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Town Board Minutes 1/5/05
“SPECIAL” ORGANIZATIONAL MEETING OF THE TOWN BOARD
TOWN OF GLENVILLE
JANUARY 5, 2005
AT THE GLENVILLE MUNICIPAL CENTER
18 GLENRIDGE ROAD, GLENVILLE, NEW YORK


Present:        Supervisor Clarence W. Mosher, Councilmen, Peter V. Russo, Mark A. Quinn, Robert E. Bailey and James E. Denney

Absent: None

                Supervisor Mosher called the meeting to order at 7:30 PM.   Supervisor Mosher gave the Invocation and Victoria Spagnoli was asked to lead us in the Pledge of Allegiance.

                Supervisor Mosher asked the Town Clerk, Linda C. Neals, to call the roll.  Everyone was present and accounted for.

                Supervisor Mosher congratulated Councilman James W. Denney on his election to the Town Board.


Supervisor announces the following appointments:

        a).     Deputy Supervisor – Peter V. Russo
        b)      Commissioner of Public Works, Andimo Coppola
        c).     Deputy Highway Superintendent, Jeffrey Gemmette, per recommendation of Highway Superintendent.
        d)      Deputy Commissioner of Public Works, Jeffrey Gemmette
        e).     “The Town Clerks announcement on Ethics.”

Town Clerk, Linda C. Neals: “I would like to notify each one of the Town Board Members of their obligations to maintain the confidentiality pursuant to the Town Code of Ethics.”

                Supervisor Mosher – “We reinstituted council-liaisons last year and there have been some minor changes:

                Councilman Bailey – Engineering Department, GECC, Highway Department, Justice Department, OSHA, Water and Sewer Department and Zoning Board of Appeals.

                Councilman Denney – Building Department, Efficiency in Government, Human Services Department, Park Planning Committee, Planning Department, Senior and Youth Services and the Village of Scotia.

                Councilman Quinn – DARE, Municipal Housing Authority, Planning and Zoning, Police Department, Public Safety Committee and the Traffic Safety Committee.

                Councilman Russo – Assessors Department, Assessment Board of Review, Board of Ethics, Berkley Square Committee, Fire Services, Receiver of Taxes and the Town Clerk’s Office

                Supervisor Mosher – Comptroller, Beautification Committee, Cable Consortium Committee, Freedom Park, GEDC, Water and Sewer Service Committee and the Watershed Protection Board.




                Supervisor Mosher – “We’ll move into the resolutions at this time.”

RESOLUTION NO.01-2005


Moved by:       Councilman Russo
Seconded by:    Councilman Bailey

                BE IT RESOLVED that the Town Board of the Town of Glenville hereby ratifies the appointments of Andimo A. Coppola to the position of Commissioner of Public Works, Roger S. Peugh to the position of Building Inspector and Paul Borisenko to the position of Deputy Building Inspector of the Town of Glenville.

Ayes:           Councilmen Jr., Russo, Denney. Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

RESOLUTION NO. 02-2005

Moved by:       Councilman Quinn:
Seconded by:    Councilman Denney

                BE IT RESOLVED, that the regular meetings of the Town Board of the Town of Glenville shall be held on the first and third Wednesday of the month during the year 2005, excepting the months of June, July and August when the said regular meetings shall be held only on the third Wednesday of those respective months, and

                BE IT FURTHER RESOLVED, that the Town Board will meet in a work session on the fourth Wednesday of each month on an as needed basis; and

                BE IT FURTHER RESOLVED, that all regular meetings shall convene at 7:30 P.M., prevailing time and unless otherwise designated, within sufficient time, shall be held at the Glenville Municipal Center, 18 Glenridge Road, Glenville, New York, and

                BE IT STILL FURTHER RESOLVED, that the following Boards and Committees will meet as follows:

        Planning & Zoning Commission Agenda Meeting  -  1st Monday of the month at 7:00 p.m.  (large meeting room)

        Planning & Zoning Commission Regular Meeting  -  2nd Monday of the month at 7:00 p.m.  (large meeting room)

        GECC Agenda Meeting  -  The Thursday prior to the 4th Monday of the month at 7:00 P.M.  (small conference room)

        GECC Regular Meeting  -  4th Monday of the month at 7:00 p.m.   (large meeting room)

        ZBA Meeting  -  4th Monday of the month at 7:00 p.m. (large meeting room)

        Grievance Day  -  4th Tuesday in May, all day (large meeting room).

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

RESOLUTION NO.03-2005

Moved by:       Councilman Russo
Seconded by:    Councilman Denney

                BE IT RESOLVED, that the First National Bank of Scotia, the Fleet Bank of New York, and J. P. Morgan be and they hereby are designated as the official depositories for all Town Funds and accounts of the Town of Glenville for the year 2005.

Ayes:           Councilmen Russo, Denney Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstention:             None

Motion Carried

RESOLUTION NO. 04-2005

Moved by:       Councilman Russo
Seconded by:    Councilman Quinn

                BE IT RESOLVED, that The Daily Gazette be and it hereby is designated as the official newspaper of the Town of Glenville for the year 2005, as provided by Section 64, Subdivision II of the Town Law.

