Agenda June 5, 2007

REGULAR MEETING OF THE VARICK TOWN BOARD
June 5, 2007

Call to Order
Roll Call of Members by the Clerk
Pledge of Allegiance and Moment of Silence

1. Presenters and Petitioners
   
2. Committee Reports
• a. Supervisor’s Report
• b. Bookkeepers Report
• c. Planning Board’s Report
• d. Zoning Board Report – no meeting this month
• e. Highway Superintendent’s Report
• f. Water Report
• g. Sewer Report
• h. Personnel Committee Report
• i. Assessor’s Report
• j. Clerk’s Report
• k. Submission of Claims for Audit
3. Approval of minutes: May 1, 2007
4. Communications
a. From New York Municipal Insurance Reciprocal providing Varick’s accounting statement covering year 2006 with operating reserve of $351.

• b. From Time Warner Cable the franchise check in the amount of $7,150.58.
  
• c. From Department of State informing us that the department is paying for the purchase of our annual International Code Council membership
  
• d. From the New York State Canal Corporation announcing “Canal Splash” dates: August 10-12
  
• e. From the New York State Canal Corporation offering a new email service called Canal TRANSalert to inform of major incidents and emergencies that may affect navigation on the N.Y. State Canal System. Their website is: www.nyscanals.gov/tas/.
• f. Check from Teitworth Auction in amount of $630.00 received for sale of a Seneca Water District trailer
• g. From Seneca County Treasure, Mortgage Tax Reserve check totally $14,205.00 to the Town of Varick
• h. DEC announcing the availability of funds for projects to eradicate terrestrial and aquatic invasive species from land, water and wet lands.
  
• i. Notice from Thomas Bjorkman: The Town of Varick’s website is up. www.varickny.com
• j. From Regional Transit Service, Inc. concerning the 27th Annual RGRTA Roadio, Sat. June 9, at Monroe Community College beginning 9 AM
5. Resolutions and Motions
• a. Tobacco Action Coalition of the Finger Lakes
  b. Adopt June 15th World Elder Abuse Awareness Day
6. New Business
Important Dates:

• a. Wednesday, June 6: Informational meeting on on proposed Cayuga Settlement, 7 P.M., Seneca Falls Community Center, 35 Water Street
• b. Friday, June 8, 10 A.M., Public Hearing regarding Finger Lakes Technologies Group, Inc. Proposed Transaction at Former Seneca Army Depot
  
7. Old Business
8. Adjourn