TOWN OF FORESTPORT

SPECIAL WATER DISTRICT #1 MEETING MINUTES

WOODGATE FIRE HALL

12445 State Rte. 28, Woodgate, N.Y. 13494

August 17, 2022

 PRESENT:          Supervisor Entwistle

                               Councilwoman Kardash  

                               Councilwoman Verschneider    

                               Councilman Scouten

                               Councilwoman Abrial                         

ABSENT:             No members of the Town Board were absent.        

RECORDING SECRETARY: Tracy Terry, Town Clerk         

CALL TO ORDER:

          The meeting was called to order at 6:30 pm by Supervisor Entwistle.

TOWN CLERK MINUTES:

          A motion was made by Councilwoman Kardash and seconded by Councilwoman Abrial to accept the minutes from the July 20, 2022, Water District #1 Meeting.

                                                   Roll call vote:

                                         Councilwoman Kardash -yes                                             

                                         Councilman Scouten- yes

                                         Councilwoman Abrial – yes

                                         Councilwoman Verschneider-yes

Supervisor Entwistle-yes

BUDGET AMENDMENTS:

A motion was made by Councilman Scouten and seconded by Councilwoman Vershneider to approve the following budget amendment:

Roll Call Vote:

                                         Councilwoman Kardash -yes                                             

                                         Councilman Scouten- yes

                                         Councilwoman Abrial – yes

                                         Councilwoman Verschneider-yes

Supervisor Entwistle-yes

ABSTRACTS:

A motion was made by Councilwoman Verschneider and seconded by Councilwoman Kardash to pay Abstract #8– Vouchers #99- #109 in the amount of $1,195.96.

Roll Call Vote:

                               Councilwoman Kardash -yes                                             

                               Councilman Scouten- yes

                               Councilwoman Abrial – yes

                               Councilwoman Verschneider-yes

Supervisor Entwistle-yes

WATER REPORT:

          A motion was made by Councilwoman Kardash and seconded by Councilwoman Abrial to accept the monthly water report.

                                                    Roll Call Vote:

                                         Councilwoman Kardash -yes                                                                                       Councilman Scouten- yes

                                         Councilwoman Abrial – yes

                                         Councilwoman Verschneider-yes

Supervisor Entwistle-yes

OLD BUSINESS:

• Supervisor Entwistle read the following resolution aloud:

A motion was made by Councilman Scouten and seconded by Councilwoman Kardash pass Resolution #9 of 2022.  

Roll call vote:

                               Councilwoman Kardash -yes                                   

                               Councilman Scouten- yes                                                                                  Councilwoman Abrial – yes

                               Councilwoman Verschneider-yes

Supervisor Entwistle-yes

Supervisor Entwistle read Resolution #10 of 2022 aloud:

A motion was made by Councilwoman Kardash and seconded by Councilwoman Verschneider to pass Resolution #10 of 2022.

Roll call vote:

                                         Councilwoman Kardash -yes                                             

                                         Councilman Scouten- yes

                                         Councilwoman Abrial – yes

                                         Councilwoman Verschneider-yes

Supervisor Entwistle-yes

• Ted Daktor will be retiring at the end of the year. There is one candidate, Glenn Ballard.

A motion was made by Councilwoman Kardash and seconded by Councilwoman Abrial to appoint Glenn Ballard as the new Head Water Operator effective January 1, 2023

Roll call vote:

                     Councilwoman Kardash -yes                                   

                     Councilman Scouten- yes                                                                         Councilwoman Abrial – yes

                     Councilwoman Verschneider-yes

Supervisor Entwistle-yes

NEW BUSINESS:

NEW BUSINESS PUBLIC:

ADJOURNMENT:

          A motion was made by Councilman Scouten and seconded by Councilwoman Verschneider to adjourn the meeting.

                                                   Roll call vote:

                                         Councilwoman Kardash -yes                                             

                                         Councilman Scouten- yes

                                         Councilwoman Abrial – yes

                                         Councilwoman Verschneider-yes

Supervisor Entwistle-yes

There being no further business the meeting was adjourned at 6:35 pm by Supervisor Entwistle.

Respectfully submitted,

Tracy M. Terry

Forestport Town Clerk