Organizational Meeting Minutes 2006

Minutes Organizational Meeting was be held on Thursday January 5, 2006, at 7:00 PM,

1294 Brant North Collins Road, Brant, New York at the Brant Town Hall.

There were present:

Supervisor Leonard K. Pero

Councilman John D. Arrigo

Councilman Jeffrey W. Gier

Councilwoman Roseann Turner

Councilman John J. Chiavetta

Attorney William J. Trask Sr.

Recording Secretary: Town Clerk Thea A. Ells

Also present were:

Alice Escott, Town Crier Lee & Jean Brunelli, resident

Charles Arrigo, resident Joseph Giambrone, Highway Superintendent

Ed Dion, resident David Berns, resident

Dennis Rubeck, Planning Board Member John Grennell, Town Prosecutor

Joseph Gardyjan, Planning Board Chair. Janet Bowman, Assessors Clerk

Diane Czyz, resident Jennifer Czyz, resident

Gina DeMaria, Deputy Clerk Barbara Daniel, Deputy Clerk

Joseph DeCarlo, Assessor Linda Crouse, Court Clerk

Michelle Browning, Supervisors Secretary Julie Sager, Court Clerk

Debra A. Ritz, Town Judge Martin E. Rosiek, resident

Kirk Ritz, resident Jerry Gugino, resident

Peter F. Gugino, Town Judge

The meeting was opened at 7:00 PM with a pledge to the flag led by Supervisor Pero

Verified Notice in Town Crier, published December 27, 2005: The Town of Brant Organizational Meeting will be held on Thursday January 5, 2006, at 7:00 PM,

at the Brant Town Hall, 1294 Brant North Collins Road, Brant, New York. By Order

of The Brant Town Board and a posting with mention of the meeting in Brant Town Hall, Brant Post Office, Farnham Post Office, Farnham Village Hall.

The meeting was called to order by Supervisor Pero.

On a motion from Supervisor Pero, seconded by Councilman Arrigo, the following resolution was:

Roll call vote was taken

Supervisor Pero Voting Aye

Councilman John Arrigo Voting Aye

Councilman Jeffrey Gier Voting Aye

Councilwoman Turner Voting Aye

RESOLVED TO APPOINT OF JOHN J. CHIAVETTA AS COUNCILMAN FOR A TERM OF ONE YEAR TO FILL THE VACANCY OF COUNCILMAN LEONARD K. PERO, CREATED WHEN SUPERVISOR PERO TOOK OFFICE.

Brant Town Clerk Thea Ells administered the Oath of Office and Councilman Chiavetta signed the Town Clerks? Oath Book.

Supervisor Pero introduced the Town Board and welcomed the audience and all the Town Officials listed above. Supervisor Pero made a short announcement to the audience: We are all here for the taxpayers and residents of the Town of Brant and nothing at this meeting should be taken personally. This is about a Town Board meeting making decisions in the best interest of the Town for its residents.

On a motion from Councilman Arrigo, seconded by Councilman Gier the following RESOLUTION was:

Adopted: a roll call vote was taken:

Councilman Arrigo Voting Aye

Councilman Gier Voting Aye

Councilwoman Turner Voting Aye

Supervisor Per Voting Aye

Councilman Chiavetta Voting Aye

RESOLVED THAT: IN ALL MATTERS OF PARLIAMENTARY PROCEDURE, ROBERTS RULES OF ORDER SHALL PREVAIL, EXCEPT WHERE SUCH RULES ARE INCONSISTENT WITH ANY LOCAL RULE OR RESOLUTION PERTAINING TO THE CONDUCT OF TOWN BUSINESS.

On a motion from Councilman Arrigo, seconded by Councilwoman Turner the following RESOLUTION was:

Adopted: a roll call vote was taken:

Councilman Arrigo Voting Aye

Councilwoman Turner Voting Aye

Supervisor Pero Voting Aye

Councilman Gier Voting Aye

Councilman Chiavetta Voting Aye

RESOLVED THAT: RULES OF CONDUCT FOR THE ORDER OF ROLL CALL SHALL BE THE FOLLOWING:

THE BOARD MEMBER WHO MOVES THE RESOLUTION SHALL BE CALLED UPON FIRST TO VOTE.

THE BOARD MEMBER WHO SECONDS THE RESOLUTION SHALL BE CALLED UPON SECOND TO VOTE.

THE REMAINDER OF THE ROLL CALL SHALL BE AT THE DISCRETION OF THE CLERK.

