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June 11, 2001
Town Board Agenda
Southwest Oswego Community Center
Supervisor: Jack Tyrie Jr.
Town Board Members: Richard Pratt, Margaret Mahaney,
Victoria Mullen, Barbara Tierney
1. Call to order
2. Pledge of Allegiance
3. Roll call
4. Public Comment
5. Supervisor's Report

Budget Modifications
Committee Reports

6. Town Clerk's Report

Resolution #2001-______ Be it resolved that the Oswego Town Board approves the minutes of the May 14, 2001 Regular Board Meeting and the ______ Special Board Meeting as submitted by the Town Clerk. Moved by ___________. Seconded by _____________.

Resolution #2001-______ Be it resolved that the Oswego Town Board has audited and approves the payment of the following bills:
General Fund
Highway Fund
Sleepy Hollow Sewer District
Ontario Heights Sewer District
Lighting Districts
Water Districts		 $
$
$
$
$
$

7. Public Hearing
8. Unfinished Business

Be it enacted by the Oswego Town Board that Local Law 2001-02 is hereby declared law within the Town of Oswego. Be it further enacted that such Local Law reads as found in Attachment A. Moved by ________________. Seconded by _____________________.

9. New Business

Resolution #2001-______ Be it resolved that the Oswego Town Rural Cemetery Rate Schedule shall be as follows: Lot Price $425.00 per lot (perpetual care included) Grave Openings 425.00 per grave ($50.00 additional for Sunday or holiday) Foundation Fee ______ per square inch Be it further resolved that such rates shall become effective ten (10) days following passage of this resolution. Moved by______________. Seconded by ____________.

Resolution #2001-______ Be it resolved that the Oswego Town Board adopts the policy for the governance of the operation of Town Committees found in Attachment B. Moved by Supervisor Tyrie. Seconded by _______________.

Resolution #2001-______ Be it resolved that the Oswego Town authorizes the Supervisor to sign the agreement with the city for the provision of ambulance services to the Town of Oswego. Be it further resolved that such agreement may be found in Attachment C, and shall require the Town to make a $10,000.00 payment to the City of Oswego Chamberlain's Office. Be it further resolved that the Oswego Town Board extends its thanks to Greg Hermann and members of the Oswego Town Volunteer Fire Department for their assistance in this matter. Moved by Supervisor Tyrie. Seconded by ________________.

Resolution #2001-______ Be it enacted that the Oswego Town Board amends Local Law Number 1 of 1994 to reflect the changes presented by The NYS Department of Environmental Conservation in Attachment D. Moved by Supervisor Tyrie. Seconded by ______________.

Resolution #2001-______ Be it resolved that the Oswego Town Board authorizes the Supervisor to hire Jennifer Moon to provide consultant services involving the use of The WLB accounting program. Be it further resolved that such services shall be compensated at a rate of $10.00 per hour, not to exceed ten hours per week, for not more than a period of 15 weeks. Moved by Supervisor Tyrie. Seconded by ________________.

Resolution #2001-______ Be it resolved that the Oswego Town Board authorizes the Supervisor to hire ________________ as Recreation Program Director, __________________ as Assistant Director, and the following as program staff: Moved by Supervisor Tyrie. Seconded by __________________.

10. Public Comment
11. Adjournment