REGULAR TOWN BOARD MEETING JUNE 15, 2010
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 7:30pm. 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 |
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Councilwoman Slavick |
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Councilman Pastore |
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Councilman Grimm |
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Supervisor Runion |
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ALSO PRESENT: Richard Sherwood, Town Attorney
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Supervisor Runion welcomed everyone to the evening’s meeting and asked for a motion accepting the minutes of the May18th, 2010 Town Board meeting.
MOTION #107 Councilwoman Slavick moved to ACCEPT THE MINUTES OF THE MAY 18th, 2010 TOWN BOARD MEETING. Councilman Pastore 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 # 108 Councilman Pastore moved to Approve appointing Kim Edick to position of Senior Keyboard Specialist to fill vacant shared position in Dept. of Water and Wastewater Management and Receiver of Taxes Office. 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 #109 CouncilmanPastore moved to Approve awarding bids for sale of surplus vehicles of the Department of Water and Wastewater Management. 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 # 110 Councilman Redlich moved to Authorize the Dept. of Water and Wastewater Management to go out to bid for replacement of the Nott Road Sewer Treatment Plant belt press sludge pumps. 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 #111 Councilman Redlich moved to Approve authorizing the expenditure of Dept. of Water and Wastewater reserve funds to replace the Department of Water and Wastewater administration building roof at 6011 State Farm Road. 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 # 112 Councilman Pastore moved to Authorize adjustment of $38 to water bill for premises located at 4371 Weaver Road due to clerical error. 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# 6 on the agenda concerned considering accepting re-located easements for water, sewer and utilities in regard to Westmere Fire District Firehouse project.
William Young, attorney for the Fire District, explained the need for the re-location and stated that if repairs to the pipes needed to be made in the future, the fire district would be responsible for repairing the macadam.
MOTION #113 Councilman Pastore moved to Accept re-located easements for water, sewer and utilities in regard to the Westmere Fire District Firehouse project. 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 #114 Councilwoman Slavick moved to Authorize the Dept. of Water and Wastewater Management to go out to bid for disposal of sewage sludge from the Nott Road plant. 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 #115 Councilman Redlich moved to Authorize the Supervisor to sign a collector’s warrant for the Guilderland WaterDistrict in the amount of $274,987.83. 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 #116 Councilman Redlich moved to Approving water adjustments as submitted by the Dept. of Water and Wastewater Management due to clerical error. 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 |
Consider cancelling July 6, 2010 Town Board meeting. Tabled.
Respectfully submitted,
Rosemary Centi, RMC
TownClerk
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