February 12, 2001
Town Board Agenda

Southwest Oswego Community Center

Supervisor: Jack Tyrie Jr.
Town Board Members: Richard Pratt, Margaret Mahaney,
Victoria Mullen, Barbara Tierney
1. I. Pledge of Allegiance
2. Roll call
3. Public Comment
4. Budget Modifications
5. Town Clerk's Report

Resolution #
_____ Be it resolved that the Oswego Town Board approves the minutes of the January 8, 2001 Organizational Meeting as presented by the Town Clerk. Moved by ________. Seconded by ___________.

Resolution # ______ Be it resolved that the Oswego Town Board approves the audit of the bills and payment of the following vouchers:
General Fund
Highway Fund
Sewer District
Sleepy Hollow
Ont. Hgts.
Lighting Districts
$
$
$
$
$
$

6. Supervisor's Report
7. Old Business
8. New Business


a. Resolution # ______ Be it resolved that the Oswego Town Board authorizes the payment, to members of the Zoning Board of Appeals and Planning Board, of a stipend of $15.15 for attendance at regular meetings of the aforementioned Boards, provided that a public hearing is not held at the same session. Moved by Supervisor Tyrie. Seconded by _______________.

b. Resolution # ______ Be it resolved that the Oswego Town Board authorizes the attendance of Town Officials at the 2001 Local Government Conference sponsored by the Tug Hill Commission at Jefferson Community College on April 11, 2001. Be it further resolved that all associated costs, including a per person registration fee of $25.00, shall be considered legitimate Town Charges. Moved by ______________. Seconded by ________________.

c. Resolution # ______ Be it resolved that the Oswego Town Board authorizes the Town Supervisor to attend the New York Alliance Program, to be held on March 19, 2001 in Albany. Be it further resolved that all associated costs, including a registration fee of $75.00, shall be considered legitimate Town Charges. Moved by ________________. Seconded by ___________________.

d. Resolution # ______ Be it resolved that the Oswego Town Board authorizes the use of the Community Center and Town voting machines for the purpose of conducting the annual Oswego City School District elections, to be held on Tuesday, May 15th, 2001. Moved by _____________. Seconded by _________________.

e. Resolution # ______ Be it resolved that the Oswego Town Board authorizes Mark See, CPA, to access Town records for the purpose of preparing the Annual Report to the New York State Comptroller's Office. Moved by _____________. Seconded by ________________.

f. Resolution # ______ Be it resolved that the Oswego Town Board authorizes the Supervisor to sign the contract with Fruit Valley Veterinary Clinic (Attachment A) for impoundment services. Moved by ______________. Seconded by _______________.

g. Resolution # ______ Be it resolved that the Oswego Town Board authorizes the Supervisor to contract with myoswego.com for One-Year Domain Hosting at a cost of $299.00. Moved by _______________. Seconded by ______________.

h. Resolution # ______ Be it resolved that the Oswego Town Board approves the 2001 Holiday Calendar. (Attachment B) Moved by _________________. Seconded by ________________.

i. Resolution # ______ Be it resolved that the Oswego Town Board approves the reappointment of Robert Cook to the Town of Oswego Planning Board. Moved by Supervisor Tyrie. Seconded by ________________.

j. Resolution # ______ Whereas running separate payrolls for hourly and salaried employees has proven to be inefficient, therefore be it resolved that the Oswego Town Board authorizes the Supervisor to return to a biweekly payroll for all employees. Moved by Supervisor Tyrie. Seconded by ________________.

k. Resolution # ______ Be it resolved that the Oswego Town Board authorizes the Town Clerk to attend the NYSTCA Conference on April 22-25 including a registration fee of $50.00 and any other applicable expenses including lodging food and mileage. Moved by _________________. Seconded by ___________.

9. Public Comment
10. Executive Session
11. Adjournment
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