On a motion from Councilman Gier, seconded by Councilwoman Turner the following motion was:

5 Aye ? 0 Nay, a roll call vote was taken:

ADOPTED: DESIGNATION OF OFFICIAL NEWSPAPER: TOWN CRIER AND THE HAMBURG SUN, WITH THE DUNKIRK OBSERVER AS ALTERNATE FOR A ONE YEAR TERM

On a motion from Councilwoman Turner, seconded by Supervisor Pero the following motion was:

Aye ? Turner, Pero, Arrigo, Gier, Chiavetta

Nay

ADOPTED: DESIGNATION OF MONTHLY MEETING: 2ND TUESDAY OF THE MONTH AT 7:30 PM.

January 10, 2006 February 14, 2006 March 14, 2006 April 11, 2006

May 9, 2006 June 13, 2006 July 11, 2006 August 8, 2006

September 12, 2006 October 10, 2006 November 14, 2006 December 12, 2006

On a motion from Councilman Gier, seconded by Councilman Arrigo the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: WORK SESSION TENTATIVE SCHEDULE: THE THURSDAY BEFORE THE MONTHLY MEETING AT 7:30 PM:

JANUARY 5, 2006 (ORG) FEBRUARY 9, 2006 MARCH 9, 2006 APRIL 6, 2006

MAY 4, 2006 JUNE 8, 2006 JULY 6, 2006 AUGUST 3, 2006

SEPTEMBER 7, 2006 OCTOBER 5, 2006 NOVEMBER 9, 2006 DECEMBER 7, 2006

On a motion from Councilman Arrigo, seconded by Councilwoman Turner the following RESOLUTION was:

Adopted: a roll call vote was taken:

Councilman Arrigo Voting Aye

Councilwoman Turner Voting Aye

Supervisor Pero Voting Aye

Councilman Gier Voting Aye

Councilman Chiavetta Voting Aye

RESOLVED TO HOLD TOWN FORUM GATHERINGS WITH ALL HEADS OF DEPARTMENTS ON THIRD SATURDAY EVERY FOUR MONTHS AT 1:00 PM ? TENTATIVELY MARCH 18, JULY 15, NOVEMBER 18.

On a motion from Councilman Arrigo, seconded by Councilwoman Turner the following RESOLUTION was:

Adopted: a roll call vote was taken:

Councilman Arrigo Voting Aye

Councilwoman Turner Voting Aye

Supervisor Pero Voting Aye

Councilman Gier Voting Aye

Councilman Chiavetta Voting Aye

RESOLVED THATDESIGNATION OF BANKS FOR DEPOSITORIES: EVANS NATIONAL HSBC, BANK OF USA FOR A ONE YEAR TERM. AUTHORIZING DEPUTY SUPERVISOR JOHN ARRIGO TO DISPENSE FUNDS IN THE ABSENCE OF SUPERVISOR PERO, AND GIVE SUPERVISORS? SECRETARY AUTHORITY TO TRANSFER FUNDS BETWEEN ACCOUNTS BUT NOT AUTHORIZED TO DISPENSE ANY FUNDS.

On a motion from Councilman Arrigo, seconded by Councilwoman Turner the following RESOLUTION was:

Adopted: a roll call vote was taken:

Councilman Arrigo Voting Aye

Councilwoman Turner Voting Aye

Supervisor Pero Voting Aye

Councilman Chiavetta Voting Aye

Councilman Gier Voting Aye

RESOLVED THAT ALL DEPARTMENT HEADS, ELECTED AND APPOINTED OFFICIALS MUST CONSULT WITH THE SUPERVISOR PRIOR TO THE PURCHASE OF ANY ITEM OR GROUPS OF ITEMS COSTING $250.00 OR MORE. EXCEPTION: HIGHWAY DEPARTMENT MUST CONSULT WITH THE SUPERVISOR PRIOR TO THE PURCHASE OF ITEM OR ITEMS OF $600.00 OR MORE. ALL DEPARTMENT HEADS ELECTED AND APPOINTED MUST ALSO CONSULT WITH THE SUPERVISOR BEFORE THE HIRING OF ANY EMPLOYEE OR OF ANY MAJOR REPAIR JOB OF THE TOWN.

On a motion from Councilman Gier, seconded by Councilwoman Turner the following RESOLUTION was:

Adopted: a roll call vote was taken:

Councilman Gier Voting Aye

Councilwoman Tuner Voting Aye

Supervisor Pero Voting Aye

Councilman Arrigo Voting Aye

Councilman Chiavetta Voting Aye

RESOLVED TO APPROVE BLANKET BOND FOR TOWN OFFICIALS. OFFICIAL UNDERTAKING

On a motion from Supervisor Pero, seconded by Councilman Gier the following RESOLUTION was:

Adopted: a roll call vote was taken:

Supervisor Pero Voting Aye

Councilman Gier Voting Aye

Councilman Arrigo Voting Aye

Councilwoman Turner Voting Aye

Councilman Chiavetta Voting Aye

RESOLVED THAT THERE IS A WAGE FREEZE FOR ALL ELECTED AND APPOINTED TOWN EMPLOYEES TO REFLECT 2005 PAY SCALE.

