Village of Ogden Town Board met Oct. 9.
Here is the minutes provided by the board:
PLEDGE OF ALLEGIANCE:
I: CALL TO ORDER: (7:00 P.M.)
Board Members Present
Others Present
Purpose of the Meeting
To audit claims, act on monthly reports and remittances, and to transact such other business which may legally come before said meeting.
II: APPROVAL OF THE MINUTES:
Resolution #238-10.9.19
BE IT RESOLVED, that the minutes of the Regular Meetings of September 11, 2019, there being no errors or omissions, stand approved as submitted.
BE IT RESOLVED, that the minutes of the Regular Meetings of September 25, 2019, there being no errors or omissions, stand approved as submitted.
III: PRIVILEGE OF THE FLOOR:
IV: REPORTS AND REMITTANCES FROM TOWN OFFICERS:
Resolution #239-10.9.19
BE IT RESOLVED, that the Reports and Remittances from Town Officers in detail for the month of September 2019, showing receipts and disbursements as submitted by the Town Clerk and the Finance Director, be accepted as read, monies and fees to be acknowledged by the Supervisor and copies of the same filed with the Town Clerk.
V. TOWN AUDITS:
Resolution #240-10.9.19
BE IT RESOLVED, that the General Fund, Part-Town Fund, Highway Fund, Trust & Agency Fund, Drainage Fund, Sewer District Funds, and Lighting District Funds and being vouchered and submitted for audit, chargeable to the respective funds be approved:
General Fund $ 58,384.80
Part-Town Fund 7,617.20
Highway Fund 51,833.74
Trust & Agency Fund 826.00
Drainage Fund 93.40
Sewer Funds 184.67
Lighting Funds 102.57
TOTAL $ 119,042.38
Prepaid Expenses (09/26/2019 – 10/08/2019):
General Fund $ 84,662.76
Part-Town Fund 10,274.26
Highway Fund 28,923.05
Trust & Agency Fund 67,069.03
TOTAL $ 190,929.10
GRAND TOTAL ALL CLAIMS: $ 309,971.48
VI. CORRESPONDENCE RECEIVED AND FILED:
None
VII. REPORTS FROM TOWN OFFICERS:
Gay H. Lenhard, Supervisor
Thomas J. Cole, Councilman
David F. Feeney, Councilman
Malcolm E. Perry, Councilman
Thomas J. Uschold, Councilman
Richard Vargo, Deputy Highway Superintendent
Noelle M. Burley, Town Clerk
Daniel G. Schum, Town Attorney
VIII. UNFINISHED BUSINESS:
None
IX. NEW BUSINESS
Resolution #241-10.9.19
PROCLAMATION
SCHOOL BOARD RECOGNITION WEEK
WHEREAS, Governor Andrew M. Cuomo has declared the week of October 21 – October 25, 2019 to be School Board Recognition Week; and
WHEREAS, the Ogden Town Board would also like to pay tribute to the Spencerport Central School Board, the Churchville-Chili School Board and the Brockport Central School Board members who set the direction and policy for their schools and their dedication to the children in this area; and
WHEREAS, the Ogden Town Board ask that citizens in the area join them in demonstrating their gratitude to these dedicated individuals.
NOW, THEREFORE BE IT RESOLVED that the Town Board of the Town of Ogden does hereby declare the week of October 21 – October 25, 2019 to be School Board Recognition Week and does recognize the dedication of school board members in the Spencerport Central School District, Churchville-Chili Central School District and Brockport Central School District to the children in this area.
Resolution #242-10.9.19
WHEREAS, there is a need for limited part-time help in the
Parks and Recreation Department;
NOW, THEREFORE BE IT RESOLVED:
That the Town Board of the Town of Ogden does hereby approve hiring Terell Huntley-Wright as a limited part-time Recreation Attendant effective October 1, 2019 at a rate of $11.10/hour.
Resolution #243-10.9.19
WHEREAS, Valerie Collins, Nutrition Center Coordinator, hereby recommends the appointment of Mackenzie Furchill as a volunteer intern.
NOW, THEREFORE BE IT RESOLVED, that the Town Board of the Town of Ogden does hereby approve the appointment of Mackenzie Furchill as a volunteer intern at the Senior Center, September 16, 2019 through December 9, 2019.
Resolution #244-10.9.19
WHEREAS, the Supervisor of the Town of Ogden, on September 23, 2019, duly filled the tentative budget of said Town for the Fiscal year beginning January 1, 2020 with the Town Clerk of said Town; and
WHEREAS, the Town Clerk of the Town of Ogden, duly presented said tentative budget to the Town Board at as special meeting held on October 9, 2019 at which time such tentative budget was considered, discussed and reviewed;
NOW, THEREFORE BE IT RESOLVED that said tentative budget is hereby revised as follows: (NONE), and be it
FURTHER RESOLVED, that as so revised and modified, the said tentative budget is hereby approved as and shall become the preliminary budget of the Town of Ogden for the fiscal year beginning January 1, 2020; and be it
FURTHER RESOLVED, that said preliminary budget shall be filed in the office of the Town Clerk of the Town of Ogden, and said Clerk is hereby authorized and directed to reproduce copies of same for public distribution, and be it
FURTHER RESOLVED, that the Town Clerk shall give due legal notice of a public hearing upon such preliminary budget, which public hearing shall be held on the 23rd day of October, 2019 at 7:00 p.m. at the Ogden Community Center, 269 Ogden Center Road, Spencerport, New York and at which hearing all interested persons shall be heard concerning the same.
Resolution #245-10.9.19
RESOLVED, that the Supervisor is hereby authorized and directed to sign an agreement between the Town of Ogden and Solara Concepts with offices at 24 Kramer Street, Rochester, NY 14623 to consult the archiving, reset and if needed update the access database for salt usage according to the Snow & Ice contract. This agreement is effective on October 1, 2019 and will remain in effected until it is revoked.
X. ADJOURNMENT
Resolution #246-10.9.19
RESOLVED, that the Regular Meeting of the Town Board of the Town of Ogden be and hereby is adjourned to Work Session at _____ p.m., at which time the public was invited to attend, and hereby is adjourned at _____ p.m.
Resolution #247-10.9.19
RESOLVED, that the Regular Meeting of the Town Board of the Town of Ogden reconvened at ____ p.m. and moved to Executive Session, to discuss __________ and hereby is adjourned at _____ p.m.
https://www.ecode360.com/documents/OG0089/public/510998000.pdf