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HomeMy WebLinkAbout1981-08-25August 25, 1981 31 The Lansing Town Board met in an Adjourned Meeting as called by the Deputy Supervisor, Margaret McElwee, at 12:00 noon, Tuesday, August 25, 1981, at the ll Lansing Town Hall to re- review and discuss the proposed Joint Resolution of Agreement between the Village and the Town of Lansing on Water Supply Improve- ments in the Warren Road Area." The following amendment to the resolution passed on August 11, 1981 was offered. RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that the following items be added to Paragraph (d): 2. The approval from all appropriate Federal and State agencies. 3. The final engineering specifications and plans prepared. 4. The approval of the bond for the project by the Lansing Town Board and residents. 5. The contract bid prepared, to accomplish the Phase II project, within ® nine months of the executed grant agreements. Vote of Town Board . . . . (Aye) Louis Emmick, Councilman Vote of Town Board . . . . (Aye) Bert Hilliard, Councilman Vote of Town Board . . . . (Aye) George Stevens, Councilman Vote of Town Board . . . . (Aye) Margaret McElwee, Deputy Supervisor The Town Board will accept detailed qualifications of Section (d) items 2 through 5 the Village added to the original proposed Agreement with the under- standing by all parties that determination of conformity be made by ARC and FHA based on their criteria. On Motion, meeting adjourned at 12:40 P.M. on a day to day basis. September 8, 1981 The Lansing Town Board met in Regular Session at the Lansing Town Hall on September 8, 1981 at 8:00 P.M. with Supervisor Munson presiding. ROLL CALL Philip Munson Supervisor Present Louis Emmick Councilman Present Bert Hilliard Councilman Present Margaret McElwee Councilwoman Present George Stevens Councilman Present Hazel Avery Deputy Highway Supt. Present Robert Williamson Town Attorney Present Jane Bush Horky Town Clerk Present Visitors: Deputy Clerk Wanda Brink and Diane Hewitt. The Supervisor called the meeting to order having the clerk take the Roll Call. Deputy Highway Superintendent Hazel Avery presented specifications for a 1981 Spreader Box which will be advertised for bids. A copy of the minutes of July 14, 1981 having been furnished to the members of the town board beforehand, the Supervisor asked for motion to propose corrections of errors or to accept same as submitted. RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that the minutes as submitted by the clerk be approved. Carried Norman D. Stanton, Ordinance Officer, submitted his monthly report which was read and reviewed by the board. RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Hilliard: RESOLVED, that from the Contingency Account #A1990.4, $1,000.00 be transferred to Engineer #1440.4, $1,000.00 to Town Hall #A1620.4.1 and $200.00 to Historian #A7510.4. 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 (continued)