Town Board
Town of Oswego
Town Board Meeting Minutes
June 13, 2011
Supervisor: Victoria M. Mullen
Town Board Members: Tim DeSacia, Greg Herrmann, Margaret Mahaney, Daniel Shaver
Attorney to the Board: Stephen C. Greene, Sr.
The meeting of the Oswego Town Board was held on June 13, 2011 at town hall.
Supervisor Mullen opened the meeting at 7:00 PM with the Pledge of Allegiance.
Roll call was taken with the following members present:
Supervisor: Victoria Mullen
Councilor: Tim DeSacia
Councilor: Greg Herrmann
Councilor: Margaret Mahaney
Councilor: Dan Shaver
Attorney to the Board: Stephen C. Greene, excused
Town Clerk's Report: See Town Clerk’s Page

Supervisor's Report: See Supervisor’s Page

Historian’s Report: See Historian’s Page

Resolution 2011-59 Be it resolved the Oswego Town Board approves the minutes from the May 9, 2011 town board meeting.
Moved by Councilor DeSacia, second Councilor Shaver, 3 ayes, 2 nays.
DeSacia, Herrmann, Shaver- aye, Mahaney, Mullen- nay

Resolution 2011-60 Be it resolved the Oswego Town Board approves the bills on abstract 6 as follows:
General Fund
Highway Fund
Franklin/Baylis Lighting
Edgebrook Lighting
Sleepy Hollow Sewer District
Ontario Heights Sewer District
$37,472.07
$17,484.37
$192.33
$114.87
$1,026.68
$1,092.19
v163-205
v99-120
v31,37
v32,38
v29,33-36
v 30,39
Moved by Councilor Mahaney, second Councilor DeSacia all ayes motion carried.

Resolution 2011-61 Be it resolved the Oswego Town Board approves the use of town hall for the Primary Election (if needed) on September 13, 2011 and General Election on November 8, 2011.
Moved by Supervisor Mullen, second Councilor Herrmann all ayes motion carried.

Resolution 2011-62 Be it resolved the Oswego Town Board sets the summer office hours effective July 5th-September 6th from 7:30 am -4:45 pm Monday t Thursday.
Moved by Supervisor Mullen, second Councilor Shaver all ayes motion carried.

Resolution 2011-63 Be it resolved the Oswego Town Board directs the Supervisor to sign the Medicare Advantage Group Health Insurance contract between MVP Health Plan, Inc and the Town of Oswego retirees insurance.
Moved by Councilor Mahaney, second Councilor Shaver all ayes motion carried.

Resolution 2011-64 Be it resolved the Oswego Town Board acknowledges the Tour de Loop on August 20, 2011 and directs the Supervisor to send a letter to the YMCA acknowledging the event.
Moved by Councilor Herrmann, second Councilor Mahaney all ayes motion carried.

Resolution 2011-65 Be it resolved the Oswego Town Board accepts the JCAP Grant of $12918.98 and approves the following budget modification: debit A3089 (state aid) and credit A1110.42 (JCAP contractual expenditures).
Moved by Supervisor Mullen, second Councilor DeSacia all ayes motion carried.

Resolution 2011-66 Motion by Councilor Shaver and second by Councilor Herrmann to add to the agenda. all ayes motion carried.

Resolution 2011-67 Be it resolved the Oswego Town Board changes the format of the town board minutes to consist of a record or summary of all motions, proposals, resolutions and any matter formally voted upon and the vote thereof this change effective with the June 13, 2011 minutes. All reports will be given at that the meeting and the respective reports will be on the town website.
Moved by Councilor Shaver, second Councilor Herrmann, 4 ayes, 1 nay.
DeSacia, Herrmann, Mullen, and Shaver- aye, Mahaney- nay.
Motion by Councilor Mahaney and second by Councilor Shaver to adjourn the meeting at 7:40 PM all ayes motion carried.

Respectfully submitted,

Theresa A. Cooper, RMC
Oswego Town Clerk
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