REGULAR MEETING, TOWN OF MARSHALL DECEMBER 9, 2014
The regular meeting of the Town
Board of the Town of Marshall, County of Oneida, and the State of New York was
held at the Town Hall, 2651 State Rte. 12B, Deansboro, NY on the 9th
day of December, 2014.
PRESENT: Morris Sturdevant Supervisor Jack Buschmann Councilman
Dan Williams Councilman Susan McConnell Councilwoman
Eric Schachtler Councilman Robert Welch Highway Superintendent
Mary Blunt Clerk William
Getman Attorney
Dan Yoxall
Water Board
Supervisor
Sturdevant called the meeting to order at 7:00 pm with the pledge to the flag.
RESOLUTION # 94
MINUTES
On a motion by Councilman Williams, seconded by Councilwoman
McConnell, the following resolution was ADOPTED
Ayes 4 Buschmann, McConnell,
Schachtler, Williams
Nays 0
RESOLVED that the Town Board accept the minutes of the regular
meeting of November 11, 2014.
RESOLUTION # 95
MINUTES
On a motion by Councilwoman McConnell, seconded by Councilman
Williams, the following resolution was ADOPTED
Ayes 4 Buschmann, McConnell,
Schachtler, Williams
Nays 0
RESOLVED that the Town Board accept the minutes of the special
meeting of November 15, 2014.
RESOLUTION # 96
MINUTES
On a motion by Councilwoman McConnell, seconded by Councilman
Williams, the following resolution was ADOPTED
Ayes 4 Buschmann, McConnell,
Schachtler, Williams
Nays 0
RESOLVED that the Town Board accept the minutes of the special
meeting of November 24, 2014.
RECOGNITION OF GUESTS: no guests.
DEPARTMENT REPORTS:
-
-
Zoning Board of Appeals: nothing.
-
Assessors: Supervisor read report.
-
Zoning/Building Codes Enforcement Officer: Report given in Board packets.
-
Water Advisory Board: Report given
in Board packets.
RESOLUTION # 97
MINUTES
On a motion by Councilman Buschmann, seconded by Councilman
Williams, the following resolution was ADOPTED
Ayes 4 Buschmann, McConnell,
Schachtler, Williams
Nays 0
RESOLVED that the Town Board accept Carbone’s quote of $18,053
for a new truck, county bid price, with $6,100 allowed for trade-in.
-
Truck 25 will
need tires next year.
-
Asked for bids
for exhaust fan, only received one bid from three places. Will try to get more
bids.
-
Grad-all motor is
good, muffler is plugged.
RESOLUTION # 98
On a motion by Councilwoman McConnell, seconded by Councilman
Buschmann, the following resolution was ADOPTED
Ayes 4 Buschmann, McConnell,
Schachtler, Williams
Nays
0
RESOLVED that the Town Board transfer $10,000 from Capital
Project Fund (Salt Barn) to General account.
-
-
-
Dorothy McConnell retiring as Historian – Sue
McConnell is following up.
-
Barton & Logiduice invoice – Supervisor is looking
into.
-
Sue McConnell asked questions about the budget
summary.
-
Economic Development Committee – need names for
committee. Councilman Williams will look into.
-
Parks & Rec: Sue
McConnell showed pictures of past events. Will hold a Winter Fun Day 12/10,
10-3 with crafts, lunch & will decorate tree in front of Town Hall. Parks
& Rec will take a break in January & February.
RESOLUTION # 99
On a motion by Councilman Williams, seconded by Councilman
Buschmann, the following resolution was ADOPTED
Ayes 4
Buschmann, McConnell, Schachtler, Williams
Nays
0
RESOLVED that the Town Board accept all reports as given.
RESOLUTION # 100
On a motion by Councilman Schachtler, seconded by Councilwoman
McConnell, the following resolution was ADOPTED
Ayes
4
Buschmann, McConnell, Schachtler, Williams
Nays 0
RESOLVED that the Town Board authorizes the Supervisor to pay
the audited bills in the following amounts:
GENERAL
$
16,122.25
HIGHWAY
$
21,956.28
WATER $
307.50
OLD BUSINESS:
NEW BUSINESS:
On a motion by Councilman Buschmann, seconded by Councilman
Williams, the meeting was adjourned at 7:52 pm. Carried unanimously.
Mary E. Blunt
Town of Marshall Clerk
