MINUTES OF SPECIAL TOWN BOARD MTG 3/23/11
Minutes: Town Board Meeting Tuesday March 23, 2011 at 6:00 PM, 1272 Brant North Collins Rd
Present: Supervisor Leonard Pero, Councilman Daniel Kujawinski, Councilman Jeffrey Gier, Attorney William J. Trask Sr., Town Clerk Thea Ells
Absent: Councilman Vincent Fullone, Councilman Clark Borngraber,
The meeting was called to order by Supervisor Pero at 6:00 PM with a Pledge to the flag.
New Town Hall Conversion Project:
Attorney William Trask Sr., advised the Board that four members would need to vote for the Bond resolution and those present numbering three could vote on the SEQR.
Supervisor Pero moved for adoption of the following motion #89, motion seconded by Councilman Gier. Roll Call Vote: Pero- aye, Gier ?aye, Kujawinski- aye, 3 Ayes, 0 Nays, 0 Abstains
#89: RESOLVED That the Town Board of the Town of Brant does hereby declare that the renovations to the town -owned property located at 1272 Brant North Collins Road in the Town of Brant, as currently specified and all proceedings relate thereto is a Type II action for purposes of compliance with NYS SEQR and, accordingly, no further proceedings under SEQR are required for such project given its current scope.
Board members discussed options for the Bond which included the 1% interest rate is a short tem offer from Evans Bank and needs action ASAP.
Supervisor Pero made motion #90, motion seconded by Councilman Gier. Roll call Vote:
#90 RESOLVED: TO ADJOURN THE March 23, 2011 MEETING OF THE BRANT TOWN BOARD AND TO RECONVENE ON MARCH 27TH @ 5:00 PM AT 10743 MILE BLOCK RD
Thea A. Ells, Brant Town Clerk