AGENDA
REGULAR MEETING
GRANBY TOWN BOARD
July 9, 2014
CALL
TO ORDER
SALUTE TO THE FLAG
ROLL CALL
WE NEED A MOTION TO DISPENSE
WITH THE READING OF THE MINUTES FOR THE PREVIOUS MEETINGS OF 6/10, 6/11 and
6/25.
PUBLIC COMMENT:
COMMUNICATIONS AND
ANNOUNCEMENTS:
The Town has received another
bill from the Regional Computer Recycling & Recovery. This bill is for $627.75. For the first six months of the year the Town
has spent $1,542.00 including this bill.
I feel this is too much money for six months.
Each Board member has a copy
of the letter from Scott Chatfield pertaining to suggestions for the upcoming
vote on Water District 6A. We should
review this and act on the suggestions as soon as possible. There is much to be done after the Board makes
a decision.
Town Board members have a
copy of the NYS Teamsters Council Health & Hospital Fund.
The Air Conditioning unit at
the Community Center needs to be replaced.
A new AC unit to match our new Trane Furnace that was installed two
years ago will cost $4,795.00. On
Thursday 7/3/14 I called Nodine’s Heating to look at the existing system and
they informed the Supervisor that it was not fixable. The AC problem was reported by the
seniors. Does the Board want to
advertise for bids or go ahead with this quote?
Adds in the paper and responses will take at least two or more weeks and
the Center will be without AC.
OLD BUSINESS:
NEW BUSINESS:
MOTIONS AND
RESOLUTIONS:
We need a Motion to
transfer $1,000.00 from Contingency (A1990.400) to Records Management
(A1460.100) for
additional hours needed.
REPORTS FROM OTHER DEPARTMENTS
County Legislator Town Clerk/Tax Collector
Cemeteries – John Snow Historian-John Snow
Youth Director–Liaison is Matt
Callen Dog Control Officer
Assessor-Liaison is Ed
Williamson Planning Board-Liaison is Brenda Hartle
Highway Superintendent-Ray
Sullivan Justice-Liaison is Lori Blackburn
Code
Enforcement/Zoning-Liaison is
Ed Williamson ZBA-Liaison is Brenda
Hartle
Supervisor Lake Committee-Ed Williamson
Buildings H.W.-Liaison is
Eric Clothier Town Board Reports/Comments
MOTION TO APPROVE
PAYMENT OF TOWN BILLS AS AUDITED:
GENERAL FUND: $3,495.80 HIGHWAY FUND: $15,894.45
WILOBOB FUND: $92.50 CAPITAL PROJECTS: $92.50
DATE OF NEXT REGULAR WORK SESSION: July 23, 2014
DATE OF NEXT REGULAR MEETING: August 13, 2014
