16 Apr

Reorganization Meeting, April 9, 2019

Reorganization Meeting was called to order at 8:05 p.m. by Chair Charles Kuettel.

Attendance: Town Officers – Supervisor Donald Swanstrom, Supervisor Douglas Dressen, Supervisor Charles Kuettel, Treasurer Raymond G. Barnes, Clerk Lita Wallace; Guests: Richard Arndt, Scott Mead, Ted Wallace

Clerk Wallace presented the Board with the following Resolutions:

  •  Resolution Appointing Vice-Chair Person on the Town Board –  motion by Kuettel for Donald Swanstrom to serve as Vice-Chair, second by Dressen, motion carried, 3-0-0, Resolution #2019-001
  • Motion by Kuettel to approve Resolution Authorizing Treasurer to Transfer Funds to Pay Claims and Reimbursements, second by Swanstrom, motion carried, 3-0-0, Resolution #2019-002
  • Motion by Kuettel  to approve Resolution Designating Annual Polling Place, second by Dressen, motion carried, 3-0-0, Resolution #2019-003
  • Motion to approve Resolution on Establishing Policy for the Compensation and Reimbursement of Town Officers by Swanstrom, second by Kuettel, motion carried, 3-0-0, Resolution #2019-004
  • Motion to approve Information Request Form by Dressen, second by Kuettel, motion carried, 3-0-0, Resolution #2019-005
  • Motion to approve Resolution for State Deed Application for Tax Forfeited Land by Swanstrom, second by Kuettel, motion carried, 3-0-0, Resolution #2019-006
  • Retention Schedule – tabled
  • Statutory Conflicts of Interest – tabled

Meeting was adjourned at 8:30 p.m.