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October 16, 2000
Town Board Agenda
Southwest Oswego Community Center
Supervisor: Jack Tyrie Jr.
Town Board Members: Margaret Mahaney, Victoria Mullen,
Richard Pratt, Barbara Tierney
1. Pledge of Allegiance
2. Roll Call
3. Town Clerk's Report

Resolution # _____. Be it resolved that the Oswego town Board approves the minutes as presented by the Town Clerk. Moved by _________. Seconded by _________.

Resolution # _____. Be it resolved that the Oswego Town Board approves the Town Clerk's audit and the payment of the following vouchers:
General Fund #'s
Highway Fund
SS1 #'s
SS2 #'s		 $
$
$
$
Moved by ______________. Seconded by _____________.

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

a. Resolution # ________. Whereas the Town Planning Board has approved the second phase of the Cavan Cove subdivision, and whereas the Town Highway Superintendent, in a letter dated September 25, 2000, has certified that the extension of Cavan Cove Road meets Town specifications, Therefore Be It Resolved That The Oswego Town Board accepts the property identified as the 965' extension of Cavan Cove Road as described on the survey map prepared by John Damiano, LLS and dated November 30, 1999. Be it further resolved that said road shall be defined as a dedicated Town Road.
Moved by ____________. Seconded by ____________.

b. Resolution # _________. Be It Resolved That The Oswego Town Board approves the hiring of Jennifer Moon as Assistant Clerk in the Town Supervisor's Office. Be it further resolved that said appointment shall be compensated at a rate of $10.00 per hour, not to exceed 20 hours per week. Moved by _____________. Seconded by __________________.

c. Resolution # __________. Be It Resolved That The Oswego Town board shall hold a public hearing for the discussion of Proposed Local Law 3-2000. Be It Further Resolved that such hearing shall begin at 7:15 on Monday, November 13, 2000 at the Southwest Community Center.
Moved by _____. Seconded by ________.

d. Resolution # _____. Be It Resolved That The Oswego Town Board appoints Jon Vermilye to chair the Town Public Hearing on Renewal of the Cable Franchise Agreement with Time-Warner, Inc. Be it further resolved that such hearing shall be held at the Community Center on Monday, November 20, 2000. Said hearing shall commence at 7:00 pm.
Moved by Supervisor Tyrie. Seconded by __________.

e.Resolution # ______. Whereas Walmart no longer accepts vouchers for payment, Therefore Be It Resolved that the Oswego Town Board authorizes the Town Supervisor to create a charge account at Walmart.
Moved by _____. Seconded by _____.

f. Resolution #______. Be it resolved that the Oswego Town Board authorizes the Supervisor to purchase a replacement computer. Be it further resolved that the Town Board approves the following Budget Modification:

Move $900.00 from A8020.4 Planning Contractual to A1220.4 Supervisor-Contractual.

Moved by Supervisor Tyrie. Seconded by ______________.

g. Resolution #______. Be it resolved that the Oswego Town Board authorizes Steven Greene, Oswego Town Attorney, to proceed formally with the collection of all expenses born by the Town of Oswego and incurred in connection with the solicitation of contributions for the purchase of the Nunzi property.
Seconded by _____________.

h. Resolution # _____________. Be it resolved that the Oswego Town Board approves the temporary appointment of Frank Izyk as Assistant Cemetery Superintendent.
Moved by ___________. Seconded by ____________.

i. Resolution # ____________. Be it resolved that the Oswego Town Board approves the appointment of Donalee Murray as Zoning Board of Appeal secretary. Moved by __________. Seconded by ___________.

j. Resolution # _________. Whereas Francis Dellamano has devoted countless hours and untold effort toward planning activities in the Town of Oswego, and Whereas the Planning Board has come to rely upon Mr. Dellamano's experience and knowledge, therefore be it resolved that the Oswego Town Board commend Francis Dellamano for his 20+ years as a member of the Oswego Town Planning Board. Moved by ______________. Seconded by ____________.

8. Public Comment

9. Adjournment