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HomeMy WebLinkAboutAugust mins 2019 STATE OF NEW YORK COUNTY OF CORTLAND TOWN OF HARFORD August 5, 2019 The Town Board of the Town of Harford met for a regular monthly meeting at the Harford Town Hall on August 5, 2019 at 7:30 pm. Present at the meeting were Michelle Morse; Supervisor, Dave Stoner; Daryl Cross; Karen Snover Clift Councilmen, Jennifer Fox; Town Clerk, Jack Holcomb Highway Superintendent, Sandy Price, County Legislator and other town residents. Councilmen Todd Loope was not in attendance. The minutes of the July 8, 2019 Regular Meeting were read for information and corrections. RES #45: BE IT RESOLVED to approve the minutes as read and corrected. Daryl Cross made a motion to adopt Resolution #45. Dave Stoner seconded the motion. Dave Stoner – Aye Michelle Morse – Aye Daryl Cross – Aye Karen Snover Clift - Aye Bills listed on General Abstract #8, Highway Abstract #8, and Harford Mills Water District Abstract #8, were read by the Clerk and submitted to the Board for review. RES #46: BE IT RESOLVED that the bills be approved as submitted and for the Supervisor to make the necessary payments. Karen Snover Clift made a motion to adopt Resolution #46. Daryl Cross seconded the motion. Dave Stoner – Aye Michelle Morse – Aye Daryl Cross – Aye Karen Snover Clift – Aye Sandy Price, County Legislator gave her report. A copy is on file at the clerk’s office. Visitors Comments: Dawn Potter spoke to the Board about the Harford-Harford Mills Community Association organizational meeting that was held at the Town Hall July 21, 2019. Several town residents attended. They will be holding a chicken barbeque at the Harford Town Hall on August 24, 2019 at 12:00pm. The next meeting will be on August 25 th at 3:00. Michelle Morse reported on the following correspondence: A check from the Town Clerk for $773.00 for July fees. A check for 2nd quarter Sales Tax for $71,756.70. A check from Weitzman’s for $207.07 Michelle Morse submitted the Supervisor’s monthly report. RES #47: BE IT RESOLVED that the Supervisor’s monthly report be approved as presented and read. Dave Stoner made a motion to adopt Resolution #47. Daryl Cross seconded the motion. Dave Stoner – Aye Michelle Morse – Aye Daryl Cross – Aye Karen Snover Clift – Aye Jack Holcomb, Highway Superintendent gave his report. A copy is on file at the Clerk’s office. Old Business: A reminder of the Budget Workshop to be held on August 20, 2019. Tom Atwood who has a background in painting and construction spoke to the Board about the exterior condition of the Town Hall. He explained that preparation is going to be the key to the next paint job. The building will need to be scraped, chalked, sanded, some repairs and then quality paint used. Also the painters must be certified to remove lead paint, the back stairs need painting and the chimney needs work. The Board talked again about siding and it was decided that the Clerk would get the paint tested for lead and create a Universal Bid form that can be used for painting and or siding. New Business: The auditor has asked that the Town Board make sure they have a Procurement Policy in Place. The Town Supervisor and Town Clerk are working on this. RES #48: BE IT RESOLVED to adjourn the meeting at 8:55pm. Dave Stoner made a motion to adopt Resolution #48. Karen Snover Clift seconded the motion. Dave Stoner – Aye Michelle Morse – Aye Daryl Cross – Aye Karen Snover Clift – Aye