Town Board Special Meeting Notes

Marion Town Hall

August 2, 2018

 

A special meeting of the Town Board of the Town of Marion, Wayne County, NY was held on Thursday, August 2, 2018 in the Marion Town Hall.

 

Supervisor Deming called the meeting to order at 8:30am

 

PRESENT:           Nick Deming, Supevisor

Ronald Lonneville, Councilman

LaVerne Bliek, Councilman

Deborah Smith, Councilwoman

Joan Fisher, Councilwoman

 

ABSENT:

 

Others in Attendance:  Jeff Cragg, Waste Water Treatment Plant Supervisor

 

Supervisor Deming asked for a roll call.

8:30 am –  Call to Order

Roll Call

 

Resolutions:

  1. Authorize Increase to LNB Credit Cards – Ammended
  2. Authorize Contract with Roegiers Masonry, Inc for Marion Museum Restoration.

 

 

Resolution # 7172018 Authorize Contract with Roegiers Masonry, Inc for Marion Museum Restoration

 

On a motion by Councilman Bliek and seconded by Councilwoman Smith

 

ADOPTED:    Ayes:   5 Bliek, Deming, Fisher, Lonneville Smith

 

 

BE IT RESOLVED, that the Marion Town Board accepts the attached contract with Roegiers Masonry, Inc, for masonry work to be done at the Marion Museum (Jennie’s House) for $13,000 and

 

BET IT RESOLVED, that this work is to be done for the restoration to the building at the museum and

 

BE IT RESOLVED, that the Marion Town Board directs the Clerk of the Board to give a copy of this resolution to Roegiers Masonry and the Account/Audit Clerk.

 

 

 

Resolution #7132018a Authorize Increase to the LNB Credit Cards – Ammended

 

On a motion by Councilman Bliek and seconded by Councilwoman Smith

 

ADOPTED:    Ayes:   5 Bliek, Deming, Fisher, Lonneville Smith

 

BE IT RESOLVED, that the Marion Town Board authorizes amendment for Resolution #7132018 to read the following:

 

BE IT RESOLVED, that the Marion Town Board authorizes Supervisor Deming, to increase the credit limit on the Lyons National Bank credit cards from $2000 to $5000 and

 

BE IT RESOLVED, that the following Town of Marion employees have a Lyons National Bank card in their name:  WWTP Operator, Jeffrey Cragg; Highway Superintendent, Timothy Boerman; Code Enforcement Officer, Duane Smeatin; Town Clerk, Heidi Levan; Supervisor, Nicholas Deming and

 

BET IT RESOLVED, that the Marion Town Board directs the Clerk of the Board to give a copy of this resolution to Lyons National Bank, and the Principal Account Clerk.

 

 

 

With no further business, on a motion by Councilman Bliek and seconded by Councilman Lonneville, Supervisor Deming recessed the meeting at 8:59am.

 

 

 

 

 

_______________________________________

Heidi M. Levan, Town Clerk/Clerk of the Board