Ayes:           Councilmen Russo, Denney, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

RESOLUTION NO.  05-2005

Moved by:       Councilman Bailey
Seconded by:    Councilman Denney

                BE IT RESOLVED, that the Town Highway Superintendent, pursuant to the provisions of Section 140 of the Highway Law, be and hereby is authorized to employ in the Highway Department of the Town of Glenville for the year 2005, the following number of employees:

                        1 Deputy Commissioner of Public Works/Deputy Highway Supt.
                        2 Road Maintenance Supervisors
                        1 Welder
                        1 Senior Automotive Mechanic
                        2 Heavy Equipment Mechanics
                        0 Mechanic’s Helper
                        4 Motor Equipment Operators - Heavy
                        5 Motor Equipment Operators – Medium
                        1 Motor Equipment Operator-Medium Working Crew Leader
                        5 Motor Equipment Operators - Light
                        2 Laborers
                        1 Senior Account Clerk-Typist
                        1 Highway – Park Laborer
                        26


                BE IT FURTHER RESOLVED, that the total number of employees in the Highway Department will not exceed twenty-six (26).

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

RESOLUTION NO. 06-2005

Moved by:       Councilman Bailey
Seconded by:    Councilman Russo

                BE IT RESOLVED, that the Town Highway Superintendent, pursuant to Section 142 of the Highway Law, be and he hereby is authorized to purchase equipment, tools and implements at a cost not to exceed One Thousand Dollars ($1,000.00) from monies appropriated for such purposes and without prior approval of the Town Board.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None
Motion Carried

RESOLUTION NO. 07-2005

Moved by:       Councilman Bailey
Seconded by:    Councilman Quinn

                BE IT RESOLVED, that the Commissioner of Public Works Department, pursuant to Local Law No. 3 of the year 1970, be and he hereby is authorized to employ in the Water Department for the year 2005, the following number of employees:

                1  IPS-I
                0.5 IPS-II
                1  Pump House Operator
                1  Senior Maintenance Worker
                4  Maintenance Workers
                1  Sewage Treatment Plant Operator
                2Summer Helpers (part-time)
                11.5

                BE IT FURTHER RESOLVED, that the total number of employees, in the Water Department, will not exceed eleven and one-half (11.5).

Ayes:           Councilmen Russo, Denney Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

RESOLUTION NO. 08-2005

Moved by:       Councilman Quinn
Seconded by:    Councilman Bailey

                BE IT RESOLVED that the following be and they hereby are appointed to the respective offices or employment position for the Town of Glenville commencing January 1, 2005 and terminating December 31, 2005:

                Dog Control Officer                                     Richard T. Trzeciak

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

        Motion Carried


        RESOLUTION NO. 09-2005

Moved by:       Councilman Russo
Seconded by:    Councilman Denney

                BE IT RESOLVED, that the following persons be and they hereby are appointed to the respective part-time employment positions for a term of one (1) year, commencing January 1, 2005 and terminating December 31, 2005 and to serve at the respective salary or wage rates which are hereby established and set for the year 2005.

Teresa Petricca, Steno. Board of Appeals...............................        $90.00 per mtg.                  Overtime, after 2½ hrs.  ....... ...................        $10.00 per hr.
                                                                                        (Prorated)

Chris Flanders, Steno. for Planning & Zoning
                        Commission.................................................   $90.00 per mtg.
                        Overtime, after 2½ hrs.   ...............................   $10.00 per hr.
                                                                                        (Prorated)

Chris Flanders, Steno for Glenville Environmental
                        Conservation Commission...............................  $90.00 per mtg.
                        Overtime after 2½ hrs.  ................................    $10.00 per hr.
                                                                                        (Prorated)

Jean Paparella, Steno for Traffic Safety Committee…………………..   $90.00 per mtg
                        Overtime after 2½ hrs.                                $10.00 per hr
                                                                                        (prorated)
Jean Paparella, Steno for Public Safety Committee……………………  $90.00 per mtg
                        Overtime after 2½ hrs.                               $10.00 per mtg
                                                                                        (prorated)

Thomas E. Melander, Asst. Traffic Engineer............................            $9,000.00
                                                                                        (per annum)

Joan Spencer Szablewski, Town Historian....................................      $1,025.00
                                                                                        (per annum)

Georgette Brilling, Receptionist……………………………………………     $ 9.80 per hr.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None
        Motion Carried


        RESOLUTION NO 10-2005

Moved by:       Councilman Russo
Seconded by:    Councilman Bailey

                BE IT RESOLVED, that all town officers and employees, including members of the Planning and Zoning Commission and members of the Board of Appeals, when necessary to use their own automobile in the performance of their respective duties and responsibilities and upon submission and approval of an itemized account of the mileage traveled, shall be entitled to reimbursement at the rate of 40.5 cents per mile for the year 2005.  

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

        Motion Carried


        RESOLUTION NO. 11-2005

Moved by:       Councilman Bailey
Seconded by:    Councilman Quinn

                WHEREAS, the Zoning Board of Appeals consists of five (5) members and two (2) alternate members; and

                WHEREAS, the term of Ms. Patricia Pietrusza expired on December 31, 2004,

                NOW, THEREFORE, BE IT RESOLVED that Ms. Patricia Pietrusza, 49 Heritage Parkway, Glenville be reappointed to the Zoning Board of Appeals for a term of five (5) years, commencing January 1, 2005 and terminating December 31, 2009; and

                BE IT FURTHER RESOLVED that Stanley Szablewski be reappointed as Chairman, effective January 1, 2005 and terminating December 31, 2005; and

                BE IT STILL FURTHER RESOLVED that Donald Hess be appointed Vice-Chairman for one year beginning January 1, 2005 and terminating December 31, 2005.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

        Motion Carried


        RESOLUTION NO. 12-2005

Moved by:       Councilman Quinn
Seconded by:    Councilman Bailey

                WHEREAS, the Planning and Zoning Commission consists of seven (7) members, and

                WHEREAS, the term of Ms. Paula Strauss, 9 Doris Drive, Glenville, expired on December 31, 2004,