On a motion from Councilman Chiavetta, seconded by Councilman Gier the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: DESIGNATION OF SALARIES FOR ELECTED TOWN OFFICIALS PER BOARD FREEZE:

SUPERVISOR @$ 14,000.00 /YR, COUNCILMEN (4) @$ 4,140.00EACH /YR

TOWN JUSTICES (2)@ $ 8,000.00 EACH/YR., TOWN CLERK@$ 23,400.00/YR,

HIGHWAY SUPT. @$ 21,200.00/YR

On a motion from Councilman Gier, seconded by Councilwoman Turner the following RESOLUTION was:

Adopted: a roll call vote was taken:

Councilman Gier Voting Aye

Councilwoman Turner Voting Aye

Supervisor Pero Voting Aye

Councilman Arrigo Voting Aye

Councilman Chiavetta Voting Aye

RESOLVED TO PAY LEGAL AND PERMISSIBLE EXPENSES FOR TOWN OFFICIALS. DOCUMENTATION OF MILEAGE & RECEIPTS ARE REQUIRED AND LIMITED BY BUDGETED AMOUNTS.

On a motion from Supervisor Pero, seconded by Councilman Chiavetta the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: MILEAGE RATE FOR TOWN OFFICIALS .37/MI.

On a motion from Councilman Gier, seconded by Councilman Arrigo the following RESOLUTION was:

Adopted: a roll call vote was taken:

Councilman Gier Voting Aye

Councilman Arrigo Voting Aye

Supervisor Pero Voting Aye

Councilwoman Turner Voting Aye

Councilman Chiavetta Voting Aye

RESOLVED THAT IT IS DESIRABLE TO ATTEND THE ASSOCIATION OF TOWN?S MEETING IN NEW YORK FOR TRAINING PURPOSES THAT EACH TOWN BOARD MEMBER, EACH JUDGE AND THE TOWN CLERK, AND TOWN CODE OFFICER MAY ATTEND THE ASSOCIATION OF TOWNS MEETING AND THAT EACH OFFICIAL ATTENDING WILL BE ALLOWED A MAXIMUM OF $1,000.00 FOR ALL EXPENSE INCURRED. REIMBURSED EXPENSE WILL INCLUDE; REGISTRATION, TRAVEL, ROOM AND MEALS ONLY, EVERYTHING ELSE IS THE RESPONSIBILITY OF THE ATTENDEE.

On a motion from Councilman Chiavetta, seconded by Councilwoman Turner the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF DELEGATE AND ALTERNATE TO ASSOCIATION OF TOWNS MEETING: SUPERVISOR PERO AND JUDGE GUGINO FOR A ONE YEAR TERM.

On a motion from Councilman Chiavetta, seconded by Supervisor Pero the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF COURT CLERKS TO JUSTICE COURT: FOR A ONE YEAR TERM.

JUDGE GUGINO CLERK / LINDA CROUSE @$10.17/ PER HR AND CLERK/ MICHELE BROWNING @ 10.17/PER HR FOR COURT NIGHTS WITH A CAP OF $17,017.00 PER YEAR.

JUDGE RITZ CLERK / JULIE SAGER @$10.17/PER HR AND CLERK/ TRACY MATTESON @10.17 PER HR FOR COURT NIGHTS PER BOARD FREEZE WITH A CAP OF $17,017.00 PER YEAR.

On a motion from Councilman Gier, seconded by Supervisor Pero the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF TOWN PROSECUTOR JOHN GRENNELL FOR A ONE YEAR TERM: ANNUAL SALARY OF $5,000 PER BOARD FREEZE.

On a motion from Councilman Gier, seconded by Councilwoman Turner the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF COURT STENOGRAPHERS OF MCCANN & MCCANN, FOR A ONE YEAR TERM @ $100.00 PER OCCASION

On a motion from Councilwoman Turner, seconded by Councilman Arrigo the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF SECRETARY TO SUPERVISOR/BOOKKEEPER MICHELE BROWNING FOR A ONE YEAR: ANNUAL SALARY $14,500.00 PER BOARD FREEZE.

