HomeMy WebLinkAbout1984-12-27OF
1
MEETING HELD THURSDAY
Those present: Teresa M. Robinson, Super'vi�or
Ellaxd L. Sovocool, Councilman
Gordon C. VanBenschoten, Councilman
Donald E. Cummings, Councilman
Arrived. Late: Joseph H. Graham, Councilman
Also present: Leland Cornelius
DECErSER 27f
?8 4 U 1 A b
Purpose of meeting was to close out year -er7d business. and perform annual
accounting of all 'town records,
0laim trios, 361 to 3?1 of the Highway Department in the amount of $1,947,88,
Claim Nos. 431 to 4,ro of the General Fund in the amount of $147,328,58b and
Claim No. 15 of the Fedaral Revenue Sharing Dund in th8 amount of $011.32.
were submitted for audit. Mr. Cummings moved that the bills be paid and
F
nstructed U r
lerk to draw warrant; for them. Seconded by Mr. Sovocool.
Ayes - Sovocool, VanBenschoten, Cuwmzngs, Robin�50ri (Absent - Graham).
board memberE discussed inrzuranoe increase due to SCM hazardous waste s'la.tus+
Mr. Sovocool spoke with My, Congdon of SCM regarding testing dons on SCM
property in Groton and he indicated report had been filed. with DEC in Liverpool,
SuperviE e= informed board oT closing on Dec. 26 of the Techenor Gravel Batik
that the Town purchased, Propex"ty and building will be insured. Replacement
cast of building is $65,000. AlI locks ors building will be changed very
shortly,
Town Board received a thank you no't� from the Groton His'tor'ical Society
for their *,g1Vport .
Town board, members were asked :Lf 'they were interested in Group Health
lnsux`ance a.vailabie to the Town. At present,, we have three people interested
but need Four to join group.
Discu,5sad amending 1984 budget to allow for purchase of Tichenor Gravel Bank.
A resolution authorizing the purchase for $146,000 ($46,000 from General Fund
and $100,000 Serial Bond) was made on October 9, 1984.
RESOLUTION 00. 3� - AMEND 19$4 TD1,9q BUDGET
[raved by Mr. Graham, seconded by Mr. s:anBanschoten
Ayes - Sovocool, Va.nBenschoten, Cwwaings, Graham, Robinson
RESOLVED, that the Supervisor be authorized to make the necessary
transfer of $46,000, plus any other monies needed to close property
transaction, from Surplus Rands into appropriate General Fund to
pay a. portion of Tichenor Gravel Bank purchase with the reiaaining
sure of $100,000 to be financed:iby the issuance of serial bondF3.
iESOLUTIOIN NO, 36 BOARD AUTHORIZATION FOR SUPERVISOR TO N4K2
PTECEOSARY TRANSFER OF FUNDS FROM VARIOUS
ACCOUFTS TO MEET EXPENSES
Moved by Dr. Sovocool, seconded by Mr. Cwmrnings
Ayes - Sovocool., VanBenschoten, Cummings, Gr!Lham, Robinson
RESOLVE}, that tha Superrvisor be aut,hoxized to make necessary
transfer of funds from various accounts to meet expenSES in 1 ?4 budget.
Discussed McLean residents (F'r'ost Munson) request, to be put on the agenda
for January regarding Fall Greek washing away property. Board will hear
complaints and refer to County Puree it is County "s responsik;ility to take
care of bridge,
There being no further business, Mr. VanBenschoten moved #a adjourn meeting,
seconded by Cam'. Cummings, at 11:10 A,N1
Colleen D. Pierson
Town O1ei*