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HomeMy WebLinkAbout1995-01-18 243 TOWN OF ENFIELD TOWN WARD AUDIT MEETING WEDNESDAY, JANUARY 18th, 1995 i 6:30 P. M. A meeting for the purpose of auditing the fiscal books of the Town of Enfield was held Wednesday, January 18th, 1995 at the Enfield Community Building, 182 Enfield Main Road, Ithaca,, N. Y., at 6:30 p.m. Supervisor Owens presiding. Present. Jean ChNens, Supervisor Pat Dougherty, Councilman Linda VanNederynen, Councilman Lanny Clark, Councilman Garry Achilles, Councilman (Absent) Others Present: Pat Podufalski, Bookkeeper Ron Updike, Highway Superintendent Peggy Hubbell, Housing Enumerator Alice Laue, Town Clerk Unda Stilwell Mr. Ricketson The following fiscal books of the Town of Enfield were audited: General Funds, Highway Funds, Town Clerk's Cash Receipt Book and Town Courts. Respectfullly Submitted, �Laue � Town Clerk i 244 SPECIAL MEETING TOWN OF ENFIELD TOWN BOARD WEDNESDAY, JANUARY 18th, 1995 7:10 p.m. A Special Meeting of the Town of Board of the Town of Enfisld wa,• held • Wednesday, January 18th, 1995 at the Enfield Community Center, loV. Enfield. Main Road, Ithaca, N. Y. at 7:10 p.m.. .Superv�sor Owens presiding. Present: Jean Owens, Supervisor Pat Dougherty, Councilman Linda VanNederynen, Councilman Lanny Clark, Councilman Garry Achilles, Councilman (absent) Others Present: Ron Updike, Highway Superintendent Peggy Hubbell, Housing Enumerator Alice Laue►Town Clerk Betty Poole, Town Justice Randolph Warden, Town Justice Linda Stilwell Mr. Ricketson Architect John Benson, Cayuga Consultants, presented spefications for a vault storage area as requested. Speficiations need to be included in the second SARA Grant application. Mr. Benson also presented two floor plans for the renovation of the Enfield Community Building. NYMIR - Motion made by Concilman Dougherty and seconded by Councilman VanNederynen that the Town Board of the Town of Enfieold approve for payment the NYMIR Fire and Liability premium in the amount of $21,514.00. Carried Unanimously NEW BUDGET LINE- Motion made by Councilman Dougherty and seconded by Councilman VanNederynen that a new budget line item for Records Management in the amount of $500.00 from the Contingency Fund be added to the budget. Carried Unanimously Motion made by Councilman Dougherty and.seconded by Councilman- VanNederynen that the Audit Meeting and the Special Meeting of the Town Board of the Town of Enfield adjourn. Respectfully submitted, • Alice Laue Town Clerk