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Minutes of the Regular meeting of the Town Board of Cincinnatus held May 11, 2023 at the town hall commencing at 6:30PM.
Present: Luann King, Supervisor
Michael Stafford, Councilperson
Ron Constantino, Councilperson
Jonathon McKee, Councilperson
Mark Christian, Councilperson
Recording Secretary: Carolyn Nowalk, Town Clerk
Also Present: Steve Mudge, Highway Super.
Call to Order, meeting was called to order by Supervisor King at 6:30pm.
Approve minutes of Regular meeting 4/13/23
A motion to approve Item #2 was made by R. Constantino, seconded by J. McKee.
Ayes: Christian, Constantino, King, McKee, Stafford
Nays: 0 motion carried
Financial Reports: Town Clerk, Water Clark – reports attached
A motion to approve Item #3 as presented was made by M. Stafford, seconded by J. McKee.
Ayes: Stafford, Christian, Constantino, King, McKee
Nays: 0 motion carried
Public Participation – none
Reports:
Highway – all filters changed, pothole patching, do another Amnesty Day in the Fall
Water – meters are being read, bills should go out this week.
Planning – minutes attached
Code Enforcement – report attached
Beautification – Flags will be going up
Joint Youth – baseball has started, summer basketball starting
Historian – see new business below
Attorney – lighting district
Old Business – Lighting District is being worked on by Attorney, he will be present at the June 8 meeting to go over.
Whitmore Fence from Dryden will replace broken fence pieces at Town Park and the Town will send the bill to Mr. Whaley to submit to his insurance.
New Business – Town Historians would like to review old payroll books (over 25 years old) and any other papers that they feel should be preserved in their historical storage.
A motion to approve Item 73 as presented was made by J. McKee, seconded by M. Christian.
Ayes: Stafford, Christian, Constantino, King, McKee
Nays: 0 motion carried
Warrants – Disbursements from the funds as follows:
AO: $ 13,227.81
DA: $ 7,076.56
SL: $ 639.36
SW: $
A motion to approve warrants as presented was made by M. Stafford, seconded by M. Christian.
Ayes: Stafford, Christian, Constantino, King, McKee
Nays: 0 motion carried
Adjournment
A motion to adjourn the regular meeting at 7:11 was made by M. Christian, 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 June 8, 2023 at 6:30pm.
Respectfully Submitted,
Carolyn Nowalk, Cincinnatus Town Clerk