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HomeMy WebLinkAbout1989-12-27 '78 continued December 20 , 1989 AUDIT RESOLUTION- offered by Mr . Beckwith who moved its adoption , seconded by Mr . Emmick : RESOLVED that General Fund Bills # 747 through # 844 totaling $ 981 , 217 . 58 and Highway Fund Bills # 376through # 446 totaling $ 84 , 968 . 61 are hereby approved for payment . Vote of Town Board . . . . ( Aye ) Jeannine Kirby , Supervisor Vote of Town Board . . . . ( Aye ) Herbert Beckwith , Councilman Vote of Town Board . . . . ( Aye ) Jeffrey Cleveland , Councilman Vote of Town Board . . . . ( Aye ) Louis Emmick , Councilman Vote of Town Board . . . . ( Aye ) Larry Tvaroha , Councilman RESOLUTION offered by Mr . Beckwith who moved its adoption , seconded by Mr . Emmick : RESOLVED , that this meeting ( 9 : 37P . M . ) be recessed for the Town Board to meet in Executive Session to discuss personnel matters . Carried . RESOLUTION offered by Mr . Emmick who moved its adoption , seconded by Mr . Beckwith : RESOLVED that the Executive Session be terminated and the Adjourned Meeting be reconvened ( 10 : 12P . M . ) . Carried . On motion , meeting adjourned at the call of the Supervisor at 10 : 13P . M . L�t , DECEMBER 27 , 1989 The Lansing Town Board met in Special Session on December 27 , 1989 at the Lansing Town •Hall Boardroom with Supervisor Kirby presiding . ROLL CALL Jeannine Kirby Supervisor Present Herbert Beckwith Councilman Absent J effrey Cleveland Councilman Present L ouis Emmick 1 Councilman Present L arry Tvaroha Councilman Present Bonita. Boles Town Clerk Present The Supervisor called the meeting to order having the clerk take the Roll Call . Visitors : None RESOLUTION offered by Mr . Cleveland who moved its adoption , seconded by Mr . Emmick : RESOLVED that the Town Board hereby authorizes the bookkeeper to pay any year end bills that come in after December 27 , 1989 . Vote of Town Board . . . . ( Aye ) Jeannine Kirby , Supervisor Vote of Town Board . . . . ( Aye ) Larry Tvaroha Councilman Vote of Town Board . . . . ( Aye ) Jeffrey Cleveland , Councilman Vote of Town Board . . . . ( Aye ) Louis Emmick , Councilman RESOLUTION offered by Mr . Emmick who moved its adoption , seconded by Mr . Cleveland : RESOLVED that the Town Board hereby authorizes the bookkeeper to make any and all necessary year end budget modifications to close out 1989 . Vote of Town Board . . . . ( Aye ) Jeannine Kirby , Supervisor Vote of Town Board . . . . ( Aye ) Larry Tvaroha , Councilman Vote of Town Board . . . . ( Aye ) Jeffrey Cleveland , Councilman Vote of Town Board . . . . ( Aye ) Louis Emmick , Councilman RESOLUTION OFFERED BY Mr . Emmick who moved its adoption , seconded by Mr . Tvaroha : RESOLVED that the Town Board herebyauthdrizes the bookkeeper to pay , Lansing Older Adults Program the sum of $ 2 , 000 . 00 to hire and pay a coordinator to work on grant proposals for the expansion of the present Woodsedge facility . continued December 27 , 1989 7 9 Vote of Town Board . . . . ( Aye ) Jeannine Kirby , Supervisor Vote of Town Board . . . . ( Aye ) Larry Tvaroha , Councilman Vote of Town Board . . . . ( Aye ) Jeffrey Cleveland , Councilman Vote of Town Board . . . . ( Aye ) Louis Emmick , Councilman On motion , meeting adjourned at the call of the Supervisor at 7 : 20 P . M . Ark la 6/g9 I ..1 , .