A regular meeting of the Town Board of the Town of Moreau was held on June 13, 2006 in the Town of Moreau Office Building, 61 Hudson Street, South Glens Falls, New York.

Supervisor Gutheil called the meeting to order at 7:13 p.m.

The Deputy Town Clerk called the roll, which resulted in the following Town Board Members being present or absent.

Harry G. Gutheil, Jr. Supervisor

Rich Hewlett Councilman

Bob Prendergast Councilman

Niki Baker Councilwoman

Todd Kusnierz Councilman

None

Also Present: Barbara Mose, Deputy Town Clerk; Brian Abare, Fire Company; James Simione, Fire Company; Peggy Jenkins, Assessor; Mike Shaver, Water Superintendent; Stephen Gram, Recreation Director; Joe Patricke, Building Inspector; Steve Barody, Highway Superintendent; Bill Richmond, Behan Communications; Evelyn White and Russ White.

Supervisor Gutheil led the Pledge of Allegiance to the Flag.

Attorney Auffredou stated that the Fire Company needs a resolution prior to the approval of the minutes. Attorney Auffredou could draft a simple resolution and the Town Board could authorize Supervisor Gutheil to sign it.

The following minutes were prepared and presented to the Town Board in advance of the meeting for their review, comment, correction and approval:

May 23^rd (2 sets), May 31^st, June 1^st and June 5th

Corrections:

Page 212, paragraph one—another parent came up to him and told him they wanted field 2 done for a girl’s game.

(take out second "to")

Page 213—Paragraph #8 –line #3—change "tjat" to "that"

A motion was made by Councilman Kusnierz and seconded by Councilwoman Baker to approve the minutes of May 23rd as corrected.

Roll call vote resulted as follows:

Councilman Hewlett Aye

Councilman Prendergast Aye

Councilwoman Baker Aye

Councilman Kusnierz Aye

Supervisor Gutheil Aye

A motion was made by Councilwoman Baker and seconded by Councilman Prendergast to accept the Month-End Meeting minutes as prepared.

Roll call resulted as follows:

Councilman Hewlett Abstain

 Councilman Prendergast Aye

Councilwoman Baker Aye

Councilman Kusnierz Aye

Supervisor Gutheil Aye

The meeting held on June 1, 2006 should have read "A special meeting of the CSEA Negotiating Team" rather than the Town Board. Therefore, Councilman Prendergast and Councilman Hewlett should not have been listed as absent.

A motion was made by Councilwoman Baker and seconded by Councilman Hewlett to approve the minutes of June 1st as corrected.

Roll call resulted as follows:

Councilman Hewlett Abstain

Councilman Prendergast Abstain

Councilwoman Baker Aye

Councilman Kusnierz Aye

Supervisor Gutheil Aye

No corrections or comments were made to the minutes of June 5, 2006. The Town Board received and filed these minutes.

A Comprehensive Plan Meeting was scheduled for June 22, 2006 at 6:30 p.m. The Month-End Meeting was scheduled for June 29, 2006 at 3:30 with Department Heads and 4:00 for the business portion of the meeting.

A Water Committee Meeting will be held following the Month-End Meeting on June 29, 2006.

A motion was made by Councilwoman Baker and seconded by Councilman Hewlett to receive and file monthly reports from the following departments: Supervisor, Dog Control Officer, Town Clerk, Assessor, Water Superintendent, Highway Superintendent, Recreation Director, Building Inspector and Transfer Station.

Supervisor Gutheil stated he wanted to talk about the Transfer Station. Our revenues are down and he would like the Transfer Station Committee to meet to discuss this problem.

A motion was made by Councilwoman Baker and seconded by Councilman Prendergast to approve the following water billings:

Usage Period: February 1, 2006 – May 29, 2006 Consumption: 28,700 Gallons Amount Billed: $ 96.15 Number of Customers: 1

Usage Period: February 1, 2006 – May 29, 2006 Consumption: 12,552,040 Gallons Amount Billed: $39,598.50 Number of Customers: 533

Usage Period: February 1, 2006-May 29, 2006 Consumption: 1,213,000 Gallons Amount Billed: $4,492.51 Number of Customers: 71

Customer Number: 20269 Bill Number: 74871 Usage Period: 3/6/06 to 6/1/06 Billing Date: 6/1/06 Richard Haines 15 East Road South Glens Falls, NY 12803 Consumption: 7800 Amount billed: $32.00 Final Bill property Sold to Mack and Beth Tooker

