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December 13, 2004
Town Board Minutes
Oswego Town Hall
Supervisor: Victoria M. Mullen
Town Board Members: Tim DeSacia, Margaret Mahaney,
Carol Pritchard, Greg Herrmann
The regular meeting of the Oswego Town Board was held on December 13, 2004 at the Oswego Town Hall. Supervisor Mullen called the meeting to order at 7:00 PM with the Pledge of Allegiance. Roll cal was taken with the following members present:
Supervisor
Councilor
Councilor
Councilor
Councilor
Victoria Mullen
Tim DeSacia
Greg Herrmann
Margaret Mahaney
Carol Pritchard
Absent:
Attorney to the Board
Stephen C. Greene
Town Clerk’s Report: November fees paid to the Supervisor $946.92, total for the month $2196.50. There was a correction to abstract 11, DA new total $17323.36.

Supervisor's Report: The town will sign contract agreement with G & G Wastewater for the maintenance of Sleepy Hollow Sewer District. The sewer treatment plant is running within the limits required by the DEC. I would like to thank the following people who helped make the tree lighting ceremony a success, Tim DeSacia, Greg Herrmann, Debbie Hogan, Theresa Cooper, Margaret Mahaney and Pat Dennison. The year end meeting for the town board will be held December 27th at 6:00 PM, the organizational meeting will be held January 3rd and the regular meeting of the Oswego Town Board will be held on January 10th.

Public Comment: Where are we with code enforcement? Questions regarding Teamsters contract and the town board organizational meeting for the new year.

Resolution 2004-120 Be it resolved that the Oswego Town Board approves the minutes from the regular town board meeting on November 3rd, 16th and the special meeting November 22, 2004. Moved by Councilor Mahaney and seconded by Councilor Herrmann. All ayes motion carried.

Resolution 2004-121 Be it resolved that the Oswego Town Board authorizes the following budget modifications:

From A1990.4 (Contingent Account) to A1110.41 (Town Justice – Contractual - Jung) in the amount of $66.49
From A1990.4 (Contingent Account) to A1450.4 (Elections – Contractual) in the amount of $335.91
From A1990.4 (Contingent Account) to A1620.4 (Buildings – Contractual) in the amount of $0.12December 13, 2004From A1990.4 (Contingent Account) to A1650.4 (Communications System– Contractual) in the amount of $162.64
From A1990.4 (Contingent Account) to A3310.4 (Traffic Control – Contractual) in the amount of $64.00
From A1990.4 (Contingent Account) to A4540.4 (Ambulance – Contractual) in the amount of $810.28
From A1990.4 (Contingent Account) to A5182.4 (Street Lighting – Contractual) in the amount of $183.41
From A8810.1 (Cemeteries – Personal) to A8810.4 (Cemeteries – Contractual) in the amount of $771.23
From A9730.7 (Town garage BAN-interest) to A9060.8 (hospital & medical insurance) in the amount of $342.66.

Moved by Councilor Pritchard, seconded by Councilor DeSacia. All ayes motion carried.

Resolution 2004-122 Be it resolved that the Oswego Town Board approves the bills on abstract 12.
General Fund
Highway Fund
Franklin/Baylis Lighting
Edgebrook Lighting
Sleepy Hollow Sewer District
Ontario Heights Sewer District
$56,504.52
$76,648.51
$ 95.22
$ 56.88
$ 1,732.77
$18,340.52
v442-511
v181-207
v11
v11
v43-48
v20-23
Moved by Supervisor Mullen, seconded by Councilor Mahaney. All ayes motion carried.

Resolution 2004-123 Be it resolved that the Oswego Town Board approves the adjusted payroll calendar identified as attachment A.
Moved by Councilor Pritchard, seconded by Councilor Herrmann. All ayes motion carried.

Resolution 2004-124 Be it resolved that the Oswego Town Board authorizes the Supervisor to make the necessary year-end budget modifications. Moved by Councilor DeSacia, seconded by Councilor Mahaney. All ayes motion carried.

Resolution 2004-125 Be it resolved that the Oswego Town Board directs the Supervisor to sign a contract with G&G Wastewater Treatment of Oswego, Inc. for the operation and maintenance of the Sleepy Hollow Sewage Treatment Plant for a fee of $8,000.00 for 2005 as outlined in attachment B. Moved by Councilor DeSacia, seconded by Councilor Pritchard. All ayes motion carried.

 Resolution 2004-126 Be it resolved that the Oswego Town Board directs the Supervisor to sign an interim agreement with the NYS Teamsters Council Health and Hospital Fund as stated in the current labor agreement on page 10. See attachment C. Moved by Supervisor Mullen and seconded by Councilor Mahaney. All ayes motion carried.

Resolution 2004-127 Be it resolved that the Oswego Town Board established the Oswego Town Tax Collectors change drawer of $250.00. Moved by Supervisor Mullen, seconded by Councilor Mahaney. All ayes motion carried.

Resolution 2004-128 Be it resolved that the Oswego Town Board schedules a public hearing on January 10, 2005 at 7:05 PM at the Oswego Town Hall for the purpose to consider public need and finance method for the new town hall, with offices for the Town Clerk, Town Assessors, the Cemetery Clerk, Town Supervisor and clerk and Code Enforcement officer and a town meeting hall. Moved by Supervisor Mullen, seconded by Councilor Pritchard. All ayes motion carried.

Resolution 2004-129 Be it resolved that the Oswego Town Board solicit bids to tear down the old highway garage and enclose and shore up the remaining back exterior wall of the town hall building located at 2320 County Route 7. Moved by Councilor Pritchard, seconded by Supervisor Mullen. All ayes motion carried.
Motion to adjourn the regular meeting of the Oswego Town Board at 7:15 PM by Councilor Mahaney, seconded by Councilor DeSacia. All ayes motion carried.

Respectfully submitted,

Theresa A. Cooper, RMC
Oswego Town Clerk

Attachments: A, payroll schedule
B, G & G contract
C, Teamsters contract