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HomeMy WebLinkAbout1979-03-17e� r MINUTES OF SPECIAL TOWN BOARD MEETING HEIR SATURDAY, MARCH 17, 1979 AT 10 ;30 A.M. Those present were: Teresa 141. Robinson, Supervisor Gordon C. Vaaenschoten, Councilman Ellaxd. L. Sovocool, Councilman Benjamin J. Bucko, Town Attorney Absent: Robert F. Walpole, Town Justice Absent: Verl Rankin, Jr.., Councilman Also present:' Leland Cornelius, Highway Superintendent :Purpose of meeting was to discuss unfinished business.. Discussed purchasing a used Bituminous- Asphalt Traveling Mix Plant for the Highway Department's use. This would enable the Highway Department to maintain roads and do spot repairs without having to wait for a. machine to come in and Odo the larger projects and not the spot repairs. RESOLUTION NO. 7 - LET BIDS FOR A USED BITUMINOUS- ASPHALT TRAVELING MIX PLANT Moved by Mr. Sovocool, seconded by Mr. VanBenschoten Ayes - Sovocool, VanBenschoten, Robinson RESOLVED, that the Clerk prepare notice to bidders for sealed bids on a used Bituminous- Asphalt Traveling Mix � -Tart to be opened at 8:00 P.M. on April 2, 1979• Supervisor Robinson indicated. that Mr. Rankin and Mr. Walpole, although absent, have agreed to let bids for Mix Plant. Discussed letter and general information sheet received from Cerrache TV for Cable TV Line Extension on Earn Street Extension and McLean - Cortland Road residents. Town will not collect fee for Cerrache TV. It is up to Cerrache to do their own collecting. RESOLUTION N0. 8 - PUBLISH KOTICE OF INFORMATIONAL MEETING FOR POTENTIAL CABLE TV SUBSCRIBERS Moved by Mr. VanBenschoten, seconded by Mr. Sovocool Ayes - Sovocool, VanBenschoten, Robinson RESOLVED, that the Clerk publish notice of a Cable TV Line Extension informational meeting on March 28 at 7:00 P.11. for Elm Street Extension subscribers to be held at 'the Groton Town Hal]., and a like meeting will be held for the McLean- Cortland. Road subscribers on March 28 at 8:30 P.M. at the McLean Fire Hall. A .re.presentative of the Town and Mr. David Lee of Cerrache TV will be present at both sessions. There being no further business, Mr. VanBenschoten moved for adjournment, seconded by Mr. Sovocool, at 10:55 A.M. Colleen 0. Pierson Town Clerk MINUTES OF T01'N BOARD (` MEETING HELD M01I'"DAY, APRIL 2, 1979 AT 7.30 P.I•I. Those present were: Teresa M. Robinson, Supervisor. Ellaxd L. Sovocool, Councilman Robert P. Walpole, Town Justice Gordon C. VanBenschoten, Councilman Verl Rankin, Jr., Councilman Benjamin J. Bucko, Town Attorney Also present were: Leland Cornelius, Mary Evelyn Dempsey, Frank Satterly, Ken Wood, Bob Brown, Nancy McGuerty Mr. Walpole moved to accept the minutes of the previous meetings (3/5 & 3/17) as mailed. Seconded. by fir. Sovocool. Ayes - Sovocool, Walpole, Robinson Mr. VanBenschoten and Per. Rankin arrived.