                NOW, THEREFORE, BE IT RESOLVED that Mr. Thomas Bodden, 25 Horstman Drive Glenville, NY be appointed to the Planning and Zoning Commission for a term of seven (7) years, commencing January 1, 2005 and terminating December 31, 2011; and

                BE IT FURTHER RESOLVED, that James Gibney be appointed Chairman for a one (1) year term beginning January 1, 2005, terminating December 31, 2005; and

                BE IT FURTHER RESOLVED that Michael Carr be appointed Deputy Chairman for a one (1) year term beginning January 1, 2005 and terminating December 31, 2005, and

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

        RESOLUTION NO. 13-2005

Moved by:       Councilman Denney
Seconded by:    Councilman Russo
                WHEREAS, the Glenville Environmental Conservation Commission consists of five (5) members, and

                WHEREAS, all five (5) members’ term of office expired on December 31, 2004,
                NOW, THEREFORE, BE IT RESOLVED that

                Judy Buhrmaster         905 Charles Street, Scotia, NY
                Calvin Welch                    901 Riverside Ave., Scotia, NY
                Thomas Myslinski                405 Mohawk Avenue, Scotia, NY
                Michael Wright          236 Spring Road, Glenville, NY
                David S. Bradley                204 Wren Street, Scotia, NY

be reappointed to the Glenville Environmental Conservation Commission for a one (1) year term commencing January 1, 2005 and terminating December 31, 2005, and

                BE IT FURTHER RESOLVED, that David Bradley be reappointed Chairman for a one year term commencing January 1, 2005, terminating December 31, 2005, and

                BE IT FURTHER RESOLVED that Calvin Welch be appointed Deputy Chairman for a one (1) year term commencing January 1, 2005, and terminating December 31, 2005 and

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

        RESOLUTION NO. 14-2005

Moved by:       Councilman Quinn
Seconded by:    Councilman Russo

                WHEREAS, the Traffic Safety Committee consists of eight (8) members; and

                WHEREAS, all eight (8) members’ term of office expired on December 31, 2004,

                NOW, THEREFORE BE IT RESOLVED that all eight (8) members (listing attached) be appointed to the Traffic Safety Committee for a one (1) year term commencing January 1, 2005 and terminating December 31, 2005; and

                BE IT FURTHER RESOLVED that, Jack Purdy, Chief of Police and Michael Burns, Planner I be appointed for a one (1) year term commencing January 1, 2005 and terminating December 31, 2005; and

                BE IT FURTHER RESOLVED that Fred Mastroianni be appointed Chairperson for a one year term commencing January 1, 2005 and terminating December 31, 2005; and

                BE IT FURTHER RESOLVED that Jean Paparella be appointed Vice-Chairperson for a one year term commencing January 1, 2005 and terminating December 31, 2005, and

                BE IT STILL FURTHER RESOLVED that Andimo A. Coppola, Highway Superintendent, be appointed for a one (1) year term commencing January 1, 2005 and terminating December 31, 2005.
Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

        RESOLUTION NO.15-2005

Moved by:       Councilman Russo
Seconded by:    Councilman Bailey

                WHEREAS, the Ethics Committee of the Town of Glenville consists of five (5) members, and

                WHEREAS, all five (5) members’ term of office expired December 31, 2004,

                NOW, THEREFORE, BE IT RESOLVED that

        Margaret Huff, Vice-Chair Person        1018 Tomahawk Tr., Glenville, NY
        Malcolm Cinquino                                8 Hillside Drive, Scotia, NY
        Pastor Wayne Elston, Chairman           304 Swaggertown Road, Glenville, NY
        Reverend Janice McCleary-Rowell 201 No. Ten Broeck St., Scotia, NY
        Jean Paparella                          18 Glenridge Road, Glenville, NY

hereby be appointed for a one (1) year term commencing January 1, 2005 and terminating December 31, 2005.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

        RESOLUTION NO. 16-2005

Moved by:       Councilman Russo
Seconded by:    Councilman Denney

                WHEREAS, the Town of Glenville Berkley Square Committee consists of nine (9) members, and

                WHEREAS, all nine (9) members’ term of office expired December 31, 2004,

                NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Glenville wishes to appoint a nine member committee, consisting of the following:

                Mr. Patrick Hackenber, 10 Bromley Place, Glenville, NY, Chairperson
                Mr. James Golden, 7 Park Lane, Glenville, NY
                Ms. Laura Henk, 7 Berkley Square, Glenville, NY
                Sheryl Lauria, 6 Park Lane, Glenville, NY
                Mr. Edwin W. Momberger, 84 St. Stephens Lane W., Glenville, NY
                Ms. Kathie Vlainich, 5 Berkley Square S., Glenville, NY
                Ms. Belinda Wagner, 1 Berkley Square, Glenville, NY
                Ms. Elizabeth Williams, 3 Berkley Square, Glenville, NY,
                Gloria Zampini, 5 Park Lane, Glenville, NY
and
                BE IT FURTHER RESOLVED that they hereby be appointed for a one (1) year term commencing January 1, 2005 and terminating December 31, 2005.

