Minutes subject to approval:
Call to Order
Regular Meeting
of the Huron Town Board
was called to order by Deputy
Supervisor Russell Teeple at the
Huron Town Hall on February 18, 2020 at 6:00
pm.
Flag Salute
Deputy
Supervisor Teeple led the flag salute.
Roll Call
Upon roll
call the following members were present:
Deputy Supervisor Russell
Teeple, Councilmembers' David
Buisch and Richard Reyn. Supervisor Phil
Eygnor and Councilmember Bob Cahoon were absent.
Others Present
Deputy Town Clerk/Recording Secretary Wendy Sipes, Highway
Superintendent Gerritt Reyn, Jim Fowler, Kristy Ritter, Brian Ritter, and John
Heckel.
Welcome
Deputy
Supervisor Teeple welcomed everyone and thanked them for coming.
Public Participation
There
was none.
Correspondence
-
Certificate
of Completion for Hannah Eygnor for attendance at NYS Emergency Mgmt.
Certification and Training.
-
Letter from Wayne
County IDA on Expiration of WCIDA
A
brief discussion followed the reading of the correspondence. The Board discussed the expiration of the WCIDA.
Fowlers Marina and Resolution
145-2019
Requesting the Town Board reconsider the decision of
Resolution 145-2019, Brian Ritter gave a presentation detailing the history of
efforts to sell Fowlers Marina, and impact should the property be removed from
the tax roll. In
view of the nature of the issue, Councilmember Buisch recommended the
matter come before the full Town Board.
Town Vehicles
Highway Superintendent Gerritt Reyn presented information
on possible Municipal leases for both Chevrolet and Ford vehicles. After a short discussion the Board decided to
wait until the full Town Board could be present for a decision.
Sewer District Revenue
Code
Code
Definition for the Board: Revenues
derived from providing services to customers on an equitable basis other that
usage. Also includes sewer hookup
charges and all other applicable charges.
The
current budgeted Revenue code being used is in the Interest revenue category, which
doesn’t correctly describe the revenue to the State Comptroller on the AUD. Approval of a new code and a Budget Amendment
to move the Revenue figure to the new code, is needed.
RESOLUTION #26-2019
Permission to create a new Revenue code in
Sewer District #1
On motion of
Councilmember Reyn, seconded by Councilmember Buisch the following resolution
was ADOPTED-AYES 3 NAYES 0.
RESOLVED, to approve the creation of a new
Revenue code SSA2122 Sewer Charges-Pump Replacement Fund for Sewer District #1,
and Budget amendment moving $9,500.00 from SSA2403 Interest to SSA2122 Sewer
Charges-Pump Replacement Fund.
Any
Other Business
RESOLUTION
#27-2019
Permission
to place ads for public hearings for Local Laws 1&2 of 2020
On motion of Councilmember Buisch, seconded by
Councilmember Reyn the following resolution was ADOPTED-AYES 3 NAYES 0.
RESOLVED,
to place an ad in Times informing the public of Public Hearings on March
16,2020, at 6:10pm and 6:20pm on Local Laws 1 and 2 of 2020 respectively.
Committee
Reports
Councilmember Teeple
Water: Supervisor
Eygnor will be meeting with David Doyle and Cindy Newcomb to discuss the water
districts.
Port
Bay Sewer: There
will be a Public Hearing March 16, 2020 to discuss the Sewer District.
Highway: Highway Superintendent Reyn reported the
Highway Department is doing the usual winter highway work.
Councilmember
Cahoon (absent)
Councilmember
Reyn
Building Inspectors
Monthly Fee Report: Councilmember Reyn
moved, seconded by Councilmember Teeple
to receive and file the Building Inspector’s January 2019
monthly fee report.
Motion Carried
Councilmember
Buisch
Planning
Board Minutes: Councilmember
Buisch moved, seconded by Councilmember Reyn to approve the Planning Board
Meeting Minutes for January 6, 2020.
Motion carried.
Supervisor Eygnor (absent)
Town
Clerk's Monthly Report: Councilmember
Buisch moved, seconded by Councilmember Reyn to approve the January 2020
monthly report of the Town Clerk. Motion
carried.
Town
Board Meeting Minutes: Councilmember
Reyn moved, seconded by Councilmember Buisch to approve the Organizational
Meeting Minutes for January 2, 2020.
Motion carried.
Councilmember Buisch moved, seconded
by Councilmember Reyn to approve the Regular Meeting Minutes for January 2, and
January 21, 2020. Motion carried.
RESOLUTION
#28-2019
Audit and Pay Bills
On
motion of Councilmember Reyn, seconded by Councilmember Buisch the following
was ADOPTED -AYES 3 NAYS 0.
RESOLVED,
to audit and give permission to pay the following vouchers
February
18, 2020
Vouchers
176078-176110 $357,226.91
General $4,166.78
Highway $29,963.70
Huron-Wolcott Fire $42,185.00
Huron-Alton Fire $29,837.00
Huron-North Rose Fire $84,846.00
Sewer District $129,923.00
Water District #7 $36,305.43
Adjournment
Councilmember Reyn
moved, seconded by Councilmember Buisch
to adjourn at 6:56pm. Motion carried.
Wendy Sipes
Deputy
Town Clerk
