November 12, 2013

The regular meeting of the Lee Town Board was held in the Town Hall, and was called to order at 7:32 PM.

Present were:  Supervisor John Urtz, Councilmen Kevin Gallagher, Patrick Hetherington, Alan Trombley, and Karl Matt.   

Also present:  Highway Superintendant, Bill Baker and Town Attorney, David Rapke.

The meeting opened with the pledge of allegiance.

A motion was made by Alan Trombley, seconded by Patrick Hetherington and carried to dispense with the reading of the minutes of the previous meeting.

Supervisor Urtz announced the public portion of the meeting. 

Tim Dunn of Bailey, Haskel & LaLonde Insurance presented the Board with a proposal to renew insurance coverage for 2013-2014 and discussed key information in the proposal.  Coverage for the 2012 - 2013 period was $32,987.06.  A motion was made by Karl Matt, seconded by Alan Trombley to enter into agreement with BHL for the 2013-2014 period at a premium of $36,995.95.

Town Attorney David Rapke announced that the Time Warner Cable negotiations are still not complete; tabled.

A motion was made by Kevin Gallagher, seconded by Patrick Hetherington and carried to file TE-9 speed reduction requests for Vantassel Lane, Tuscan Way, Sienna Circle and Carrarra Circle to be posted at 30 mph.

A motion was made by Alan Trombley, seconded by Karl Matt and carried to enter into agreement with Oneida County to spend Highway Funds for 2014; General repairs - $148,370.00 and Improvements - $250,000.00.

A motion was made by Alan Trombley, seconded by Karl Matt and carried to approve and pay the bills.

General      -       $    27,432.34

                                        Highway     -      $    29,884.44

                                        Water        -      $      2,939.08

A motion was made by Patrick Hetherington, seconded by Kevin Gallagher and carried to adjourn.

Meeting adjourned at 8:28 PM.