                BE IT STILL FURTHER RESOLVED that Patrick Hackenberg be appointed Chairperson for one year beginning January 1, 2005 and terminating December 31, 2005.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

        RESOLUTION NO. 17-2005

Moved by:       Councilman Denney
Seconded by:    Councilman Quinn

                WHEREAS, the Glenville Park Planning Committee now consists of fourteen (14) members, and

                WHEREAS, all fourteen (14) members' term of office expired on December 31, 2004, and

                NOW, THEREFORE, BE IT RESOLVED that all members on the attached list be reappointed for a term beginning January 1, 2005 and terminating December 31, 2005.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

        RESOLUTION NO. 18-2005

Moved by:       Councilman Russo
Seconded by:    Councilman Bailey

                WHEREAS, the Economic Development Committee consists of ten (10) members, and

                WHEREAS, all ten (10) members’ term of office expired on December 31, 2004,

                NOW, THEREFORE, BE IT RESOLVED that all ten (10) members (listing attached) be appointed to the Economic Development Committee for a one (1) year term commencing January 1, 2005 and terminating December 31, 2005, and

                BE IT FURTHER RESOLVED, that Audrey Osterlitz be appointed Co-Chairperson for a one year term commencing January 1, 2005, and terminating December 31, 2005, and

                BE IT FURTHER RESOLVED that Leonard J. Berube be appointed Co-Chairman for a one year term commencing January 1, 2005 and terminating December 31, 2005.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstention:             None

Motion Carried

        RESOLUTION NO. 19-2005

Moved by:       Councilman Denney
Seconded by:    Councilman Quinn

                WHEREAS, the Efficiency in Government Committee consists of seven (7) members, and

                WHEREAS, the term of Robert Derrick, 8 Haviland Drive, Glenville, NY 12302, expires on December 31, 2004,

                NOW, THEREFORE, BE IT RESOLVED that Robert Derrick, 8 Haviland Drive, Glenville, NY be appointed to the Efficiency in Government Committee for a term of four (4) years, commencing January 1, 2005 and terminating December 31, 2008; and

                BE IT FURTHER RESOLVED, that Edward A. Sorenson be reappointed Chairman for a one (1) year term beginning January 1, 2005, terminating December 31, 2005; and

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

        RESOLUTION NO. 20-2005

Moved by:       Councilman Russo
Seconded by:    Councilman Denney

                WHEREAS, Henry M. Schrader, 2161 West Glenville Road resigned from the Assessment Board of Review,

                NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Glenville hereby appoints Francis Murphy, 1734 North Road, Amsterdam to serve on the Assessment Board of Review in the Town of Glenville, Schenectady County, New York, commencing January 1, 2005 and expiring September 30, 2006; and

                BE IT FURTHER RESOLVED that the Board of Assessment Review be reimbursed as follows:  $100.00 per person per day for Grievance Day and $25.00 per person per hour for sessions following Grievance Day, with the Chairman of the Board of Review receiving an additional $50.00 for his/hers services.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

        Motion Carried

        RESOLUTION NO. 21-2005

Moved by:       Councilman Denney
Seconded by:    Councilman Bailey
                BE IT RESOLVED, that the Town Board of the Town of Glenville confirms the appointments of, William Conley, 1122 Spearhead Drive, Glenville, New York 12302 and Donald R. Cooper, 862 Sacandaga Road, Glenville, New York 12302, as Voting Machine Programmers for the Election Year 2005, as provided by Paragraph 3, Section 3-302 of the New York State Election Law; and

                BE IT FURTHER RESOLVED that the Town Board of the Town of Glenville, hereby sets the rate for programming voting machines at Fifty Dollars ($50.00) per machine, per individual each time an election is held during the year 2005.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

        RESOLUTION NO 22-2005

Moved by:       Councilman Russo
Seconded by:    Councilman Quinn

                BE IT RESOLVED, that the compensation for those serving as Election Inspectors and as Poll Clerks, when necessary, be and it hereby is established and set as follows for the year 2005,


                PRIMARY ELECTION -                           $ 80.00
                GENERAL ELECTION -                            120.00

and

                BE IT FURTHER RESOLVED, that all inspectors/poll clerks shall also be compensated in the amount of $10.00 for attending instructions by the Election Commissioners on each occasion and shall be reimbursed at the rate of 40.5 cents per mile for driving their own automobile to and from such instructions, as provided by Section 3-420 of the Election Law.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

        RESOLUTION NO. 23-2005

Moved by:       Councilman Quinn
Seconded by:    Councilman Russo

                BE IT RESOLVED, that the following locations be and they hereby are designated as the election polling places in the Town of Glenville for the year 2005 as provided by Section 4-104 of the Election Law,

DIST. NO.

  1.           Alplaus Fire Station                            Alplaus Av., Cor.Bruce Dr.
  2.           Glendale Home                           Hecheltown Road
  3.           Glenville Grange No.1531                        W. Glenville Road
  4.           Beukendaal Fire Station                 501 Sacandaga Road
  5.           Thomas Corners Fire Sta.                        Airport Road
  6.           Rectors Fire Station                            Amsterdam Road
  7.           Sacandaga School                                Schermerhorn St./Wren St.
  8.           First Reformed Church                   224 N.Ballston Avenue
  9.           First Baptist Church                            132 Mohawk Avenue
 10.           Our Redeemer Lutheran Chr.              S.Reynolds St./Glen Ave.
 11.           Saint Andrews Episcopal Church          50 Sacandaga Road
 12.           Scotia United Methodist Chr.            N.TenBroeck/Catherine St.
 13.           Lincoln School                          Albermarle Rd./Albion St.
 14.           Lincoln School                          Albermarle Rd./Albion St.
 15.           Sacandaga School                                Schermerhorn St./Wren St
 16.           Saint Joseph’s Catholic Church          MacArthur Drive
                Parish Center
 17.           Lutheran Ch./Good Shepard               547 Saratoga Road
 18.           Lutheran Ch./Good Shepard               547 Saratoga Road
 19.           Glenridge Grange No.1544                Pashley Road
 20.           Glenridge Grange No.1544                Pashley Road
 21.           E. Glenville Fire Station                       433 Saratoga Road
 22.           E. Glenville Community Chr.             335 Saratoga Road
 23.           E. Glenville Community Chr.             335 Saratoga Road
 24.           Trinity Presbyterian Chr.                       185 Swaggertown Road
 25.           Our Redeemer Lutheran Chr.              S. Reynolds St./Glen Ave.
 26.           Glenville Senior Center                 32 Worden Road
 27.           Glenville Municipal Center                      18 Glenridge Road
 28.           Thomas Corners Fire Station             Airport Road

and

                BE IT FURTHER RESOLVED, that said locations comply with paragraph 3 of Section 4-104 of said Election Law.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

