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HomeMy WebLinkAboutTB Minutes 2013-12-17 Meeting of the Ithaca Town Board Tuesday, December 17, 2013 Minutes Board Members Present: Bill Goodman, Deputy Town Supervisor; Pat Leary, Tee-Ann Hunter, and Rich DePaolo Staff Present: Bruce Bates, Director of Code Enforcement; Mike Solvig, Director of Finance; Judy Drake, Director of Human Resources; Jim Weber, Highway Superintendant; and Deb DeAugistine, Deputy Town Clerk Item 1 Call to Order Mr. Goodman called the meeting to order at 4:07 p.m. Item 2 Town of Ithaca Abstract TB Resolution No. 2013-159: Town of Ithaca Abstract Whereas the following numbered vouchers have been presented to the Ithaca Town Board for approval of payment; and Whereas the said vouchers have been audited for payment by the said Town Board; now therefore be it Resolved that the governing Town Board hereby authorizes the payment of the said vouchers in total for the amounts indicated. VOUCHER NOS. 4677 - 4749 General Fund Town wide 39,026.60 General Fund Part Town 5,424.16 Highway Fund Part Town 64,707.74 Water Fund 544,587.55 Sewer Fund 214,281.44 Whitetail Drive Reconstruction 182,614.30 Risk Retention Fund 950.00 Fire Protection Fund 267,042.18 Forest Home Lighting District 58.00 Glenside Lighting District 23.00 Renwick Heights Lighting District 78.93 Eastwood Commons Lighting District 39.87 Clover Lane Lighting District 5.28 Winner's Circle Lighting District 7.97 Burlei h Drive Lighting District 18.59 West Haven Road Lighting District 73.60 Page 1 Coddington Road Lighting District 42.85 Trust and Agency 18,000.00 TOTAL 1,336,982.06 Moved: Pat Leary Seconded: Rich DePaolo Vote - Ayes: Goodman, Leary, DePaolo, Hunter On a motion by Rich DePaolo, the meeting was adjourned at 4:09 p.m. Submitted by A /JgCf ebra DeAugisline, Deputy/Cle Page 2