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ABANDONMENT: Dunn Road ABSTRACTS: GENERAL FUND ...

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. M O<br />

REGULAR BOARD MEETING<br />

FEBRUARY 17, 1993<br />

SUPERVISOR'S REPORT<br />

TOWN HALL<br />

7:30 P.M.<br />

A) Supervisor's Financial Report for 1992 received<br />

and on file in the Town Clerk's office.<br />

Supervisor Kennedy received a letter from Dale H. Volker, N.Y.<br />

Senate in response to a letter that he wrote regarding the state<br />

of the construction industry in Western New York.<br />

Supervisor Kennedy received a letter from Dale M. Volker, N.Y.<br />

Senate in response to a lettei: he wrote regarding Assemblyman<br />

Pordum's bill which would authorize the creation of a Local<br />

Government Investment Pool.<br />

A motion was made by Councilman Wohlhueter and seconded by<br />

Councilman Wittmeyer to authorize Supervisor Kennedy to enter<br />

into a contract with Fox & Company, Certified Accountants for<br />

1992 audit for a net cost to the General Fund of $5,330.00 for<br />

a single audit.<br />

four (4) Ayes<br />

TOWN CLERK'S REPORT<br />

Carried<br />

A) Town Clerk's Monthly Report for January 1993 received<br />

and on file in the Town Clerk's Office.<br />

A motion was made by Supervisor Kennedy and seconded by<br />

Councilman Flowers to grant the David J. Shenk, Registrar of<br />

Vital Statistics a salary for the year 1993 of $1.00.<br />

four (4) Ayes<br />

TOWM ATTORNEY'S REPORT<br />

Carried<br />

A motion was made by Supervisor Kennedy and seconded by<br />

Councilman Flowers to grant Town Attorney Perley permission to<br />

send draft investment policies and draft agreement among the<br />

town, its Depository and the Custodian of Securities for the<br />

funds that exceed the insured deposit limits at the bank to the<br />

Attorneys for Evans National Bank.<br />

four (4) Ayes Carried<br />

Town Attorney Perley will be meeting with the Erie County Water<br />

Authority ori Friday, February 19, 1993 at the Orchard Park Town<br />

Hall at 9:30 a.m. The Town Attorney, Town Engineer and Deputy<br />

Supervisor Wittmeyer will be attending.<br />

The Capitol Improvements Committee will meet on Monday evening,<br />

February 22, 1993 to discuss the status of the tank for Water<br />

District #1.<br />

Town Attorney Perley, Town Engineer and Deputy Supervisor<br />

Wittmeyer will get together on Friday, February 19, 1993<br />

to look for a site for the storage tank in Hater District ffl.<br />

COUNCILMEN REPORT'S<br />

Councilman Flowers met with the Chamber of Commerce reporting<br />

that the first meeting of the "Economic Development Board"<br />

went very well. They will report back to the Chamber Board of<br />

Directors and in turn the Board of Directors will pass on a<br />

recommendation to the Town Board.<br />

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