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HomeMy WebLinkAbout1982-04-20Continued April 13, 1982 71 RESOLUTION offered by Mrs. McElwee, who moved its adoption, seconded by Mr. Stevens: RESOLVED, that Robert C. Briggs, 13 Lakeview Drive, Lansing, N.Y., be recommended to the Department of Environmental Conservation for final approval to serve on the Citizen's Advisory Committee for the Wastewater Study. Carried Norman D. Stanton, Ordinance Officer, submitted his monthly report which was read and reviewed by the board. RESOLUTION offered by Mrs. McElwee, who moved its adoption, seconded by Mr. Hilliard: RESOLVED, that $750.00 be transferred from Contingency Acct. 01990.4 to Town Hall Annex Supplies Acct. #A1620.406. 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 0 0 (Aye) Philip Munson, Supervisor Lansing Mini -Bus rules, regulations and suggested rider donations was discussed by the board members. RESOLUTION offered by Mr. Hilliard, who moved its adoption, seconded by Mrs. McElwee: RESOLVED, that this meeting (9:50 P.M.) be recessed for the Town Board to meet in Executive Session to discuss personnel matters. Carried RESOLUTION offered by Mrs. McElwee, who moved its adoption, seconded by Mr. Stevens: RESOLVED, that the Executive Session be terminated and the Regular Meeting to be reconvened (10:10 P.M.). Carried Supervisor Munson presented his monthly report. AUDIT RESOLUTION offered by Mrs. McElwee, who moved its adoption, seconded by Mr. Hilliard: RESOLVED, that General Fund bills #105 through #153 totalling $29,668.32 and Highway Fund bills #75 through #108 totalling $42,778.92 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 . . . O(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 to April 20, 1982 at 8:00 P.M. to hold an informational meeting on the control of gypsy moths sponsored by the Tompkins County Cooperative Extension Agency /Tompkins County Environmental, Management Council and to conduct and act on any other business that may come before said board . April 20, 1982 The Lansing Town Board met in an Adjourned Meeting on April 20., 1982 at 8:00 P.M. at the Lansing Town Hall to conduct an informational meeting on the control of gypsy moths and discuss and act on any other business that may come before said board. ROLL CALL Philip Munson Supervisor Present Louis Emmick Councilman Present Bert Hilliard Councilman Present Margaret McElwee Councilwoman Absent George Stevens Councilman Present Jane Bush Horky Town Clerk Present Visitors: Monika Crispin, Agricultural Extension Agent, and eight Lansing Residents. Supervisor Munson called the meeting to order at 8:00 P.M. having the clerk take the Roll Call. Councilman George Stevens introduced Monika Crispin, Agricultural Extension Agent. Ms. Crispin gave a very informative presentation of the gypsy moth, a major pest of trees. The life cycle, location and spread, effects of defoliation on trees and guidelines for control of the gypsy moth was explained in detail. (continued) 72 Continued April 20, 1982 Slides were also shown which was followed by a question and answer period. Ms. Crispin stated the hot line number was 272 -2294 for anyone in need of immediate communication concerning gypsy moth problems. RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mr. Hilliard: RESOLVED, that Councilman Louis J. Emmick, 1210 Ridge Rd., Lansing, be recommended to the Department of Environmental Conservation for final approval to serve on the Citizen's Advisory Committee for the Wastewater Study, Carried RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Stevens: RESOLVED, that the Town advertise for bids for a Co- Ray -Vac Infrared Heating System, or its equivalent, for the Town Highway Storage Garage and Repair Shop. Carried RESOLUTION offered by Mr. Hilliard, who moved its adoption, seconded by Mr. Emmick: RESOLUTION concerning a Special Election to be held May 18, 1982 on Proposed Lansing Water District #5. Said Resolution attached hereto and made a part thereof. Carried Meeting adjourned to April 27, 1982 at 8:00 P.M. for the purpose of accepting proposals for the Town of Lansing's Insurance Program and to discuss and act on any other business that may come before said board. y� April 27, 1982 The Lansing Town Board met in an Adjourned Meeting on April 27, 1982 at 8:00 P.M. at the Lansing Town Hall to accept proposals for the Town of Lansing's Insurance Program and to discuss and act on any other business that may come before said board. ROLL CALL Philip Munson Supervisor Present Louis Emmick Councilman Present Bert Hilliard Councilman Absent Margaret McElwee Councilwoman Absent George Stevens Councilman Present Jane Bush Horky Town Clerk Present Visitors: Robert C. Briggs The Supervisor called the meeting to order having the clerk take the Roll Call. Robert C. Briggs, Representative from Ithaca Agency was the only proposal offered for the Town of Lansing's Insurance Program. Mr. Briggs discussed his premium quotations on coverages and policies specifically requested by the Town. Discussion held by the board, following resolution offered: RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that the Town of Lansing accept the total package proposed by Ithaca Agency, including Excess Liability and Public Official Liability, in the amount of $38,987.00 for the first year, with intent to remain with the Ithaca Agency for five years. Vote of Town Board . (Aye) Louis Emmick, Councilman Vote of Town Board . (Aye) George Stevens, Councilman Vote of Town Board . (Aye) Philip Munson, Supervisor RESOLUTION offered by Mr. Stevens, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that the Blue Cross /Blue Shield of Central New York Regionwide renewal rates, effective September 30, 1982, be accepted. Carried Meeting adjourned to April 30, 1982 at 5:00 P.M. to receive bids for Co- Ray -Vac Infrared Heating System and to discuss and act on any other business that may come before said board. -