TOWN OF JOHNSTOWN

REGULAR BOARD MEETING
OCTOBER 16, 2017
Meeting opened: 6:02 PM

Present: Jack Wilson, Walt Lane, Daryl Baldwin, Tim Rizzo, Don Van Duesen, Leah Everhart, Ryan Fagan, Nancy Hart, Clyde Nellis, Teresa Westover, Barbara Hemstreet, WENT reporter, L.H. Reporter.

PUBLIC COMMENT: None

Motion made by Walt Lane to approve minutes of last regular meeting.

2nd: Tim Rizzo

Ayes: Jack Wilson, Tim Rizzo, Daryl Baldwin, Don Van Duesen, Walt Lane

REPORTS:

Highway: T. J. absent

Code Enforcer: Attached

Assessor: Attached

Clerk: Attached

ACO: Attached

Justice: Attached

Council:

Don VanDuesen: Would like resumes’ of any future candidates for employment be given to the board members in advance.

Tim Rizzo: Presented letter to the board regarding previous acknowledgement of the grant application. Attached Letter

Jack Wilson: Supervisor report

Attorney: Meco Fire Dept. contract signed and done.

Broadalbin Contract for Shelter: Broadalbin attorney wanted some changes so revised contract will be done, but is okay to sign after that.

Tax Assessment litigation to go into executive session.

Letter from Sean Geraghty of planning board dated 5/22/17 has two concepts stated and theses should be addressed separately. PH can be held on table revision now. Rezoning of Hales Mills needs further discussion.

Res: 2017-86: Motion made by Jack Wilson to set a Public Hearing for November 20, 2017 at the regular board meeting for 6:00 PM for Zoning Table amendment.

2nd: Don Van Duesen

Ayes: Jack Wilson, Tim Rizzo, Daryl Baldwin, Don Van Duesen, Walt Lane

Res. 2017-87: Motion made by Jack Wilson to hold a Public Hearing for the 2018 Budget on November 6, 2017 at 6:00 PM

2nd: Don Van Duesen

Ayes: Jack Wilson, Tim Rizzo, Daryl Baldwin, Don Van Duesen, Walt Lane

6:15 PM Motion made by Jack Wilson to go into Executive Session for possible litigation.

2nd: Walt Lane

Ayes: Jack Wilson, Tim Rizzo, Daryl Baldwin, Don Van Duesen, Walt Lane

Motion to pay bills by Walt Lane

2nd: Don Van Duesen

Ayes: Jack Wilson, Tim Rizzo, Daryl Baldwin, Don Van Duesen, Walt Lane

6:39 PM Motion to go out of Executive Session by Walt Lane

2nd: Don Van Duesen

Ayes: Jack Wilson, Tim Rizzo, Daryl Baldwin, Don Van Duesen, Walt Lane

6:40 PM Motion to adjourn by Walt Lane

2nd: Jack Wilson

Ayes: Jack Wilson, Tim Rizzo, Daryl Baldwin, Don Van Duesen, Walt Lane