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HomeMy WebLinkAbout2005-12-283C) I YEAR END BOARD MEETING Date: December 28, 2005 Time: 12:00 Noon Place: Lansing Town Hall Boardroom 1. Call Meeting to Order 2. Roll Call 3. Pledge of Allegiance 4, Approve Audit 56 Privilege of the Floor 6. Any other business brought before the Board 7, Board Member Reports 8, Executive Session if Needed 9. Adjournment December 28, 2005 The Town Board met in Special Session at the Lansing Town Hall Board Room at 12:00 noon with Supervisor Farkas presiding. The Supervisor called the meeting to order and had the clerk take the Roll Call. Stephen Farkas Marty Christopher Doug McEver Bud Shattuck Connie Wilcox Bonny Boles Guy Krogh VISITORS: None ROLL CALL Supervisor Present Councilperson Present Councilperson Present Councilperson Absent Councilperson Present Town Clerk Present Town Attorney Absent The Supervisor lead all present in the Pledge of Allegiance. APPROVE END OF YEAR AUDIT: 05 -250 RESOLUTION, offered by Mrs. Wilcox and seconded by Mr. Christopher: RESOLVED, that the bookkeeper is hereby authorized and directed to pay the following bills: AUDITED VOUCHERS: 1481 -1500 FUND TOTAL APPROPRIATIONS General Fund Highway Fund Lansing Water Districts 9,092.31 2,518.12 57.76 Vote of Town Board ... (Aye) Marty Christopher, Councilperson Vote of Town Board ... (Aye) Doug McEver, Councilperson Vote of Town Board ... (Aye) Connie Wilcox, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor AUTHORIZE USE OF EXCESS SALES TAX: 05 -251 RESOLUTION, offered by Mrs. Wilcox and seconded by Mr. McEver: WHEREAS, the Town of Lansing has received its share of the sales tax received by Tompkins County in the amount of $ 201,323.43: and WHEREAS, the Town Board wishes to allocate that sales tax money to four accounts, being Highway Equipment Capital Reserve Account, the Building Repair Reserve Account, the Parks and Recreation Equipment Reserve Account, and the Highway DB Fund; therefore it is hereby RESOLVED, that the Town Board of the Town of Lansing hereby authorizes the Town Supervisor to allocate sales tax money received from Tompkins County in the amount of $ 201,323.43 to the Highway Equipment Capital Reserve Account in the amount of $ 92,415.00, the Building Repair Reserve Account in the amount of $ 35,000.00, the Parks and Recreation Equipment Reserve Account in the amount of $ 10,000.00, and the Highway DB Fund in the amount of $ 63,908.43. 303 Continued, December 28, 2005 Vote of Town Board ... (Aye) Marty Christopher, Councilperson Vote of Town Board ... (Aye) Doug McEver, Councilperson Vote of Town Board ... (Aye) Connie Wilcox, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor Mr. Farkas thanked Mr. McEver for his four years of service. 02 -252 RESOLUTION, offered by Mrs. Wilcox and seconded by Mr. Christopher: RESOLVED, that the Special meeting be adjourned at the call of the Supervisor at 12:10 p.m. Vote of Town Board ... (Aye) Marty Christopher, Councilperson Vote of Town Board ... (Aye) Doug McEver, Councilperson Vote of Town Board ... (Aye) Connie Wilcox, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor Minutes taken and executed by the Town Clerk.