Regular Town Board Meeting held November 4, 2010 at 7:00 P.M. at the Town Hall in Schroon Lake N.Y.

Present:

Town Supervisor: Cathy Moses

Councilpersons: Roger Friedman, Clara Phibbs, Mark Whitney

and Meg Wood

Town Clerk: Patricia Savarie

Highway Superintendent: Dana Shaughnessy

Also Present: Chris Paradis, Roger Mahler, Fran Mahler, Albert May

 

Grant Funding for Airport

Paul McDonald from Clough, Harbour and Associates stated to the Board that there is grant money available for the Airport Capital Improvement Plan through the FAA. Paul stated that one thing that was not done was to blast rock out of the south end of the Airport Strip and grade it off and then they can apply for the resurfacing of the blacktop. The cost to the taxpayers would be around $10,000.00, and you can have it done in one year or over several years. If the Town can help out it will save the taxpayers even more money. The Board will give it some thought and get back to Clough, Harbour and Associates.

Resolution #196 Approval of Minutes

Councilman Whitney moved a resolution to accept the October 18, 2010 at 1 p.m., October 19, 2010 Bid Openings and the October 19, 2010 Regular Town Board Meeting at 5:00 p.m., seconded by Councilman Friedman; carried.

Resolution #197 Audit of Claim

Councilwoman Phibbs moved a resolution to accept the bills to be paid as reviewed, seconded by Councilman Friedman; Councilwoman Wood abstained; carried.

Councilwoman Phibbs would like to thank Dana Shaughnessy for having more details on the Highway Bills.

General $33,221.25 Highway $16,331.65 Sewer $4,389.77 Water $714.57

Airport Project $1,336.30 Sewer Project $2,800.00

Next Budget Workshop November 17, 2010 at 8:00 A.M. at the Town Hall

Purchase of two Golf Carts

Supervisor Moses stated that Jon Senecal would like to purchase two used golf carts for the Golf Course for this year’s budget at the price of $1,300.00 each. The Board stated they would like to move forward with the purchase of the Golf Carts.

Resolution #198 Steering Committee for the Watershed Management Plan

Councilwoman Wood moved a resolution to accept Roger Friedman and Mark Whitney to be part of the steering committee for the Watershed Management Plan so that they can move forward with the recommendations to protect Schroon Lake and its watershed for the future, seconded by Councilwoman Phibbs; carried.

Contract for Independent Contractors

The Board will look over the contract agreements for Independent Contractors and discuss it as part of the agenda for November 17, 2010 8:00 A.M. meeting.

Support for the Wilmington Wild Forest Snowmobile Trail Grant Program

Councilman Friedman stated that he would like the Town of Schroon to send a letter of support for the Town of Wilmington the proposed 2011 Recreational Trails Grant Program Project for the Wilmington Wild Forest Snowmobile Trail. This will be discussed as part of the agenda for November 17, 2010 8:00 A.M. meeting.

Public Participation

Jay Phibbs wanted to know if the Airport is a yearly expense, and if it is put into the budget every year and what are your plans five years from now? Supervisor Moses stated that the only plans are to keep it restored and maintained.

Councilman Whitney moved to adjourn the meeting at 8:10 P.M., seconded by Councilwoman Phibbs; carried.

 

I, Patricia J. Savarie, do hereby certify the foregoing to be a true and correct transcript from the minutes now on file in my office and of the whole such original minutes.

 

Dated: November 10, 2010

Patricia J. Savarie - Town Clerk