June 4, 2007
Annual Meeting
The annual meeting, regular meeting and public hearing on the proposed animal hoarding law was held on June 4, 2007 at the Village Office on State St. Present were Mayor Williams, Trustees Dashnaw, Davis Hunter and Kellerhals, Supt. Seymour, Clerk Williams and Thomas Hawthorne.
The Annual Meeting was opened at 7:10 PM. The Mayor made the following appointments and recommendations:
Dep. Mayor - LeRoy Davis
Clerk-Treas. - Nancy Williams
Street/Water Supt. - James Seymour
Clerk P/T - Susan Newcomb
Budget Officers - Treasurer and Mayor
Attorney - Mark Gebo
Historian - Gladys VanWyck
Enforcement Officer - James Seymour
Park Commission - LeRoy Davis (Chairman), Charles Fowler, Matt
LaParr, Eric Schmidt, Jay Seymour
ZAB - Reappointment for following personnel: Chad LaPlatney-3 yrs.(06/10)
(FYI - J. Jenack-2 yrs. (06/09); B. Wohnsiedler-1 yr.(06/08).)
Official Depositories - Community Bank and CLASS
Review of Procurement and Investment Policies
Audit Committee - Trustee Kellerhals and Trustee Hunter
Fire and Rescue Squad Committee - Mayor and Deputy Mayor
Meetings will follow Roberts Rules of Order
Grant advance approval of claims such as utilities, payroll, freight and express
charges, and allowing Mayor and Board members to attend training sessions.
A motion to accept the Mayor's appointments and recommendations was made by Kellerhals, seconded by Dashnaw.
Kellerhals-aye Davis-aye Williams-aye
Dashnaw-aye Hunter-aye Carried
A motion to close the Annual Meeting at 7:17 PM was made by Hunter, seconded by Davis.
Hunter-aye Dashnaw-aye Williams-aye
Davis-aye Kellerhals-aye Carried