        RESOLUTION NO. 24-2005

Moved by:       Councilman Russo
Seconded by:    Councilman Bailey

                WHEREAS, the Town Board of the Town of Glenville by Resolution No. 54-92, adopted on March 4, 1992, established a procurement policy for the Town of Glenville, and

                WHEREAS, said procurement policy requires an annual review by the Town Board,

                NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Glenville hereby ratifies the Procurement Policy and Procedures as set forth by Resolution No. 54-92, along with all amendments made and unanimously accepted thereafter.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None
Motion Carried

        RESOLUTION NO. 25-2005

Moved by:       Councilman Russo
Seconded by:    Councilman Quinn

                WHEREAS, the Board of Representatives of the County of Schenectady has issued a Certificate to the Chief Financial Officer of the Town Certifying that the contribution of the Town of Glenville to the taxes of the County of Schenectady for the fiscal year beginning January 1, 2005 is $12,187,040.96; and

                WHEREAS, the Town must levy said sum against the taxable real estate, and direct the extension of such taxes against each such parcel,

                NOW, THEREFORE, BE IT RESOLVED

                1.  The Town Board of the Town of Glenville does hereby levy the sum of $12,187,040.96 certified to it by the County Legislature as said Town's contribution to the taxes of the County of Schenectady for the fiscal year beginning January 1, 2005.

                2.  The taxes due the County of Schenectady shall be extended against each parcel of taxable real estate at a rate to be established by the County of Schenectady per $1000 of taxable assessed value.

                3.  The Supervisor is hereby directed to execute and deliver a certificate to the Board of Representatives of the County of Schenectady certifying that the levy has been made and the extension of taxes directed in accordance with law.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

        RESOLUTION NO. 26-2005

Moved by:       Councilman Russo
Seconded by:    Councilman Bailey

                IT IS HEREBY RESOLVED that the salaries of the appointed and elected officials in the Town of Glenville commencing January 1, 2005 and ending December 31, 2005 shall be as follows:

Clarence W. Mosher, Supervisor  $ 14,094.00
Mark Quinn, Town Board Member   6,350.00
Peter Russo, Town Board Member  6,350.00
Robert E. Bailey, Town Board Member     6,350.00
James W. Denney, Town Board Member      6,350.00
Dennis M. Englert, Town Justice 16,503.00
        Joelle M. Ventrice, Clerk to the Town Justice   39,001.00
Benjamin Migliore, Town Justice 16,503.00
        Gretchen Braun, Clerk to the Town Justice       32,595.00
Linda C. Neals, Town Clerk      53,800.00
        Rose M. Mercurio, Deputy Town Clerk     46,084.00
Joan Menhinick, Receiver of Taxes & Assessments 49,200.00
        Lynda Benedict, Deputy Part-time Tax Department…………………15,180.00
        Marlene Myers, Deputy Part-time Tax Department…..……………..15,180.00
Andimo Coppola, Highway Superintendent  64,250.00
Andimo Coppola, Commissioner of Public Works    8,710.00
        Jeffrey Gemmette, Deputy Highway Superintendent 65,600.00
Jack G. Purdy, Chief of Police          89,580.00
        Dominick G. Macherone, Deputy Chief of Police   75,127.00
        Richard Trzeciak, Dog Control Officer   39,842.00
Arkley L. Mastro, Jr., Town Attorney    51,896.00
        Margaret D. Huff, Deputy Town Attorney  18,214.00
Robert A. Moore, Special Counsel-Tax Certiorari 6,350.00
Rosalie Fahey, Assessor 55,801.00
Kevin Corcoran, Town Planner    63,550.00
George J. Phillips, Comptroller 66,113.00
James MacFarland, Director of Human Services    62,525.00
Darlene Gibbons, Confidential Secretary to the Supervisor       32,800.00
Roger S. Peugh, Building Inspector…………………………………………….56,918.00

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

RESOLUTION NO. 27-2005

Moved by:       Councilman Denney
Seconded by:    Councilman Bailey

                WHEREAS the Town of Glenville has supported the Schenectady County Indian Kill Open House and Fishing Day; and

                WHEREAS proper accounting practices require that a contract be entered into between the Town of Glenville and the County of Schenectady before the Town of Glenville contributes to the Indian Kill Open House and Fishing Day,

                NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Glenville hereby authorizes the payment not to exceed the sum of One Hundred Dollars ($100.00) to the County of Schenectady to support the Indian Kill Open House and Fishing Day, which will take place in May, 2005, and in exchange for which the County of Schenectady will organize, coordinate and run the Indian Kill Open House and Fishing Day at which event Glenville youths fifteen years of age or younger will have the opportunity to catch trout, learn about trout habitats and stream biology; and

                BE IT FURTHER RESOLVED that Clarence W. Mosher, the Supervisor of the Town of Glenville, is hereby authorized to execute said contract on behalf of the Town.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

RESOLUTION NO. 28-2005

Moved by:       Councilman Denney
Seconded by:    Councilman Quinn

                WHEREAS, Freedom Park, which is located within the Village of Scotia, New York, and

