NO. 20                                                                                                            Page 1

 

 

September 24, 2015

WEB SITE http://macedontown.net

 

The Regular Meeting of the Town Board of the Town of Macedon held September 24, 2015 at the Town Complex, 32 Main Street, in the Town 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

Paul Kenyon

Councilperson

David Maul

Councilperson

David McEwen

Councilperson

Sandy Pagano

Supervisor

William Hammond

 

Absent:   

 

 

Also Present:

Attorney

Anthony Villani

Highwary Superintendent

Richard Roets

Police Chief

John Colella

Town Clerk

Karrie Bowers

Town Engineer

Scott Allen

 

RESOLUTION NO. 246 (2015) APPROVAL OF MINUTES

RESOLVED the Board approves the minutes of September 10, 2015 (Regular Meeting) as presented.

MOTION BY PAGANO, SECONDED BY MCEWEN

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

HAMMOND AYE MOTION CARRIED

 

CORRESPONDENCE:

  • Wayne county IDA – Solar Energy & White Elephant.  White Elephant is in regards to abandoned buildings.

 

REPORTS:        June Town Clerk Report

                        South Macedon Fire & Rescue 3rd Quarter Report

 

RESOLUTION NO. 246 (2015) APPROVAL OF REPORTS

RESOLVED the Board approves the reports as submitted

MOTION BY PAGANO, SECONDED BY HAMMOND

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

HAMMOND AYE MOTION CARRIED

 

Roundtable:

  • Councilman Maul – asked the question about the adhesive traffic stop lines at the intersection of Victor Rd & Canandaigua Rd.  Town Engineer Scott Allen stated that the Town would need to contact the County.
  • Councilwoman Pagano spoke about the possibility of the Town starting to accept Credit Cards. Town Clerk Karrie Bowers stated that she is currently talking with a couple companies that deal with Municipalities to provide the credit card service.

 

RESOLUTION NO. 247 (2015) TOWN ACCOUNTANT

RESOLVED that the Town Clerk be authorized to advertise for the position of Town Accountant.  The candidate must be eligible to take and complete or have completed successfully the Wayne County Civil Service exam for Accountant.  Qualifications of this position can be obtained in the Town Clerk’s office.

MOTION BY PAGANO, SECONDED BY KENYON

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

HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 248 (2015) TRANE PACT AGREEMENT

RESOLVED that the Macedon Town Board adjourns this meeting to Monday, September 28, 2015 at 7:30 pm. 

 

 

 

 

RESOLUTION NO. 249 (2015) WAYNE FINGER LAKES ELECTRICITY BID

RESOLVED the Town Board authorizes the Supervisor to sign Cooperative Electricity Bid with Wayne Finger Lakes BOCES Bid #WFL 2016-12.

MOTION BY MAUL, SECONDED BY MCEWEN

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

HAMMOND AYE MOTION CARRIED

 

  • Michael Tamblin, Project Director for GHD – Macedon Waste Water Treatment Plant presented an overview of the Sewer Plant. 

 

ABSTRACT NO. 373  (2015) Bills for September (B)        Expenditures in the amount of

Claim Nos.   #33609-33664                                             $83,914.59

 

RESOULTION NO. 250 (2015) PAYMENT OF CLAIMS

RESOLVED the bills be paid as audited.

MOTION BY KENYON, SECONDED BY MAUL

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

HAMMOND AYE MOTION CARRIED

 

MOTION BY MAUL, SECONDED BY HAMMOND THE MEETING BE ADJOURNED AT

9:40 PM.

 

 

 

Karrie M. Bowers

__________________

Karrie M. Bowers

Macedon Town Clerk