TOWN OF SANTA CLARA BOARD MEETINGS

Minutes of the Regular Monthly Meeting of the Santa Clara Town Board held on Tuesday, December 11, 2018, Saranac Inn, NY Town Hall at 7:00 P.M.

Roll as follows for the Regular Monthly Meeting:

    Present:
  • Marcel Webb - Supervisor
  • Richard Lyon - Councilman
  • David Perry – Councilman
  • John Murray - Councilman
  • Scott LaMay – Deputy Superintendent of Highways

    Absent:
  • Thomas Kimpton - Councilman

    Recording Secretary:
  • Laurie McGill - Town Clerk

Monthly meeting called to order at 7 P.M. by Supervisor Webb.

Motion by Rick Lyon, seconded John Murray to dispense with the reading of the minutes of the previous meeting. All members voting Aye. Motion carried. Motion by John Murray, seconded by Dave Perry to accept the minutes. All members voting Aye. Motion carried.

Motion by Dave Perry, seconded by John Murray to accept the Tupper Lake Volunteer Fire Department contract based on the fact that the contract price for 2019 stayed the same as the previous year. Contract period is for 5 years – 2019 to 2023 with the following rates:

2019: $45,618.70
2020: $46,987.27
2021: $46,987.27
2022: $48,396.89
2023: $48,396.89

All members voting Aye. Motion carried.

Motion by Rick Lyon, seconded by John Murray to accept the Saranac Lake Volunteer Rescue Squad contract for 2019 for $30,144.00. All members voting Aye. Motion carried.

Meeting Dates for 2019 - The organizational and regular board meeting for January will be on Friday, January 4, 2019, at 7 P.M. The regular board meeting for February will be on the 14th and for March will be on the 7th. The remaining dates will remain the second Thursday of the month but are subject to change. Dates will be posted on the website.

Open Discussion

Ron Otten requested better information flow for meeting dates and times on the website. Pubic Notices are published in the Adirondack Daily Enterprise and on the bulletin board at the Town Hall. The Town will try to get the information on the website in a timelier manner.

Good of the Town

Deputy Highway Superintendent Scott LaMay reported that the old fire truck in now in storage in the Hamlet garage. The 2016 F250 is in for repairs.

General Fund vouchers No. 251 to 290 in the amount of $30,462.87 and Highway Fund vouchers No. 107 to 119 in the amount of $4,827.46 were audited by the Board. Motion by Rick Lyon seconded by John Murray to approve vouchers and pay audited vouchers. All members voting Aye. Motion carried.

Adjournment

Motion to adjourn at 7:34 P.M. made by Dave Perry, seconded by Rick Lyon. All members voting Aye. Motion carried.

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Town Of Santa Clara
5359 State Route 30  ·  Saranac Lake, NY 12983
Phone: 518-354-8477  ·  Email: info@townofsantaclara.com
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