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HomeMy WebLinkAbout7-21-11 Special Meeting.pdfTown of Enfield Special Town Board Meeting Minutes Enfield Town Hall Thursday, July 21, 2011 6:00 p.m. Present: Town Supervisor Roy Barriere, Town Councilperson Ron Clark, Town Councilperson Chris Hern, Town Councilperson Debbie Teeter, Town Clerk Alice Linton. Absent: Town Councilperson Owens. Town Supervisor Barriere opened the meeting at 6:05 p.m. by leading the assemblage in the Pledge of Allegiance to the Flag. New Business: Supervisor Barriere explained the purpose of this Special Town Board Meeting was related to NYSEG work to be completed at the new highway facility. A Customer Distribution Line Extension Worksheet needs to be signed and returned along with payment to NYSEG in the amount of $7,880.35. Also the Easement needs to be signed and returned. The Easement is for setting up the poles along the highway and over to the highway garage. Chuck Feiszli, site representative, of Resource Associates reviewed these documents and felt everything looked fine. Councilperson Teeter moved to authorize the town supervisor to sign the Customer Distribution Line Extension Worksheet and Easement for NYSEG and pay $7,880.35 to NYSEG. Motion seconded by Councilperson Hern. Vote: Councilperson Clark aye, Councilperson Hern aye, Councilperson Teeter aye, Supervisor Barriere aye, Councilperson Owens absent. Carried Adjournment: Supervisor Barriere moved, with a second by Councilperson Hern to adjourn at 6:10 p.m. Respectfully submitted, Alice M. Linton Enfield Town Clerk