Customer Number: 20518 Bill Number: 74873 Usage Period: 3/6/06 to 6/2/06 Billing Date: 6/2/06 Mary Beth & Brian Wood 44 Tanglewood Drive South Glens Falls, NY 12803 Consumption: 5700 Amount billed: $32.00

Final bill property sold to Jeremy & Kathleen Barber

Customer Number: 40009 Bill Number: 74875 Usage Period: 1/31/06 to 6/13/06 Billing Period: 6/13/2006 Sally Miles

24 Bluebird Road South Glens Falls, NY 12803 Consumption: 12000 Amount billed: $39.40 Final bill property sold to Wayne Pelkey

Roll call resulted as follows:

Councilmen Hewlett Aye

Councilman Prendergast Aye

Councilwoman Baker Aye

Councilman Kusnierz Aye

Supervisor Gutheil Aye

A motion was made by Councilwoman Baker and seconded by Councilman Prendergast to adopt the following resolution:

BE IT RESOLVED, that the Town Board having conducted a Public Hearing on June 13, 2006 at 6:55 p.m. at the Town Hall and having received no public comments in support or in opposition thereof. The Town Board has considered the agreement between the South Glens Falls Fire Company, Inc. and The Adirondack Trust Company in the principal amount not to exceed $1,400,000.00 (one million four hundred thousand dollars). The purpose of which loan is to refinance debt incurred for the construction of the firehouse addition and renovations for the housing and administration of equipment and activities for the South Glens Falls Fire Company as related to its obligation under it’s fire protection service agreement with the Town of Moreau. The facility is owned, operated and managed by the South Glens Falls Fire Company located at 361 Reynolds Road in the Town of Moreau. The Town Board to the extent required approves of that agreement between the Fire Company and The Adirondack Trust Company, but by approving that agreement and giving the Fire Company whatever authorization if required to move forward, it accepts no responsibilities or obligations under that agreement between the bank and the Fire Company.

A roll call vote resulted as follows:

Councilmen Hewlett Aye

Councilman Prendergast Aye

Councilwoman Baker Aye

Councilman Kusnierz Aye

Supervisor Gutheil Aye

Supervisor Gutheil stated that the Town has signed a contract to purchase the Jehovah Witness building on route 197 with intent to convert it into a facility for our Court and the Sheriff’s Dept.

It was agreed that Supervisor Gutheil would fill out the Environmental Site Assessment. Attorney Auffredou stated that the answers would be no or not applicable.

Councilwoman Baker would co-ordinate a meeting with the buildings and grounds committee, the Town Justices, a representative of the Sheriff’s Department and Tim Burley.

There was discussion as to the method of payment. The two options are from the Landfill Betterment Fund or the Mortgage Tax Fund. A decision will be made before the closing date.

Supervisor Gutheil will notify the Broker regarding the removal of the two 275 gallon fuel tanks that are in the building before the closing.

A motion was made by Councilman Kusnierz and seconded by Councilman Hewlett to accept the quote from Chemung for 2 drywells with frame and grates for a total cost not to exceed $697.50.

Roll call resulted as follows:

Councilmen Hewlett Aye

Councilman Prendergast Aye

Councilwoman Baker Aye

Councilman Kusnierz Aye

Supervisor Gutheil Aye

The board discussed the purchase of two front tires for the Hesston Tractor. Supervisor Gutheil stated again that it was the procurement policy to have three quotes.

A motion was made by Councilman Hewlett and seconded by Councilman Kusnierz to purchase two Continental 8-ply tires and tubes for the Hesston Tractor from Warren Tire Service Center for a cost not to exceed $735.30.

Roll call resulted as follows:

Councilman Hewlett Aye

Councilman Prendergast Aye

Councilwoman Baker Aye

Councilman Kusnierz Aye

Supervisor Gutheil Aye

Supervisor Gutheil stated that he voted yes assuming that there is a warranty. He also reiterated the purchasing policy requiring 3 quotes. He suggested that a call be made to Haggarty in Albany.

Councilman Kusnierz suggested that the purchase orders go through the Highway Committee and if there are only one or two quotes, it will all be settled before the Town Board Meetings.

Supervisor Gutheil stated he thought this was a good idea.

