Minutes of Special Town Board mtg 9/16/10


Minutes: Town Board Meeting Tuesday September 16, 2010 at 6:30 PM, Brant Town Hall

Present: Supervisor Leonard Pero, Councilman Jeffrey Gier, Councilman Clark Borngraber 
Record of Attendance: Chad Kaczmarek, Marcy Muffoletto, John Killian, Dave Mascio.

The meeting was called to order by Supervisor Pero at 6:30 PM with a Pledge to the flag.

 Business: Motions and votes were given to Clerk by Supervisor Pero  

LSYF: 
Board members reviewed addendum to current licensing agreement with representatives from LSYF. Chad Kaczmarek invited board members to the game this Saturday. 
Councilman Borngraber moved for adoption of the following motion #260, motion seconded by Councilman Gier Roll Call Vote: Gier ? aye, Borngraber ? aye Pero- aye 3 Ayes, 0 Nays, 0 Abstains  
#260: Resolved: To pass current licensing agreement with LSYF

Justice Court:
The following resolution #261 was offered by Councilman Borngraber of the Town of Brant, who moved its adoption: Resolution #261 was seconded by Councilman Gier and roll call vote taken: Borngraber ? aye, Gier ? aye, Pero- aye 3 Ayes, 0 Nays, 0 Abstains  
Whereas:  The Justice Court Assistance Program was established by the New York State Legislator as an ongoing vehicle by which the State can assist Towns and Villages in the operation of their Justice Courts;

Whereas:  The State of New York Unified Court System is entertaining applications for the Justice Court Assistance Program with an October 31st, 2010 deadline;

Be It Resolved:  That the Town Board of Brant does hereby authorize Justice Linda Crouse to prepare and the Supervisor to sign and submit a grant application entitled:

NYS UNIFIED COURT SYSTEM JUSTICE COURT ASSISTANCE PROGRAM and if awarded, to be the official representative in connection with the application, providing any additional information, if required, and to fully comply with the execution of the contract.

Supervisor Pero asked for the following motion: 
Councilman Gier moved for adoption of the following motion #262, motion seconded by Councilman Borngraber. Roll Call Vote: Gier Borngraber ? aye ? aye, Pero- aye, 3 Ayes, 0 Nays, 0 Abstains  
#262: RESOLVED: to continue Rural Transit in our community for 2011- 2012
Councilman Gier moved for adoption of the following motion #262, motion seconded by Councilman Borngraber. Roll Call Vote: Gier Borngraber ? aye ? aye, Pero- aye, 3 Ayes, 0 Nays, 0 Abstains  

Councilman Gier moved for adoption of the following motion #262, motion seconded by Councilman Borngraber. Roll Call Vote: Gier Borngraber ? aye ? aye, Pero- aye, 3 Ayes, 0 Nays, 0 Abstains  
#263 RESOLVED: to approve final payment on BAN for the purchase of land for the Town Park $4800.00 principal, and $115.20/ Total $4915.30

Councilman Gier moved for adoption of the following #264, seconded by Councilman Borngraber.  3 ayes: Pero, Gier, Borngraber 0 nays
#264 RESOLVED: TO ADJOURN THE September 16, 2010 MEETING OF THE BRANT TOWN BOARD IN MEMORY OF JAN RENALDO.

Respectfully submitted,

Thea A. Ells, Brant Town Clerk