NO. 19 PAGE 1

OCTOBER 8, 2009

WEB SITE http://macedontown.net

A Regular Meeting of the Town Board of the Town of Macedon held October 8, 2009 at the Town Offices, 32 Main Street in the Village of Macedon, was called to order by Supervisor William Hammond at 7:30 P.M.

Pledge of Allegiance was led by students from Victor.

Upon Roll Call, the following members of the Board were present:

Councilperson……….David Maul

Councilperson……….David McEwen

Councilperson……….Cassandra Pagano

Supervisor…………...William Hammond

Absent: Councilperson……….Paul Kenyon

Also Present: Town Attorney…….…Anthony Villani

Ambulance Director...Todd Blanchard

Town Clerk…………..Judy Gravino

RESOLUTION NO. 233 (09) APPROVAL OF MINUTES

RESOLVED the Board approves the minutes of September 24, 2009 as presented.

MOTION BY MAUL, SECONDED BY PAGANO

ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN ABSTAIN,

PAGANO AYE, HAMMOND AYE MOTION CARRIED

REPORTS – The Supervisor presented the following reports:

Macedon Police Department September Monthly Report

MPD final statistics - 2008-2009 NYS STEP Grant Program

Building & Zoning 3^rd Quarter Report

RESOLUTION NO. 234 (09) APPROVAL OF REPORTS

RESOLVED the Board approves the reports as submitted.

MOTION BY HAMMOND, SECONDED BY MAUL

ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN AYE,

PAGANO AYE, HAMMOND AYE MOTION CARRIED

RESOLUTION NO. 235 (09) MACEDON SENIOR CITIZENS’ CLUB OFFICERS RES. NO. 230 (09) AMENDMENT

RESOLVED the Town Board amend RESOLUTION NO. 230(09) to include MACEDON SENIOR CITIZENS’ CLUB OFFICER:

Historian – Pauline Reeners

MOTION BY MAUL, SECONDED BY MCEWEN

ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN AYE,

PAGANO AYE, HAMMOND AYE MOTION CARRIED

RESOLUTION NO. 236 (09) ADULT RECREATION APPOINTMENT

RESOLVED the Board appoints the following to Adult Recreation for the remainder of 2009 as follows:

Brittany Gilligan Dance $15/Session

MOTION BY MAUL, SECONDED BY PAGANO

ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN AYE,

PAGANO AYE, HAMMOND AYE MOTION CARRIED

The joint application for the Green Innovation Grant Program for the Walworth Waste Treatment Plant Improvement Project was not selected for funding.

Department of Environmental Conservation has issued a notice, effective October 14, 2009 all open burning is prohibited in New York with few exceptions. More information is available on DEC’s web site.

Saturday, October 10, 2009 is the Open House at the Public Safety Building located on Wayneport Road.

The Farmland Preservation Applications for the Nolan and Jordan Farms were not funded for 2009. The applications have been deferred for consideration in 2010.

Councilperson Pagano reported two (2) new businesses in the Village, Turn It Around Consignment Shop and Lizzi’s Deli. The Chamber of Commerce will hold their general meeting on October 20, 2009 at 6 p.m. at Parkwood Heights. The candidates for the Wayne County Sheriff’s position will be interviewed.

The Shared Services Committee will meet October 14, 2009 at Pal-Mac High School to continue researching a regional ambulance or the possibility of combined Town ambulances.

Cost to turn the two (2) slop sink rooms at the Public Safety Building into showers will be obtained and brought to the Board.

ABSTRACT NO. 10 (09)

Claim Nos. 20451-20629 Expenditures in the amount of

$234,158.32

RESOLUTION NO. 237 (09) PAYMENT OF CLAIMS

RESOLVED the bills be paid as audited.

MOTION BY HAMMOND, SECONDED BY MAUL

ROLL CALL VOTE: KENYON ABSENT, MAUL AYE, MCEWEN AYE,

PAGANO AYE, HAMMOND AYE MOTION CARRIED

MOTION BY HAMMOND, SECONDED BY PAGANO THAT THE MEETING BE ADJOURNED AT 8:07 PM.

_________________________

Judy W. Gravino, RMC

Macedon Town Clerk