HomeMy WebLinkAbout2006-11-16 147 a
1 Town Board Minutes
Special Meeting
November 16, 2006
TOWN OF DANBY
TOWN BOARD SPECIAL MEETING
NOVEMBER 16, 2006
PRESENT :
Supervisor Dietrich
Councilpersons : Eugene Beavers, Norbert Nolte, Joseph Salino , Gladys Varona-Lacey
Others Present:
Carol W. Sczepanski, Town Clerk
Supervisor Dietrich called the Special Meeting of the Town Board to order at 3 : 10 P .M.
Motion to Move to Executive Session
A motion was made by Councilperson Salino and seconded by Supervisor Dietrich at 3 : 10 p .m. that
the board move into executive session to discuss pending litigation.
A roll call vote on the motion resulted as follows :
Beavers Aye
Nolte Aye
Salino Aye
Varona-Lacey Aye
Dietrich Aye Carried Unanimously
Special Meeting Reconvened
The Special Meeting of the board reconvened at 3 : 45 p .m .
Preliminary Budget 2007
The Town Board reviewed the Preliminary Budget for Fiscal Year 2007 as amended on November
13 , 2007 .
The bookkeeper reported that this budget represented a 1 . 8 % increase over 2006 .
Motion to Approve the Fiscal Year 2007 Budget
A motion was made by Supervisor Dietrich and seconded by Councilperson Salino that the Town
Board of the Town of Danby move to
adopt the Fiscal year 2007 Budget.
A roll call vote on the motion resulted as follows :
Beavers Aye
Nolte Aye
Salino Aye
Varona-Lacey Aye
Dietrich Aye Carried Unanimously
RESOLUTION NO. 104 OF 2006
RESOLUTION ADOPTING ANNUAL TOWN OF DANBY BUDGET FOR FISCAL YEAR
2007
By Supervisor Dietrich : Seconded by Councilperson Salino
WHEREAS, the Town of Danby Town Board having, on November 13 , 2006 held a public hearing
on the preliminary budget approved by this Board and filed with the Town Clerk for the fiscal year
commencing January 1 , 2007 , and having heard all persons desiring to be heard in the matter, and
the matter of the budget for this Town for such fiscal year having been fully discussed and
considered, it is
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RESOLVED, that said preliminary budget as amended and revised and as hereinafter set forth is
hereby adopted and that the several amounts stated in the column titled "Adopted" in Schedule Al ,
Schedule Dl , and SW1 and they hereby are appropriated for the objects and purposes specified and
the salaries and wages stated in Schedule 5 of such budget shall be and are hereby fixed at the
amounts shown therein effective January 1 , 2007 , and be it further
RESOLVED, that the Town Clerk of the Town of Danby shall prepare and certify as provided by
law, duplicate copies of the said annual budget hereby adopted, and deliver one of such copies to the
Supervisor of the Town, and that she shall present such copy to the Board of Legislators of
Tompkins County as required by law.
A roll call vote on the resolution resulted as follows :
Beavers Aye
Nolte Aye
Salino Aye
Varona-Lacey Aye
Dietrich Aye Carried Unanimously
Other Discussion
Remediation Project.
The board discussed the increase of $ 10, 000 in the budget for of highway waste from the highway
department for the remediation project. Other options will be pursued.
CSEA Agreement
The CSEA proposed agreement between the highway employees and the Town of Danby was
discussed.
Supervisor Dietrich said that he would like to have the contract for a period of only one year. Action
on the agreement was deferred for more information on the proposal .
ADJOURNMENT
On a motion the meeting adjourned at 3 : 55 p .m.
Carol W. Sczepan i, own Clerk
spm- 11 - 16-06