Agenda Dec 5, 2006

TOWN OF VARICK
Regular Town Board Meeting
December 5, 2006

Call to Order
Pledge to the Flag and a moment of silence

1. Presenters:
2. Report from the Supervisor
3. Town Clerk's report
4. Committee Reports
• a. Highway Committee
• b. Planning
• c. Sewer Committee
• d. Water Committee
• e. Building and Grounds
• f. Personnel Committee
• g. Assessor's report
5. Motions and Resolutions
• a. A motion to approve the contract with the South Seneca Volunteer Ambulance
6. Approval of Warrants:
• a. Highway and General
• b. Water, Sewer
7. Old Business
8. New Business
9. Approval of the Minutes for November 8, 2006
10. Set Date for end of the year meeting
11. Communications
• a. Nov. 1, from Association of Towns with a voucher covering Varicks's dues in the amount of $600.00 for the year 2007
• b. Nov. 7, from USDA requiring all borrowers to complete a Vulnerability Assessment and Emergency Response Plan
• c. Nov. 8, from Campbell Class Action Settlement to all Verizon Wireless Customers
• d. Nov. 8, a booklet from New York Planning Federation, United States Environmental Protection Agency and the New York State Energy Research and Development Authority titled, A Municipal Official's Guide To Diesel Idling Reduction In New York State
• e. Nov. 8, from the New York State Senate, 2 brochures:
• Knowledge Is Wind Power, A new industry in rural New York; and the second is Promoting The Training Of Municipal Planning And Zoning Officials Fact Sheet
• f. Nov. 13, from State of New York Department of Public Service brochures, posters and fact sheets to make available in Varick concerning the Natural Gas Outlook for the Winter of 2006-2007
• g. Nov. 13, from Dig Safely New York requesting current profile since John Zugec is no longer working for Varick. Town of Romulus, Jack Holley was added
• h. Bill for the sewer work Bob Hayssen did for Greg McNeely in the amount of $1,265.00
• i. Nov. 16, from the State of New York a check for $899.00
• for Dept Children and Family Services for 2006
• j. Nov. 17, letter from the Seneca County Youth Bureau informing Varick we shall receive $899.00 in state aid for 2007
• k. Nov. 20 from USDA Rural Development regarding "Requirements for Submission of Year-End Audit/Management Reports with application forms due Dec.1
• l. Nov. 28, Fax from Terry Potts, Mayor of the Village of Lodi with a bill of $1,000.00 for the used Bioxide Feed System with storage tank
• m. Nov.28, contract from South Seneca Volunteer Ambulance
• n. Nov. 29, from the Office of the NYS Comptroller, Concerning the impending change to protect privacy and security of its members. The system will no longer include a full nine digit Social Security number, only last four numbers will be displayed.

Adjournment