TOWN OF FORESTPORT
SPECIAL WATER DISTRICT #1 MEETING MINUTES
FORESTPORT TOWN HALL
10275 State Rte. 28, Forestport, N.Y. 13338
December 21, 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 6:31 pm by Supervisor Entwistle.
TOWN CLERK MINUTES:
A motion was made by Councilman Scouten and seconded by Councilwoman Abrial to accept the minutes from the November 16, 2022, Water District #1 Meeting.
5 ayes/ 0 nays/0 abstain/ 0 absent MOTION CARRIED
ABSTRACTS:
A motion was made by Councilwoman Verschneider and seconded by Councilwoman Kardash to pay Abstract #12– Vouchers #153- #167 in the amount of $2,760.39
5 ayes/ 0 nays/0 absent MOTION CARRIED

WATER REPORT:
A motion was made by Councilwoman Kardash and seconded by Councilwoman Abrial to accept the monthly water report.
5 ayes/ 0 nays/0 absent MOTION CARRIED
OLD BUSINESS:
• Buckhorn Updates: The Town is waiting on the Attorney to submit the releases to the landowners. Tracy, the Town Clerk has spoken with the Attorney’s Clerk for the last three weeks. Once this is complete, Al and Supervisor Entwistle will sign the paperwork. The Town is taking care of it now but will officially be taking care of it January 1st. Jim is making a list of things that need to be upgraded, such as a secondary heat source, new roof. Jen, the Grant writer will be looking for grants.
• Training for Glenn Ballard: Supervisor Entwistle thanked Ted for his many years of service. Glenn Ballard will be his replacement. Supervisor Entwistle spoke with the individual that maintains the Water and Sewer in Boonville about helping Glenn, but he is not certified for water, only for sewer. Supervisor Entwistle thinks they will have to pay Ted until the end of January on and off to help Glenn. He has been making the rounds with Ted and Jim.
NEW BUSINESS:
NEW BUSINESS PUBLIC:
ADJOURNMENT:
A motion was made by Councilwoman Kardash and seconded by Councilman Scouten to adjourn the meeting.
5 ayes/ 0 nays/0 absent MOTION CARRIED

There being no further business the meeting was adjourned at 6:34 pm by Supervisor Entwistle.

Respectfully submitted,

Tracy M. Terry
Forestport Town Clerk