A regular Meeting of the Town Board of Guilderland was held at the Town Hall, Route 20 McCormick's Corners, Guilderland, NY, on the above date at 7:30 pm. The meeting was opened with the Pledge of Allegiance to the flag. Roll call by Rosemary Centi, Town Clerk, showed the following to be present:
Councilman Redlich
Councilwoman Slavick
Councilman Pastore
Councilman Grimm
Supervisor Runion
ALSO PRESENT: Richard Sherwood, Town Attorney
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Supervisor Runion welcomed everyone to the evening’s meeting and asked for motions accepting the minutes of the November 6, 2008 and the November 18, 2008 Town Board meeting.
MOTION #227 Councilman Pastore moved to ACCEPT THE MINUTES OF THE NOVEMBER 6, 2008 TOWN BOARD MEETING. Councilwoman Slavick seconded the motion and it was carried by the following roll call vote:
Councilman Redlich Abstained
Councilwoman Slavick Aye
Councilman Pastore Aye
Councilman Grimm Opposed
Supervisor Runion Aye
MOTION #228 Councilman Pastore moved to ACCEPT THE MINUTES OF THE NOVEMBER 18, 2008 TOWN BOARD MEETING. Councilwoman Slavick seconded the motion and it was carried by the following roll call vote:
Councilman Redlich Abstained
Councilwoman Slavick Aye
Councilman Pastore Aye
Councilman Grimm Aye
Supervisor Runion Aye
PUBLIC COMMENT PERIOD- No Public Comment
AGENDA ITEMS:
MOTION #229 Councilman Redlich moved to APPROVE ACKNOWLEDGING THE AUDIT FINDINGS AND COMPLETIONS CONDUCTED BY THE TOWN COMPTROLLER’S OFFICE OF THE JUSTICE COURT. Councilwoman Slavick seconded the motion and it was carried by the following roll call vote:
Councilman Redlich Aye
Councilwoman Slavick Aye
Councilman Pastore Aye
Councilman Grimm Aye
Supervisor Runion Aye
Item #2 on the agenda concerned the transfer of property on Main Street in the Village of Altamont in exchange for a reduction in the annual Altamont Library funding by the Town.
Supervisor Runion explained that by this transfer of the deed, the Town would be saving on the average of $17,000.00 per year in funds. The Library would expect to continue to be fully responsible for the amount of the debt service incurred by the Town under the terms of the statutory bond issued to fund the purchase.
MOTION #230 Councilwoman Slavick moved to APPROVE THE REQUEST OF THE ALTAMONT LIBRARY TO TRANSFER PROPERTY ON MAIN STREET IN THE VILLAGE OF ALTAMONT IN EXCHANGE FOR A REDUCTION IN THE ANNUAL ALTAMONT LIBRARY FUNDING BY THE TOWN. Councilman Pastore seconded the motion and it was carried by the following roll call vote:
Councilman Redlich Aye
Councilwoman Slavick Aye
Councilman Pastore Aye
Councilman Grimm Aye
Supervisor Runion Aye
MOTION #231 Councilman Pastore moved to APPROVE THE REQUEST OF THE DEPARTMENT OF WATER AND WASTEWATER MANAGEMENT FOR THREE WARRANT ADJUSTMENTS FOR THE GUILDERLAND WATER DISTRICT. Councilman Redlich seconded the motion and it was carried by the following roll call vote:
Councilman Redlich Aye
Councilwoman Slavick Aye
Councilman Pastore Aye
Councilman Grimm Aye
Supervisor Runion Aye
MOTION #232 Councilwoman Slavick moved to APPROVE TRANSFERS AS SUBMITTED BY THE TOWN COMPTROLLER’S OFFICE. Councilman Redlich seconded the motion and it was carried by the following roll call vote:
Councilman Redlich Aye
Councilwoman Slavick Aye
Councilman Pastore Aye
Councilman Grimm Aye
Supervisor Runion Aye
MOTION #233 Councilman Redlich moved to SET THE DATE OF THE 2009 ORGANIZATIONAL MEETING ON JANUARY 8, 2009 AT 7:30 PM. Councilwoman Slavick seconded the motion and it was carried by the following roll call vote:
Councilman Redlich Aye
Councilwoman Slavick Aye
Councilman Pastore Aye
Councilman Grimm Aye
Supervisor Runion Aye
MOTION #234 Councilwoman Slavick moved to ADJOURN THE DECEMBER 2, 2008 TOWN BOARD MEETING AT 7:52 PM. Councilman Redlich seconded the motion and it was carried by the following roll call vote:
Councilman Redlich Aye
Councilwoman Slavick Aye
Councilman Pastore Aye
Councilman Grimm Aye
Supervisor Runion Aye
Respectfully submitted,
Rosemary Centi, RMC
Town Clerk
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