MINUTES FOR TOWN OF CHEMUNG TOWN BOARD MEETING HELD JANUARY 14, 2015 AT 7PM in the Town Hall at 48 Rotary Road Ext. Chemung NY 14825

SUPERVISOR RICHTER LED EVERYONE IN THE PLEDGE OF ALLEGIANCE TO SALUTE THE FLAG.

ROLL: PRESENT: BIRNEY; BERNATAVITZ; LOPER; RICHTER

ABSENT: NAGLE

ON A MOTION BY LOPER AND SECONDED BY BIRNEY THE MINUTES OF THE DECEMBER 10, 2014 MEETINGS WERE ACCEPTED.

CARRIED: BERNATAVITZ; LOPER; BIRNEY; RICHTER

COMMUNICATIONS:

1.  WAVERLY CENTRAL SCHOOLS-APPRECIATION FOR ASSISTANCE

2.  STEG-FINANCIAL REPORT

3.  STEG-REQUEST FOR FUNDING

4.  WAVERLY RECREATION-CONTRACT PROPOSAL

PUBLIC FORUM:

NO ONE WISHED TO SPEAK

BUILDING COMMITTEE:

TODD LOPER ADVISED THE BOARD THAT THERE IS A PROBLEM WITH THE BUILING REPAIRS. THE FRONT OF THE BUILDING HAS NOTHING TO FASTEN ANYTHING TO, FOR THE BUILDING REPAIRS.

OLD BUSINESS:

1. TRACTOR BID AWARD

RESOLUTION 2015-026

REJECT ALL TRACTOR BIDS

RESOLUTION BY: BERNATAVITZ

SECONDED BY: LOPER

RESOLVED, THE TOWN BOARD AGREES TO DISREGARD ALL BIDS FOR THE NEW TRACTOR AS OUR TRADE IN TRACTOR WAS MISINDENTIFIED BY YEAR IN THE BID SPECIFICATIONS

CARRIED: AYES: LOPER; BIRNEY; BERNATAVITZ; RICHTER

NAYES: NONE

NEW BUSINESS:

1. STEG CONTRACT 2015

RESOLUTION 2015-027

FUND ANNUAL STEG CONTRIBUTION

RESOLUTION BY: BIRNEY

SECONDED BY: LOPER

RESOLVED, THE CHEMUNG TOWN BOARD AGREES TO CONTRIBUTE THE REGULAR $5,000.00 AMOUNT TO SOUTHERN TIER ECONOMIC GROWTH FOR 2015

JANUARY 14, 2015 PAGE 2 0F 2

CARRIED: AYES: BIRNEY; BERNATAVITZ; LOPER; RICHTER

NAYS: NONE

2.  WAVERLY RECREATION CONTRACT 2015

RESOLUTION 2015-028

ACCEPT AND SIGN WAVERLY REC CONTRACT

RESOLUTION BY: BERNATAVITZ

SECONDED BY: BIRNEY

RESOLVED, THE CHEMUNG TOWN BOARD AGREES TO ACCEPT AND SIGN THE WAVERLY RECREATION CONTRACT FOR 2015.

CARRIED: AYES: BERNATAVITZ; LOPER; BIRNEY; RICHTER

NAYS: NONE

3. BUDGET TRANSFERS-NONE

RESOLUTION 2015-029

ACCEPT MONTHLY REPORTS

RESOLUTION BY: BIRNEY

SECONDED BY: LOPER

RESOLVED, THE CHEMUNG TOWN BOARD AGREES TO ACCEPT THE MONTHLY REPORTS FROM ALL DEPARTMENTS FOR THE MONTH OF DECEMBER 2014

CARRIED: AYES: LOPER; BIRNEY; BERNATAVITZ; RICHTER

NAYS: NONE

RESOLUTION 2015-030

PAY MONTHLY BILLS

RESOLUTION BY: BERNATAVITZ

SECONDED BY: RICHTER

RESOLVED, THE CHEMUNG TOWN BOARD AGREES TO PAY THE MONTHLY BILLS IN THE FOLLOWING ACCOUNTS: GENERAL ABSTRACT #1 IN THE AMOUNT OF $26,064.78 AND HIGHWAY ABSTRACT #1 IN THE AMOUNT OF $2,042.42 FOR JANUARY 2015.

CARRIED: AYES: BIRNEY; BERNATAVITZ; LOPER; NAGLE; RICHTER

NAYS: NONE

SUPERVISOR RICHTER ADVISED EVERYONE THAT THERE MAY BE A SPECIAL MEETING HELD IN CONJUNCTION WITH THE TOWN OF ASHLAND BEFORE THE REGULAR FEBRUARY TOWN BOARD MEETING.

ON A MOTION BY BIRNEY AND SECONDED BY LOPER THE MEETING WAS ADJOURNED AT 7:16 PM UNTIL FEB. 11, 2015.

CARRIED: AYES: BERNATAVITZ; LOPER; BIRNEY;RICHTER

NAYS: NONE

RESPECTFULLY SUBMITTED:

MARY ELLEN STERMER,

CHEMUNG TOWN CLERK