Town Board Meeting held December 27, 2006, at 7:00 p.m. at the Town Hall, Schroon Lake, New York

Present:           

Supervisor:             Catherine L. Moses

Councilmen:             Roger Friedman, Donald Sage, Sharron Tyrrell, Clara Phibbs

Hwy. Super.             Michael Marnell

Town Clerk:             Janice Tyrrell

Also Present:            List Attached

     At 6:00 PM Don made a motion to dispensed with the reading of the Public Notice, seconded by Sharron; carried

     The Public Hearing was held to discuss equalizing the tax rates between the Fire Protection and Fire District.

     After discussion, the hearing was declared closed at 6:10 PM.

The Year End Meeting was called to order at 7:00 PM.

     Clara made a motion to table items 3 & 4 on the agenda until the January 3^rd meeting, seconded by Roger; carried.

     Roger moved a resolution to equalize the tax rates between the Fire District and the Fire Protection District, seconded by Don; carried.

     Clara made motion to accept and place on file the Planning Board minutes, seconded by Don; carried.

     It was requested that the Board consider the AES contract on the Bandstand, and give the Supervisor authority to sign.

     Don moved a resolution to table, seconded by Roger; carried.

     The Supervisor requested whether or not the Board would like to consider the Airport Safety Improvement Project. 

     Clara moved to table for lack of information, seconded by Sharron; carried.

     Michael Marnell suggested that we accept sand bid from Bruce Caza, and the fuel bid from Mt. Petroleum.

     Don moved to table the fuel bid until we check the State Contract, seconded by Roger; carried.

     It was requested that the Board consider allowing the Arts Council to place a desk and copy machine in the boathouse.

     Clara moved to table for lack of information, seconded by Don; carried.

     The Verizon cell tower proposal requested that the Board consider extending the noise barrier 7 ft.

The Board feels that we need a site visit.

     Clara moved a resolution to renew the Drug Screening contract, seconded by Sharron; carried

     We received a Library resignation from Marie Dillon.  Roger moved to accept the resignation with regret, unanimously seconded.

     A workshop date was set to meet with North Country Public Radio for February 12^th at 3 PM.

     Don moved a resolution to adjourn the meeting at 7:30 PM, seconded by Clara; carried.