November 19, 2020

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,

_________________________________________

CYNTHIA SHERWOOD, TOWN CLERK, RMC