TOWN OF MENTZ RE-ORGINAZATIONAL MEETING JANUARY 5, 2016

Transcription

1 TOWN OF MENTZ RE-ORGINAZATIONAL MEETING JANUARY 5, 2016 Opening: Supervisor Nielens called the meeting to order at 7:00 PM and led the Pledge of Allegiance to the Flag and asked for a moment of silence. Members Present: Others Present: Minutes Approval: Supervisor Nielens, Councilman Mark Emerson, Councilman Robert Ware, Councilman Jeff Mills and Councilman Matt Poyneer. Attorney Kevin Cox, Town Clerk Charleen Wood, Deputy Clerk Lucy Ware, Highway Superintendent David Nielens, Code Enforcement Officer Jay Moose, Barbara Clancy, Bill Thurston, Jackie Blaisdell and Kenneth Cook. Minutes of December 15, 2015 Under Youth, Parks & Rec. add awaiting proof of insurance from snowmobile club, and under Public to be heard Jeff Mills stated that he thanked Bill Thurston for his service to the Town. Motion made by Jeff Mills and seconded by Matt Poyneer to accept the minutes as amended. Motion carried with Bob Ware abstaining. Minutes of the December 28, 2015 Meeting: Motion made by Jeff Mills and seconded by Matt Poyneer to accept the minutes as presented. Motion carried with Bob Ware abstaining. Appointment of delegate and alternate to the Association of Towns Annual Meeting: Delegate Richard Nielens, Jr. Alternate Delegate Mark Emerson Motion made by Bob Ware and seconded by Jeff Mills to appoint the above delegates. Motion carried 5-0 Supervisors Appointments: Deputy Supervisor Mark Emerson annual salary $200 Bookkeeper Pat Craine annual salary $ Approval of Depositories: Motion made by Matt Poyneer and seconded by Bob Ware to approve the following depositories: Key Bank, Savannah Bank, First Niagara and M & T. Motion

2 Reimbursement: Motion made by Matt Poyneer and seconded by Jeff Mills that all elected/appointed Town of Mentz employees receive reimbursement for personal funds spend on Town business be reimbursed per approval of the 2016 Town of Mentz Budget. Motion Additional Approvals: Motion made by Mark Emerson and seconded by Matt Poyneer to designate the CITIZEN as the official newspaper for the Town of Mentz. Motion Meetings: Mileage: Motion made by Mark Emerson and seconded by Jeff Mills to have the regular Town Board meetings from January through March on the 1 st and 3rd Tuesday each month with the audit of bills on the 3 rd Tuesday. Meetings from April through December to be held on the 3 rd Tuesday each month. Motion carried 4-1 with Nay from Matt Poyneer. Motion made by Matt Poyneer and seconded by Jeff Mills for reimbursement for mileage at the published IRS rate of $.555 with beginning and ending mileage. Motion Planning Board Appointment: Motion made by Matt Poyneer and seconded by Bob Ware to appoint the following to the Planning Board: Kenneth Cook Term expires 12/31/2019 Jacquelyn Blaisdell Term expired 12/31/2020 Motion carried 5-0 ZBA Appointment: Motion made by Jeff Mills and seconded by Bob Ware to appoint Barbara Clancy to the ZBA Board with term expiring 12/31/2020 Resignation: Motion made by Bob Ware and seconded by Jeff Mills to accept the resignation of Robert Redmond from the ZBA Board. Motion BAR Appointment: Motion made by Jeff Mills and seconded by Mark Emerson to appoint Sandra Guidone as BAR member with term expiring 12/31/2020. Motion Historian Appointment: Motion made by Mark Emerson and seconded by Matt Poyneer to appoint Mike Riley as Town Historian from 1/1/2016 to 12/31/2016. Motion

