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HomeMy WebLinkAbout1984-08-23August 23, 1984 The Lansing Town Board met on August 23, 1984 at 5:00 P.M. in a continuation of the Regular Meeting of August 14, 1984 as called by Supervisor Munson. ROLL CALL Philip Munson Supervisor Present Louis Emmick Councilman Present Bert Hilliard Councilman Present Margaret McElwee Councilwoman Present George Stevens Councilman Absent Jane Bush Horky Town Clerk Present Supervisor Munson called the meeting to order having the clerk take the Roll Call. RESOLUTION offered by Mr. Hilliard, who moved its adoption, seconded by Mr. Emmick: RESOLUTION - AUTHORIZATION FOR SUPERVISOR TO EXECUTE ARC GRANT APPLICATION • RESOLVED, that the Supervisor be and he hereby is authorized and directed to execute the Grant Application for a waterline extension to Wilco on behalf of the Town of Lansing, and be it further RESOLVED, that the Supervisor is authorized and directed to execute any and all other documents and certifications that may be required in the processing of this Grant Application, and be it further RESOLVED, that it is the intent of the Town of Lansing that grant funds received will be used by the Town for the proposed project to maximize benefits to businesses, and be it further RESOLVED, that the project construction will be primarily along existing highways with no dislocation of families, businesses, or any establishment except in case of emergency in Which case the town is prepared to provide shelter for dislocated parties for the period of time the need exists. 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) Philip Munson, Supervisor RESOLUTION offered by Mrs. McElwee, who moved its adoption, seconded by Mr. Emmick: RESOLVED, that the financing of the ARC portion of the Lansing waterline leading to Wilco and other businesses shall cost approximately $147,800.00, and be it further RESOLVED, that the sources of these funds shall be: ARC Grant $739900.00 Wilco Grant 105000000 Lansing Water District 63,900.00 Total $147,800.00 and be it further RESOLVED, that a Water District shall be formed by the Town of Lansing to administer and fund $63,900.00 and the Wilco Grant of $10,000.00, and be it further RESOLVED, that Farmers Home Administration shall administer the ARC Grant of $73,900.00. 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) Philip Munson, Supervisor RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Hilliard: RESOLVED, that the Town Board will hold a Public Hearing of September 11, 1984 at 8:00 P.M. on the proposed uses of Federal Revenue Sharing Funds for the year 1985. Consideration will be given to the proposed use of approximately $57,175.00 in unused. Revenue Sharing Funds for Entitlement Period 15, October 1, 1983 to September 30, 1984 and approximately $44,108.00 of Federal Revenue Sharing Funds for Entitlement Period 16, October 1, 1984 to September 30, 19850 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) Philip Munson, Supervisor On motion, meeting adjourned at the call of the Supervisor