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HomeMy WebLinkAbout1988-12-20 :y ENFIELD TOWN BOARD Special Meeting Tuesday, December 20, 1988 7:30 p.m. --- Town Hall. Meeting Called to order at 7:32 p.m. Present: Council Members Andrew Kraft Larry Lanning Robert Linton Onale Mente Etta Gray Town Historian Jack Hubbell Enfield Community Council Members: Diane Lovelace Marnie Kirchgessner Subject of meeting: Notification from Tompkins County Youth- Bureau that New York State Division For Youth. approved Town of Enfield Grant Application for DFY 1988 Rollover Money. (Copy of notification attached.) Motion by Councilman Linton and seconded by Councilman Lanning to accept grant of $3,600.00 from DFY and match money with $3,600.00 Town money, and abide by the terms that the money be spent by December 31, 1988, and that our budget be amended to take the money from Contingency Account. Motion passed unanimously. Motion by Supervisor Gray and seconded by Councilman Mente that the purchases be made by the Town Board by December 31, 1988. Aye votes: Lanning, Mente and Gray; Nay- votes: Linton and Kraft. Meeting. Adjourned at 8:35 p.m. Respectfully submitted, Etta C. Gray i i • Tompkins Count Youth Bureau a y Biggs Building A • 301 Harris B. Dates Drive • Ithaca, New York 14850 • (607) 274-5310 Etta Gray , Supervisor December 12, 1988 Town of Enfield 168 Enfield Main Read Enfield . New York Dear Mrs. Gray: This letter is inform you that the Division for Youth has reveiewed and approved your, request for 1988 DFY Rollover funds in the amount of $3,600.00. Enclosed is your copy of the approved Budget Amendment (DFY-3131 ) . Please note that your current contract has increased as follows: Budget Cate or Code Amount Consumable Supplies (53690) $1 ,200 Equipment Purchases (57900) $2,000 Maintenance and Equipment Repair (53700) $3,000 Facility Repair (55300) $1 ,000 Also, the list of equipment purchase.s ' is limited to a desk , file cabinet and copy machine, according to the definition that an item have a unit cost of more than $100 and a life of 2 years or more. Should you wish to either purchase additional items yet remain within the $2,000 limit or substitute items for purchase please call me with the list of items so that I can submit another budget amendment (a very easy change) . Please be reminded that these monies must be expended in 1988. Only approved purchase orders or claims dated prior to January 1 , 1989 will be honored . Sincerely , 1 j Charles Nocera Acting Director