January 8, 2001
Town Board Agenda

Southwest Oswego Community Center

Supervisor: Jack Tyrie Jr.
Town Board Members: Richard Pratt, Margaret Mahaney,
Victoria Mullen, Barbara Tierney
1. Call to order
2. Pledge of Allegiance
3. Roll Call
4. Supervisor's Report


a. Budget Modifications

b. Be it resolved that the Oswego Town Board establishes a Supervisor's Office petty cash Fund of $100.00. Moved by ___________. Seconded by ______________.

5. Town Clerk's Report

Resolution #______
Be it resolved that the Oswego Town Board authorizes payment of the following vouchers:
General Fund
Highway Fund
Other Districts
$
$
$
Moved by ____________________. Seconded by ________________.

Resolution #______ Be it resolved that the Oswego Town Board approves the minutes of the 12/11/00 and 12/28/00 meetings as submitted by the Town Clerk. Moved by _________________. Seconded by ______________.

Resolution #______ Be it resolved that the Oswego Town Board establishes a Town Clerk's petty cash fund of $100.00. Moved by ________. Seconded by _____________.

6. Old Business
7. New Business


a. Resolution #______ Be it resolved that the Oswego Town Board authorizes the payment of 2001 salaries as identified in Att. A. Moved by ____________. Seconded by __________________.

b. Resolution #______ Be it resolved that the Oswego Town Board approves the appointments of Town Employees and Officials as identified in Att. B. Moved by ________________. Seconded by _____________________.

c. Resolution #______ Be it resolved that the Oswego Town Board approves the calendar for regular meetings of the Town Board as described in Att. C. Moved by ________________. Seconded by __________________.

d. Resolution #______ Be it resolved that the Oswego Town Board declares that all policies in effect on December 31, 2000 are hereby reaffirmed and in effect for the year 2001. Moved by ________________. Seconded by ________________.

e. Resolution #______ Be it resolved that the Oswego Town Board approves the payroll calendar as identified in Att. D. Moved by _________________. Seconded by ____________________.

f. Resolution #______ Be it resolved that the Oswego Town Board authorizes the Town Supervisor to enter into the copier maintenance agreement submitted by Craig Gilbert (Att. E). Moved by ________________. Seconded by _________________.

g. Resolution #______ Be it resolved that the Oswego Town Board authorizes the Town Supervisor to enter into the website maintenance agreement submitted by Lisa Stevens (Att. F). Moved by _________________. Seconded by __________________.

h. Resolution #______ Be it resolved that the Oswego Town Board appoints Supervisor Jack Tyrie, Jr. and Deputy Supervisor Margaret Mahaney to serve as Delegate and Alternate Delegate to the 2001 Annual Meeting of the Association of Towns Meeting. Moved by ________________. Seconded by ___________________.

8. Public Comment
9. Adjournment
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