Town Board Special Sewer District #1 Meeting Minutes – 04/20/2022
PRESENT:
Supervisor Entwistle
Councilwoman Kardash
Councilwoman Abrial
Councilwoman Verschneider
ABSENT:
Councilman Scouten
RECORDING SECRETARY: Tracy Terry, Town Clerk
CALL TO ORDER:
The meeting was called to order at 6:37 pm by Supervisor Entwistle
TOWN CLERK MINUTES:
A motion was made by Councilwoman Kardash and seconded by Councilwoman Verschneider to accept the minutes from the March 16, 2022 Special Sewer District #1 Meeting.
Roll call vote: Councilwoman Kardash -yes Councilman Scouten- absent Councilwoman Abrial – yes Councilwoman Verschneider-yes Supervisor Entwistle-yes
ABSTRACTS:
A motion was made by Councilwoman Kardash and seconded by Councilwoman Abrial to pay Abstract #4– Vouchers #27- #35 in the amount of $1,434.02.
Roll Call Vote: Councilwoman Kardash -yes Councilman Scouten- absent Councilwoman Abrial – yes Councilwoman Verschneider-yes Supervisor Entwistle-yes
SEWER REPORT:
A motion was made by Councilwoman Verschneider and seconded by Councilwoman Abrial to accept the monthly sewer report.
Roll Call Vote: Councilwoman Kardash -yes Councilman Scouten- absent Councilwoman Abrial – yes Councilwoman Verschneider-yes Supervisor Entwistle-yes
OLD BUSINESS:
- The following resolution was read aloud:
*Auxiliary content from this section of minutes can be found here (pp. 2-4)*
A motion was made by Councilwoman Kardash and seconded by Councilwoman Abrial to accept the Resolution.
Roll Call Vote: Councilwoman Kardash -yes Councilman Scouten- absent Councilwoman Abrial – yes Councilwoman Verschneider-yes Supervisor Entwistle-yes
NEW BUSINESS:
NEW BUSINESS PUBLIC:
- A question asked was who is doing the work, and it was answered that the Engineer has it bid out and makes his recommendation to the Town Board. Bids will be open publicly.
ADJOURNMENT:
A motion was made by Councilwoman Kardash and seconded by Councilwoman Verschneider to adjourn the meeting.
Roll call vote: Councilwoman Kardash -yes Councilman Scouten- absent Councilwoman Abrial – yes Councilwoman Verschneider-yes Supervisor Entwistle-yes
There being no further business the meeting was adjourned at 6:46 pm by Supervisor Entwistle.
Respectfully submitted,
Tracy M. Terry Forestport Town Clerk