No preview available
HomeMy WebLinkAbout2004-06-25119 June 25, 2004 SPECIAL TOWN BOARD MEETING The Lansing Town Board met in Special Session at the Lansing Town Hall Board Room at 9:00 a.m. on June 25, 2004 with Deputy Supervisor Shattuck presiding. Call. The Deputy Supervisor called the meeting to order and had the clerk take the Roll ROLL CALL Stephen Farkas Supervisor Absent Marty Christopher Councilperson Present Doug McEver Councilperson Absent Bud Shattuck Councilperson, Deputy Supervisor Present Connie Wilcox Councilperson Present Bonny Boles Town Clerk Present Guy Krogh Town Attorney Absent VISITORS: Darby Kiley and Sharon Bowman Res. 04415 GRANT APPLICATION. RESOLUTION, offered by Mr. Christopher and seconded by Mrs. Wilcox: WHEREAS, NYSERDA has given the Town of Lansing an opportunity to collaborate in a solar energy project that will benefit the people in our town, county, and neighboring municipalities, and WHEREAS, the Town of Lansing does hereby extend its commitment to institute a plan to install solar panels on the Town of Lansing Highway Barn, how therefore be it RESOLVED, that the Town of Lansing is fully committed to assume its share of the fiscal responsibility in any and all of its alternative energy products. Vote of Town Board ... (Aye) Marty Christopher, Councilperson Vote of Town Board ... (Aye) Connie Wilcox, Councilperson Vote of Town Board ... (Aye) Bud Shattuck, Deputy Town Supervisor Res. 04 -116 AUTHORIZATION OF MR. SHATTUCK TO SIGN. RESOLUTION, offered by Mrs. Wilcox and seconded by Mr. Christopher: RESOLVED, that Mr. Shattuck is hereby authorized and directed to sign any and all necessary paperwork on behalf of the Town of Lansing regarding its commitment and the solar energy project with NYSERDA. Vote of Town Board ... (Aye) Marty Christopher, Councilperson Vote of Town Board ... (Aye) Connie Wilcox, Councilperson Vote of Town Board ... (Aye) Bud Shattuck, Deputy Town Supervisor SERVER FOR COMPUTERS. It was stated that there is $10,000.00 in the 2004 Town Budget already allocated and that the server will be installed with said monies. Res. 04 417 RESOLUTION, offered by Mrs. Wilcox and seconded by Mr. Christopher: RESOLVED, that the meeting is hereby adjourned at the call of the Deputy Supervisor at 9:22 a.m.