Town Board – Minutes 1/10/2024

REGULAR MEETING
January 10, 2024
TOWN OF PAVILION at 7:00 P.M.

The Town Board of the Town of Pavilion held the Regular Board meeting on January 10, 2024 at the Town Hall, One Woodrow Drive, Pavilion, New York 14525 at 7:00 pm Present were:

Supervisor James Thater                    

Councilperson John Rudgers                         

Councilperson Donald Oberlin          

Councilperson Dean Davis                

Councilperson Kenneth Steinmetz                                                                            

Others : Cindy Starr, James Cleveland, Marcia White, Scott Savidge, Glenn Taylor, Andres Manamon, Jessie Coots, Liz Conway and George Jinks

Following pledge to the Flag, Supervisor Thater opened the organizational meeting at 7:02PM.

At 7:12 following the close of the organizational meeting Supervisor Thater opened the regular meeting.

Reports

Highway-James Cleveland

                        *Water pipes in shop are leaking need repair

                        *Town building needs updating

Highway-John Rudgers – no report

Sewer- Donald Oberlin –

                        *Supervisor Thater had meeting with MRB regarding  sewer plant updates

Code Enforcement-Kenneth Steinmetz

            *Kenneth Steinmetz will take Jim Thater place for planning board liaison.

            *Waiting for paperwork for Shephard Rd solar farm.

Water -Dean Davis –

                        *Water District 7 has been approved

Councilperson Davis offered a motion, seconded by Councilperson Rudgers

Resolution No 25, 2024: Planning Board Member

RESOLVED: Appointment of Glenn Taylor as Planning Board Member with term to expire on 12/31/2030

Approved by unanimous vote (5-0). Voting was as follows:

Supervisor James Thater                     Aye

Councilperson John Rudgers              Aye

Councilperson Donald Oberlin           Aye

Councilperson Dean Davis                 Aye

Councilperson Kenneth Steinmetz     Aye

Councilperson Davis offered a motion, seconded by Councilperson Rudgers

Resolution No 26, 2024: Planning Board Alternative Member

RESOLVED: Appointment of Andres Manamon as Alternative Planning Board Member with term to expire on 12/31/2030

Approved by unanimous vote (5-0). Voting was as follows:

Supervisor James Thater                     Aye

Councilperson John Rudgers              Aye

Councilperson Donald Oberlin           Aye

Councilperson Dean Davis                 Aye

Councilperson Kenneth Steinmetz     Aye

Councilperson Rudgers offered a motion, seconded by Councilperson Davis

Resolution No 27, 2024: Repair of water pipes

RESOLVED: Accept quote from J.L. Kingdon Mechanicals Inc. in the amount of $3,615.00 for the repair of the leaking pipes in the Town Highway Shop.

Approved by unanimous vote (5-0). Voting was as follows:

Supervisor James Thater                     Aye

Councilperson John Rudgers              Aye

Councilperson Donald Oberlin           Aye

Councilperson Dean Davis                 Aye

Councilperson Kenneth Steinmetz     Aye

Councilperson Rudgers offered a motion, seconded by Councilperson Oberlin to approve the Dec 13, 2023 regular board meeting and Dec 27, 2023 year end meeting minutes.

Approved by unanimous vote (5-0). Voting was as follows:

Supervisor James Thater                     Aye

Councilperson John Rudgers              Aye

Councilperson Donald Oberlin           Aye

Councilperson Dean Davis                 Aye

Councilperson Kenneth Steinmetz     Aye

Councilperson Davis offered a motion, seconded by Councilperson Steinmetz to authorize the clerk to draw a warrant on the supervisor to pay bills. General $24,221.14 T&A $31,132.78; Sewer; $14,641.88, Highway; $10,789.86, Water $0.

TOTAL $80,785.66

Councilperson Davis offered a motion, seconded by Councilperson Oberlin to

Approve Dec, 2023 operating statement, bank reconciliation & clerk report.

Approved by unanimous vote (5-0). Voting was as follows:

Supervisor James Thater                     Aye

Councilperson John Rudgers              Aye

Councilperson Donald Oberlin           Aye

Councilperson Dean Davis                 Aye

Councilperson Kenneth Steinmetz     Aye

Councilperson Davis made a motion at 8:19 PM to adjourn the meeting seconded by Councilperson Steinmetz. Voting all ayes.

Respectfully submitted,

Lucinda Starr