Town
of Yates
Regular
Board Meeting
September
13,2012
The meeting was called to order at 7:00 P.M at the
Village Hall 2 South Main Street Lyndonville,New York by the Supervisor.
THOSE OFFICERS PRESENT John Belson, Supervisor
Dawn Metty,Deputy Clerk
Bradley Bentley,Councilman
Steve Freeman,Councilman
Rick
Harmer,Councilman
Michele Harling, Assessor
Dan Wolfe, Code & Zoning
OTHERS: Andrew Meier,Attorney
Paul Lauricella,
Resident
RESOLUTION NO.74-9/12
RESOLUTION TO ACCEPT
THE MINUTES OF THE JULY 12,2012
RESOLVED, to accept the minutes of the August 9,2012 as presented to each
Board Member.
Offered by
Councilman Harmer who moved its adoption
Seconded by
Councilman Bentley
Adopted: 4ayes 0
nays 1 Absent Bradley
RESOLUTION
NO.75-9/12
RESOLUTION TO
APPOINT MEMBERS TO THE ASSESSMENT REVIEW BOARD
WHEREAS, Michael
Ferri has resigned, and Richard Pucher’s term has
expired
BE IT RESOLVED to
appoint Richard Pucher to the Assessment Review Board for a term of 5 years . Richard Pucher’s term will
expire on September 30, 2017
be it
FURTHER RESOLVED, that
Anne Marie Holland shall be appointed to the Assessment Review Board to fill
the vacancy of Michael Ferri and that term shall end September 30,2014 .
Offered by
Councilman Bentley who moved its adoption.
Seconded by
Councilman Harmer
Adopted. 4 ayes; 0 nays; 1
absent (Bradley)
Transfer of Funds
RESOLUTION
NO.76-9/12
RESOLUTION TO
TRANSFER FUND BALANCE UNRESERVED TO DESIGNATED FUND BALANCE
WHEREAS,
reserve funds, like other savinf plans, are
mechanisms for accumulation cash for future capital outlays and other allowable
purposes. The practice of
planning ahead and systematically saving for capital acquisitions and other
contingencies is considered prudent management.
THEREFORE BE IT
RESOLVED, to transfer $100,000 from 0909.0DA (Fund Balance Unreserved) to
0911.0DA (designated Fund Balance for Machinery & Equipment)
Offered by
Councilman Bentley who moved its adoption
Seconded by
Councilman Harmer
Adopted. 4 ayes: 0 nays: 1 absent (Bradley)
RESOLUTION
NO.77-9/12
RESOLUTION TO SET
PUBLIC HEARING FOR TAX CAP OVERRIDE
WHEREAS, a Public
Hearing is neede to have a tax cap override, be it
RESOLVED that a
Public Hearing on the tax cap override will be held October 11,2012 at 7:00 P.M at the Yates Town Hall, 8 South Main St.
Lyndonville, NY 14098
Offered by
Councilman Bentley who moved its adoption.
Seconded
by Councilman Harmer.
Adopted 4 ayes: 0
Nays 1 absent (Bradley)
Bar-Lyn youth
football has asked for a donation for the 2012 season
RESOLUTION
NO.78-9/12
RESOLUTION TO DONATE
TO THE BAR-LYN Youth Football
RESOLVED, to donate
to the Bar-Lyn youth football and this money will be taken out of the youth
program that the Town has.
Offered by
Councilman Harmer who moved its adoption
Seconded by
Councilman Freeman
Adopted. 4 ayes:0nays 1
absent (Bradley)
Dan Wolfe-Code and
Zoning reported that he is continuing with Building Permits and Inspections.
Councilman Bentley
asked how many camper permits have been issued this year.
Dan Wolfe stated
that about 16
Michele Harling
reported on the status of the 2012 update project.
Attorney Andrew
Meier reported that the Court consolidation will be on the November ballot.
RESOLUTION NO.79-9/12
RESOLUTION TO PAY
BILLS
WHEREAS, bills have been reviewed by the Town Board, be it
RESOLVED to pay bills as follows:
A-Account-General 31,173.24
B-Account-General 1,133.85
DA-Account 107,734.58
DB-Account 46,862.94
Water 4 Account 44,814.86
Youth 752.96
TOTAL 232,472.43
Seconded by Councilman Harmer
Adopted.4 ayes 0 nays; 1 absent (Bradley)
Adjournment
Moved by Councilman Harmer Whereas there is no new business to be brought before the Board that the meeting be adjourned at 7:20P.M.