Minutes subject to approval:
Call to Order
Special
Meeting of the Huron Town Board was called to order by Supervisor Philip Eygnor
at the Huron Town Hall on March 19, 2020 at 3:30 pm.
Flag Salute
Flag
Salute was waived by Supervisor Eygnor.
Roll Call
Upon
roll call the following members were present: Supervisor Philip Eygnor,
Councilmembers’ David Buisch, Bob Cahoon and Richard Reyn. Councilmember
Russell Teeple was absent.
Others Present
Recording Clerk/Secretary Tammy Vezzose, Building
Inspector Roger Gallant and Deputy Clerk Wendy Sipes.
Welcome
Supervisor
Eygnor welcomed everyone and thanked them for coming.
Correspondence
There
was none.
Laptop
for Supervisor
Supervisor
Eygnor expressed the need for a new laptop. Due to the age of the laptop for the
Supervisor, Windows 10 updates are not supported.
RESOLUTION #42-2020
Permission to Purchase new
Computer for the Supervisor
On motion of Councilmember Reyn,
seconded by Councilmember Cahoon the following resolution was ADOPTED – AYES 4
NAYS 0.
RESOLVED, give Supervisor
Eygnor permission to order a new computer and Windows 10 at a cost of $1,810.00.
RESOLUTION #43-2020
Rescind Resolution #33-2020
On
motion of Councilmember Buisch, seconded by Councilmember Reyn the following
resolution was ADOPTED – AYES 4 NAYS 0.
RESOLVED, rescind Resolution
#33-2020 which stated: To take $60,000
from Highway Equipment Reserve and increase DA5130.2 (Machinery Equipment), due
to the expiration of the permissive referendum and no response from the public.
RESOLUTION
#44-2020
Budget
Amendment
On motion of Councilmember Reyn, seconded
by Councilmember Buisch the following resolution was ADOPTED – AYES 4 NAYS 0.
RESOLVED,
to take $60,000 from Highway Equipment Reserve (DA230) and Appropriate it in
DA9950.9 (Transfers to Capital Project).
RESOLUTION
#45-2020
Transfer
for Excavator
On motion of Councilmember Reyn, seconded
by Councilmember Cahoon the following resolution was ADOPTED – AYES 4 NAYS 0.
RESOLVED,
to transfer $40,000 from DA5130.2 (Machinery Equipment) to DA9950.9 (Transfers
to Capital Project).
RESOLUTION
#46-2020
Appoint
an HR Representative
On motion of Councilmember Reyn, seconded
by Councilmember Buisch the following resolution was ADOPTED – AYES 4 NAYS 0.
RESOLVED,
Supervisor Eygnor appointed Councilmember Buisch as the HR Representative.
Any Other Business
Councilmember
Cahoon: Inquired on the water levels. They
are higher than 2017 but pumping heavily. 246.6 this morning.
Supervisor
Eygnor reported on the following:
-
Wayne County has asked to cut staff 50%;
Highway has stayed at full staff.
-
We will pay bills on April 1st.
-
There will be no meetings for the month of
April. Councilmember Buisch will post a
notice on the website. Signage is up at the Town Hall.
Adjournment
Councilmember
Reyn moved, seconded by Councilmember Cahoon to adjourn at 3:50 pm.
Motion
carried.
Tammy
A Vezzose, RMC
Town
Clerk