Joe Patricke [amended 6/27/06 jf] stated that we are having problems with three retention basins. Water is supposed to leach into the ground within a 24 hour period. Unfortunately, the water is sitting in the basins.

Joe stated that we do have a bond being held to take care of this problem, but a solution has not been reached as of yet.

Tim Burley, engineer for the Town and the developer’s engineer are going to meet to discuss this problem. The developer’s engineer is resisting because he says there is nothing wrong with having water in the basins.

Joe said that the basins were not designed to have water in them.

Further discussion followed.

Joe stated that he should have a recommendation by the next board meeting if Tim Burley has a chance to review the problem.

Jim Mitchell has reviewed the plan.

Councilman Kusnierz asked if everyone got the memo from Jeanne Fleury regarding the mail in the Planning Board mailbox. The directive on the retention ponds was never addressed because the mail had not been pick up.

Councilman Kusnierz recommends that the Planning Board Members receive a mail copy of any directives or any information coming in related to the meetings. Many times the members do not receive this information until the night of the meeting and it is an injustice to the Town residents and to the Planning Board Members.

Pete Jensen, Chairman of the Planning Board now knows he has to check his mailbox.

Councilman Kusnierz stated that Martin drafted a letter with two pieces of information that needed to be filled out accurately which required research on the part of Fran. Fran has put the numbers together that indicates what the dollar amount is. The question that Attorney Auffredou has is should he proceed with the letter as drafted with the dollar figure inserted and what is the time frame for response.

Attorney Auffredou stated that a letter had gone out on May 12, 2006 to Mr. Petit Petta asking that he contact Supervisor Gutheil. There has been no response. [amended 6/30/06 jf]

Councilman Kusnierz stated that according to Fran they owe $30,000.

If this Pepsi contract is cancelled, the question of having products for the concession stand has been brought up.

Steve Gram stated that he had someone who would come in to supply products.

If they pull out sooner, would Steve be able to get his vendor in right away?

Councilman Kusnierz stated that Steve would be looking for a directive from the board. He would need to know what kind of arrangements there are.

Attorney Auffredou stated that the letter would be going out tomorrow, June 14, 2006.

Supervisor Gutheil stated that if we do not hear from them by June 23, 2006, then we will get another vendor in on a temporary basis.

Councilman Kusnierz stated that anyone using the snack bar should be made aware of what is going on in writing.

Attorney Auffredou stated that the Town has no obligation to pay the Fire District or the Library District tax refund.

Peggy Jenkins stated that the voucher was in for the June audit.

The Town Board reviewed the findings and determination statement for the American Legion Bingo License and answered the questions. Questions 1-9 were answered "yes" and number 10 was answered "none".

A motion was made by Councilwoman Baker and seconded by Councilman Hewlett giving Supervisor Gutheil permission to sign the American Legion Bingo License.

Roll call resulted as follows:

Councilman Hewlett Aye

Councilman Prendergast Aye

Councilwoman Baker Aye

Councilman Kusnierz Aye

Supervisor Gutheil Aye

Attorney Auffredou stated that the Town would be in a much stronger position if the action that is taken in regard to mining town wide is consistent with and called for by an adopted Master Plan.

Further discussion followed.

Supervisor Gutheil asked if the Master Plan would be completed by September when the Mining moratorium runs out.

Councilman Kusnierz stated he hoped it would be completed.

Councilwoman Baker stated that on June 7, 2006, She, Supervisor Gutheil, Walt Rafferty, Representative of Northeast and Jim Miller did an early walk through.

Jim has generated a ten point punch list that still needs to be addressed.

Councilwoman Baker stated that the quads look really good. There is still work that needs to be done with the fencing. Jim has contacted Afsco Fence Company and they will be in. The electrical work was inspected and is completed. The water is completely connected to the hydrant and the irrigation system.

We still have some issues with the septic, parking, concession stand and bathrooms that need to be looked at.

The sign is up as you go into the Park.

Councilman Hewlett asked if there was a roadway entrance yet.

Councilwoman Baker stated there is no road per se as of yet.

Supervisor Gutheil stated that we have been trying to get an extension on the grant since November 2005. We will see how much money we have left.

Walt will do the initial fertilization and mow twice. It will then be inspected again to see if there are any bare spots. If so, it will be re-seeded.

Councilwoman Baker stated that after the first two mowings and re-seeding it will have to be determined if the quads will become part of soccer bowl maintenance.

