September 8, 2008
Town Board Minutes

Oswego Town Hall

Supervisor: Victoria M. Mullen
Town Board Members: Tim DeSacia, Greg Herrmann,
Margaret Mahaney, Daniel Shaver
Attorney to the Board: Stephen C. Greene, Sr.
A meeting of the Oswego Town Board was held on September 8, 2008 at 7:00 PM at the town hall. Deputy Supervisor DeSacia opened the meeting with the Pledge of Allegiance. Roll call was taken with the following members present:
Supervisor
Councilor
Councilor
Councilor
Councilor
Attorney to the board
Victoria Mullen, excused
Tim DeSacia
Greg Herrmann
Margaret Mahaney
Dan Shaver
Stephen C. Greene
Town Clerk’s Report: The zoning revisions are almost complete; the changes from each department have been addressed. The final draft should be ready for October both hard copy and disk. July funds paid to the Supervisor $1629.84, total $2437.66, August fees paid to the Supervisor $1342.99, total $6299.65.

Supervisor's Report: None

Public Comment: None

Resolution 2008-66 Be it resolved the Oswego Town Board approves the minutes from the August 11, 2008 town board meeting.
Moved by Councilor DeSacia, second Councilor Mahaney all ayes motion carried.

Resolution 2008-67 Be it resolved the Oswego Town Board approves the following budget modifications:
From A2705 (gifts & donations) to A1440.4(engineer) for $8612.08 to increase revenue and appropriations for amounts received from United Group to be paid for engineering costs;
From A1990.4 (contingency) to A1410.4 (town clerk contractual) for $37.94.
Moved by Councilor DeSacia, second Councilor Herrmann all ayes motion carried.

Resolution 2008-68 Be it resolved the Oswego Town Board approves the bills on abstract 9 as follows:
General Fund
Highway Fund
Franklin/Baylis Lighting
Edgebrook Lighting
Sleepy Hollow Sewer District
Ontario Heights Sewer District
$22438.65
$15339.29
$ 93.89
$ 56.17
$ 912.47
$ 245.14
v275-295
v147-160
v49
v50
v51,53,54,56,57
v52,55
Moved by Councilor Shaver, second Councilor Herrmann all ayes motion carried. September 8, 2008

Resolution 2008-69 Be it resolved the Oswego Town Board will accept bids for a 1993 Dodge Pickup with plow until October 14, 2008 at 3 PM, bids to be opened at 6 PM.
Moved by Councilor DeSacia, second Councilor Mahaney all ayes motion carried.

Resolution 2008-70 Be it resolved the Oswego Town Board will hold a public hearing on October 14, 2008 at 7:05 PM for all interested parties for or against Proposed Local Law 2 regarding Wind Energy Conversion Systems (WECS).
Moved by Councilor Shaver, second Councilor DeSacia all ayes motion carried.

Resolution 2008-71 Be it resolved the Oswego Town Board adopts for fiscal year 2008, the National Incident Management System (NIMS) as its all hazards incident management system.
Moved by Councilor DeSacia, second Councilor Herrmann all ayes motion carried.

Resolution 2008-72 Be it resolved the Oswego Town Board adds an item to the agenda.
Moved by Councilor Mahaney, second Councilor DeSacia all ayes motion carried.

Resolution 2008-73 Be it resolved the Oswego Town Board contracts with Integrated Facility Systems, Inc. for $2840.00 to fix the humidity problem and install modem for future trouble shooting at town hall.
Moved by Councilor Shaver, second Councilor DeSacia all ayes motion carried.

Motion by Councilor Mahaney, second Councilor Shaver to adjourn the meeting at 7:15 PM, all ayes motion carried.

Respectfully submitted,

Theresa A. Cooper, CMC/RMC
Oswego Town Clerk
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