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HomeMy WebLinkAbout11-19-2001 Enfield Town Board.pdf DRAFT TOWN OF ENFIELD SPECIAL TOWN BOARD MEETING MINUTES MONDAY, NOVEMBER 19TH, 2001 7;00 P.M . A Special Town Board Meeting of the Town Board of the Town of Enfield was held at the Enfield Community Building, 182 Enfield Main Road, Ithaca, N.Y. at 7:00 p.m., Monday November 19th, 2001. Supervisor Owens presiding. Present: Supervisor Jean Owens; Town Councilman Greg Stevenson, Town Councilman Joe Schehr, Town Councilman Mark Roach, Town Councilwoman Patricia Gumaer. Councilwoman Gumaer took the Oath of Office for the vacant council position that ends December 31, 2001. Budget Supervisor explained the problem was that the correct number from the Highway Department of the fund that was trimmed It was the intention to bring it to the building line were the funds would eventually be applied towards a highway building. Didn’t bring the right dollar amount over, which would mean we still have a 2.9 percent increase. Dollar amount in line A9950.00 needs to be increased by $7,432.00. Supervisor asked for a motion rescinding the adopted 2002 Final Budget. Motion made by Councilman Stevenson, seconded by Councilman Schehr that in order to correct a mathematical miscalculation that the Town Board of the Town of Enfield repeal the 2002 Final Budget as adopted at the November 14th, 2001 Town Board Meeting. Discussion Vote – Supervisor Owens, yes. Town Councilman Stevenson, Schehr, Roach yes. Town Councilwoman Gumaer yes. Special Town Board Meeting Minutes11/19/01 2 Motion made by Councilman Stevenson, seconded by Councilman Schehr that the Town Board of the Town of Enfield approve the amendment of line A9950.0 to read $55,762.00. Discussion Vote – Supervisor Owens aye. Town Councilman Stevenson aye, Town Councilman Schehr aye. Town Councilman Roach aye. Town Councilwoman Gumaer aye. Motion made by Councilman Stevenson, seconded by Councilwoman Gumaer that the Town Board of the Town of Enfield approve the adoption of the amended final budget as the 2002 Final Budget. Discussion Vote- Supervisor Owens yes. Town Councilmen Stevenson, Schehr, Roach yes. Town Councilwoman Gumaer yes. December General Fund Payroll Motion made by Councilman Roach, seconded by Councilman Stevenson that the Town Board of the Town of Enfield approve the moving of the December General Fund payroll from December 31, 2001 to December 15th, 2001. Discussion Vote – Supervisor Owens yes. Town Councilman Stevenson, Schehr, Roach yes. Town Councilwoman Gumaer yes. Public Hearings Planning Board Public Hearing on the Comprehensive Plan scheduled for Saturday, December 1, 2001 at 1:00 p.m. Motion made by Councilman Roach, seconded by Councilwoman Gumaer that the Town Board of the Town of Enfield hold a public hearing on the Comprehensive Plan on December 12th, 2001 at 6:30 p.m. Discussion Vote - Supervisor Owens yes. Town Councilman Stevenson, Schehr, Roach yes. Town Councilwoman Gumaer yes. Special Town Board Meeting Minutes 11/19/01 3 Adjournment Motion made by Councilman Roach, seconded by Councilman Stevenson that the Specail Town Board Meeting held November 19th, 2001 adjourn. Discussion Vote – Supervisor Owens yes. Town Councilman Stevenson, Schehr, Roach yes. Town Councilwoman Gumaer yes. Special Town Board meeting adjourned at 7:34 p.m. Respectfully submitted, Alice Laue Town Clerk