Town Board

Town of Oswego
Town Board Meeting Minutes
September 9, 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 September 9, 2013 at the town hall.
Supervisor Mullen opened the meeting at 7:00 PM with the Pledge of Allegiance.

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

Others Present:
Assessor Rick Hogan
County Legislator Doug Malone
Highway Superintendent Mark Wilcox
Historian George DeMass

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: The road ditches on 104 are very bad, remove some tiles.

Resolution 2013-84 Approval of Minutes and Reports
On motion by Councilor Tesoriero, second by Councilor DeSacia the following resolution was adopted 5 Ayes, DeSacia, Herrmann, Mahaney, Mullen and Tesoriero, 0 Nays.
Resolved that the Oswego Town Board approves the minutes, Supervisor's financial report and reports of the Town Clerk, Code Enforcement, Dog Control Officer and Cemetery from the August 12, 2013 Town Board Meeting.

Resolution 2013-85 Audit of Claims
On motion by Councilor Mahaney, second by Councilor DeSacia the following resolution was adopted 5 Ayes, DeSacia, Herrmann, Mahaney, Mullen and Tesoriero, 0 Nays.
Resolved that the Oswego Town Board has reviewed the bills on Abstract 9 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
$24,545.97
$80,015.40
$ 95.44
$ 57.18
$ 967.43
$ 198.01
v287-313
v137-152
v61
v61
v55,58-60
v56,57

Resolution 2013-86 Snow & Ice Agreement
On motion by Supervisor Mullen and second by Councilor DeSacia the following resolution was adopted 5 Ayes, DeSacia, Herrmann, Mahaney, Mullen and Tesoriero, 0 Nays.
Resolved that the Oswego Town Board directs the Highway Superintendent to sign the Snow and Ice Agreement for 2013-2014 by and between the Oswego County Highway Department.

Resolution 2013-87 Business Associate Agreement
On motion by Councilor Herrmann, and second by Councilor Mahaney the following resolution was adopted 5 Ayes, DeSacia, Herrmann, Mahaney, Mullen and Tesoriero, 0 Nays.
Resolved the Oswego Town Board directs the Supervisor to sign the updated Business Associate Agreement by and between the Oswego Hospital in accordance with the HIPAA Omnibus Rule.

Resolution 2013-88 Salvation Army
On motion by Supervisor Mullen, and second Councilor Mahaney the following resolution was adopted 5 Ayes, DeSacia, Herrmann, Mahaney, Mullen and Tesoriero, 0 Nays.
Resolved the Oswego Town Board salutes with gratitude the Oswego County Corps of the Salvation Army for over 125 years of service to the people of Oswego County.

Resolution 2013-89 Perpetual Interest
On motion by Supervisor Mullen and second by Councilor Herrmann the following resolution was adopted 5 Ayes, DeSacia, Herrmann, Mahaney, Mullen and Tesoriero, 0 Nays.
Resolved the Oswego Town Board approves the transfer form Perpetual Interest account to the General Fund to cover the cost of the purchase of a mower from Northern Concrete for the cemetery in the amount of $3,299.00

Motion by Councilor Tesoriero and second by Councilor Mahaney to close the town board meeting at 7:15 PM.

Respectfully submitted,

Carol Todd
Deputy Town Clerk

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