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January 6, 2003
Town Board Agenda
Oswego Town Council Community Center
Supervisor: Victoria M. Mullen
Town Board Members: Tim DeSacia, Margaret Mahaney,
Richard Pratt, Greg Herrmann
1. Call To Order
2. Pledge of Allegiance
3. Roll Call
4. Town Clerks Report
5. Supervisor Report
6. Public Comment
7. Old Business
8. New Business

a. Resolution #2003-_____ Be it resolved that the Oswego Town Board approves the minutes from the December 27th, 2002 Town Board meeting. Moved by _______________. Second _________________.

b. Resolution #2003-_____ Be it resolved that the Oswego Town Board approves the bills on Abstract 1.
General Fund
Highway Fund
Franklin/Baylis Lighting
Edgebrook Lighting
Sleepy Hollow Sewer District
Ontario Heights Sewer District 		$
$
$
$
$
$
Moved by ______________. Second _____________________.

c. Resolution #2003-_____ Be it resolved that the Oswego Town Board approves the appointments in attachment A. It is further resolved that these appointments shall run until December 31, 2003. Moved by __________.Second_________________.

d. Resolution #2003-_____ Be it resolved that the Oswego Town Board approves the Schedule of Salaries of Elected and Appointed Officials and Employees in attachment B for the year 2003. Moved by___________.Second_________________.

e. Resolution #2003-_____ Be it resolved the Oswego Town Board designates The Oswego Palladium Times as the official Town Newspaper. Moved by_____________. Second______________.

f. Resolution #2003-_____ Be it resolved that the Oswego Town Board designates JP Morgan Chase Bank as the town depository. Moved by ____________. Second_______________.

g. Resolution #2003-_____ Be it resolved that the Oswego Town Board imposes on the Supervisor powers and duties of administration and supervision of town or special improvement district functions to be performed on behalf of the Board. Moved by ____________.Second________________.

h. Resolution #2003-_____ Be it resolved that the Oswego Town Board establishes both a Town Clerk and a Supervisor Petty Cash fund of $100 each. Moved by ___________.Second________________.

i. Resolution #2003-_____ Be it resolved that the Oswego Town Board approves the payroll calendar identified as attachment C. Moved by ____________.Second________________.

j. Resolution #2003-_____ Be it resolved that the Oswego Town Board approves the Holiday Calendar identified as attachment D Moved by ____________.Second________________.

k. Resolution #2003-_____ Be it resolved that the Oswego Town Board approves the Voucher Calendar as identified as attachment E Moved by ____________.Second________________ .

l. Resolution #2003-_____ Be it resolved that the Oswego Town Board adopts the Rules of Order found in Attachment F. Moved by ____________.Second________________.

m. Resolution #2003-_____ Be it resolved that the Oswego Town Board will hold monthly Town Board meetings the second Monday of each month at 7:00 pm at the Southwest Community Center. Be it further resolved a monthly board workshop will be held at the Oswego Town Hall on the first Monday of the month at 6:00 pm . Moved by ____________.Second_____________.

n. Resolution #2003-_____ Be it resolved that the Oswego Town Board authorizes the Supervisor to pay in advance of audit of claims for public utilities services such as gas, electric, water, sewer, fuel oil and telephone service as well as for postage, freight and express charges. Claims for these payments shall be presented at the next regular meeting for audit. Moved by ____________.Second_____________.

o. Resolution #2003-_____ Be it resolved that the Oswego Town Board approves the contract for the maintenance of the Town Web site, such contract to be executed by the Supervisor and Lisa Stevens for a yearly fee of $500.00 - Attachment G. Moved by ____________.Second_____________.

p. Resolution #2003-_____ Be it resolved that the Oswego Town Board directs the Supervisor to sign the contract with Accurate Confidential Testing for DOT alcohol and drug testing Program. As outlined in Attachment H. Moved by _____________.Second_____________.

q. Resolution #2003-_____ Be it resolved that the Oswego Town Board approves the appointment of the Law Office of Stephen Greene Sr. as Attorney to the Town Board. It is further resolved that this appointment shall run until December 31, 2003. Moved by _____________.Second______________ .

r. Resolution #2003-_____ Be it resolved that the Oswego Town Board approves the appointment of Kevin Caraccioli as Attorney to the Zoning Board. Be it further resolved that this appointment shall run until December 31, 2003. Moved by ______________.Second______________.

s. Resolution #2003-_____ Be it resolved that the Oswego Town Board approves the appointment of Stephen Greene Jr. as Attorney to the Planning Board. Be it further resolved that this appointment shall run until December 31, 2003. Moved by ______________.Second______________.

t. Resolution #2003-_____ Be it resolved that the Oswego Town Board appoints Sheila Nelson as assistant Dog Control Officer for year 2003. This appointment carries no salary. Moved by ____________.Second________________.

u. Resolution #2003-_____ Be it resolved that the Oswego Town Board acknowledges the appointment of Mark Wilcox as Deputy Highway Superintendent and Kathy Merritt as Deputy Town Clerk. Moved by _________.Second________________.

v. Resolution #2003-_____ Be it resolved that the Oswego Town Board adopts the Code of Ethics as in Attachment I. Moved by _____________.Second _______________.

w. Executive session (if needed)

x. Adjournment