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HomeMy WebLinkAbout1985-12-30161 TOWN OF DANBY SPECIAL MEETING December 30, 1985 A special meeting of the Danby town Board was called to order at 7.:05 PM at the Danby Town Hall, 1830 Danby Road, Town of-.Danby, County of Tompkins, New York, December 30, 1985. The purpose of the meeting was to pay all year end bills and make necessary appointments for terms expiring on December 31, 19850 Board members present: Councilperson Roberts, Councilman Ric Dietrich, Supervisor Don Burdick. Board members absent: Councilperson Mary Oltz Councilman Ed Shay Others present: Kenneth Coddington Supervisor Burdick requested a resolution to amend Resolution #44, Highway CSEA contract. The resolution should not state what an employee does as a seasonal job. The duties are between the highway superintendent and the employee. The class of MEO I rate per hour should be $7.48, MEO II should be $7.38 and MEO III should be $7.23. Also delete the names Hall and Palmer as names should not be included in a contract. RESOLUTION #49: Moved by Councilperson Roberts Seconded by Councilman Dietrich Roll Call Vote: Dietrich - aye Roberts - aye Burdick - aye RESOLUTION #50 Moved by Councilman Dietrich Seconded by Councilperson Roberts Roll Call Vote WARRANTS: Dietrich - aye Roberts - aye Burdick - aye AMEND RESOLUTION #44, CSEA HIGHWAY CONTRACT FOR 19860 MOVER ONE HIGHWAY EMPLOYEE TO MEO II CLASSIFICATION. Councilperson Roberts moved to approved payment of the General Fund Warrant #13 in the amount of $1019.19, seconded by Supervisor Burdick, carried unanimously. Councilman Dietrich moved to approve payment of the West Danby Water District #13 • in the amount of $415.21, seconded by Councilperson Roberts, carried unanimously. Supervisor Burdick moved to approve payment of the Highway Fund Warrant #13 in the amount of $9791.08, seconded by Councilman Dietrich, carried unanimously. Councilman Dietrich moved to approve payment of the Federal Revenue Sharing Fund Warrant #13 in the amount of $957.82, seconded by Councilperson Roberts, carried unanimously. Councilman Dietrich moved to approve-the appointment of Judd Leonard as Zoning Officer for 1986, seconded by Councilperson Roberts, carried unanimously. N�erm 40 e<plr ral�iiF� Supervisor Burdick moved to approve,..the appointment of Edward Hughes as building inspector for 1986, term to expire December 31, 1986, seconded by Councilperson Roberts, carried unanimously. 162 Dec. 30, 1985, Special meeting ..:- Councilperson Roberts moved to appoint Pamela Clermont as town attorney term to expire,December 31, 1986, seconded by Councilman Dietrich, carried unanimously. Supervisor Burdick said the appointment of Dog Warden will be tabled until the January meeting, as the town attorney is drawing up a resolution for the appointment. At 8:20 PM, Councilperson Roberts moved to adjourn the meeting, seconded by Councilman Dietrich. Res ectfully submitted, Linda Eetherbay, clerk • 0