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May 3, 1999
Town Board Agenda
Southwest Oswego Community Center
Supervisor: Jack Tyrie Jr.
Town Board Members: Margaret Mahaney, Victoria Mullen,
Richard Pratt, Barbara Tierney
1. Call to order
2. Salute to Flag
3. Roll Call
4. Town Clerk's Report

Approval of Minutes and Audit of Bills

5. Supervisor's Report
6. Public Comment
7. Unfinished Business

Job Descriptions

8. New Business

a. Resolution #_____. Be it resolved that the Oswego Town Board authorizes the Supervisor to advertise for seasonal employment. Moved by ________Seconded by________.

b. Resolution #_____. Be it resolved that the Oswego Town Board modifies the 1999 General Budget by moving $800.00 to A1110.4 from A1990.0. Moved by_________Seconded by_________.

c. Resolution #_____. Be it resolved that the Oswego Town Board authorizes the Supervisor to advertise for bids on the removal of the Highmore Water Tower. Moved by Mrs. Tierney. Seconded by_________.

d. Resolution #_____. Be it resolved that the Oswego Town Board authorizes the hiring of Richard Elliott for services to repair the floor of the Community Center. Be it further resolved that the payment for services listed in the Attached proposal shall not exceed $4400.00. Moved by___________Seconded by___________.

e. Resolution #_____. Be it resolved that the Oswego Town Board authorizes the Highway Superintendent to attend the 1999 Association of Towns Highway School. Be it further resolved that the Board authorizes the payment of a $65.00 registration fee, and associated room and board costs. Moved by__________ Seconded by_________.

f. Resolution #_____. Be it resolved that the Oswego Town Board authorizes the non-cash taxable fringe benefit of $150 per quarter for Town employees who are authorized to use Town vehicles to commute to and from Town Hall, in accordance with IRS regulations. Moved by__________Seconded by__________.

g. Resolution #_____. Be it resolved that the Oswego Town Board supports the proposal to create a Public LibraW District, and to fund such a Library with a budget totaling $375,000.000. Be it further resolved that the Town Board encourages Town residents to exercise their right to vote on May 18m. Moved by________Seconded by_________.

h. Resolution #_____. Be it resolved that the Oswego Town Board approves the amendment of the Code of Ethics, specifically altering Section 3 Paragraph I to read "No officer or employee, nor any firm or association of which such an officer or employee is a member, nor corporation a substantial portion of the stock of which is owned or controlled directly or indirectly by such officer or employee, shall be permitted to sell goods and/or services to the Town." Moved by Supervisor Tyrie. Seconded by__________.

9. Public Comment
10.Executive Session
11.Adjournment