Minutes, News and Notes from the March 13th, 2008 Town Board Meeting:

you may also get full, approved copies of the minutes by visiting the Town Hall


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Meeting was called to order at 7:02 PM by Deputy Supervisor James LaForest.

Councilman Sayward led us in the Pledge to the Flag.

Deputy Supervisor LaForest asked for a moment of silence for Barbara Jackson.

On roll call Board Members present were Councilwoman LaPine, Deputy Supervisor
LaForest, Councilman Wrisley and Councilman Sayward. Supervisor Jackson was absent. Also present was Audrey Hoskins, Town Clerk.

Motion made to give Supervisor Jackson permission to sign the ACAP contract as submitted by Councilman Sayward. Seconded by Councilwoman LaPine. Roll call: Councilwoman LaPine-yes, Deputy Supervisor LaForest-yes, Councilman Wrisley-yes and Councilman Sayward-yes.

Motion made to give permission for Supervisor Jackson to sign the Smith House
contract made by Councilman Wrisley. Seconded by Councilman Sayward. Roll
call: Councilwoman LaPine-yes, Deputy Supervisor LaForest-yes, Councilman
Wrisley-yes and Councilman Sayward-yes.

Resolution # 11 Transfer of Funds.


RESOLUTION # 11 of 2008
March 13, 2008

THE FOLLOWING RESOLUTION WAS OFFERED BY Councilman Wrisley, WHO MOVED ITS ADOPTION.

BE IT RESOLVED that the Town of Essex Transfer $12,495.50 from the General Fund Account A9050.8 to the Sewer Fund Loan account.

THIS RESOLUTION WAS DULY SECONDED BY Councilman Sayward AND WAS ADOPTED.

ROLL CALL:
Jackson absent
LaPine yes
Sayward yes
Wrisley yes
LaForest yes

The cost related to the sewer project was discussed and the funding for this project was
also discussed.

Funding for the Lake Street Wall was discussed and the next interest payment on the
loan was also discussed.
Bills

General Fund $ 6,937.06
Transfer Station 28.23
Highway 19,165.81
Water 1,088.75
Street Lights 550.00
Sewer Loan 12,495.50
General Fund Prepay 495.97
Transfer Station Prepay 323.88
Water 147.94

Motion to accept bills as presented made by Councilman Wrisley. Seconded by
Councilwoman LaPine. Roll Call: Councilwoman LaPine-yes, Deputy Supervisor
LaForest-yes, Councilman Wrisley-yes and Councilman Sayward-yes.

Motion to accept Town Clerk Report as presented made by Councilman Sayward.
Seconded by Councilwoman LaPine. Roll call: Councilwoman LaPine-yes,
Deputy Supervisor LaForest-yes, Councilman Wrisley-yes and Councilman
Sayward-yes.

Tentative Special Board Meeting scheduled for March 26th at 7PM for the purpose of discussing the Memorandum of Understanding with the WCA and for any other business that will come before the Board.

Motion to accept Water Rent as presented made by Councilman Sayward. Seconded
by Councilwoman LaPine. Roll call: Councilwoman LaPine-yes, Deputy Supervisor
LaForest-yes, Councilman Wrisley-yes and Councilman Sayward-yes.

Minutes from February Board Meeting were tabled. Supervisor’s report was tabled.

Meeting adjourned at 7:32 PM.

 

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