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