HomeMy WebLinkAbout2014-10-15-STBI
SPECIAL TOWN BOARD MEETING
Budget Discussion
Town of Ulysses
October 15, 2014
Audio of the minutes are available on the website at ulysses.ny.us.
The meeting was held at the Ulysses Town Hall at 10 Elm Street, Trumansburg.
PRESENT:
Supervisor- Liz Thomas
Board members- Rich Goldman, John Hertzler (arrived at 7:14pm), Nancy Zahler
Clerk- Carissa Parlato
ABSENT: Dave Kerness (in attendance via speakerphone)
OTHERS: (none)
Ms. Thomas called the meeting to order at 7:04pm.
The board continued their discussion of the 2015 Tentative Budget, focusing on the following topics:
Projecting sales tax
Water districts- taxes and expenses
Adding more funds to reserves
Bookkeeper time
Amending the salary in the DB fund to reflect health insurance changes
Tax cap
Mr. Goldman made a motion to move into executive session at 8:12 p.m., seconded by Ms. Zahler;
passed unanimously, to discuss matters of personnel.
Ms. Thomas made a motion to come out of executive session at 8:20 p.m., seconded by Ms. Zahler;
passed unanimously.
Discussion resumed, focusing on the following:
Attorney fees
Capital planning for the town hall
Amending the salary in the DA fund to reflect health insurance changes
The board recessed.
RESOLUTION 2014-183:
BE IT RESOLVED that the Town Board of the Town of Ulysses moves the Tentative 2015
Budget to Preliminary.
Moved: Ms. Zahler Seconded: Mr. Goldman
2
Ms. Thomas
aye
Ms. Zahler
aye
Mr. Hertzler
aye
Mr. Goldman
aye
Mr. Kerness
absent
Vote: 4-0
Date Adopted:
10/15/14
Ms. Zahler made a motion to adjourn the meeting at 9:10 p.m, seconded by Ms. Thomas.
Respectfully submitted by Carissa Parlato on 10/27/14