3 Annual Appointments: Motion made by Jeff Mills and seconded by Mark Emerson to approve the following appointments with Bob Ware abstaining from Lucy Ware s appointments and Richard Nielens abstaining from David Nielens appointments. Balance of motion Cemetery Superintendent Lucy Ware $ per yr. Cemetery Maintenance Supervisor David Nielens $ per yr. Budget Officer Richard Nielens Jr. -0- Buildings & Grounds Superintendent David Nielens $ per yr. Code Enforcement Officer Jay Moose $ per yr. Deputy Highway Superintendent Rodney Filkins $ per yr. Registrar of Vital Statistics Charleen Wood $ per yr Deputy Registrar of Vital Statistics Lucy Ware $ per yr. Deputy Town Clerk Lucy Ware $ 9.00 per hr. Court Clerk Deborah Dennis $ per yr. Deputy Court Clerk Diana Warren $ per hr. Town Constable Fred Whiting $ per yr. Deputy Town Constable Robert Smith $ per hr. Deputy Town Constable Stan Silliman $ per hr. Appointed Assessor Roger Baldwin $13, per yr. Planning Board Chairman Dwight Wethey $ per yr. ZBA Chairman Lucy Ware $ per yr. Town Historian Mike Riley -0- Planning Board Members: Dwight Wethey $ per yr. Jacquelyn Blaisdell $ per yr. Michael Riley $ per yr. David Strassle $ per yr. Kenneth Cook $ per yr. ZBA Board Members: Lucy Ware $ per yr. Barbara Clancy $ per yr. Kerry Walker $ per yr. Charleen Wood $ per yr. Vacancy $ per yr. Board of Assessment Review: Glenn Harrington $ per yr. John Schreiner $ per yr. Sandra Guidone $ per yr.

4 Supervisor s Appointments as Chairpersons: Highways & Bridges Dog Control Buildings & Grounds Cemetery Youth Parks & Rec. Landfill & Recycling Village Liaison Website Matt Poyneer Lucy Ware Robert Ware Lucy Ware Jeff Mills Mark Emerson Richard Nielens, Jr. Jay Moose Appointment of Youth Committee Members from the Town of Mentz: Motion made by Bob Ware and seconded by Mark Emerson to appoint the following as youth committee members from the Town of Mentz. Motion Joelle Vitale 1/1/16 12/31/16 Mindy Wilber 1/1/16 12/31/16 Chris Laird 1/1/16 12/31/16 Breanna Blaisdell 1/1/16 12/31/16 Jeff Mills stated that there was approximately $1, left from the Youth program to be split between the Village and Town. Old Business: Jeff Mills stated that $ for fencing for Youth, Parks and Rec. will be taken from the 2015 budget. Water Project - Supervisor Nielens discussed the meeting with Michelle Baines regarding the water pressure on Baptist Hill. Hydrants have been bagged to prevent wasted time for the Fire Department when fighting a fire on Baptist Hill. Resolution being worked on to alleviate the water pressure issue on Baptist Hill and what could be done/should be done to solve the problem. Bill Thurston commented on the water project New Business: Reports: New Truck Spec Dave Nielens stated that he would have specifics at the next meeting but stated that it takes 180 days to turn a truck around, so if it was ordered in February or March delivery date would be August or September, We would sell the old truck in October or November. Highway David Nielens stated dealing with weather, servicing lawn mowers, and repairing equipment/vehicles as needed. Stated he is getting quote for materials to pave Main Street to the Library. He will already have the machine to do the work. Roads & Bridges Matt Poyneer stated he had a call in to Senator Nozzolio for bridge funding Code Enforcement Jay Moose stated that 1203 report completed and that will entitled the Town to receive the new ICC set of Code Books at no charge. He will also have his report at the next meeting.

5 Dog Control Lucy Ware stated that the 2016 contract being sent to Carl Collier at the rate of $ per month. Motion made by Matt Poyneer and seconded by Jeff Mills to sign the yearly contract with Carl Collier for Dog Control for Motion The annual report will be given at the next meeting. Buildings & Grounds Bob Ware stated he would like to repair the entrance to the building and Senior Center (approaches) and that he would like a petition placed between the Town Offices and the Senior Center. Cemetery Lucy Ware scanning death certificated and burial permits and revamping the cemetery maps. Youth Parks & Rec Jeff Mills comments previously given Landfill & Recycling Mark Emerson No Report Planning Board Dwight Wethey No Report ZBA Board Charleen Wood No Report Veterans Memorial Bob Ware stated that he had met with Jay Moose for future planning. The Veterans Memorial water bill remain being paid by the Town. Jay Moose thanked Bill Thurston for his work and planning for the Veterans Memorial. Website Jay Moose No Report Historian Mike Riley annual report next meeting Mark Emerson stated that there is a link on the website for the historical society and there are some great old pictures from reels on the site. Attorney for Town: Kevin Cox No report Communications/Reminders: Supervisor Nielens presented Bill Thurston with a certificate of appreciation for his service to the Town of Mentz Public to be Heard: John Moose stated that two handicap signs and needed 5-7 feet from the pavement. This will be handled in the time frame required by law. Motion made by Bob Ware and seconded by Jeff Mills to adjourn. Motion Meeting adjourned at 8:43 PM Charleen Wood Town Clerk