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HomeMy WebLinkAbout1977-12-272 Mr. Walpole briefly discussed a proposal for the Ambulance rate to be based on assessments for Town, Village and McLean. All would be paying same rate. Mr. Walpole also discussed a proposal of 20 unit, one or two bedroom, apartment houses on the 1.7 acres next to Sam Sill's Garage (5 bldgs. - 4 units/bldg.). Private Corporation which is taxable. Would accommodate anyone including some of the 52 Senior Citizens waiting to get into Senior Citizen Complex which is not taxable. Major problem is Flood Zone which Farmers Home would probably go along with in funding. Mr. Rankin moved that the Board appoint Teresa Robinson as Supervisor to take affect immediately. Seconded by Mr. Walpole. Ayes - Walpole, Sovocool, Heffron, Rankin There being no further business, Mr. Rankin moved for adjournment, seconded by Mr. Heffron, at 10:15 A.M. Colleen D. Pierson Town Clerk MINUTES OF SPECIAL TOWN BOARD MEE'T'ING HELD ON DECEMBER 27, 1977, @,10:00 A.M. Those present were: Teresa Robinson, Supervisor Robert Walpole, Town Justice Arland Heffron, Town Justice Lewis Sovocool, Councilman Leland Cornelius, Highway Superintendant Also present: Mary Evelyn Dempsey Mr. Walpole moved to accept minutes of previous meeting. Seconded by Mr. Sovocool. Ayes - Walpole, Sovocool, Heffron, Robinson. Claims #331 to #361 of the Highway Department and #330 to #349 of the General Fund were presented for audit. Mr. Walpole moved that the bills be paid and the clerk instructed to draw the warrant for them. Seconded by Mr. Sovocool. Ayes - Walpole, Sovocool, Heffron, Robinson. RESOLUTION No. 31 - TRANSFER FUNDS FROM DOT TO ITEM I Moved by Mr. Walpole. Seconded by Mr. Heffron. Ayes - Walpole, Sovocool, Heffron, Robinson. RESOLVED, to transfer $3,564.45 from Dot 45417 to Item I. Mr. Walpole moved that all Town Mail with Town of Groton or Supervisor noted in address be forwarded to Town of Groton. A letter notifying Post Office of same will be sent by Clerk. Seconded by Mr. Heffron. Ayes - Walpole, Sovocool, Heffron, Robinson. Mr. Heffron moved to authorize Supervisor to attend Convention of Supervisors and County Legislatures in Niagara Falls on January 22 -25, 1978. Seconded by Mr. Walpole. Ayes - Walpole, Sovocool, Heffron. Moved by Mr. Walpole that we have a Professional set up double entry books for 1978. Seconded by Mr. Sovocool. Ayes - Walpole, Sovocool, Heffron, Robinson. Discussed disposition of obsolete voting screens. Board gave approval to dispose of. Discussed inventory of assets to be started in January, 1978. What effects will this inventory at purchase price have on insurance? Briefly discussed updating fee schedule for Town Clerk's use in supplying material, certification, photocopies, etc. to individuals. Tabled paying Town Clerk for mileage, using personal car on Town Business for the year 1977. There being no further business, Mr. Sovocool, a 11:00 A.M. Mr. Walpole moved for adjournment, Colleen D. Pierson Town Clerk seconded by 0 :7