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HomeMy WebLinkAbout1980-02-19Continued February 12, 1980 Supervisor Munson requested the board members to meet at the Town Highway Barn on February 18th. at 5000 P.M. to go to gravel pit located on Salmon Creek Road and review the boundary lines. The Supervisor presented his monthly report. AUDIT RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mrs. McElwee: RESOLVED, that General Fund bills #18 through #53 totalling $12,069.67 and Highway Fund bills #11 through #38 totalling $20,1+7.25 be and the same are hereby approved for payment, and be it further. RESOLVED, that Water District #2 bills be and the same are hereby approved for payment. Vote of Town Board .,. (Aye) Louis Emmick, Councilman Vote of Town Board (Aye) Bert Hilliard, Councilman Vote of Town Board (Aye) Margaret McElwee, Councilwoman Vote of Town Board (Aye) George Stevens, Councilman Vote of Town Board . . (Aye) Philip Munson, Supervisor Meeting adjourned 9:30 P.M. February 19, 1980 -The Lansing Town Board held a Special Meeting at the Lansing Town Hall on February 19, 1980 at 8 :00 P.M. All board members received written notice of said Special Meeting according to law. ROLL CALL Philip Munson. Supervisor Present Louis Emmick Councilman Present Bert Hilliard Councilman Present Margaret McElwee Councilwoman Present George Stevens Councilman Present Lloyd Sharpsteen Highway Supt. Present Robert Williamson Town Attorney Present Jane Bush Horky Town Clerk Present Visitors: Mr. & Mrs. Robert Flynn, Mrs. Robert Tyrrell, Howard Groat, Mr. & Mrs. Stanley Reeves, Mrs. James Kirby, Mr. & Mrs. Carl Zifchock, William_Zimmerman and Charles Armstrong. Supervisor Munson called the meeting to order at 8:00 P.M. having the clerk take the Roll Call. RESOLUTION offered by Mr. Hilliard, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that,-.this meeting (8:05 P.M.) be recessed for the Town Board and those persons present, having been authorized by the board to attend, to meet in Executive Session to discuss personnel matters concerning the Highway Department. Carried RESOLUTION offered by Mrs. McElwee, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that the Executive Session be terminated and the Special.Meeting be reconvened (9:10 P.M.). Carried Supervisor Munson announced that the Town Board would meet on February 23rd, 1980 at 8 :30 A.M. for the purpose of auditing the Town Officer's books for the 1979 year. Discussion held by the board on the price for the rental of boat slips at the Lansing Town Park for the 1980 Season. RESOLUTION offered by Mr. Hilliard, who moved its adoption, seconded by Mr. Stevens: RESOLVED, that slips presently renting for $125.00 will raise to $150.00 18' maximum; Slips #16, 17, 26 and 27 will raise from $125.00 to $175.00; slips renting for $175.00 will raise to $200.00 and slips renting for $200.00 will raise to $250.00, effective immediately. Carried On motion, meeting adjourned at 9:30 P.M. 0 Ll