KENDALL TOWN BOARD – SPECIAL MEETING – FEBRUARY 24, 2007
KENDALL TOWN HALL, 1873 KENDALL ROAD, KENDALL, NEW YORK
CALL TO ORDER
Meeting was called to order by Supervisor Vick at 7:03 pm., and the Pledge of Allegiance was recited.
Councilman Gaesser Present
Councilman Pritchard Excused
Councilman Schuth Present
Councilman Scroger Excused
Supervisor Vick Present
Also in Attendence: Assessor DeRoller and Mr. Lillibridge
Supervisor Vick established the sensibility of proceeding with the resolutions at this time.
Supervisor Vick called for comments. There were none.
RESOLUTIONS 52-207 and 53-207
Resolution # 52-207 Authorizing Supervisor Vick to Proceed on Small Cities Grant Applications
Councilman Gaesser moved to have the following resolution adopted:
Be it hereby resolved that Supervisor Vick is hereby authorized to schedule public hearings on March 8th, 2007, and March 15th, 2007 at 7:30 p.m., prior to the regular Town Board Meeting to discuss community development needs and priorities and information about the Small Cities Program and further that the Supervisor is authorized to advertise such public hearings as required.
Councilman Schuth seconded such motion. The vote was unanimously in favor, and Supervisor Vick declared the motion carried.
Resolution #53-207 Authorizing LaBella Associates, P.C. to Prepare Small Cities Application
Councilman Schuth moved to have the following resolution adopted:
Be it hereby resolved that Supervisor Vick is hereby authorized to enter into a contractual agreement with LaBella Associates, P.C. to prepare a reapplication for a Small Cities Grant to request funding to construct improvements to serve the Town of Kendall Water District #6. It is understood that the fee to prepare this reapplication is to be $2500.00 and that submission of the application is to take place prior to April 9th, 2007.
Councilman Gaesser seconded this motion. The vote was unanimously in favor, and Supervisor Vick declared the motion carried.
With there being no further business, Councilman Gaesser made a motion for adjournment, seconded by Councilman Schuth. Unanimously in favor of adjournment at 7:06 p.m.
Respectfully Submitted by,
Amy K. Richardson
Deputy Town Clerk