Town Board

Town of Oswego
Town Board Meeting Minutes
Febuary 10, 2014

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

The Oswego Town Board meeting was held on February 10, 2014 at town hall. Deputy Supervisor DeSacia opened the meeting at 6:30 PM with the Pledge of Allegiance.

Present:
Deputy Supervisor Tim DeSacia
Councilor Greg Herrmann
Councilor Margaret Mahaney
Councilor Richard Tesoriero
Attorney Stephen Greene Jr.

Excused:
Supervisor Victoria Mullen
Attorney to town board Stephen Greene

Others Present;
Assessor Richard Hogan

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 2014-11 Approval of Minutes
On motion by Councilor Tesoriero, second by Councilor Herrmann the following resolution was adopted 4 ayes, DeSacia, Herrmann, Mahaney, Tesoriero, 0 Nays.
Resolved that the Oswego Town Board approves the minutes from the January 6, 2014 town board meeting.

Resolution 2014-12 Audit of Claims
On motion by Councilor Mahaney, second by Councilor Tesoriero the following resolution was adopted 4 ayes, DeSacia, Herrmann, Mahaney, Tesoriero, 0 Nays.
Resolved the Oswego Town board approves the bills on Abstract 2 as follows:

General Fund
Highway Fund
Franklin/Baylis Lighting
Edgebrook Lighting
Sleepy Hollow Sewer District
Ontario Heights Sewer District
$35,340.86
$84,127.97
$ 153.82
$ 91.92
$ 1,039.27
$ 2,358.41
v17-60
v10-26
v11
v11
v4,7,8
v3,5,6,9,10

Resolution 2014-13 Ontario Heights
On motion by Deputy Supervisor DeSacia and second by Councilor Herrmann the following resolution was adopted 4 Ayes, DeSacia, Herrmann, Mahaney, Tesoriero, 0 Nays.
Resolved the Oswego Town Board approves the following repairs to the Ontario Heights Pump Station: install new 4" left hand check valve and gaskets on pump #2 in the amount of $1,631.67; and install new Sonic Start Streamline systems to both pumps in Ontario Heights Pump Station in the amount of $2,240.30.

Resolution 2014-14 Copy Machine Quote
On motion by Deputy Supervisor DeSacia, second by Councilor Tesoriero the following resolution was adopted 4 Ayes, 0 nays, DeSacia, Herrmann, Mahaney, Tesoriero, 0 Nays.
Resolved the Oswego Town Board accepts the quote of $3,598.00 from Eastern Copy Products for a new Konica/Minolta Bizhub 284e copier. Three bids were received.

Resolution 2014-15 Generator Agreement
On motion by Councilor Tesoriero, second by Councilor Mahaney the following resolution was adopted 4 Ayes, DeSacia, Herrmann, Mahaney, Tesoriero, 0 Nays.
Resolved that the Oswego Town Board directs the Supervisor to sign the following generator service agreements with DM Shaver Inc. for a period from March 1, 2014-February 28, 2015; for Town Hall 45kW Spectrum generator at $649.00; and for Ontario Heights Pumping Station 60k W Katolight generator at $649.00.

Resolution 2014-16 Copier Network agreement
On motion by Deputy Supervisor DeSacia, second by Councilor Mahaney the following resolution was adopted 4 Ayes, DeSacia, Herrmann, Mahaney, Tesoriero, 0 Nays.
Resolved the Oswego Town Board directs the Supervisor to sign the Standard Connectivity Agreement with Eastern Managed Print Network.

Resolution 2014-17 Polling Site Agreement
On motion by Councilor Tesoriero, second by Councilor Herrmann, the following resolution was adopted 4 Ayes, DeSacia, Herrmann, Mahaney, Tesoriero, 0 Nays.
Resolved the Oswego Town Board directs the Supervisor to sign the 2014 Polling Site Agreement with the Oswego County Board of Elections for the use of town hall for Primary/General Elections on the following dates: June 24, September 9, and November 4, 2014.

Resolution 2014-18 Add to agenda
On motion by Deputy Supervisor DeSacia and second by Councilor Tesoriero the following motion was adopted 4 Ayes, DeSacia, Herrmann, Mahaney, Tesoriero, 0 Nays
Resolved the Oswego Town Board adds an item to the agenda.

Resolution 2014-19 Computer outlet Court Offices
On motion by Councilor Tesoriero, second by Councilor Herrmann the following resolution was adopted 4Ayes, DeSacia, Herrmann, Mahaney, Tesoriero, 0 Nays.
Resolved the Oswego Town Board approves the installation of cat 5 computer outlet in Judge's offices, material and labor not to exceed $280.00.

Motion by Councilor Tesoriero, second Councilor Mahaney to close the meeting at 6:43 PM all ayes motion carried.

Respectfully submitted

Theresa A. Cooper
Oswego Town Clerk

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