8:00 p.m. at the Town Hall, 9196 Main Street, Taberg, with the following members present:
PRESENT: Supervisor Scott Leuenberger Councilman John Boardman Councilman Carl Roser Councilman Mark Trnchik
OTHERS PRESENT: Christine Broski, Town Clerk; Randal Bowman, Assessor; Rick Marshall, Highway Superintendent, Harlan Moonen, NOCCOG Representative and several residents.
Meeting dates and appointments for the year 2007 were presented.
On motion of Leuenberger, second by Boardman, the meeting dates and appointments were accepted. VOTE: AYES 5 ADOPTED
On motion of Boardman, second by Leuenberger, adopted a resolution to participate in the NOCCOG application for a Records Management Improvement Grant to create a town website. AYES 5 ADOPTED
On motion from Leuenberger, second by Boardman, the meeting was adjourned at 8:25 p.m.
Christine Matt Broski Town Clerk
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