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HomeMy WebLinkAbout08-15-1983100 Monday, August 15, 1983 4:00 P.M.. , Page 1 A Special.Meeting of the Town of Cortlandville Town Board was held at the.Town Hall, 15 Terrace Road, Cortland, New York on August 15,.1983 at 4:00 P.M. with Supervisor Nadolski presiding. Members present: Supervisor Stanley Nadolski Councilman Melvin Pierce Councilman Raymond Thorpe Councilman Edwin O'Donnell Town Clerk Pauline Parker • Absent: Councilman Warren Manning Also present were Attorney, Phillip Rumsey; Engineer, Peter Novelli; Deputy Town Clerk, June Bradshaw and resident Ken Andrews. The meeting was called to order by Supervisor Nadolski at 4:00 P.M.. Engineer, Peter Novelli reviewed with the Town Board the plans and drawings of the proposed Polkville Sewer discussion Improvement District. Polkville A discussion followed concerning the time element Sewer needed and procedures for installing the sewer project. ,The financing of the motel and their commitment for the -sewer project appears to be in order. Different alteratives were discussed to let out bids for the project. The Town Board requested the Attorney to proceed in obtaining the necessary easements. RESOLUTION # 171 AUTHORIZE PAYMENT OF VOUCHERS pay't. vouchers Motion by Councilman Pierce Seconded by Councilman Thorpe VOTES: ALL AYE ADOPTED BE IT RESOLVED that the vouchers submitted have been audited and shall be paid as follows: General Fund Vouchers # 294-297 $ 4,455.30 Highway It# 202-206 1,522.42 Water Fund to # 94-97 6,290.20 • Sewer Fund to# 53-56 9,258•46 RESOLUTION # 172 AUTHORIZATION TO INSTALL AIR CONDITIONERS install air conditioners Motion by Councilman Thorpe Seconded by Councilman O'Donnell VOTES: ALL AYE ADOPTED Monday, August 15, 1983 Page 2 BE IT RESOLVED that the Supervisor is hereby authorized and directed to transfer funds in the amount of $ 1,500.00 from A1990.4, Contingent Account, to A1620.4 Building Account, for the purpose of installing air conditioners in the Town Hall Building. RESOLUTION # 173 AUTHORIZATION TO HIRE CAROLE STEH�1- hire Carole CLERKS OFFICE Stehm ® Motion by Councilman O'Donnell Seconded by Councilman Thorpe VOTES: ALL AYE ADOPTED BE IT RESOLVED that the Town Clerk is hereby authorized to hire Carole Stehm, as part time help, as needed, for the issuing of conservation licenses, within budget funds. Councilman O'Donnell made a motion, seconded by Councilman Thorpe to adjourn the regular meeting. All voting aye, the motion was carried. Respectfully s itted, j- w Pauline H. Parker, Town Clerk Town of Cortlandville �J 1