NO. 26

                                                                                   

October 9, 2014

WEB SITE http://macedontown.net

 

The Regular Meeting of the Town Board of the Town of Macedon held October 9, 2014 at the Town Complex, 32 Main Street, in the Village of Macedon was called to order by Supervisor William H. Hammond at 7:30 p.m.

                                                                                

Pledge of Allegiance.

 

Upon Roll Call, the following members of the Board were

Present:

Councilperson

David Maul

Councilperson

David McEwen

Councilperson

Sandy Pagano

Supervisor

William Hammond

 

Absent:   

 

 

 

 

Also Present:

Attorney

Anthony Villani

Chief

John Colella

Highway Superintendent

Richard Roets

Town Clerk

Karrie Bowers

 

 

 

RESOLUTION NO. 255 (2014) APPROVAL OF MINUTES

RESOLVED the Town Board approves the minutes of September 25, 2014 (Regular Meeting) and October 2, 2014 (Budget Meeting) as presented

MOTION BY KENYON, SECONDED BY PAGANO

ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE, PAGANO AYE

HAMMOND AYE, HAMMOND AYE MOTION CARRIED

 

 

REPORTS:                               Police Report – September 2014

 

RESOLUTION NO. 256 (2014) APPROVAL OF REPORTS

RESOLVED the Board approves the reports as submitted

MOTION BY PAGANO, SECONDED BY MCEWEN

ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE, PAGANO AYE

HAMMOND AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 257 (2014) FIRE MARSHAL – PT APPOINTMENT - SHUFELT

WHEREAS Jeremiah Shufelt was appointed to the position of PT Fire Marshal effective April 11, 2014 for a 26 week probationary period which concluded October 9, 2014 and

 

WHEREAS the Town Engineer Scott Allen has recommended Jeremiah Shufelt be appointed on a permanent part-time basis as Fire Marshal

 

BE IT RESOLVED that Jeremiah Shufelt be appointed to the position of permanent PT Fire Marshal effective October 10, 2014 at a salary of $18/hour.

MOTION BY KENYON, SECONDED BY MAUL

ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE, PAGANO AYE

HAMMOND AYE, HAMMOND AYE MOTION CARRIED

 

Jeff Airy, is looking to purchase 15 – 20 acres of land to subdivide property owned by James H. Airy.   Mr. Airy would like to raise cattle and construct a cattle barn on this property.  The land is subject to an agricultural easement.   

 

Village presented the board with an Intermunicipal Agreement for Sewage Treatment.

 

 

 

 

 

 

 

 

ABSTRACT NO. 10-1 (2014) Regular Bills (348)

Claim Nos. 31359-31535

Expenditures in the amount of

$235,532.37

 

 

                                                                                               

 

RESOLUTION NO. 258 (2014) APPROVAL OF CLAIMS

RESOLVED the bills be paid as audited.

MOTION BY PAGANO, SECONDED BY MCEWEN

ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE, PAGANO AYE

HAMMOND AYE, HAMMOND AYE MOTION CARRIED

 

 

RESOLUTION NO. 259 (2014) EXECUTIVE SESSION

RESOLVED the Board enter Executive Session at 9:05 p.m. to discuss Litigation.

MOTION BY HAMMOND, SECONDED BY MCEWEN

ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE, PAGANO AYE

HAMMOND AYE, HAMMOND AYE MOTION CARRIED

 

 

RESOLUTION NO. 260 (2014)  SUPERVISOR TO SIGN LETTER OBJECTING TO THE VILLAGE BEING LEAD AGENCY FOR SEWER REPAIRS

RESOLVED to Authorize the Supervisor to sign letter in objection to the Village of Macedon for improvements to the Macedon Wastewater Treatment Plant for SEQRA review received and dated September 30, 2014. 

MOTION BY PAGANO, SECONDED BY KENYON

ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE, PAGANO AYE

HAMMOND AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 261 (2014) OPEN SESSION

RESOLVED the Board return to Open Session at 9:50 p.m.

MOTION BY PAGANO, SECONDED BY MCEWEN

ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE, PAGANO AYE

HAMMOND AYE, HAMMOND AYE MOTION CARRIED

 

 

MOTIONED BY PAGANO, SECONDED BY HAMMOND

THE MEETING BE ADJOURNED AT10:35 p.m.

 

 

________________________________

Karrie Bowers

Macedon Town Clerk