TOWN OF LEWIS

REGULAR MEETING

JUNE 09, 2009

7:00 P.M.

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

Others: Glen Crowningshield, Wilma Crowningshield, and Raje Bhist

Pledge of Allegiance

Motion to approve May 12, 2009 regular Board minutes

Martin/Sweatt All in favor.

Motion to approve April Supervisors Financial report

Sweatt/Martin All in favor

Public Comments – None

Motion to accept the April and May Landfill Revenue and Expense Report

Sweatt/Martin All in favor.

Correspondence – Supervisors June and July County Calendar

NYSDEC Office of Parks and Recreation

County supervisors and Dept Head travel reimbursement

2009 Farmers Market Schedule

DOT Chips Program Funding

EL Emergency Squad – January 2009 report

Letter to Verizon Wireless

Raje Bhist would like to exchange property with the Town on old Miller Property. To measure with Town Supervisor for review

Old Business – Miller Property demo done

Selective Insurance Survey Response

Motion that the infant swing and top rail be repaired at the Playground.

Sweatt/Martin All in favor.

New Business:

Motion that the town approve the ELYC list of employees for Summer Program

Martin/Sweatt All in Favor.

RESOLUTION 2009-6-1 ELECTING DIRECT PAYMENT OF ESSEX COUNTY SALES AND COMPENSATING USE TAX ALLOCATION

Sweatt/Martin All in favor.

RESOLUTION 2009-6-2, APPLY THE ESSEX COUNTY SLES AND COMPENSATING USE TAX ALLOCATION TOWARDS THE REDUCTION OF TOWN REAL PROPERTY TAXES FIRST AND COUNTY TAX SECOND

Marin/Sweatt All in favor

Letter to residents – Regarding Codes Presentation

Motion to table until next meeting

Martin/Sweatt All in Favor

Motion that the ELYC May meeting minutes and financial report be approved

Sweatt/Martin All in favor.

Water Report – None

DPW report – None

Hazmat Day – August 1, 2009

RESOLUTION 2009-6-3, CONSENT TO CHARTER RESTRUCTING

Motion to table until July 14, 2009

Martin/Sweatt All in favor

Motion that the following vouchers be audited and approved for payment

Trust and Agency TA- $23,783.08, Highway DA $9.518.31, Water Fund $40.60, General Fund $7,825.82, Highway Fund $45,285.22, General Fund $45,295.22 Water Fund SW-$96.87

Martin/Denton All in favor

Motion to adjourn until July 14, 2009 or call of chair.

Denton/Sweatt All in favor.