On a motion from Councilman Arrigo, seconded by Councilman?s Gier and Chiavetta the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: AUTHORIZATION FOR SUPERVISOR TO HIRE ACCOUNTANT TO DO SUPERVISORS ANNUAL REPORTS. ALSO TO PERMIT BOOKKEEPER, ACCOUNTANT AND SUPERVISOR TO MAKE MINOR CHANGES AT END OF YEAR AND SUPERVISOR TO NEGOTIATE BAN?S FOR 2006.

On a motion from Supervisor Pero, seconded by Councilwoman Turner the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF TOWN ACCOUNTANT WITH AUDITING DUTIES INCLUDED R. A. GRYSKA & ASSOCIATES FOR A ONE YEAR TERM: ANNUAL CONTRACT $14,000.00 PER BOARD FREEZE.

On a motion from Councilman Arrigo, seconded by Councilman Gier the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF BUDGET OFFICER SUPERVISOR PERO FOR A ONE YEAR TERM. ANNUAL SALARY $970.00 PER BOARD FREEZE

On a motion from Councilman Gier, seconded by Councilwoman Turner the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPROVE SALARY OF JOE DECARLO, SOLE ASSESSOR, AND TERM ENDING SEPT. 30, 2007 ANNUAL SALARY $ 9,502.00 PER BOARD FREEZE

#22 Assessors Assistant position tabled to end of meeting.

On a motion from Councilman Arrigo, seconded by Councilwoman Turner the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF SECRETARY TO ASSESSOR?S OFFICE JANET BOWMAN FOR A ONE YEAR TERM @ $11.03 /PER HR. PER BOARD FREEZE /CAP AT $10,350.00 YEAR PER BOARD FREEZE

On a motion from Supervisor Pero, seconded by Councilman Arrigo the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF BOARD OF REVIEW MEMBER JACK MANCUSO FOR A TERM OF 10/1/05 TO 9/30/10 @ $75.00 ANNUALLY

On a motion from Councilman Chiavetta, seconded by Councilman Gier the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF SECRETARY TO THE BOARD OF REVIEW MICHEL BROWNING FOR A ONE YEAR TERM @$ 9.00 PER HOUR.

On a motion from Councilman Gier, seconded by Councilwoman Turner the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPROVE APPOINTMENT OF DEPUTY CLERKS: GINA DE MARIA AND BARBARA DANIEL, FOR A ONE YEAR TERM EACH @ $9.85 PER HR WITH A CAP OF $15,000.00.

On a motion from Councilman Arrigo, seconded by Supervisor Pero the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPROVAL FOR TOWN CLERK TO ATTEND TOWN CLERK & TAX COLLECTOR ASSOCIATION CONFERENCES AT MAXIMUM OF $600.00 EACH, OR ASSOCIATION CONFERENCE IN NEW YORK AT $1,000.00.

On a motion from Councilman Chiavetta, seconded by Councilman Gier the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINT THE TOWN ATTORNEY FOR A TWO YEAR TERM WILLIAM J. TRASK SR. AT AN ANNUAL SALARY $9,225.00 PER BOARD FREEZE.

On a motion from Councilman Chiavetta, seconded by Councilman Gier the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINT FUNDS IN THE AMOUNT OF $3,000.00 IN THE EVENT A TOWN ENGINEER IS NEEDED.

On a motion from Councilman Gier, seconded by Councilman Chiavetta the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPROVE ELECTION INSPECTORS IF NEEDED AT 2005 PAY SCALE FOR PRIMARY AND GENERAL ELECTION PER BOARD FREEZE, AND FOR APPROVAL OF CONSOLIDATION OF

DISTRICTS 2&3 AND 1&4 IF NEEDED FOR PRIMARY.

On a motion from Supervisor Pero, seconded by Councilwoman Turner the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPROVE APPOINTMENT OF RECORDS MANAGEMENT OFFICER, THEA ELLS, FOR A ONE YEAR TERM, ANNUAL SALARY $1,350.00 PER BOARD FREEZE

On a motion from Councilwoman Turner, seconded by Councilman Chiavetta the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF CONNIE D. MINER AS GRANT WRITER FOR A ONE YEAR TERM ANNUAL CONTRACT OF $14,450.00 PER BOARD FREEZE

On a motion from Councilman Chiavetta seconded by Councilman Arrigo the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF TOWN HALL CLEANER: GOLDIE DESAVIRO, FOR A ONE YEAR TERM @$7.50/PER HR/CAP AT $3,250.00 YR. PER BOARD FREEZE

On a motion from Councilman Gier, seconded by Councilman?s Turner and Arrigo the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF SUPERINTENDENT OF ALL TOWN BUILDINGS AND GROUNDS JOE GIAMBRONE, FOR A ONE YEAR TERM, ANNUAL SALARY $4,500.00 PER BOARD FREEZE.

