TOWN OF HIGHLAND

2012 RE-ORGANIZATIONAL MEETING

JANUARY 3, 2012

PRESENT SUPERVISOR ANDREW BOYAR

COUNCILMAN FRED BOSCH

COUNCILWOWAN AMANDA SCULLY

COUNCILMAN JAMES GUTEKUNST

ALSO PRESENT THOMAS EBERS HIGHWAY SUPERINTENDENT

DOREEN HANSON TOWN CLERK

Supervisor calls meeting to order

Flag Salute

Supervisor Boyar welcomes the Honorable Judge Frank LaBuda and Legislature Kathy LaBuda.

The Honorable Judge Frank LaBuda gives the Oath of Office to Supervisor Andrew Boyar, Councilman Frederick Bosch, Councilman James Gutekunst and Highway Superintendent.

1. MOTION BY Councilwoman Scully to set date time and place of Regular Town Board Meeting, second Tuesday of each month @ 7:00 PM, and the Work session for the first Tuesday of each month as needed, the Planning Board first Wednesday of each month @ 7: 30 PM of each month and the ZBA meeting the third Thursday @ 7:30 PM as needed.

seconded by Councilwoman Bosch discussion motion carried all ayes.

2. MOTION BY Councilman Gutekunst to approve Compensation and Wage set forth by 2012 Budget seconded by Councilwoman Scully discussion motion carried all ayes

Supervisor $19,000.00

Board (4) $5,683.26

Highway Superintendent $45,020.35

Town Clerk $27,864.53

Sole Assessor $29,995.14

Town Attorney $17,500.00

Town Justices (2) $11,072.50

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3. MOTION BY Councilman Bosch to designate the respective officers at compensation set forth in 2012 budget seconded by Councilman Gutekunst discussion motion carried all ayes.

Social Services Elizabeth Frazier

Town Historian Peter Barnes

Z.B.A. Secretary Mary Jasper

Planning Board Secretary Mary Jasper

Confidential Secretary/Bookkeeper Jean VanDeMark

Animal Control Officer Fawn Schneider

Part Time Code Enforcer David Kuebler

Code Enforcement Clerk Lisa Donnely

Registrar of Vital Statistics Doreen Hanson

Assessor Renee Ozomek

Clerk to Assessor Mary Jasper

Assessor -Data Collector Walter Adamek

Assessor- Data Collector Joseph Mellan

Deputy Town Clerk Christine Myers- Kathryn Sweeney

Constable Michael Walton- Chief Administrative Constable

Constable Marc Anthony

Constable Robert Maas

Constable Ronald Schneider

Court Clerk Patricia M Summa

Attorney to Town Michael Davidoff

Grounds & Maintenance Carlos DeJesus

4. MOTION BY Councilman Gutekunst to designate wage scale for Highway Workers (Continue 2011 Union Contract Scale) seconded by Councilwoman Scully discussion motion carried all ayes

Daryl Barnes $20.93 (Includes -Plus $1.00 / Deputy Superintendent)

Jeffrey Barnes $ 19.76

Tyson Denlinger $18.19

Christopher Halvorsen $19.76

James Morabito $19.76

Robert Robertson $19.76

5 MOTION BY Councilman Bosch to designated James Gutekunst as Deputy Supervisor seconded by Councilwoman Scully discussion motion carried all ayes.

6. MOTION BY Councilman Gutekunst to approve the following appointments:

Designate Warren Wagner as Fire Advisory Board Member for Highland

Recommend Louis Pine to Emergency Service Board for Highland.

Designate Andrew Boyar as UDC Delegate

Designate Debra Conway as Alternate to UDC Delegate

Designate Fred Bosch and Amanda Scully to represent the Town of Multi – Municipal Task Force

Designate Amanda Scully as Scenic Byway Delegate

Designate Scott Hallock as Alternate to Scenic Byway

Designate Berry Hafkin Planning Board Chairman

Reappoint Bruce Worzel to Planning Board

Set the mileage rate as per Federal Rate per mile.

Designate the First National Bank of Jeffersonville as Official Depository

Designate the Sullivan County Democrat and River Reporter as Official Newspapers.

Designate Thunder Country 102.1 and W.S.U.L. 98.3 as Official Radio Stations.

Designate Arnold Gruel to Recycle Committee and Beautification Committee

Designate Teri Cole as Youth Director

Designate John Marciano to the ZBA

Designate Councilman James Gutekunst to go to the Association of Towns in February seconded by Councilman Hallock discussion motion carried all ayes.

Confirm the contracts with American Legion Ambulance, Yulan Fire Department, Highland Lake Fire Department and Sunshine Library.

Designate Arleen Nieke to Sullivan County RSVP (Retired and Senior Volunteer Program) seconded by Councilwoman Scully discussion motion carried all ayes seconded by Councilwoman Scully discussion motion carried all ayes.

7. MOTION BY Councilman Bosch to approve the following appointments

Standing Committees

A.Community Planning / Seniors Andrew Boyar

B.Youth and Park Development Amanda Scully, Andrew Boyar

C. Codes Department Fred Bosch, Andrew Boyar

D. MMTF Fred Bosch, Amanda Scully

E. Emergency Management Scott Hallock, James Gutekunst

F.Grants Amanda Scully

G.Insurance Andrew Boyar & James Gutekunst

H.Buildings Fred Bosch/ Paul Zimmermann

I.Beautification/ Renaissance Arnold Gruel

J.Personnel James Gutekunst& Scott Hallock

K. Website Dorene Warner, Andrew Boyar, James Gutekunst,

L.Energy and Environment Carol Roig, Fred Bosch, Amanda Scully, Berry Hafkin, Larry Fishman and Debra Conway

M. Zoning Review Phase I Carol Roig James Gutekunst Andrew boyar Berry Hafkin Julie Sherwood Debra Conway, Peter Barnes and John Conway

seconded by Councilman Gutekunst discussion motion carried all ayes.

8. MOTION BY Councilwoman Scully to appoint a Special Bocce Committee: Senior Citizen Reprehensive , Richard Francheschi, Town Representative Andrew Boyar, Player Representative Anthony LaRuffa seconded by Councilman Gutekunst discussion motion carried all ayes.

.

MOTION BY Councilwoman Scully to adjourn seconded by Councilman Gutekunst

discussion motion carried all ayes.

Respectfully submitted,

Doreen Hanson Town Clerk