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TOWN OF LISBON

BOARD MEETING

DECEMBER 28, 2007

LISBON TOWN HALL

Present:    Supervisor Roger Watters, Councilman Tom Schneller, Highway Superintendent Timothy Dow, Councilman Vincent Winters, Town Clerk Donna McBath

Absent:   Councilman C. Joseph Collins, Councilman C. Roger Shoen

      1.       Meeting Called to Order

Supervisor Roger Watters called the meeting to order at 6:00 AM.

      2.       Approval of Transfers

Councilman Schneller made a motion, and was seconded by Councilman Winters, to approve the following transfers as follows:

            Transfer $384.55

To:

General 7110.4 Parks/Campground CE

From:

General 7020.4 Campground Director CE

            Transfer $45.58

To:

General 7450.4 Museum CE

From:

General 7510.4 Historian CE

            Transfer $118,015.49

To:

General 9901.9 Interfund Transfer

From:

$86,580.01 General 1990.4 Contingency Account $10,287.49 General 1910.4 Unallocated Insurance $13,584.85 General 1420.4 Attorney CE $7,563.14 General 1620.2 Building EQ

                  Total General transfers $118,445.62

     

            Transfer $15,104.91            

To:

Highway 5142.1 Snow Removal PS

From:

Highway 5112.4 Permanent Improvement CE

            Transfer $1,446.91

To:

Highway   5142.4 Snow Removal CE

From:

Highway 5112.4 Permanent Improvement CE

            Transfer $4,733.17

To:

Highway 9060.8 Employee Medical Insurance.

From:

Highway 5112.4 Permanent Improvement CE

                  Total Highway transfers $21,284.99

            Transfer $434

To:

Library 8670.11 Special Projects for Handicapped

From:

Library 7410.4 Library CE

            Transfer $522.89

To:

Library 7410.1 Library EQ

From:

Library 7410.4 Library CE

                  Total Library transfers $956.89

                                                            Ayes - 3     Nays - 0

•  Approval of Abstracts

  Councilman Winters made a motion, seconded by Councilman Schneller to approve the abstracts from December 2007.   

a.   General	$7,734.83
b.   Highway	$32,858.88
c.   Water	$244.08
d.   Sewer	$943.65
e.   Library	$42,948.85
Total	$84,730.29

                                                            Ayes - 3     Nays - 0

•  Approval of Supervisor Report

A correction in Highway Code 3501 State Aid/Chips, in report it is $4,407.84, correction is $42,423.33

Councilman Schneller made a motion, seconded by Councilman Winters to approve the Supervisor Report.                                                       Ayes - 3       Nays - 0

Supervisor Watters stated that he received a letter from New York State Office of Parks, Recreation and Historic Preservation and stated that we did not receive the grant for Park Recreation project was not selected for funding.

5.       Highway Superintendent Report

                        Highway Superintendent Dow had no report.

            Supervisor Watters informed the board that there were 3 plaques done.  

•  One for the Library: In the Improvement to the Library that allowed access for everyone were made possible through contribution received in memory of Rachael Dandy and Deborah Russell and funding from Senator James Wright

•  One for the museum:   Work on the Museum was made possible as a result of numerous donation to included funding received from Senator Wright

•  One for Recreation Building:   A special thanks to former and present recreation committee members and volunteers for there service in creating this facility.            

      6. Adjournment

Councilman Schneller made a motion, seconded by Councilman Winters to adjourn the meeting at 6:20 AM

Respectfully Submitted,

Donna D. McBath, Town Clerk