On a motion from Councilman Chiavetta, seconded by Councilman Turner the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF COMMUNITY BLDG. /RECREATION BLDG. AND TOWN HALL AS NEEDED CUSTODIAN: MARGE AND JOHN BATES FOR A ONE YEAR [email]TERM.@7.50[/email]/PER HR/CAP AT $1,600 PER BOARD FREEZE.

On a motion from Councilman Gier, seconded by Councilman Chiavetta the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPROVAL OF FEES FOR COMMUNITY & RECREATION BUILDING RENTALS

COMMUNITY BUILDING RENTAL FEE: $100.00

RECREATION BUILDING RENTAL FEE: $50.00 BUILDING ONLY

RECREATION BUILDING W/ GYM: $20.00 ADDED TO ABOVE

SECURITY DEPOSIT/CONFIRMATION DEPOS: $50.00 REFUNDABLE

FEES AND SECURITY/CONFIRMATION ARE DOUBLED FOR NON RESIDENTS

On a motion from Councilman Arrigo, seconded by Councilwoman Turner the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPROVE TOWN CLERK TO APPROVE VARIOUS COMMUNITY GROUPS USE OF THE BUILDINGS FREE OF CHARGE AS LONG AS THERE ARE NO CONFLICTS WITH REGULAR RENTALS AND NOT DURING PEAK RENTAL TIMES. ( JULY- LABOR DAY

On a motion from Councilman Gier, seconded by Councilwoman Turner the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF REPRESENTATIVE TO N. E. S. T. SUPERVISOR PERO FOR A ONE YEAR TERM.

On a motion from Councilman Gier, seconded by Councilman Arrigo the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPROVE SALARY OF POLICE CHIEF, WAYNE FALK ON A MONTHLY BASIS AT $3,516.67 AND ANNUAL SALARY $42,200.00 PER BOARD FREEZE.

On a motion from Councilman Chiavetta, seconded by Councilman Arrigo the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED:APPROVE APPOINTMENT OF POLICE OFFICERS: FOR A TEMPORARY TERM FROM MONTH TO MONTH. INVESTIGATOR -JOHN GIACCHINO, PATROLMAN - ERNIE MASULLO, PATROLMAN - SAMUEL PINTO, PATROLMAN - RONALD RACZKA, PATROLMAN - MICHAEL GREEN, AND PATROLMAN - DANIEL HONTZ EACH @ $13.78/PER HR/ CAP AT $33,000.00 PER BOARD FREEZE

COURT BAILIFF -SAMUEL PINTO@ $13.78 PER HR. /CAP AT $3,000.00 PER BOARD FREEZE

POLICE MATRON- AMY HAMM @ $18.00 PER OCCASION

On a motion from Supervisor Pero, seconded by Councilman Arrigo the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF BINGO INSPECTOR PHYLLIS MUSCATO FOR A ONE YEAR TERM @$25.00/ PER OCCASION PER BOARD FREEZE.

On a motion from Councilman Gier, seconded by Supervisor Pero the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF SPANISH INTERPRETER MRS. MCGRATH FOR A ONE YEAR TERM @ $18.00 PER OCCASION.

#43 Tabled to end of meeting: Dog Control Officer

Acknowledgement of Thea A. Ells as Registrar of Vital Statistics, with Gina DeMaria as Deputy Registrar and Barbara Daniels as sub registrar for term to coincide with elective term.

On a motion from Councilman Chiavetta, seconded by Councilwoman Turner the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF CLERK TO HIGHWAY SUPT. WILLA ROSENBLATT FOR A ONE YEAR TERM, ANNUAL SALARY $2,900.00 PER BOARD FREEZE

On a motion from Councilman Arrigo, seconded by Supervisor Pero the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED:APPOINTMENT OF RECREATION DIRECTOR VINCENT FININZIO FOR A ONE YEAR TERM, @ $15.00 PER HOUR

#47 Tabled Appointment of Parks Commissioner at $500.00 annual salary (this Position has not been filled for several years.)

