HomeMy WebLinkAbout2007_10_22 TB Special Meeting MinutesTOWN OF DANBY
TOWN BOARD MINUTES
SPECIAL MEETING
OCTOBER 22, 2007
PRESENT:
Supervisor Dietrich
Councilpersons: Eugene Beavers, Norbert Nolte
ABSENT:
Councilperson Joseph Salino
Councilperson Gladys Varona-Lacey
Others Present:
Carol Sczepanski - Town Clerk
Bookkeepers: Ted Jones and Laura Shawley
Supervisor Dietrich called the special meeting of the board to order at 7:00 p.m. Purpose of the
meeting was to consider funding for the purchase of the new highway truck.
The Town Board discussed options and rates of interest for bonding verses cash payment.
Discussed was that the $135,000 spent on the remediation project from the general fund can be
reimbursed from the BAN as no withdrawals have occurred from that account.
After much discussion the following resolution was approved.
RESOLUTION NO. 77 OF 2007
AUTHORIZATION FOR TOWN SUPERVISOR TO ENTER INTO A LEASE
AGREEMENT FOR THE PURCHASE OF NEW TOWN HIGHWAY TRUCK
By Councilperson Nolte: Seconded by Councilperson Beavers
RESOLVED, that the Town Board of the Town of Danby authorizes the town supervisor to
enter into a lease agreement with one of the three people who provided the bookkeeper with
information for the purpose of paying for a truck for the highway department in an amount not to
exceed $100,000.
A roll call vote on the resolution resulted as follows:
Councilpersons Joseph Salino and Gladys Varona-Lacey (absent)
Beavers Aye
Nolte Aye
Dietrich Aye
ADJOURNMENT
On a motion the meeting adjourned at 8:30 p.m.
Carried
Carol W. Sczepanski, Town Clerk
spm-10-22-07