There was a problem over the weekend at the park. There was some damage done to one of the machines owned by the company that does the hydro seeding.

Supervisor Gutheil asked if there was anything across the entrance.

Steve Gram stated that there wasn’t any fence yet.

Supervisor Gutheil stated that he thought it was the responsibility of the owner of the machine to pay for any damages.

Some four wheelers got onto the property at the park. They did not get on the new fields.

Supervisor Gutheil stated that as of last week they had put in 5,500 feet of pipe. They also had a good day yesterday. Today they caught an unmarked gas line and closed Feeder Dam Road for a short time. That only leaves Merritt Road on this end as soon as they finish Feeder Dam Road. They have already put a lot of pipe in Gregory Manor. The boring crew has finished at Route 9 and Feeder Dam Road, Route 9 and Fernwood Road, Route 9 and Jacobie Road, and Route 9 and Merritt Road. They have also done one at Spier Falls Road and Fawn Road and at Route 32 and Reservoir Road. They are set up at Fortsville Road and Spier Falls Road.

We need more access agreements, but we have a high percentage of them in.

Supervisor Gutheil stated we will probably send out another letter or call these people to get the access agreements signed.

Attorney Auffredou stated that we had an 83% success rate. He spoke with Tim Burley and Tim was very up beat about the project.

Supervisor Gutheil stated that the foundation was in for the tank.

We still haven’t received the hydrants.

Relating to the water tower, Councilman Kusnierz stated that he and Councilman Hewlett spoke with the Highway Department and Chief Ryan of the South Glens Falls Fire Company and they expressed interest in relocating antennas on the Tower. They are also looking to do a radio system upgrade. They are looking at a $125,000 upgrade. Jim indicated that they were looking at funding to do so.

Councilman Kusnierz received an e-mail from Tim Burley’s engineering firm regarding relocating, licensing agreements, etc. He said it would require 40-56 hours of engineering. Councilman Kusnierz thought that was a lot. Tim Burley told Councilman Kusnierz that the cost would not exceed $3,600.00

Supervisor Gutheil asked what they were doing for upgrades because the County was moving forward with their application from the APA. They are optimistic that by the end of the year they will have a permit. They have eliminated one of the controversial sites. Someone from Tim Burley’s firm should be talking to County Public Safety to see if this would work for us.

Councilman Kusnierz said the County is working on emergency response and he didn’t think it would help with the 2-way radios at the Highway.

Supervisor Gutheil suggested a phone call to Paul Lent at the County.

Joe Patricke asked what date water would be available to the users.

Supervisor Gutheil said that we do not have a specific date, but the contractor does have a year to finish.

English Village has expressed interest in receiving water. Tim Burley has met with them.

They need to meet with the contractor. Tim Burley would like to know if the Town would have a problem with him doing the engineering part.

The Town Board did not have a problem with this.

This project would cost approximately $400,000 and they are willing to pay this.

The Town would have to come up with a rate for them.

There would be 350 EDU’s and a meter for each of the 21 buildings. [amended 6/27/06jf 350 EDU’s is incorrect number.]

The main would be ours.

Supervisor Gutheil stated that we had to decide if it would be considered and extension to Water District 6.

It was Attorney Auffredou’s opinion that it should be a separate district and he recommended a SEQR be done.

Supervisor Gutheil stated that DOH wants to see some mobile homes on Fortsville Road included in the water district.

Supervisor Gutheil wanted to recognize the South Glens Falls Girls Softball Team who made the final four in the State. They ended with a season record of 27 wins and 1 loss.

We may have to bring someone in because there is exposed liner from the ground settling.

Supervisor Gutheil will copy the Landfill Committee and get some recommendations as to how we should proceed.

The Rec. was able to complete the mowing at the landfill even though we have had so much rain.

Attorney Auffredou has reviewed the compactor bid specifications and sent Councilwoman Baker a memo. Councilwoman Baker forwarded the paperwork on to Tim Burley for his review and comments. We are awaiting Tim’s response.

It was decided a service call would be placed to the company out of Pennsylvania to come in and fix the compactor at a cost of up to $500.00.

A motion was made by Councilman Hewlett and seconded by Councilman Prendergast authorizing supervisor Gutheil to sign the quit claim deed and related documents.