On a motion from Councilman Gier, seconded by Councilwoman Turner the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPROVAL OF LARGE SHELTER AND SMALL SHELTER FEE?S

LARGE SHELTER IS $25.00

SMALL SHELTER IS $25.00

SECURITY DEPOSIT /CONFIRMATION IS $50.00 REFUNDABLE

ALL FEES AND DEPOSITS DOUBLED FOR NON- RESIDENTS

On a motion from Councilman Gier, seconded by Councilwoman Turner the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF TOWN HISTORIAN RONALD PFEIFFER FOR A ONE YEAR TERM

#50 Tabled till end of meeting: Appointment of Code Enforcement Officer/Building Inspector

On a motion from Councilwoman Turner, seconded Supervisor Pero the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF ZONING BOARD OF APPEALS MEMBER PAT GRANICA (CURRENT ? JOHN CHIAVETTA) TO FINISH A TERM TO END ON 12/31/07

On a motion from Councilwoman Turner, seconded by Councilman Arrigo the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF ZONING BOARD OF APPEALS MEMBER CLARK BORNGRABER (CURRENT ? DON CLARK) TO FINISH A TERM TO END ON 12/31/08

On a motion from Councilman Gier, seconded Councilwoman Turner the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF ZONING BOARD OF APPEALS MEMBER SHERMAN REICKERT (CURRENT ? MAGGIE WHITE) FOR A NEW TERM TO END ON 12/31/10

On a motion from Supervisor Pero, seconded by Councilman Chiavetta the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF ZONING BOARD OF APPEALS ALTERNATE MEMBER BILL HENRY FOR A ONE YEAR TERM.

On a motion from Councilwoman Turner, seconded by Councilman Gier the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF ZONING BOARD OF APPEALS CHAIRMAN CLARK BORNGRABER FOR A ONE YEAR TERM.

On a motion from Supervisor Pero, seconded by Councilman?s Arrigo and Turner the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF A PLANNING BOARD MEMBER JOSEPH GARDYJAN (CURRENT ? JOE GARDYJAN) FOR A NEW TERM THRU 12-31-12

On a motion from Councilman Arrigo, seconded by Supervisor Pero the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF A PLANNING BOARD MEMBER JOYCE ELLIS (TO FILL VACANCY OF SWARTZWELDER) FOR A TERM ENDING 12-31-06.

On a motion from Supervisor Pero, seconded by Councilman Arrigo the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF AN ALTERNATE PLANNING BOARD MEMBER MARY HOSLER FOR A ONE YEAR TERM.

On a motion from Supervisor Pero, seconded by Councilman Arrigo the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF AN ALTERNATE PLANNING BOARD MEMBER TOM GERACE JR. FOR A ONE YEAR TERM.

On a motion from Supervisor Pero, seconded by Councilwoman Turner the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF PLANNING BOARD CHAIRMAN JOSEPH GARDYJAN FOR A ONE YEAR TERM.

On a motion from Councilman Gier, seconded by Councilman Chiavetta the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: COMPENSATION FOR PLANNING AND ZONING BOARD MEMBERS. $10. /MTG.$15./CHR.

On a motion from Councilman Arrigo, seconded by Councilman Gier the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF SECRETARY TO ZONING BOARD OF APPEALS AND PLANNING BOARD BARBARA DANIEL FOR A ONE YEAR TERM @ $9.00 PER HOUR.

On a motion from Councilman Arrigo, seconded by Councilwoman Turner the following RESOLUTION was:

Adopted: a roll call vote was taken:

Councilman Arrigo Voting Aye

Councilwoman Turner Voting Aye

Supervisor Pero Voting Aye

Councilman Gier Voting Aye

Councilman Chiavetta Voting Aye

RESOLVED TO PLOW PRIVATE ROADS FOR EMERGENCY USE AND OR BY ORDER OF THE FIRE CHIEF, POLICE CHIEF, HIGHWAY SUPERINTENDENT, OR TOWN SUPERVISOR.

On a motion from Councilman Arrigo, seconded by Councilman Gier the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF DEPUTY HIGHWAY SUPERINTENDENT BILL WESP FOR A ONE YEAR TERM@$16.85 PER HR PER BOARD FREEZE

On a motion from Councilman Arrigo, seconded by Supervisor Pero the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF HIGHWAY DRIVER/WORKER MARION KIJEK FOR A ONE YEAR TERM@$16.25/PER HR PER BOARD FREEZE

On a motion from Councilman Arrigo, seconded by Councilman Chiavetta the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF PART TIME HIGHWAY LABORERS DRIVERS, MARK REYNOLDS, GEORGE CORDIA, CHARLES ARRIGO AS NEEDED FOR A ONE YEAR TERM @$10.60 PER HR WITH MARK REYNOLDS PAID ON A SALARY BASE AT SAME RATE.

On a motion from Councilman Arrigo, seconded by Councilwoman Turner the following RESOLUTION was:

Adopted: a roll call vote was taken:

Councilman Arrigo Voting Aye

Councilwoman Turner Voting Aye

Supervisor Pero Voting Aye

Councilman Gier Voting Aye

Councilman Chiavetta Voting Aye

RESOLVED TO SIGN SNOW REMOVAL CONTRACT WITH THE VILLAGE OF FARNHAM

On a motion from Councilman Arrigo, seconded by Councilman Chiavetta the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF BOOKKEEPER FOR FIRE PROTECTION DISTRICT MICHELE BROWNING FOR A ONE YEAR TERM WITH AN ANNUAL SALARY NOT TO EXCEED $500.00 PER BOARD FREEZE.

