SPECIAL END OF THE YEAR MEETING OF THE AVA TOWN BOARD
December 28th 2006
Supervisor David Mathis called the meeting to order at 7:52.
Those present:
Supervisor – David Mathis
Councilman – John Doiron
Councilman – James Ossont
Councilman – Alex Stempien
Highway Superintendent – Ken Dutch
Others present; Pat Stempien
David Mathis led the pledge.
On a motion by Alex Stempien and 2nd by John Doiron the board approved the purchase of a new computer and scanner for the bookkeeper.
Ayes 4 Nays 0
On a motion by David Mathis and 2nd by John Doiron the board approved the transfer of $718.40 from DA5130.2 to DA5130.4.
Ayes 4 Nays 0
On a motion by John Doiron and 2nd by James Ossont the highway bills numbered 171-174 in the amount of $1643.90 were approved.
Ayes 4 Nays 0
On a motion by James Ossont and 2nd by Alex Stempien the general bills numbered 209-211 in the amount of $1010.99 were approved.
Ayes 4 Nays 0
On a motion by James Ossont and 2nd by Alex Stempien the board approved payment of the Fuel storage tank registration in the amount of $300.00.
Ayes 4 Nays 0
On a motion by James Ossont and 2nd by Alex Stempien the board amended the December amount of the BlueCross payment of $1917.48 to $1976.48.
Ayes 0 Nays 0
The board discussed the budget surplus from 2006.
On a motion by James Ossont and 2nd by Alex Stempien the board approved leaving the entire highway surplus as unappropriated and to transfer the surplus of $595.33 from A5010.2 to the pick-up capital reserve fund. And leave any other general surplus as unappropriated.
Ayes 4 Nays 0
On a motion by David Mathis and 2nd by John Doiron the board approved the Highway pay increase to take affect on December 24th 2006.
Ayes 4 Nays 0
On a motion by James Ossont and 2nd by Alex Stempien the meeting was adjourned.
Ayes 4 Nays 0
John Doiron in Clerks absence
