Town Board

Town of Oswego
Town Board Meeting Minutes
May 12, 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 May 12, 2014 at town hall. Supervisor Mullen opened the meeting at 6:30 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.

Excused:
Attorney to town board Stephen Greene

Others Present:
Assessor Richard Hogan
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: None

Resolution 2014-38 Approval of Minutes and Reports
On motion by Councilor DeSacia and second by Councilor Herrmann 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 April 14, 2014 meeting and the reports submitted by the Supervisor, Town Clerk, Dog Control, Cemetery and Code Enforcement.

Resolution 2014-39 Budget Modification
On motion by Supervisor Mullen, second Councilor Mahaney the following resolution was adopted 5 Ayes, DeSacia, Herrmann, Mahaney, Mullen, Tesoriero, 0 Nays.
Resolved the Oswego Town Board approves the following budget modification: from A1990.4 (contingency) to A1110.41 (Justice Dodd contractual) in the amount of $565.84 for overages.

Resolution 2014-40 Audit of Claims
On motion by Councilor Mahaney, second Councilor DeSacia the following resolution was adopted 5 Ayes, DeSacia, Herrmann, Mahaney, Mullen, Tesoriero, 0 Nays.
Resolved the Oswego Town Board approves the bills on abstract 5 as follows.

General Fund
Highway Fund
Franklin/Baylis Lighting
Edgebrook Lighting
Sleepy Hollow Sewer District
Ontario Heights Sewer District
$74,603.54
$31,092.68
$102.88
$61.45
$1,037.61
$544.76
v136-171
v58-74
v33
v34
v28,31,32
v29,30

Resolution 2014-41 Preventative Maintenance Agreement
On motion by Councilor Herrmann, second Councilor Mahaney the following resolution was adopted 4 ayes, Herrmann, Mahaney, Mullen, Tesoriero, 1 abstain, DeSacia.
Resolved the Oswego Town Board approves the Preventative maintenance Agreement with Hyde-Stone Mechanical in the amount of $1,552.92.

Resolution 2014-42 Civil Service Title Change
On motion by Supervisor Mullen, second Councilor DeSacia the following resolution was adopted 5 Ayes, DeSacia, Herrmann, Mahaney, Mullen, Tesoriero, 0 Nays.
Resolved the Oswego Town Board approves the title change of Secretary-Planning Board and Zoning Board of Appeals to "Clerk (pt)-Planning Board and Zoning Board of Appeals in accordance with Civil Service requirements.

Resolution 2014-43 Executive Session
On motion by Councilor DeSacia, second Councilor Herrmann the following resolution was adopted 5 Ayes, DeSacia, Herrmann, Mahaney, Mullen, Tesoriero, 0 Nays.
Resolved the Oswego Town Board moved into executive session at 6:51PM to discuss Public Officers Law §105 subdivision 6 which reads; medical, financial, credit or employment history of a particular person or corporation, or relating to appointment, promotion, demotion, discipline or removal.

Resolution 2014-44 Resume meeting
On motion by Councilor Herrmann, second Councilor DeSacia Town Board returned to regular session at 7:05 PM. 5 ayes, DeSacia, Herrmann, Mahaney, Mullen, Tesoriero, 0 Nays.

Motion by Councilor Tesoriero, second Councilor DeSacia to adjourn the regular meeting at 7:06 PM, all ayes motion carried.

Respectfully submitted

Theresa A. Cooper, RMC
Oswego Town Clerk

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