Town Board

Town of Oswego
Town Board Meeting Minutes
November 12, 2013

Supervisor: Victoria M. Mullen
Town Board Members: Tim DeSacia, Greg Herrmann, Margaret Mahaney, Richard Tesoriero
Attorney to the Board: Stephen C. Greene, Sr.

The meeting of the Oswego Town Board was held on November 12, 2013 at the town hall.
Supervisor Mullen opened the meeting at 6:00 PM with the Pledge of Allegiance.

Present:
Supervisor Victoria Mullen
Councilor Tim DeSacia
Councilor Greg Herrmann
Councilor Margaret Mahaney
Councilor Richard Tesoriero
Attorney to town board Stephen Greene, excused
Attorney Stephen Greene Jr.

Others Present:
Assessor Richard Hogan
County Legislator Doug Malone
Highway Superintendent Mark Wilcox

Town Clerk's Report: See Town Clerk’s Page

Supervisor's Report: See Supervisor’s Page

Historian’s Report: See Historian’s Page

Public Comment: None

Resolution 2013-102 Approval of Minutes and Reports
On motion by Councilor Mahaney, second by Supervisor Mullen the following resolution was adopted 5 Ayes, DeSacia, Herrmann, Mahaney, Mullen, Tesoriero, 0 Nays.
Resolved that the Oswego Town Board approves the minutes from the October 15 and October 28, 2013 budget workshop and budget public hearing meetings, the Supervisor's Financial Report, the Town Clerk's Report, Code Enforcement Report, Dog Control Report and Cemetery Report.

Resolution 2013-103 Budget Modifications
On motion by Councilor Tesoriero second by Councilor DeSacia the following resolution was adopted 5 Ayes, DeSacia, Herrmann, Mahaney, Mullen, Tesoriero, 0 Nays.
Resolved the Oswego Town Board approves the following budget modifications:
From A1330.4 (tax collection contractual) to A1410.4 (town clerk contractual) for $161.22;
From A4540.4 (health services) to A1990.4 (contingency) for $35,000.00;
From A 1990.4 (contingency) to A9010.8 (NYS retirement) for $8,970.70;
From A1990.4 (contingency) to DA9010.8 (NYS retirement) for $22,598.30'
From A1990.4 (contingency) toDA9060.8 (Hospital & Medical Ins.) for $8,624.64

Resolution 2013-104 Audit of Claims
On motion by Councilor Tesoriero, second by Councilor Herrmann the following resolution was adopted 5 Ayes, DeSacia, Herrmann, Mahaney, Mullen and Tesoriero, 0 Nays. Resolved that the bills on Abstract 11 have been reviewed by the Town Board and are authorized for payment in the following amounts.

General Fund
Highway Fund
Franklin/Baylis Lighting
Edgebrook Lighting
Sleepy Hollow Sewer District
Ontario Heights Sewer District
$ 67,484.44
$129,685.86
$ 111.26
$ 66.42
$ 3,088.67
$ 1,019.54
v 367-399
v 164-181
v 81
v 82
v 71,73,74,77-80
v 72,75,76

Resolution 2013-105 Signature Stamp
On motion by Councilor Herrmann, second by Councilor DeSacia the following resolution was adopted 5 Ayes, DeSacia, Herrmann, Mahaney, Mullen, and Tesoriero, 0 Nays.
Resolved the Oswego Town Board authorizes the Supervisor to use a facsimile signature stamp on vouchers only and authorizes the stamp to be kept in the Supervisor's possession only.

Resolution 2013-106 Sleepy Hollow BAN
On motion by Councilor Mahaney, second by Supervisor Mullen the following resolution was adopted 5 Ayes, DeSacia, Herrmann, Mahaney, Mullen, and Tesoriero, 0 Nays.
Resolved that the Oswego Town Board authorizes the Supervisor to sign the renewal BAN for Sleepy Hollow Sewer District dated 11-18-13 to 11-18-14 in the amount of $50,000.00 at a rate of 3%.

Resolution 2013-107 2014 Preliminary Budget
On motion by Councilor DeSacia, second by Councilor Tesoriero the following resolution was adopted 5 Ayes, DeSacia, Herrmann, Mahaney, Mullen and Tesoriero, 0 Nays.
Resolved that the Oswego Town Board adopts the 2014 town budget as submitted.

Resolution 2013-108 Second Notice Fee/Tax Bills
On motion by Supervisor Mullen, second Councilor Herrmann the following resolution was adopted 5 Ayes, DeSacia, Herrmann, Mahaney, Mullen and Tesoriero, 0 Nays.
Resolved that the Oswego Town Board approves a $2.00 second notice fee for the 2014 tax bills.

Resolution 2013-109 2014 Organizational Meeting
On motion by Councilor Tesoriero, second Councilor DeSacia the following resolution was adopted 5 Ayes, DeSacia, Herrmann, Mahaney, Mullen and Tesoriero, 0 Nays.
Resolved the Oswego Town Board will hold the 2014 organizational meeting on 1-6-2014 at 7:00 PM.

Motion by Councilor Tesoriero, second Councilor Mahaney to close the meeting at 6:10 PM.

Respectfully submitted

Theresa A. Cooper, RMC
Oswego Town Clerk

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