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April 2013

Town Board Meeting

Sherburne Town Board

One Canal Street

Sherburne, NY  13460

April 10, 2013

 

Present:  Supervisor Mastro, Councilpersons Meyer, Bagnall, Krum, Wern, Highway Supt. Bob Brunschmid, Code Enforcement Officer Andrews, Town Clerk McDaniel.  Guest:  Susan Lafever, Columbus Town Board.

MARCH 2013 MINUTES

Motion by Bagnall and seconded by Wern to approve the March 13, 2013 minutes.  Supervisor Mastro – Aye; Councilpersons Meyer – Aye, Wern – Aye; Krum – Aye and Bagnall – Aye.  Carried.

SUPERVISOR REPORT, TOWN CLERKS REPORT AND CODE ENFORCEMENT OFFICER REPORT

Supervisor’s Report, Town Clerk’s Report and Code Enforcement Officer’s Report all accepted and reviewed.

INTERMUNICIPAL AGREEMENT FOR NARROW BAND RADIO FREQUENCY

Motion by Meyer and seconded by Wern to authorize Supervisor Mastro sign the INTERMUNICIPAL COOPERATION AGREEMENT.    Supervisor Mastro – Abstain; Councilpersons Meyer – Aye, Wern – Aye; Krum – Aye and Bagnall – Aye.  Carried.

TOMPKINS MATTESON PAINTING INSURANCE

The Tompkins Matteson Painting was appraised at $1,400.00.  This painting is covered under the Town’s insurance already in place.

HISTORIC PARK BUILDING AND LOG CABIN SECURITY SYSTEM

Smith Foundation required three contract estimates which the Historic Park has received Historic Park received an estimate from Tyco Security for the Log Cabin.  Consensus was that the estimate seemed high.  Further study to be made and possibly more estimates to be obtained from other companies for the security system.

NATURAL GAS UPDATE

No further news. Further study to be made.

BAILLIE LUMBER CONTRACT

Received agreement and certificate of liability for the cutting of timber.

SHERBURNE COMMUNITY PARK AGREEMENT 2013

Motion by Meyer and seconded by Wern to authorize Supervisor Mastro to sign the Sherburne Community Park Agreement.  Supervisor Mastro – Abstain; Councilpersons Meyer – Aye, Wern – Aye; Krum – Aye and Bagnall – Aye.  Carried.

DISCUSSION HELD ON LEASING FALCON ASPHALT RECYCLER/HOT BOX

Motion by Meyer and seconded by Wern to allow Hwy. Superintendent Bob Brunschmid to lease a Falcon Asphalt Recycler/Hot Box through First Niagara Leasing, Inc.  Supervisor Mastro – Aye; Councilpersons Meyer – Aye, Wern – Aye; Krum – Aye and Bagnall – Aye.  Carried.

PAYMENT OF APRIL 2013 BILLS

Motion by Meyer and seconded by Bagnall to pay the bills for the month of April, 2013.  Supervisor Mastro – Aye; Councilpersons Meyer – Aye, Wern – Aye; Krum – Aye and Bagnall – Aye.  Carried.  Councilman Bagnall to approve next month’s bills.

Board Member Reports

Meeting adjourned – 8:00 pm.

Respectfully submitted.

Kathy McDaniel

Town Clerk

Town of Sherburne

Town Bills – $4,971.49

Highway Bills – $61,816.58