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Minutes of the Regular meeting of the Town Board of Cincinnatus held November 9, 2023 at the town hall commencing at 6:30PM.
Present: Luann King, Supervisor
Michael Stafford, Councilperson
Mark Christian, Councilperson
Ron Constantino, Councilperson
Jonathan McKee, Councilperson
Recording Secretary: Carolyn Nowalk, Town Clerk
Also Present: Steve Mudge, Highway Superintendent
Call to Order, meeting was called to order by Supervisor King at 6:30pm.
Pledge of Allegiance – led by the Cub Scouts
Approve minutes of Regular meeting from October 12, 2023
A motion to approve Item #2 as presented was made by R. Constantino, seconded by M. Christian.
Ayes: Christian, Constantino, King, Stafford, McKee
Nays: 0 motion carried
Financial Reports: Town Clerk, Water Clerk, Justice, Joint Youth, Workers Compensation 3rd quarter – reports attached
A motion to approve Item #3 as presented was made by J. McKee, seconded by M. Christian.
Ayes: Stafford, Christian, Constantino, King, McKee
Nays: 0 motion carried
Public Participation – none
Reports:
Highway – graded pickleball court, concrete poured for pickleball court. Working on new addition, got gravel out of the river
Water – finish reading meters, change hydrant by fire station
Planning – none
Code Enforcement – report attached
Beautification -none
Joint Youth – basketball started last week
SPCA – new contract attached – same as 2023
Historian – Ron went to yearly meeting will be held Sunday October 15
Town Attorney – none
Old Business – Pickleball court is finished; 2024 budget has been delivered to Cortland Real Property; waiting for DASNY to send ID#, no return calls from Family Dollar.
New Business – spoke with CFD secretary/treasurer Richard Lambrecht concerning the 2022 water usage bill that has not been paid. Civil Service amendment to Law 63.
Water tax levy figures presented and attached
A motion to accept water tax levy as presented was made by M. Stafford, seconded by M. Christian.
Ayes: Stafford, Christian, Constantino, King, McKee
Nays: 0 motion carried
Fire Protection & EMS contract presented and discussed
A motion to approve 2024 Fire Protection & EMS contract with discussion was made by R. Constantino, seconded by M. Christian.
Ayes: Stafford, Christian, Constantino, King, McKee
Nays: 0 motion carried
Resignation – Counsilperson Mark Christian presented his letter of resignation, effective December 31, 2023
Warrants – Disbursements from the funds as follows:
AO: $ 38,179.28
DA: $ 12,898.00
SL: $ 851.35
SW: $ 2,402.79
A motion to approve warrants as presented was made by M. Christian, seconded by M. Stafford.
Ayes: Stafford, Christian, Constantino, King, McKee
Nays: 0 motion carried
Table meeting until October 26, 2023
Adjournment
A motion to adjourn the meeting at 7:07 pm was made by M. Stafford, seconded by R. Constantino.
Ayes: Stafford, Christian, Constantino, King, McKee
Nays: 0 motion carried
The next meeting of the Town Board will be held on December 14, 2023 at 6:30pm in the Town Hall.
Respectfully Submitted,
Carolyn Nowalk
Cincinnatus Town Clerk