REGULAR MEETING, GENOA TOWN BOARD
SEPTEMBER 12, 2000

PLEDGE TO THE FLAG

A Regular meeting of the Genoa Town Board was held on September 13, 2000 at 7: 30 PM in the Genoa Fire House, Rte 90 Genoa, NY.

PRESENT:
Supervisor Richard Harrison
Councilman Ronald Marshall
Councilman Kenton Patchen
Councilperson Lorie Fessenden
Deputy Code Enforcement Donald Slocum
Highway Superintendent David Powers
Town Clerk Karen Shields

ABSENT:
Councilman John Myers
Water Controller David Reeves

OTHERS PRESENT: Rick Pyhtilla, Richard Welch, Kenneth Manzari, Dale Parker, Chet Ferguson, Donald Potter, Melissa Fedrizzi and Hans Pecher.

The Minutes were approved from August 9, 2000 meeting Motion by Patchen
2nd by Marshall
4 ayes

Clerks report was read and approved. Motion by Marshall
2nd by Patchen
4 ayes

Report from Ronald Marshall on Building and Grounds. There was a clean up day at the new ball diamond behind Ithaca Gun, which went very well. There was also a Chicken BBQ to raise funds for the field.

The lease with Ithaca Gun LLC and the Town of Genoa is ready for signing.

The committee for the Town Hall has hired an appraiser for the property to be purchased from Mabel Newton on the corner of Bartnik Road and Route 90. This will be the northeast corner. His verbal appraisal to the committee was $20,000.00 for approximately 10 acres. There should be a letter from the appraiser to confirm this appraisal. His charge is $300.00. The committee chose this property over Roger and Virginia Connor offer because of the access to the water line. Later to find out that Roger and Virginia have also been on the waterline for the piece of property they donated. However there is a question on how many acres are available on the Connor lot. Hans Pecher has resigned from the committee so he can represent Mabel Newton without conflict of interest in the purchase of the property. However the Board has not made the decision as to where the building will be. Melissa Fedrizzi gave a written report explaining that the building will be similar to the Venice Town Hall with possibly more room in the basement. All offices will be on the first floor with handicap accessibility to both floors. Ronald Marshall took the time to thank the committee for a speedy response. Kenneth Manzari has donated his labor to install the plumbing to the New Town Hall (if they build it before he is to old to do manual labor). This is a big savings to the town.

Programs and Grants

Supervisor Harrison said that the letter he received designated approximately the same funding for next years youth program.

Highway Report. Working in Whipple Road project. Installing filter fabric and then the gravel. With the help from Scipio-Venice-Moravia-Niles-and Ledyard, we have most of the gravel on it. Still have to do drive way, culverts and a lot of ditching. Were helping Niles do the same thing on one of their roads. Al is still mowing. Dale Parker asked for a list of roads that might need attention from the county in the next year. David gave him the names of two.

Water report. David Reeves attended a two-day seminar for computers in Cortland. There was not report at this time.

Representative Donald Potter from the Cayuga County Water Committee gave a report on how important it is for us to keep in good terms with the Bolton Point operation for future water sources that might be to our advantage as well as the rest of the county. There seems to be a misunderstanding as to how an article was interpreted in the Lansing Community News. Hopefully we have this ironed out.

Code Enforcement. Wayne gave a detailed report to the board on his accomplishments for the month of August.

Supervisors Report was read and approved. Motion by Fessenden
2nd by Marshall
4 ayes

Dog control has begun with the enumeration process. Richard Welch has some concerns about barking dogs that are left all day to bark while owner are away.

Rich Harrison has been looking for better utility rates since March and has found only one company that will do Municipalities. However this company could save The Town of Genoa approximately $1,800.00 per year. He is still researching.

There will be a meeting at King Ferry GHA building at 8:00 pm on October 4, 2000 to work on the 2001 budget.

Bill were presented and approved. Motion by Patchen
2nd by Fessenden
4 ayes

Motion to adjourn at 9:15 Motion by Marshall
2nd Patchen
4 ayes.