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November 1, 1999
Town Board Minutes
Southwest Oswego Community Center
Supervisor: Jack Tyrie, Jr.
Town Board Members: Victoria Mullen, Lee Phillips,
Marie Schadt, Barbara Tierney
The regular meeting of the Town of Oswego Board was held at the Southwest Community Center on November 1, 1999 at 7:00 PM. The meeting was called to order by Supervisor Tyrie who opened with the Pledge of Allegiance. Roll call was taken with the following members present:
Supervisor
Councilor
Councilor
Councilor
Attorney to Board 		Jack Tyrie, Jr.
Victoria Mullen
Lee Phillips
Barbara Tierney
Stephen C. Greene
Councilor Schadt was excused from the meeting due to a family illness.

Resolution 99-151 Motion by Councilor Tierney and seconded by Councilor Phillips to approve the minutes of October 4, 1999 and bills on abstract #11 for the following amounts. All ayes motion carried.
General Fund
Highway Fund
Lighting Districts
Sewer District - Sleepy Hollow
Sewer District - Ontario Hts
Salt Shed
$ 10,015.80
$ 94,237.19
$ 196.98
$ 86.83
$ 10,015.88
$ 3,286.33
The general fund for abstract #10 was reduced by $195.00 due to a refund. New total for general fund $7543.27.

Supervisor's Report: Supervisor Tyrie reported that there were some questions regarding the Administrative Assistant line item. This line covers more than one employee. Eagle Scout Nicholas Fernandez put up the new flag pole outside the Community Center. The second annual recognition reception for town residents will be held November 21, 1999 at 1:00 PM at the Community Center. The public hearing on the budget will be held on November 4, 1999 at 7 PM at Southwest Community Center. The NY Rural Preservation Grant Committee has recommended a Syracuse engineering firm to look at the Community Center repair job.

Resolution 99-152: Motion by Councilor Mullen and seconded by Councilor Tierney to move into executive session at 7:05 PM to discuss pending litigation. All ayes motion carried.

Resolution 99-153: Motion by Councilor Mullen and seconded by Councilor Phillips to move back into regular session at 7:35 PM. All ayes motion carried.

Resolution 99-154: Resolved that the Supervisor of the Town of Oswego is authorized to sign within 30 days of the adoption of this resolution the settlement agreement in the case of Carson Vs Town of Oswego, said agreement to be in the form provided by counsel within 3 days of the date of the adoption of this resolution. Be it further resolved that the Supervisor be and hereby is authorized and directed to seek request for proposals from professional engineers for services and consultations in reference to the project anticipated by the aforesaid settlement agreement. Motion by Councilor Mullen and seconded by Councilor Tierney to approve the above. All ayes motion carried.

Public Comment: Jim Thompson asked about the recreation report again and when would it be ready for the public. Mr. Pratt had questions regarding the deputy town clerk salary budget modification and it's effect on the total budget.

New Business:

Resolution 99-155: Be it resolved that the Oswego Town Board authorizes Town employees to voluntarily opt to have a flat rate participation in the New York State Deferred Compensation Plan. Moved by Supervisor Tyrie and seconded by Councilor Tierney. All ayes motion carried.

Resolution 99-156: Be it resolved the Oswego Town Board authorizes the following modifications to the 1999 Oswego Town General Budget:

Transfer of $ 3,293.08 from A3089 to A1462.1
Transfer of $ 251.92 from A3089 to A9030.8
Transfer of $ 556.32 from A1410.4 to A1410.11
Transfer of $ 42.56 from A1410.4 to A9030.8

Moved by Supervisor Tyrie and seconded by Councilor Tierney. All ayes motion carried.

Public Comment: Barry Pritchard asked about the p