April 16, 2020 Special Town Board Meeting

TOWN OF LAKE LUZERNE

SPECIAL TOWN BOARD MEETING

APRIL 16,  2020

 

SUPERVISOR MERLINO CALLED TO ORDER AT 12:00 NOON WITH THE FOLLOWING MEMBERS PRESENT: COUNCILMAN LEWANDOWSKI, COUNCILMAN MCLAIN, COUNCILMAN O’NEAL AND COUNCILMAN WATERHOUSE. ALSO PRESENT: ATTORNEY FOR THE TOWN ROBERT REGAN AND TOWN HISTORIAN, PAN MORIN.

THIS SPECIAL, BILL PAYING MEETING WAS ADVERTISED ON TOWN WEBSITE   AND HELD IN FRONT OF THE BUILDING IN ORDER TO COMPLY WITH GUIDELINES FOR COVID-19 PROTECTION.   HISTORIAN PAM MORIN WAS ON HAND TO TAKE PICTURES FOR HISTORICAL RECORD.

RESOLUTION 40 OF 2020 :  RESOLVED UPON A MOTION BY COUNCILMAN WATERHOUSE, SECONDED BY COUNCILMAN MCLAIN TO PAY ABSTRACT VOUCHERS  OF THE 2ND ABSTRACT NUMBERED AND TOTALED AS FOLLOWS:

GENERAL FUND 25216-25267 –                             $60,406.02

HIGHWAY FUND   25268-25303                              50,428.24

JOINT YOUTH         25315-25316                                    260.00

LAKE LUZERNE WATER     25304-25313                  5,566.11

HUDSON GROVE WATER –            25314                       25.00

ROLL CALL VOTE: COUNCILMAN LEWANDOWSKI, AYE, COUNCILMAN MCLAIN, AYE, COUNCILMAN O’NEAL, AYE, COUNCILMAN WATERHOUSE, AYE, SUPERVISOR MERLINO AYE.

RESOLUTION 41 OF 2020: RESOLVED UPON A MOTION BY COUNCILMAN MCLAIN, SECONDED BY COUNCILMAN LEWANDOWSKI TO AUTHORIZE SUPERVISOR TO EXECUTE AGREEMENT WITH WARREN COUNTY ACTING ON BEHALF OF WARREN-HAMILTON OFFICE OF THE AGING AND THE TOWN OF LAKE LUZERNE FROM APRIL 1, 2020 THROUGH MARCH 31, 2021  FOR SERVICES TO SENIOR CITIZENS SUBJECT TO ATTORNEY APPROVAL.  ROLL CALL VOTE:   COUNCILMAN LEWANDOWSKI, AYE, COUNCILMAN MCLAIN, AYE, COUNCILMAN O’NEAL, AYE, COUNCILMAN WATERHOUSE, AYE, SUPERVISOR MERLINO AYE.

SUPERVISOR DISCUSSED EMAIL FROM TOWN FORESTER REGARDING FEASIBLE TIMBER CUTTING.  THE BOARD AGREED TO HOLD OFF ON ANY ACTION.

SUPERVISOR ADVISED OF AN ANONYMOUS DONATION TO THE SENIOR CENTER  THAT WILL BE USED TO PURCHASE FRUIT BASKETS FOR LOCAL SENIORS.

DUMPSTERS AND CHICKEN ISSUES WILL BE TABLED INTO AT LEAST MAY.

MEETING ADJOURNED AT 12:07 UPON A MOTION BY COUNCILMAN LEWANDOWSKI, SECONDED BY COUNCILMAN O’NEAL.

RESPECTFULLY SUBMITTED,

 

CYNTHIA SHERWOOD, RMC, TOWN CLERK