                WHEREAS, Freedom Park is a non profit organization made up of unpaid volunteers, and

                WHEREAS, Freedom Park expenses consist of paying performers and a sound technician as well as maintaining the sound system, and

                WHEREAS, each year Freedom Park strives to provide a diversity of programming that will serve a variety of audiences from preschoolers to senior citizens at the Wednesday night performances from the end of June through the end of August, and

                WHEREAS, acts include big band, country, popular, Polish, Celtic, German, jazz, Dixieland and rhythm and blues, and

                WHEREAS, admission to all performances are free, and

                WHEREAS, most of the funding for Freedom Park comes from contributions made by individuals and families in the area, and

                WHEREAS, the Village of Scotia contributes, each year, along with maintaining the physical plant, and

                WHEREAS, the Town Board of the Town of Glenville is desirous of continuing its support to Freedom Park by giving of its fair share,

                NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Glenville hereby authorizes the payment, not to exceed the sum of Two Thousand Two Hundred Fifty Dollars ($2250.00), for the support for the 2005 Summer Concert Series in Freedom Park, Village of Scotia, New York, and

                BE IT FURTHER RESOLVED, that monies will be taken from Account 01.00.7550.4000, Celebrations.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

RESOLUTION NO. 29-2005

Moved by:       Councilman Denney
Seconded by:    Councilman Russo

                WHEREAS the Town of Glenville is desirous of entering into an agreement for a nutrition program for the citizens over the age of 50 to be operated at the Glenville Senior Center pursuant to the provisions of General Municipal Law, Section 95-a; and

                WHEREAS Catholic Family and Community Services of Schenectady and Catholic Charities of the Diocese of Albany are desirous of providing a nutrition program for the citizens over the age of 50 to the Town and its' senior residents,

                NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Glenville hereby approves the attached contract between the Town of Glenville and Catholic Family and Community Services of Schenectady and Catholic Charities of the Diocese of Albany and authorizes payment of a contribution, not to exceed the sum of Five Thousand Dollars ($5,000), for the provision of a nutrition program for the citizens over the age of 50 at the Glenville Senior Center; and
                BE IT FURTHER RESOLVED that Clarence W. Mosher, Supervisor of the Town of Glenville, is hereby authorized to sign the contract on behalf of the Town of Glenville.
Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried


RESOLUTION NO. 30-2005

Moved by:       Councilman Denney
Seconded by:    Councilman Bailey

                WHEREAS the Town of Glenville is desirous of entering into an agreement with the Burnt Hills Summer Recreation Commission for a summer recreation program for residents of the Town of Glenville; and

                WHEREAS the Burnt Hills Summer Recreation Commission is desirous of providing a recreation program for residents of the Town of Glenville,

                NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Glenville hereby approves the attached contract between the Town of Glenville and the Burnt Hills Summer Recreation Commission pursuant to which the Burnt Hills Summer Recreation Commission will provide a recreation program during the summer of 2005 for residents of the Town of Glenville, and the Town Board of the Town of Glenville hereby authorizes payment to the Burnt Hills Summer Recreation Commission a contribution, not to exceed the sum of Twelve Thousand Five hundred Dollars ($12,500); and

                BE IT FURTHER RESOLVED that Clarence W. Mosher, Supervisor of the Town of Glenville, is hereby authorized to sign the contract on behalf of the Town of Glenville.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

RESOLUTION NO. 31-2005

Moved by:       Councilman Denney
Seconded by:    Councilman Quinn

                WHEREAS the Town of Glenville is desirous of entering into an agreement with the Village of Scotia Summer Recreation Commission for a summer recreation program for residents of the Town of Glenville; and

                WHEREAS the Village of Scotia Summer Recreation Commission is desirous of providing a recreation program for residents of the Town of Glenville,

                NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Glenville hereby approves the attached contract between the Town of Glenville and the Village of Scotia Summer Recreation Commission pursuant to which the Village of Scotia Summer Recreation Commission will provide a recreation program during the summer of 2005 for residents of the Town of Glenville and the Town Board of the Town of Glenville hereby authorizes payment to the Village of Scotia Summer Recreation Commission, a contribution not to exceed the sum of Thirteen Thousand Five Hundred Dollars ($13,500); and
                BE IT FURTHER RESOLVED that Clarence W. Mosher, Supervisor of the Town of Glenville, is hereby authorized to sign the contract on behalf of the Town of Glenville.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

RESOLUTION NO. 32-2005

Moved by:       Councilman Russo
Seconded by:    Councilman Quinn

                WHEREAS the Town of Glenville Justices are desirous of using the Center for Law, Order and Justice to provide services to both the court and to individuals involved with the court; and

                WHEREAS the Center for Law, Order and Justice, Inc. wishes to provide services to the Town of Glenville court and residents, including such services as monitoring restitution, operating a diversion program, a community service program and a community dispute resolution program,

                NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Glenville hereby approves the attached agreement with the Center for Law, Order and Justice, Inc. and authorizes payment, not to exceed the sum of Three Thousand Five Hundred Dollars ($3,500) in exchange for the services listed therein to be provided by the Center for Law, Order and Justice; and

                BE IT FURTHER RESOLVED that Clarence W. Mosher, the Supervisor of the Town of Glenville, is hereby authorized to execute the contract on behalf of the Town.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

RESOLUTION NO. 33-2005

Moved by:       Councilman Denney
Seconded by:    Councilman Russo

                WHEREAS Scotia-Glenville Middle School Teen Town provides recreational activities in a supervised setting for 6th, 7th and 8th grade students; and

                WHEREAS the Town is desirous of supporting the supervised recreational activities sponsored by Scotia-Glenville Middle School Teen Town and has budgeted $1,000.00 for that purpose,

                NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Glenville hereby approves the attached contract with the Scotia-Glenville Middle School Teen Town and agrees to pay to it the sum of One Thousand Dollars ($1,000.00) in exchange for the services listed in the contract to be provided by it; and

                BE IT FURTHER RESOLVED that Clarence W. Mosher, Supervisor of the Town of Glenville, is hereby authorized to execute the contract on behalf of the Town.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

RESOLUTION NO. 34-2005

Moved by:       Councilman Denney
Seconded by:    Councilman Bailey

                WHEREAS Community Human Services, Inc., a New York not-for-profit corporation, having its principal place of business at 543 Saratoga Road, Glenville, New York, provides an emergency youth shelter and counseling services for youth and their families to youth residing in the Scotia-Glenville and Burnt Hills school districts; and

                WHEREAS the Town is desirous of supporting the youth shelter and counseling services provided by Community Human Services, Inc.,

                NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Glenville hereby approves the attached contract with Community Human Services, Inc. and agrees to pay to it the sum of $6,000.00, in exchange for the services stated in the contract to be provided by Community Human Services, Inc.; and

                BE IT FURTHER RESOLVED that Clarence W. Mosher, Supervisor of the Town of Glenville, is hereby authorized to execute this contract on behalf of the Town.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

RESOLUTION NO. 35-2005

Moved by:       Councilman Denney
Seconded by:    Councilman Quinn

                WHEREAS the Town of Glenville has recently constructed the Glenville Senior Center on Worden Road in Glenville, New York; and

                WHEREAS the Scotia-Glenville Senior Citizens Recreation and Related Concerns, Inc., a New York not-for-profit corporation, wishes to provide programs for Glenville seniors in the Senior Center; and

                WHEREAS it appears to be in the best interest of the residents of the Town of Glenville for the Town to enter into a contract with the Scotia-Glenville Senior Citizens Recreation and Related Concerns, Inc.,

                NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Glenville hereby approves the attached contract with the Scotia-Glenville Senior Citizens Recreation and Related Concerns, Inc. for its use of the Glenville Senior Center; and

                BE IT FURTHER RESOLVED that the consideration to be paid by the Town of Glenville to the Scotia-Glenville Senior Citizens Recreation and Related Concerns, Inc. for its programs for the calendar year 2005 shall be the sum of Seven Thousand Dollars ($7,000.00); and

                BE IT FURTHER RESOLVED that Clarence W. Mosher, Supervisor of the Town of Glenville, is hereby authorized to sign the attached contract on behalf of the Town of Glenville.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

RESOLUTION NO. 36-2005

Moved by:       Councilman Quinn
Seconded by:    Councilman Bailey

                WHEREAS the Town of Glenville is interested in purchasing staff support for the purposes of providing increased tourism, economic development promotion and marketing from the Schenectady County Chamber of Commerce; and

                WHEREAS the current service will include but not be limited to the Schenectady Military Affairs (SMAC) work to ensure that the 109th Auxiliary at Stratton National Air Force Base continues; and

                WHEREAS the Town made a provision in the budget to adjust for the expense in account 01.00.6989.4000, Economic Assistance,

                NOW, THEREFORE, BE IT RESOLVED that the Glenville Town Board hereby authorizes the Supervisor to contract for the services of providing increased tourism, economic development promotion and marketing with the Schenectady Chamber of Commerce for $395.00 in 2005.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstention:             None

Motion Carried

RESOLUTION NO. 37-2005

Moved by:       Councilman Russo
Seconded by:    Councilman Denney

                WHEREAS, the Town of Glenville and the City of Schenectady are the host municipalities of the Schenectady Glenville Empire Zone, and

                WHEREAS, the City of Schenectady has provided staffing to assist local businesses to understand and become certified for the Empire Zone program as well as prepare zone boundary revisions,

                WHEREAS, the Town should contribute to these costs,

                NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Glenville hereby approves entering into an agreement, substantially in the form of the attached draft, in which the Town agrees to contribute to the City of Schenectady the sum of $3,000 for the staffing services provided the Schenectady Glenville Empire zone program for the year 2005,

                BE IT FURTHER RESOLVED that Clarence W. Mosher, Supervisor, is hereby authorized to execute the final contract when approved by the town attorney

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

RESOLUTION NO. 38-2005

Moved by:       Councilman Denney
Seconded by:    Councilman Bailey

                WHEREAS the Glenville Area Youth Issues Consortium has recommended that The Parkside YMCA provide an after school program for Scotia - Glenville and Burnt Hills – Ballston Lake youth; and

                WHEREAS the municipalities and schools involved (Scotia, Glenville, Ballston, Scotia-Glenville and Burnt Hills-Ballston Lake) have agreed to jointly fund this program; and

                WHEREAS the Town of Glenville has budgeted monies specifically for this purpose; and

                WHEREAS Town Attorney, Arkley L. Mastro, Jr. and Director of Human Services, James MacFarland reviewed the agreement between the five municipal entities and the Parkside YMCA,

                NOW, THEREFORE, BE IT RESOLVED that the Supervisor of the Town of Glenville is hereby authorized to enter into agreement with the Parkside YMCA, a not for profit corporation, with offices at 127 Droms Road, Glenville, NY, for the purpose of providing a full-year after school program for the greater Glenville area; and

                BE IT FURTHER RESOLVED that the budgeted amount of $6,000 shall be allocated from account number 02.00.7320.4000.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstention:             None

Motion Carried

        RESOLUTION NO. 39-2005

Moved by:       Councilman Russo
Seconded by:    Councilman Denney

                WHEREAS, the Scotia-Glenville Children's Museum provides participatory programs in science, history and the arts to youth in the Town designed to arouse curiosity and stimulate an interest in learning; and

