January 13th Regular Board Meeting

January 13 , 201 5 At 7:1 5 P M Superviso r Gayl e Ashber y calle d to orde r th e regula r monthl y meetin g o f the Tow n Boar d o f the Tow n o f Carlton . Present wer e th e followin g Boar d members : Councilma n Robi n Lake , Councilma n James Shoemaker , an d Councilwoma n Joyce Harris . Councilma n Dana Woolsto n was excused . Als o presen t wer e Dav e KruU , Highwa y Supt., Kath y Bogan , Tow n Attorne y and Gene Massey, Tow n Assessor . Followin g rol l cal l an d th e Pledg e o f Allegiance , th e minute s o f the Decembe r 9''^ meetin g wer e approve d motio n b y Mrs . Harri s second b y Mr . Lake and carried . The Supervisor' s repor t wa s approved , motio n b y Mrs . Harri s second b y Mr . Shoemake r and carried . The Tow n Clerk' s repor t wa s approved , motio n b y Mr . Lake secon d b y Mr . Shoemake r and carried . The Code/Zonin g Officer' s repor t was approved , motio n b y Mrs . Harri s second b y Mr . Lake and carried . Justice Russell' s repor t wa s approved , motio n b y Mr . Shoemake r secon d b y Mr . Lake and carried . Justice Hurley' s repor t wa s approved , Motio n b y Mr . Lake secon d b y Mrs . Harri s and carried . Mr . Krul l gav e a repor t o f Flighwa y an d Wate r Departmen t activities . The Fir e Compan y responde d t o 27 call s wit h 17 0 ma n hour s whic h bring s the yea r tota l to 26 4 call s wit h 304 8 ma n hours . Tow n Assesso r Gene Masse y state d tha t the data collectio n has bee n complete d and the y are stil l o n trac k to send ou t the mailer s i n the mont h o f February . General Fun d voucher s fo r $72,747.9 3 wer e approved , motio n b y Mr . Shoemake r secon d by Mrs . Harri s and carried . Highwa y Fun d voucher s fo r $8,443.1 3 wer e approved , motio n b y Mr . Lake secon d b y Mr . Shoemake r an d carried . Water Fun d voucher s fo r $ 45,904.3 3 wer e approved , motio n b y Mrs . Harri s second b y Mr . Shoemake r an d carried . Under Ol d Business : Campin g Uni t Update , Ther e i s no ne w updat e regardin g th e campin g uni t issue as th e Plamiin g Boar d di d not mee t i n the Mont h o f December . Under ne w Business : Mrs . Harri s stated tha t ther e i s stil l $14,000 . availabl e t o spend o f the Worl d Fishin g Networ k monies . I f anyone ha s an y ideas , please le t us know . Mr . Krul l aske d permissio n t o advertis e fo r sale approximatel y 5 4 bags o f portlan d cement lef t b y Sui t Kot e and approximatel y 25 0 fros t plate s tha t w e n o longe r use . A motio n b y Mrs . Harri s to advertis e 5 4 bags o f Portlan d cemen t fo r sale was seconde d b y Mr . Lak e and carried . A motio n by Mr . Lake to advertis e 25 0 fros t plate s fo r sale wa s seconded b y Mr . Shoemake r an d carried . Maryan n Tillma n o f Lakeshor e R d requeste d th e Worl d Fishin g Networ k sig n o n 98 an d 18 be move d fro m th e middl e o f the flowe r garden . Mrs . Harri s sai d she wil l mak e a cal l to hav e i t moved . The 201 5 Associate s Trainin g Schoo l an d Annua l Meetin g wil l b e hel d i n Ne w Yor k Cit y Februar y 15"^-18" \ Gayl e Ashber y an d James Shoemake r wil l b e conductin g the 201 4 Tow n Cler k Audi t Februar y 16"'a t 9:0 0 am . Ms . Boga n state d tha t th e Wate r Projec t i s movin g alon g bu t Rura l Developmen t i s no w requirin g tha t th e BA N be close d an d i n the Ban k befor e constructio n ca n start . Mr . Krul l wante d t o kno w i f we ca n orde r anothe r 20 0 Badge r meters . Th e cos t wil l b e $40,000 . Ms . Boga n i s goin g to chec k wit h ou r Gran t Write r t o see i f these can be pai d for wit h extr a mone y fro m ou r Wate r Projec t At 7:25PM , a motio n by Mrs . Harrj^t o adjour n wa s s^onde d b y Mr . Lak e an d carried .