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HomeMy WebLinkAbout2000-12-29Year End Town Board Meeting Date: December 29, 2000 Time: 1:30 p.m. Place: Lansing Town Hall Board Room AGENDA 1. Call Meeting to Order 2. Privilege of the Floor 3. Year End Action 4. Accept Audit of Financial Statement Report 5. Accept Additional Cell Tower Information if Available 6. Board Member Reports 7. Adjournment to Work Session 165 December 29, 2000 The Lansing Town Board met in Special Session at the Lansing Town Hall Board Room at 1:30 p.m. with Supervisor Farkas presiding. VISITORS: Pete Larson, Andy LaVigne, Mr. Greg Travis, Jacoba Baker, Viola Mullane, Brad Griffin, Lyle Wadell, Nancy Loncto, Anthony Hensel, Craig Trowbridge, Jill Vaughan, Richard Wentworth, Doug Firth and about three other residents. The Supervisor called the meeting to order and had the clerk take the Roll Call. Stephen Farkas Herbert Beckwith Katrina Greenly Meg Overstrom Francis Shattuck Bonita Boles Richard John ROLL CALL Supervisor Present Councilperson Present Councilperson Present Councilperson Present Councilperson Present Town Clerk Present Town Attorney Present RESOLUTION, offered by Mr. Beckwith and seconded by Mrs. Greenly: RESOLVED, that the bookkeeper is hereby authorized and directed to pay the following bills as approved by the Supervisor and BE IT FURTHER RESOLVED, that the bookkeeper is also authorized to pay any others bills presented for payment in the year 2000, said bills to be presented to the Town Board at the next regular meeting: Voucher Numbers: Prepaid Numbers: General Fund Highway Fund Lansing Water Districts Lansing Library 1352- 1371 1352 20,825.92 175.00 675.00 212.95 Vote of Town Board. (Aye) Herbert Beckwith, Councilperson Vote of Town Board. (Aye) Katrina Greenly, Councilperson Vote of Town Board. (Aye) Meg Overstrom, Councilperson Vote of Town Board ... (Aye) Francis Shattuck, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor RESOLUTION, offered by Mrs. Greenly and seconded by Mrs. Overstrom: RESOLVED, that the Town Board of the Town of Lansing does hereby accept the report on the Audit of Financial Statements for the year ending December 31, 1999, prepared by Andrew LaVigne, Certified Public Accountant. Vote of Town Board ... (Aye) Herbert Beckwith, Councilperson Vote of Town Board. (Aye) Katrina Greenly, Councilperson Vote of Town Board ... (Aye) Meg Overstrom, Councilperson Vote of Town Board ... (Aye) Francis Shattuck, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor INTERMUNICIPAL SEWER AGREEMENT, Mr. Farkas reported that the next meeting will be 01 /10 /01. At said meeting a position m Continued, December 29, 2000 paper will be put together and be provide to the existing members. The negotiating is continuing. He will report after the January 10th meeting. The Board then went into a work session to discuss the proposed zoning issues and changes. On motion, meeting adjourned a the call of the Supervisor. C