SHERBURNE TOWN BOARD MEETING April 8, 2015 7:00 pm One Canal Street Sherburne, NY PRESENT: Supervisor Mastro, Councilpersons Wern, Krum, Meyer and Bagnall, Hwy Superintendent Chase Winton, Town Clerk McDaniel, Code Enforcement Officer Andrews. Meeting convened at 7:00 pm. Approval of March 11, 2015 Minutes Motion by Bagnall and seconded by Wern to approve the minutes of March 11, 2015. Supervisor Mastro – Aye; Councilpersons Wern – Aye; Krum – Aye; Bagnall – Aye. Carried. Supervisors, Town Clerk’s, Code Enforcement Officer and Highway Superintendent’s Reports All above reports accepted and reviewed. Highway Superintendent’s Report – Chase reported on highway business. New Business Budget Transfers Motion by Wern and seconded by Krum to approve the budget transfers per Budget Officer, Carol King. Supervisor Mastro – Aye; Councilpersons Wern – Aye; Krum – Aye; Bagnall – Aye. Carried. Tax Sales discussed. Consolidation Plan Consolidation plan discussed by Supervisor Mastro. Retirement of Ron Jackson Plaque and gift certificate. Discussed. Town Clerk McDaniel to order plaque. Historic Park Building Supervisor Mastro reported that volunteers are ok to work on building. 1 Old Business Processing Plant Supervisor Mastro reported that two articles coming in paper for meat processing plant. Franchise Fee The town will be receiving $10,049 back from Time Warner in franchise fees. Approval of Bills for April, 2015 Motion by Bagnall and seconded by Meyer to approve bills for March, 2015. Supervisor Mastro – Aye; Councilpersons Wern – Aye; Krum – Aye; and Bagnall – Aye. Carried. Councilperson Krum to review bills for May 2015. Board Member Reports Motion by Wern and seconded by Krum to adjourn meeting. Meeting adjourned at 8:30pm. Respectfully submitted, Kathy McDaniel Town Clerk Town of Sherburne 2