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HomeMy WebLinkAbout2007-12-28December 28, 2007 The Lansing Town Board met in a Special Meeting at 11:00 a.m. on December 28, 2007 in the Lansing Town Hall Board Room with Supervisor Farkas presiding. Visitors: A.Scott Pinney and Dan Veaner, The Supervisor called the meeting to order and had the clerk take the Roll Call. ROLL CALL Stephen Farkas Supervisor Present Matt Besemer Councilperson Present Marty Christopher Councilperson Present Bud Shattuck Councilperson Present Connie Wilcox Councilperson Present Bonny Boles Town Clerk Present Guy Krogh Town Attorney Absent The Supervisor led all present in the Pledge of Allegiance. Approve Audit: Resolution 07 — 269 RESOLUTION, offered by Mr. Shattuck and seconded by Mrs. Wilcox: RESOLVED, that the bookkeeper is hereby authorized and directed to pay the following bills: CONSOLIDATED ABSTRACT # 013 DATED AUDITED VOUCHER #'S PREPAY VOUCHER #'s AUDITED TA VOUCHER #'s PREPAY TA VOUCHER #'s FUND APPROPRIATIONS GENERALFUND HIGHWAY FUND LANSING LIGHTING LANSING WATER DISTRICTS CHERRY ROAD SEWER 12/28/07 1365-1391 71 TOTAL $ 35,076.27 $ 1.012.81 $ 373.67 $ 0.00 353 3 ,54 TRUST 8 AGENCY SALT POINT PROJECT - NYS GRANT Vote of Town Board . Vote of Town Board . Vote of Town Board . Vote of Town Board . Vote of Town Board . Approve Year End Bills. $ 925.00 $ 0.00 (Aye) Matt Besemer, Councilperson (Aye) Marty Christopher, Councilperson (Aye) Bud Shattuck, Councilperson (Aye) Connie Wilcox, Councilperson (Aye) Stephen Farkas, Supervisor RESOLUTION 07 — 270 RESOLUTION, offered by Mr. Shattuck and seconded by Mr. Besemer: RESOLVED, that the bookkeeper is hereby authorized and directed to pay any 2007 bills that may come in after today with authorization of the Supervisor. Vote of Town Board . Vote of Town Board . Vote of Town Board . Vote of Town Board . Vote of Town Board . (Aye) Matt Besemer, Councilperson (Aye) Marty Christopher, Councilperson (Aye) Bud Shattuck, Councilperson (Aye) Connie Wilcox, Councilperson (Aye) Stephen Farkas, Supervisor Encumber Monies for Parks and Recreation: RESOLUTION 07 — 271 RESOLUTION, offered by Mrs. Wilcox and seconded by Mr. Christopher: RESOLVED, that the bookkeeper is hereby authorized and directed to encumber $ 2,500.00 from A7140.405 playground /Rec. Fields — Repairs to be used for playground rubber in 2008. Vote of Town Board ... (Aye) Matt Besemer, Councilperson Vote of Town Board ... (Aye) Marty Christopher, Councilperson Vote of Town Board ... (Aye) Bud Shattuck, Councilperson Vote of Town Board ... (Aye) Connie Wilcox, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor BOARD MEMBER REPORTS: Matt Besemer: Nothing to report at this time. Marty Christopher: Nothing to report at this time. Bud Shattuck: Supervisor's Pictures: He would like to see all the pictures from the old Town Hall put up in the new Town Hall, Mrs. Kirby did not have her picture taken. Mrs. Wilcox will check with her to get one. 355 Monthly/ Yearly Awards: Mr. Shattuck stated that the Town Board occasionally gives certificates for deserving employees. He would like Deb Crandall to receive a certificate for all of her work she did in regard to Bolton Point water billings. The Board would like to present this to Mrs, Crandall at the Regular Board meeting in January. Connie Wilcox: Excess Mortgage Tax: Mrs. Wilcox stated that we received $ 87,000.00 more in mortgage tax than we expected. Steve Farkas: Thanked all present for all they have done in the past years while he was Supervisor. He also stated he would be around if anyone needs his help. RESOLUTION 07 — 272 RESOLUTION, offered by Mr. Shattuck and seconded by Mrs. Wilcox: RESOLVED, that the Special Meeting is hereby adjourned at 11:13 a.m. at the call of the Supervisor. Vote of Town Board ... (Aye) Matt Besemer, Councilperson Vote of Town Board ... (Aye) Marty Christopher, Councilperson Vote of Town Board ... (Aye) Bud Shattuck, 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.