HomeMy WebLinkAboutSpec Mtg. Minutes 4/7/1967109
RESOLUTION 1077 - ADOPT 1967 -68 BUDGET
VOTED resolved that the budget and appended salary and wage schedules for the
fiscal year June 1, 1967 - May 31, 1968 as incorporated in the minutes of this
meeting be adopted.
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RESOLUTION 1078 - -THIRD MONDAY FOR MEETING NIGHT
VOTED to set the third Monday in the mouth for the regular meeting night during the
1967 -68 official year.
RESOLUTION 1079 —NEXT REGULAR MEETING
VOTED to hold the next regular meeting on Monday, April 170 1967 at 7:30 P.M.
RESOLUTION 1080 - .SPECIAL MEETING
VOTED to hold a Special Meeting on April 7, 1967 to consider awarding the contract
for the Consulting Engineer for changing from primary to secondary treatment of
sewage, on Friday at 4:30 P.M.
The meeting was adjourned at 10:45 P.M.
Vera W.-S er,
4/3/67 Village Clerk
MINUTES of a Special Meeting of the Board of Trustees held April 7, 1967 at 4:30 P.M.
in the Village Office.
PRESENT: Mayor
Frederick Marcham
Trustees
Ronald E. Anderson
Verne A. Fogg
Mary T. Freeman
Carl H. Nelson
Rene F. Randolph
Attorney
Roger B. Sovocool
Engineer
John B. Rogers
Clerk
Vera W. Snyder
ABSENT: Trustee
Robert T. Dean
A discussion of the proposed contracts with Teetor & Dobbins as Consulting Engineers
for the conversion of our Sewage Disposal Plant to secondary treatment of sewage
revealed that the same consideration would be.given to one or two contracts, by
the state relative to state aid.
A further detailed discussion of the proposed contract took place.
I RESOLUTION 1081 - TIME TABLE FOR PROPOSED PLANT
RECONSTRUCTION
VOTED resolved to authorize the Mayor and Engineer to request Mr. Teetor to
negotiate with New York State regarding the action of the State Health Department
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concerning the Village sewer plans and to arrange appropriate time table for sewer
plant reconstruction and /or arrange for postponement of the request that the
Village appear at Albany, April 12, 1967 to attend the Public Hearing.
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RESOLUTION 1082 - EFFECTIVE DATE OF VILLAGE 5%
CONTRIBUTION TO THE NEW YORK STATE
EMPLOYEES' RETIREMENT SYSTEM
VOTED resolved to change the effective date of May 1st to April 14, 1967 for the
Village to assume 5% of employees' contributions to the New York State Employees'
Retirement System.
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Meeting adjourned at 6:15 P.M. //,
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Vera W. Snyder
4/7/67 Village Clerk
MINUTES of a Regular Meeting of the Board of Trustees held at the Village Office,
Monday, April 17, 1967 at 7:30 P.M.
PRESENT: Mayor Frederick G. Marcham
Trustees Ronald Anderson
Robert Dean
Verne Fogg
Mary Freeman
Carl Nelson
Rane Randolph
Engineer John Rogers
Attorney Roger Sovocool
Clerk Vera Snyder
Reporter Patricia Nordheimer
Resident Mrs. Max Black
Mrs. Black of 408 Highland Road sought assistance of the Board to have relocated
or improved, the aluminum television cable which passes in front of her window in
the rear of her home. Since she granted the television corporation the right -of-
way over her property she was advised it was a personal matter and she could follow
through on her view rights as described in her deed.
VOTED to approve the
minutes of April 3, 1967 after the
following corrections are
made: Page 2 next to the last paragraph, change Robert
Dean to Verne Fogg, and on
page 3 in Resolution
1061 insert "a sewer district formed" just after ." Board of
Health."
VOTED to approve the
Abstract of Audited.Vouchers dated
April 17, 1967 in the
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following amounts:
General Fund
$5,251.84
Sewer Fund,
$ 73.32
4/17/67