                WHEREAS, the Town is desirous of supporting the offering of these programs to its youth and has budgeted $3,500.00 to that end,

                NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Glenville hereby approves the attached agreement with the Scotia-Glenville Children's Museum and agrees to pay to it the sum of $3,500.00 in exchange for the services listed therein to be provided by it; and

                BE IT FURTHER RESOLVED that Clarence W. Mosher, Supervisor of the Town of Glenville, is hereby authorized to execute the contract on behalf of the Town; and

                BE IT STILL FURTHER RESOLVED that the Supervisor is also authorized to execute a similar contract for 2005.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

        RESOLUTION NO. 40-2005

Moved by:       Councilman Russo
Seconded by:    Councilman Quinn

                BE IT RESOLVED, that the Town Board of the Town of Glenville, hereby authorizes the Supervisor to enter into the attached Service Agreement for moving of voting machines with R. Q. Moving, Glenville, New York, for the year 2005.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

RESOLUTION NO. 41-2005

Moved by:       Councilman Russo
Seconded by:    Councilman Quinn

                WHEREAS the United States Government, the New York State Government, the Metroplex Authority, and various foundations and corporations have established numerous programs for the issuance of grants which could benefit the Town of Glenville; and

                WHEREAS the Town of Glenville is desirous of obtaining any grants which may be beneficial to the Town and its residents; and

                WHEREAS Susan M. Lombardi, on behalf of Community Development Resources, LLC, 51 Pashley Road, Glenville, New York, has agreed to provide assistance to the Town of Glenville as a consultant and independent contractor in the Town’s efforts to obtain grants,

                NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Glenville hereby reappoints Susan Lombardi, on behalf of Community Development Resources, LLC, 51 Pashley Road, Glenville, New York, commencing January 1, 2005 and terminating December 31, 2005:and

                BE IT FURTHER RESOLVED that all monies paid to Susan Lombardi be recouped from grants secured, where allowed during the fiscal year 2005; and

                BE IT FURTHER RESOLVED that Clarence W. Mosher, Supervisor of the Town of Glenville, is authorized to sign said agreement on behalf of the Town.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

RESOLUTION NO. 42-2005

Moved by:       Councilman Russo
Seconded by:    Councilman Denney

                WHEREAS the Receiver of Taxes and Assessments annually hires temporary assistants during the tax collection periods; and

                WHEREAS the funds for hiring temporary assistants have been provided by the 2005 Town Budget,

                NOW, THEREFORE, BE IT RESOLVED that the Town of Glenville hereby authorizes the Receiver of Taxes, at her discretion, to hire temporary employees for the collection of 2005 taxes at a monetary level no greater than provided for in the 2005 budget.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

RESOLUTION NO. 43-2005

Moved by:       Councilman Russo
Seconded by:    Councilman Quinn

                WHEREAS, the Town Board of the Town of Glenville has authorized Glenville’s participation in the Schenectady County Cable Consortium Council for the purpose of intermunicipal cooperation in negotiating various municipalities cable franchise agreements, and

                WHEREAS, the Town of Glenville needs to designate a representative and an alternate to this council,

                NOW, THEREFORE, BE IT RESOLVED, that Clarence W. Mosher, 30 Cypress Drive, Glenville, Town Supervisor, is hereby designated as Glenville’s representative and James W. Denney, 1292 Gower Road, Glenville, Town Councilman, is hereby designated as Glenville’s alternate for the period of January 1, 2005 through December 31, 2005.  

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

RESOLUTION NO. 44-2005

Moved by:       Councilman Denney
Seconded by:    Councilman Russo

                WHEREAS, the Town of Glenville has established a 2005 price with the Village of Scotia for providing services for Fire Protection District #4 increasing the tax levy by $16,863 from the original budget of $270,137 to $287,000; and

                WHEREAS, the Town has a revenue expectation to cover the cost of Drainage District #7 and has no properties officially in the district and the tax levy needs to be decreased by $2,000;

                NOW, THEREFORE, BE IT RESOLVED that the Glenville Town Board hereby authorizes the increase in the following 2005 Budget lines:

Expense:
15.00.3410.4000 by $16,863 Fire Protection District #4 Contract (expense paid to Scotia)

Revenue:
35.07.2401.0000 by $2,000 Drainage District #7 Income (payments for maintenance services)

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried

        RESOLUTION NO. 45-2005

Moved by:       Councilman Denney
Seconded by:    Councilman Quinn

                WHEREAS, the Glenville Housing Authority consists of five (5) members; and

                WHEREAS, the term of Mr. Jonathan Pearson, IV expired on December 31, 2004,

                NOW, THEREFORE, BE IT RESOLVED that Mr. Jonathan Pearson IV, 17 Via Marie, Glenville be reappointed to the Glenville Housing Authority for a term of five (5) years, commencing January 1, 2005 and terminating December 31, 2009.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried


        RESOLUTION NO. 46-2005

Moved by:       Councilman Russo
Seconded by:    Councilman Bailey

                WHEREAS, the Glenville Water and Sewer Service Committee consists of six (6) members,

                NOW, THEREFORE, BE IT RESOLVED that all members on the attached list be appointed for a term beginning January 1, 2005 and terminating December 31, 2005.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstentions:            None

Motion Carried


                Motion to adjourn was moved by Councilman Russo and Seconded by Councilman Quinn.

                The Town of Glenville Town Board Meeting was adjourned at 8:30 PM.

                                                                ATTEST:



______________________________
Linda C. Neals
Town Clerk