TOWN OF LAKE LUZERNE
SPECIAL TOWN BOARD MEETING
NOVEMBER 19, 2020
6 PM.
SUPERVISOR MERLINO CALLED MEETING TO ORDER WITH THE FOLLOWING MEMBERS PRESENT: COUNCILMAN O’NEAL, COUNCILMAN LEWANDOWSKI, COUNCILMAN WATERHOUSE.
THE PURPOSE OF THIS MEETING IS TO MAKE NECESSARY REVISION TO THE 2020 BUDGET IN LIGHT OF A CHANGE IN THE FIRE DISTRICT LINE PRESENTED BY THE FIRE DEPARTMENT WHICH IS NOW INCREASED BY $573.61 DUE TO THE EQUALIZATION RATE .
RESOLUTION 92 OF 2020 – RESOLVED UPON A MOTION BY COUNCILMAN WATERHOUSE, SECONDED BY COUNCILMAN O’NEAL TO REVISE THE SUMMARY PAGE OF THE 2020 ADOPTED BUDGET TO REFLECT THE CHANGE IN THE FIRE DISTRICT BUDGET LINE. ROLL CALL VOTE: COUNCILMAN O’NEAL, AYE, COUNCILMAN LEWANDOWSKI, AYE, COUNCILMAN WATERHOUSE, AYE, SUPERVISOR MERLINO, AYE.
THE ROCKWELL FALLS AMBULANCE DISTRICT CONTRACT IS ALSO CONSIDERED AT THIS MEETING.
RESOLUTION 93 OF 2020 – RESOLVED UPON A MOTION BY COUNCILMAN O’NEAL, SECONDED BY COUNCILMAN LEWANDOWSKI TO ENTER INTO AGREEMENT WITH ROCKWELL FALLS AMBULANCE DISTRICT FOR 2021, SUBJECT TO ATTORNEY APPROVAL. ROLL CALL VOTE: COUNCILMAN O’NEAL, AYE, COUNCILMAN LEWANDOWSKI, AYE, COUNCILMAN WATERHOUSE, AYE. SUPERVISOR MERLINO, AYE.
WITH NO FURTHER BUSINESS TO BE DISCUSSED THE MEETING ADJOURNED AT 6:05 UPON A MOTION BY COUNCILMAN O’NEAL, SECONDED BY COUNCILMAN LEWANDOWSKI.
RESPECTFULLY SUBMITTED,
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CYNTHIA SHERWOOD, TOWN CLERK, RMC