Workshop/Special Town Board Meeting December 5, 2016

WORKSHOP/SPECIAL TOWN BOARD MEETING
Marion Municipal Room
December 5, 2016


A Workshop/Special Meeting of the Town Board of the Town of Marion, Wayne County, was held on Monday, December 5, 2016 in the Marion Municipal Room at 7:00pm.

Workshop discussions included:

Union Contract
Carolyn Adriaansen’s Retirement
Traffic Request – Gildersleeve Road
Planning/Zoning Board Basics
Resources/Planning
SE Water District
Girls Volleyball
Sheriff’s Press Release
Metal Detecting
Martha Rich, Zoning Board of Appeals
Nuisance Law – Point System
SE Water District invoices

RESOLUTION 120116
AUTHORIZE PRE-PAYMENT

On a motion by Councilman Lonneville and seconded by Councilman Kauffman, the following resolution was
ADOPTED: Ayes: 4 Bliek, Kauffman, Lonneville, Deyo
Nays: 0

WHEREAS, payments are necessary at this time to expend the remainder of the loan granted by Rural Development (RD) in order to close out the Southeast Water District,

BE IT RESOLVED, that the Marion Town Board authorizes the pre-payment of the following invoices:

MRB –        $ 7,315.50
LaBella –        3,200.00
WCWSA –  205,078.08

AND BE IT RESOLVED, that the Marion Town Board directs the Clerk of the Board to give a copy of this resolution to Kathy Dear, LaBella; Dave Doyle, MRB; Marty Aman, WCWSA; Cindy Newcomb, RD and the Account/Audit Clerk.

RESOLUTION 120216
AUTHORIZE SUPERVISOR TO SIGN CERTIFICATE OF SUBSTANTIAL COMPLETION OF SE WATER DISTRICT
On a motion by Councilman Bliek and seconded by Councilman Lonneville, the following resolution was
ADOPTED: Ayes: 4 Bliek, Kauffman, Lonneville, Deyo
Nays: 0

BE IT RESOLVED, that the Marion Town Board authorizes the Supervisor to sign the Certificate of Substantial Completion for the Southeast Water District, and

BE IT RESOLVED, that the Marion Town Board directs the Clerk of the Board to give a copy of this resolution to Kathy Dear, LaBella; Dave Doyle, MRB; Marty Aman, WCWSA; Cindy Newcomb, RD and the Account/Audit Clerk.

With no further business, on a motion by Councilman Bliek and seconded by Councilman Lonneville, Supervisor Deyo recessed the meeting at 8:30pm.

_________________________________________
Deborah D. Smith, Town Clerk/Clerk of the Board