Roll call resulted as follows:

Councilman Hewlett Aye

Councilman Prendergast Aye

Councilwoman Baker Aye

Councilman Kusnierz Aye

Supervisor Gutheil Aye

Councilwoman Baker gave her report on restorations. She asked Bat Con if they could give a price on restorations. We have people who have been waiting 4 years for their restorations.

There is one whole street that needs to be addressed. It has been done, but this year there is no grass. We can’t get anyone to come in to do these projects.

Councilwoman Baker stated that in March the amount that was quoted to do Linden Street was about $5,000.00.

Highlander did write checks to some people for their restorations.

There are approximately 35 yards that need to be restored. We need to come up with the money and a company to do these restorations.

Finch and Pruyn has hired Dan Galusha and Sons to do the chipping at the Transfer Station and Potter Road site. He has the chippers, grinders and the trucks to transport. The work should start next week.

Nancy Ryan is getting prices to buy some training tapes. She has been borrowing them from the County, but they want them back.

She also asked if the people mowing the cemeteries could come down and mow and trim as Andy has not been doing it. Councilwoman Baker will speak with Andy about doing the mowing and trimming.

Supervisor Gutheil asked that the grass near the entrance in the front of the chain link fence be trimmed.

Councilman Kusnierz asked that a sign be posted stating the policy for bringing brush to the Transfer Station. Only brush that is 3" or less in diameter from STORM DAMAGE, can be brought to the Transfer Station. Whoever is in the booth is to make the call as to whether brush can be brought in or not.

Councilwoman Baker will check with Nancy to see if we already have a sign stating this.

Harry Van Scoy is the new president of the Board of Directors for the Moreau Community Center and Linda Albert is the Vice-President. There was much discussion about the article in the Chronicle and how to mend fences with Mr. Sweeney and the Moreau Community Center.

As of today’s date no paperwork has been submitted to the Village for the variance and the Community Center is not on the agenda for June as of yet.

There are a great number of outstanding issues for a late August, early September ground breaking.

Councilwoman Baker stated that the minutes from the Community Center’s Board Meeting were very condensed. The meeting was an hour long and many items were left out of the minutes. There was discussion that there was a verbal agreement with a current company and they were not expressed in those minutes. Mr. Taylor reminded the Board that he had a verbal agreement with U. V. Marks during that meeting on several occasions, but it is not reflected in the minutes. The back page of her report reflects the profits and losses and the balance sheet of the building fund.

Councilman Kusnierz asked if there was any discussion about funding from the State.

Councilwoman Baker stated that she asked about this and there may be some concerns.

Supervisor Gutheil asked if there was a grant of one million dollars.

Councilwoman Baker stated it would be matching funds.

The Community Center is pursuing a bridging loan. Doug has been in contact with several banks including a new one that is coming in to the Wilton area and is looking for some local exposure.

There has been a problem with a rim on the highway dresser loader that is on loan to the Transfer Station and Joe Reynolds was able to find a used one.

The highway employees have been saving their scrap metal and would like to sell it and use the money to buy a microwave and other items for their break room. They thought the sale of the scrap metal would total approximately $150.00 a year.

Councilman Hewlett stated that he knew of something like this at a school and the funds had to be put back into the school account because it was the school’s property that was sold.

Attorney Auffredou stated that the monies should be put into the DB account and then it could be used to buy a microwave, etc.

A motion was made by Councilwoman Baker and seconded by Councilman Hewlett to allow the Highway Employees to sell the scrap metal and then deposit the proceeds intothe Highway account.

Roll call resulted as follows:

Councilman Hewlett Aye

Councilman Prendergast Aye

Councilwoman Baker Aye

Councilman Kusnierz Aye

Supervisor Gutheil Aye

Councilwoman Baker and Councilman Prendergast were at the Highway Department this winter and the problems with the roof, overhead doors and heating systems need to be addressed.

We should look into grants for energy efficiency.

Joe Patricke stated that the heating system has never been serviced since it has been installed.

He stated they should be serviced every year. Also, we should be looking at putting in a sprinkler system into the building.

Councilman Kusnierz said we should look into the possibility of adding on to the Highway Garage so that our equipment is under cover.

The crew mowing the cemeteries took out two dead shrubs at the Town Hall. It looks much better.

What to do with old boots was brought up. Mike Shaver would like to keep his old boots at the water tower in case his feet get wet.

It was decided that Mike could keep his old boots.

