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November 19, 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 Hearing

a. Resolution #2001-_______ Be it resolved that the Oswego Town Board moves to open the public hearing on The Oswego Town Emergency Response Plan. Moved by __________. Seconded by _____________.

b. Resolution #2001-_______ Be it resolved that the Oswego Town Board moves to close the public hearing on The Oswego Town Emergency Response Plan. Moved by _________. Seconded by _____________.

5. Public Comment
6. Supervisor's Report
7. Town Clerk's Report

Resolution #2001-_______ Be it resolved that the Oswego Town Board approves the minutes of the October 15, 2001 Regular Board Meeting. 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		 $
$
$
$
$
$
Moved by ____________. Seconded by ____________.

8. New Business

a. Resolution #2001-_______ Be it resolved that the Oswego Town Board adopts the following Town Policy: The Town Supervisor shall present a monthly report to the Town Board consisting of the legally mandated information referenced in State Law as "The Supervisor's Report" and a line-by-line budget report containing the actual spending for the previous year, the originally budgeted amounts for the current year, the modified budget amounts for the current year, and year-to-date spending for the current year. Such reports shall be completed and submitted to the Town Board within 30 days of the end of the month. All proposed budget modifications shall be presented to the Town Board in writing, such presentation to occur at the Board Workshop held seven (7) days prior to the Town Board Meeting.
Moved by _____________________. Seconded by _____________________.

b. Resolution #2001-_______ Be it resolved that the Oswego Town Board adopts the Oswego Town Emergency Response Plan. Moved by Supervisor Tyrie. Seconded by ________________.

c. Resolution #2001-_______ Resolution to settle Carson v. The Town of Oswego (to be presented by Attorney Carriacioli)

9. Public Comment

10. Adjournment