Minutes of June 2, 2015 Regular Board Meeting

Minutes of

June 2, 2015 6:30 pm Business Meeting

And 7:00 pm Regular Board Meeting

Business Meeting: Discussed monthly expenditures.

Regular Board Meeting called to order by Chairman Dan Banaszak at 7:00 pm, present were Chairman Banaszak, Supervisor Tarmann, Supervisor Mueller and Clerk/Treasurer Chaikowski and 9 members of the public. Pledge of Allegiance was recited. Mueller made a motion to approve the agenda, 2^nd by Tarmann, carried. Motion by Mueller to approve the minutes of May 5, 2015, Regular Board Meeting, 2^nd by Tarmann, carried. Clerk/Treasurer Chaikowski reported the checking account had a balance of $298,580.47. Checks issued were #200109 -20056 for $22,316.87, check 20051 was voided. Electronic debit totaled $2,543.67. Tarmann made motion to approve the financial report, 2^nd by Mueller, carried.

County Supervisor Kathy Just reported on a meeting being held about additional Ski-Cat practice at the county park, meeting will be at the pavilion on Friday June 5 at 9:00am. There is a contract in place. She also reported that the dam at Lake Noquebay is a maintenance platform and any improvements would be expensive and liability would be a problem. If this becomes an issue they could close off the area completely. Additional work will be done to the handicapped area on the north side of the lake.Ricky Schacht from 5421 Gravelly Brook Rd had a complaint of dogs visiting his yard and barking dogs.

Mr. Carpenter asked if garbage collection was going to be taken away. The answer is no but the town could go to every other week during the winter months. This is only under discussion. It was repeated that the dumpsters at Mohawk are not public dumpsters paid by the town

Mueller made a motion to approve Liquor & Beer licenses renewals for 2015-2016 for Tiffany Tanck, MulTan Enterprises, The Hawk.  Robert Dettmering, Loopy’s, Elaine Kanter Operator’s license. Lori Zorn, Beechwood Golf Course, Bob Zorn Operators license. Jesse T Milquet Timberline Resort Bar & Grill, Emily Milquet, Cindy Milquet, Carmen McVane, Cassandra McVane, Danielle Kaufman Operator’s Licenses. New Operator’s license for Sophia Dama, Zachary Myszka, Rebecca Hylan. All have beverage server certificates. Cigarette license for on the premises sale for Timberline Resort Bar & Grill. Independent Operator License for Shirley Smith. 2^nd by Tarmann, carried.

Discussed purchasing policies and cost reports for individual vehicles. Tabled until next meeting.

Discussed the dumpster at Mohawk Resort, Chairman Banaszak asked owner Dennis Wendricks to possibly fence in the dumpster and/or put a sign on it.  

Mueller made motion to approve a driveway permit for Ryan Welty on Pioneer Road to include endwalls on a metal culvert, 2^nd by Tarmann, Board approval is part of the driveway permit application.      

Discussion on part time workers and injury reporting will be continued at the next meeting.                                                                      

Meeting adjourned at 8:25 PM.