On a motion from Councilwoman Turner, seconded by Councilman Arrigo the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF CLARK BORNGRABER, AND BRANT & FARNHAM VOL. FIRE CHIEFS AS FIRE WARDENS.

On a motion from Councilman Gier, seconded by Councilwoman Turner the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF BOOKKEEPER FOR STREET LIGHTING DISTRICT A MICHELE BROWNING, FOR A ONE YEAR TERM WITH AN ANNUAL SALARY NOT TO EXCEED $500.00 PER BOARD FREEZE

On a motion from Councilwoman Turner, seconded by Councilman Chiavetta the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF BOOKKEEPER FOR LOTUS BAY SEWER DISTRICT MICHELE BROWNING, FOR A ONE YEAR TERM WITH AN ANNUAL SALARY NOT TO EXCEED $250.00 PER BOARD FREEZE

On a motion from Councilman Gier seconded by Councilwoman Turner, the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF BOOKKEEPER FOR BRANT FARNHAM SEWER DISTRICT MICHELE BROWNING, FOR A ONE YEAR TERM WITH AN ANNUAL SALARY NOT TO EXCEED $250.00 PER BOARD FREEZE

On a motion from Councilman Gier, seconded by Councilman Chiavetta the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: APPOINTMENT OF BOOKKEEPER FOR BRANT WATER DISTRICT MICHELE BROWNING, FOR A ONE YEAR TERM WITH AN ANNUAL SALARY NOT TO EXCEED $500.00 PER BOARD FREEZE

On a motion from Councilwoman Turner, seconded by Councilman Chiavetta the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: AUTHORIZE TOWN ACCOUNTANT AND AUDITING COMMITTEE TO AUDIT ALL FINANCIAL RECORDS OF THE TOWN.

On a motion from Councilman Arrigo, seconded by Councilwoman Turner the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED:APPROVE THE FOLLOWING LIST OF 12 (11) HOLIDAYS THE TOWN SHALL OBSERVE:

NEW YEARS DAY; MONDAY, JANUARY 2 LABOR DAY: MONDAY SEPTEMBER 4 MARTIN L. KING DAY: MONDAY, JANUARY 16 COLUMBUS DAY: MONDAY, OCTOBER 9

PRESIDENTS DAY: MONDAY, FEBRUARY 20 VETERANS DAY: OBSERVED ON SATURDAY

GOOD FRIDAY: FRIDAY APRIL 14 THANKSGIVING: THURSDAY NOVEMBER 23

MEMORIAL DAY: MONDAY, MAY 29 CHRISTMAS EVE: FRIDAY DECEMBER 22

INDEPENDENCE DAY: TUESDAY, JULY 4 CHRISTMAS DAY: MONDAY DECEMBER 25

SUPERVISORS? TOWN BOARD COMMITTEE AND LIAISON APPOINTMENTS ACKNOWLEDGED:

First name is Chair of Committee:

Deputy Supervisor Councilman John D. Arrigo

AUDITING COMMITTEE PERO, ARRIGO, GIER

INSURANCE COMMITTEE CHIAVETTA, GIER

EMPLOYEE BENEFITS GIER, ARRIGO

POLICE COMMITTEE PERO, ARRIGO, GIER, TURNER, CHIAVETTA

REC./ COMM. BUILDING TURNER, GIER

RECREATION COMMITTEE ARRIGO, TURNER

GROVE AREAS & GROUNDS GIER, TURNER

PARK PLAYGROUND ARRIGO, TURNER

POOL ARRIGO, CHIAVETTA

REFUSE COMMITTEE PERO, CHIAVETTA

HIGHWAY COMMITTEE ARRIGO, PERO

WATER COMMITTEE PERO, ARRIGO, GIER, TURNER, CHIAVETTA

STREET LIGHT COMMITTEE CHIAVETTA, TURNER

FIRE & AMBULANCE CONTRACT PERO, ARRIGO

TELECOMMUNICATIONS CHIAVETTA, GIER

ERIE COUNTY GOVERNMENT PERO, ARRIGO

DISASTER COORDINATOR COMMITTEE MIKE WALTERS, CHIEF FALK, DAVE PERO, ELLSWORTH NOLAN, JOSEPH GIAMBRONE, L. PERO

REGIONALIZATION COMMITTEE PERO, GIER

TOWN BOARD LIAISON TO:

TOWN JUSTICE COURT ROSEANN TURNER

ASSESSOR'S OFFICE ROSEANN TURNER

BOARD OF ASSESSMENT & REVIEW JOHN CHIAVETTA

TOWN CLERK'S OFFICE JEFFREY GIER

POLICE CHIEF LEONARD PERO

DOG CONTROL OFFICER JOHN ARRIGO

RECREATION JOHN ARRIGO, LEONARD PERO

PLANNING BOARD ROSEANN TURNER

MASTER PLAN LEONARD PERO

ZONING BOARD OF APPEALS CHIAVETTA

CODE ENFORCEMENT OFFICER JOHN ARRIGO, JEFFREY GIER

VOL. FIRE DEPT. LIAISON` LEONARD PERO

CENSUS LIAISON JOHN CHIAVETTA

Various Board Appointments:

BOARD OF ETHICS FRANK GUGINO, THOMAS GERACE JR., BRENDA GIACCHINO

BRANT REVITALIZATION COMMITTEE LEONARD PERO, JOHN CHIAVETTA, PETER GUGINO

OMBUDSMAN COMMITTEE

RECREATION PARENT ADVISORY JOE DEMARIA, MARIA INGLUT, KRISTIE

GIAMBRONE

PLAYGROUND COMMITTEE JOHN ARRIGO, GINA DEMARIA

CONCERT IN THE PARKS COMMITTEE GINA DEMARIA, THEA ELLS

The Board addressed the items which were tabled till the end of the meeting by Supervisor Pero.

Appointment of Assessor Assistant: Supervisor Pero stated some of the options the Board was considering for this position. The board inquired from the Assessor, Joe DeCarlo, and he stated that he would like him to be available for the town wide revaluation this coming year. There was mention of how the position was created, when the Board went to one sole assessor. Councilwoman Turner stated that the need for the position if there was a town wide revaluation and discussed the amount the assessor receives for the job.

On a motion from Councilman Gier, seconded by Councilwoman Turner the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: TO TABLE TILL THE JANUARY 10TH BOARD MEETING THE Appointment of Assessor Assistant Ron Kobel, for a one year at an hourly rate of $10.00 per hour as needed with a budget cap of $4,500.00 per Board Freeze

Appointment of Dog Control Officer:

On a motion from Councilman Arrigo, the following motion was discussed by the board:

To Appoint of Carl Militello Dog Control Officer for a one year term Annual Salary- $4,500.00/yr per Board Freeze.

Councilman Arrigo reported that the Chief of Police said they were working well together and the Town Clerk reported to Arrigo that she had no complaints and worked well with Militello. Supervisor Pero requested more discussion and wanted it on the record that there have been complaints by certain residences. Councilman Turner asked about census and if there was proof the job was getting done. Councilman Arrigo stated again that the job was being done as reported by the town officials who work closely with the warden.

There was no second

On a motion from Councilman Gier, seconded by Councilwoman Turner the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: TO TABLE TILL THE JANUARY 10TH BOARD MEETING THE Appointment of Dog Control Officer

Appointment of Code Enforcement Officer/Building Inspector:

Supervisor Pero stated that Fred Ball had been going to a lot of schooling and there have been a lot of complaints and he has been doing his work and hasn?t been. He mentioned an addition on a house where the health department got involved and that is not normal and the owner was upset.

On a motion from Councilman Gier, seconded by Councilman Chiavetta the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: TO TABLE THE Appointment of Code Enforcement Officer/Building Inspector

Fred Ball until the Board can meet with him.

On a motion from Councilman Gier, seconded by Supervisor Pero the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: THE TOWN BOARD TO GO INTO EXECUTIVE SESSION TO DISCUSS PERSONNEL ISSUES.

Time 7:50PM

The Board returned from executive session and Supervisor Pero reported that the three positions would be tabled as stated earlier till January 10, at 7:30 at their regular meeting and that each position shall continue until that time.

On a motion from Councilman Chiavetta, seconded by Councilwoman Turner the following motion was:

Aye ? Pero, Arrigo, Gier, Turner, Chiavetta

Nay -

ADOPTED: TO ADJOURN THE JANURY 5TH, 2006 ORGANIZATIONAL MEETING OF THE BRANT TOWN BOARD AT 8:32 PM

Respectfully submitted,

Thea A. Ells

Brant Town Clerk

APPROVED BY:

SUPERVISOR PERO: _______________________________________

COUNCILMAN ARRIGO: ___________________________________

COUNCILMAN GIER: __________________________________

COUNCILWOMAN TURNER: _________________________________

COUNCILMAN CHIAVETTA: ________________________________