TOWN OF SANTA CLARA BOARD MEETINGS

Minutes of an Organizational Meeting of the Santa Clara Town Board held on Thursday, January 7,2010 Saranac Inn, NY town Hall at 7:00 P.M.

Roll call as follows:
    Present:
  • Thomas Chipperfield - Deputy Supervisor
  • David Perry - Councilman
  • Thomas Kimpton - Councilman
  • Philip Durkin - Councilman
    Absent:
  • Thomas Chipperfield - Councilman

Meeting was called to order by Suprv. Webb. Town Justice Alan Sheren administered the oath of office to the newly elected officials.

Resolution No. 1 was offered by Thomas Kimpton seconded by Philip Durkin to make the following designations and appointments for 2010:

Insurance coverage for town officials provided by Town Policies. Town Attorney - James Maher

Code Enforcement Officer: Edward Lagree

Zoning Board of Appeals: Michelle Brown- Garcia, Chair, Albert Lewis, Edward Grant, James Dalheim, Nancy LaBombard,

Board of Assessment & Review: James Dalheim, Michelle Brown-Garcia, Richard Lyon. Payroll & Bookkeeping Services - Richard Meagher.

Health Officer: Richard Handler, M.D.

Planning Board: John Schaff - Chairman, Michael Ritchie, William Young, John LaHart, David V anderwalker.

Dog Control Services: By contract with the Tri-Lakes Humane Society. Official Newspaper: Adirondack Daily Enterprise.

Designated Depository: Community Bank, NA

Historian: Roy Rosenbarker

Meeting Schedule: 2nd Thursday of each month. Registrar of Vital Statistics: Carolyn Hickok Deputy Registrar: Laurie McGill

Deputy Town Clerk: Laurie McGill

Mileage Reimbursement: $.50 per mile.

Salaries & Hourly Wages: Per Budget or Labor Contract.Vote as follows: Thomas Kimpton-Aye, Philip Durkin - Aye, Marcel Webb - Aye, David Perry - Aye. Resolution adopted by majority vote.

Motion by Marcel Webb seconded by David Perry to appoint William Young to a five year term on the Planning Board, to expire in 2015. Vote as follows: Marcel Webb - aye, David Perry-Aye, Thomas Kimpton - Aye, Philip Durkin, Aye. Motion carried by majority vote.

Budget Amendments to balance accounts offered by Thomas Kimpton seconded by Philip Durkin: Resolved that $2447.00 be transferred from A1990A, Contingent 50 the following accounts: $800.00 to Account No. A1355A - Assessor

$820.00 to Account No. A1420A - Attorney
$654.00 to Account No. A1620A - Buildings
$45.00 to Account No. A50lOA - Supt. of Highways
$78.00 to Account No. A9030.8 - Social Security

Vote as follows: Thomas Kimpton - Aye, Philip Durkin - Aye, Marcel Webb - Aye, David Perry - Aye. Resolution adopted by majority vote.

Motion to adjourn at 7:35 P.M. made by David Perry seconded by Thomas Kimpton. All members voting Aye. Motion carried.

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Town of Santa Clara
80 County Route 46  ·  Saranac Lake, NY 12983
Phone: 518-891-6240  ·  Email: info@townofsantaclara.com
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