TOWN OF LEWIS
PUBLIC HEARING
APRIL 06, 2010
6:45 P.M.
Present: D. Blades, Supervisor; C. Martin, J. Monty, R. Sweatt, absent, S. Denton, Jr., Councilmen; E. Hutchins, DPW; J. Pierce, Town Clerk
Others: Glen, Donna & Wilma Crowningshield, Tracy Vaughan, Herb Clark, Karen Brown and Bucky Sweatt
Information Sheet re: Grant
No Comments heard
Motion that the Public Hearing be adjourned at 6:47 P.M.
Denton/Martin All in favor.
TOWN OF LEWIS
REGULAR MEETING
APRIL 06, 2010
Regular meeting opened at 7:05 P.M.
Present: D. Blades, Supervisor; C. Martin, J. Monty, R. Sweatt, absent, S. Denton, Jr., Councilmen; E. Hutchins, DPW; J. Pierce, Town Clerk
Others: Glen, Donna & Wilma Crowningshield, Tracy Vaughan, Herb Clark, Karen Brown and Bucky Sweatt
Pledge of Allegiance
Motion to approve March Regular Minutes
Denton/Martin All in favor
Motion to approve March Supervisors Financial Report
Monty/Denton All in favor
Tracy Vaughan – request road name Sara’s Way for private road thru former Ronald Brown property for 4 singlewide mobile homes.
Motion that we approve private driveway name Sara’s Way.
Monty/Martin All in favor.
Discussion of supplying water to property
Public Comments: None
Correspondence: Landfill transfer station report
Motion to accept the Landfill report for March
Denton/Monty All in favor.
Water Rent Collectors Report
Winter/Spring Newsletter
Certificate of Final Special Franchise Full Value
2009 Year-end Report for E-L Emergency Squad
Supervisor’s Memo re: Audit of Books
Dog Control Agreement
Monies paid to Town of Lewis from County for 2009
Monies paid to Town for Snow and Ice
Letters to Barry McCray and Mr. & Mrs. Mark Rand re: Maintenance Code
480A Stumpage Allocation – Keith Gutchess
Thank you to Jim Pulsifer for Donation of Wood
Thank you to Eugene Cassavaugh for help in logging
Old Business
Bond Quote
Motion that we approach the County for assistance in approaching NYSDEC for oversight in the 480A process (stricter enforcement)
Monty/Martin All in favor
Motion to increase Honesty Blanket coverage from $10,000 and Tax Collector $40,000 to $100,000. Tabled until June Meeting
Monty/Martin All in favor
Info re: Rescue Squad employee insurance information
Send letter to Squad
ACA Program payment – 1/3 of heat for Building
New Business
RESOLUTION 2010-4-2, AUTHORIZE SUBMISSION OF COMMUNITY DEVELOPMENT BLOCK GRANT APPLICATION
Monty/Martin Roll Call – Martin, Monty, Denton, Blades all Yes
RESOLUTION 2010-4-3, SILVER STAR BANNER DAY
Monty/Martin All in favor
Building Reserve Fund – repairs and /or Building Projects in Town
Mountain Lake Services supported employment
ELYC – Meeting minutes and financial
Motion to approve minutes and financial report for March for ELYC
Monty/Denton All in favor.
Motion to approve ELYC appointment of Brian Gay as Director and Kayleigh Ratliff as Associate Director for 2010 Summer Program
Denton/Martin All in favor.
Essex County BOS Supervisors Calendar and Expense Report
2010
Real Property Grievance Night – June 1st
Water Report – Eldred on vacation April 13 – 20
Essex County Care Fair at Fairgrounds Floral hall May 8th 10:00 AM DWI and Drug Walk
May 16th Chicken Bar-B-Que at Fish and Fame Club – Park Renovation
DPW Report – CHIPS Projects
Septic System – Old School House – New Leach field being installed by J-Mar – pumped twice within a week $200 per
1999 tandem - Forrest Spaulding to repair
County no longer sweep or mows
Motion that the following vouchers be audited and approved for payment:
Trust and Agency TA - $35,741.21; Highway DA $10,692.42; Water Fund $47.00; General Fund $2,786.25; Highway Fund $2,599.08; General $43,696.70; Water Fund SW - $3,535.33
Martin/Denton All in favor
Motion to adjourn until May 11, 2010 or call of chair
Denton/Martin All in favor.