BOARD MEETING MINUTES

TOWN OF NORWAY

MONTHLY BOARD MEETING

                                                                                                                                       

TOWN BOARD MEETING PRESENT
December 12, 2019

Supervisor: Judy Gokey

Council: Gary Snyder

Craig Gillespie

Scott Crossett

Hwy. Super: Howard Eaton

Town Clerk: Absent

Bookkeeper: Michele Weakley

Meeting called to order at 7 pm.

Pledge of allegiance

Motion made by C. Crossett and seconded by C. Siver to waive reading of minutes.

Motion made by C. Crossett and seconded by C. Siver to accept minutes as written.

Motion made by C. Snyder and seconded by C. Crossett to accept reports.
Clerks report not available.

Motion made by C. Siver and seconded by C. Snyder to pay bills
General #110-112 $1386.34
Highway #149-167

KVAC meeting discussion on contract Fairfield is out.

Resolution # 4 of 2019
Budget transfer


FROM A1420.4 ATTORNEYS $820.00
TO: A1920.4 DUES $145.00
A5182.4 STREET LIGHTS $220.00
A7520.4 $400.00
A8160.4 GARBAGE $55.00

FROM: D9060.8 HOSPITAL/ MEDICAL $605.00
TO: D5110.1 STREET PR $145.00
D5130.2 EQUIPMENT $460.00

Motion made by C. Crossett and seconded by C. Snyder to accept budget transfers

PG. 2

ROLL CALL
Judy Gokey AYE
Gary Snyder AYE
Craig Gillespie AYE
Perry Siver AYE
Scott Crossett AYE

Voting passed by a quorum
The above resolution is hereby adopted

Resolution # 5 of 2019
Accept vehicle and property Insurance

Motion made by C. Crossett and seconded by C. Siver to accept insurance for the year

ROLL CALL
Judy Gokey AYE
Gary Snyder AYE
Craig Gillespie AYE
Perry Siver AYE
Scott Crossett AYE

Doug is hiring Melissa to help him with court paper work.

Resolution # 6 of 2019
911 tower
Motion made by C. Siver and seconded by C. Crossett to accept the 911 tower

ROLL CALL
Judy Gokey AYE
Gary Snyder AYE
Craig Gillespie AYE
Perry Siver AYE
Scott Crossett AYE

Motion made by C. Crossett and seconded by C. Siver for meeting to adjourn at 7:30 PM

Yearend meeting December 30, 2019 @5:30pm

Next meeting January 9, 2019 at 7pm.