The Recreation Commission was scheduled to meet on June 5, 2006, but there was not a quorum and the meeting did not take place.

Kevin Hastings is the new president of the Girl’s Softball League.

If there is an issue at the park, they should talk directly to Steve Gram.

A motion was made by Councilman Hewlett and seconded by Councilman Prendergast to waive the need for liability insurance at the Rec. Park for Adirondack Jeeps on August 5, 2006.

Roll call resulted as follows:

Councilman Hewlett Aye

Councilman Prendergast Aye

Councilwoman Baker Aye

Councilman Kusnierz Aye

Supervisor Gutheil Aye

Supervisor Gutheil had a letter regarding retention basins in the Cerrone Sub-division.

Attorney Auffredou stated that it was important to notify the Planning Board that the retention basins are not preferred, but it is equally important that the Town come up with a plan to meet regulatory requirements.

Supervisor Gutheil will contact Blue Neils to come and do a presentation.

Councilwoman Baker went on a tour with Joe Patricke to see the storm water basins. She got to see the difference between what is being done at Woodscape and Pine Valley Drive where there are a number of dry wells. If there is ever a problem on Pine Valley Drive, we will be digging up yards 10 feet from people’s front doors.

Joe Patricke stated that if we have to replace the dry wells on Pine Valley Drive it is going to cost a significant amount of money for landscaping, driveways, sprinkler systems, etc.

Councilwoman Baker stated that the requirements are not only to get the water away from the road but to filter and clean the water before it goes back into the ground. They spoke of possibly creating a district like our lighting districts to pay for the upkeep.

Joe Patricke stated that there are alternatives.

If there is a homeowner’s association in the sub-division, these water basins, ponds or dry wells are maintained by them. Otherwise, the Town is responsible for the mowing, etc.

Joe Patricke and Councilwoman Baker will be attending a half-day program to see how other Towns are handling this problem and how you might choose to do a district. The Town Board had approved a request for Rock Solid to put in two clothing drop boxes at the Transfer Station. They never did put the boxes down at the Transfer Station. They have now asked again and the Board decided against it.

Mortgage tax for May was down from last year. The amount was $35,300.30 this year compared to $50,841.00 last year.

Steve Gram stated that David Wood from the County called and needed to have someone complete 100 hours of community service. This person is from South Glens Falls. He wanted to know if we would have him. He also would like two people under CETA to come to work for us. He will fax more information. The County pays these people up to 25 hours. Steve would keep track of their hours and sign a pass that would go back to the County. The Board agreed to have these people work at the Rec. Park.

A motion was made by Councilman Kusnierz and seconded by Councilwoman Baker to adjourn to executive session at 10:00 p.m. to discuss Niagara Mohawk/National Grid, Erie Blvd Hydropower/Brookfield, CSEA Negotiations, an unnamed person or persons employment history which could lead to the employment of a particular unnamed person or persons.

Roll call resulted as follows:

Councilman Hewlett Aye

Councilman Prendergast Aye

Councilwoman Baker Aye

Councilman Kusnierz Aye

Supervisor Gutheil Aye

The Deputy Town Clerk did not sit in on the executive session.

A motion was made by Councilman Prendergast and seconded by Councilwoman Baker to adjourn the executive session and re-open the regular session.

Roll call resulted as follows:

Councilman Hewlett Aye

Councilman Prendergast Aye

Councilwoman Baker Aye

Councilman Kusnierz Aye

Supervisor Gutheil Aye

A motion was made by Councilwoman Baker and seconded by Councilman Prendergast to

hire the following applicants:

Carrie Hanson Head Arts and Craft $12.50 per ½ session

Sharon Bogdan Asst. Arts and Craft $10.00 per ½ session

Elizabeth Belair Rec. Specialist $12.50 per ½ session

Adam Schnackenberg On-Call If Needed Rec. Specialist $10.00  $12.50 per ½ session [amended 6/27/06 jf] [amended 7/11/06 jf]

A motion was made by Councilwoman Baker and seconded by Councilman Hewlett to adjourn

the regular meeting for the evening at 10:58 p.m.

Roll call resulted as follows:

Councilman Hewlett Aye

Councilman Prendergast Aye

Councilwoman Baker Aye

Councilman Kusnierz Aye

Supervisor Gutheil Aye

Meeting adjourned.

Respectfully submitted,

Barbara Mose

Deputy Town Clerk