TOWN OF LEWIS

REGULAR MEETING

FEBRUARY 15, 2011

7:00 P.M.

Present: D. Blades, Supervisor; C. Martin, J. Monty, R. Sweatt, S. Denton, Jr., Councilmen; J. Pierce, Town Clerk

Others: Glen Crowningshield, P.J. Pulsifer, Jerry Spooner, Kathy Scott and Kathy Linker

Pledge of Allegiance

Kathy Scott – Third Age Adult Services of Elizabethtown – explanation of program - $12.00 per hour – sliding scale pay

Paul Pulsifer – ELYC – explanation of commission – Sports – soccer, basketball, baseball, 6 week 5 day summer program, arts and crafts, 1 weekly trip, digital photography program - new this year – Ski Program - Jan 6 weeks (25-27 each week) trying to increase simmer program attendance – possible increase daily hours with a 5 wk program - now have archery and running programs.

Motion to approve January 2011 Organizational and regular Board Minutes

Monty/Sweatt All in favor

Motion to approve Supervisors financial report for January 2011

Martin/Monty All in favor

Public Commentary - Kathy Linker – BRASS report – 25 culverts in County if Town has any that are scheduled to be replaced BRASS has funding

Request ½ mile paving on her road

Correspondence - Landfill transfer station report

Motion to accept Landfill report for January

Monty/Martin All in favor

Motion to accept Water Collectors report

Monty/Sweatt All in favor

Supervisors travel expense report thru 1/30/2011

Memo to landfill employees

Letter to John Botteroli on BAR appointment

Letter to Real Property RE: Ewald resignation and Botteroli appointment to BAR

Letter from NYS Office of Parks & Recreation re: trails Grant

Adirondack Tobacco Free newsletter

Thank you letter from BRASS

Local Law #1 filing

February County Board Calendar

Letter from Office of State Comptroller granting extension of AUD

Old Business: Flag and Pole pricing

Motion to purchase 15 pole flags and hardware 3x5 @ $57.00 each

Monty/Denton All in favor

Motion to ask DPW to take down Bi-Centennial Flags

Blades/Sweatt All in favor

New Business:

RESOLUTION 2011-2-1, DEC GRANT APPLICATION FOR COMPREHENSIVE PLAN

Monty/Denton All in favor

Capital Building Reserve Fund Have Resolution for March Meeting to establish

Youth Commission minutes

Youth Commission Financial Report

Motion that the minutes of the ELYC January 2011 meeting be approved.

Monty/Sweatt All in favor

Motion that the ELYC Financial Report for December and January be approved

Monty/Sweatt All in favor

PESH Training

Supervisors vacation March 21 til April 1

No DPW Report

Water Report

Motion that February 2011 water report be accepted

Monty/Denton All in favor

Motion that the Town declare L-7 Truck Surplus

Martin/Sweatt All in favor

Motion to approve Raffle Consent Form for 2011 for Mountain Lake Services

Martin/Denton All in favor

J. Monty – Discussion of funding cuts to CSBG funding

Prepare Resolution for Congressman Owens

Motion that the Town prepare a resolution in support of CSBG Funding

Sweatt/Denton Roll Call – Denton, Sweatt, Martin, Blades Yes Monty Abstain

Motion that the following vouchers be audited and approved for payment Trust and Agency $26,756.43; Highway DA $12,523.04; Water Fund SW $366.53; General Fund $5,643.96; Water Fund $161.96; Highway Fund $6,810.59; General $159,655.78

Monty/Martin All in favor

Motion to adjourn until March 8, 2011 or call of chair.

Martin/Denton All in favor.