Town Board – Agenda 1/10/2024

ORGANIZATIONAL MEETING
January 10, 2024 at 7:00PM

Adopt resolution that the Town Board of the Town of Pavilion, Genesee County, NY thereby approves the following items of assignment for 2024:

RESOLUTION:

(1).   Regular Town Board meeting will be held the 2nd Wednesday of the month at                                

the Town Building at 7:00 pm except for year end meeting Monday  December 30, 2024 at 7:00 pm

(2).   Official depositories for the Town funds will be appointed.

            Five Star Bank, Community Bank NA & Thompkins Community Bank

(3).   Snow and Ice removal and mowing at County rate.

(4).   Mileage rate for Town officials on Town business will be $.625 per mile.

(5).  Approval of bonding for the Supervisor, Deputy Supervisor, Town Clerk,  Deputy

        Town Clerk in the amount of $900,000.00, Court Clerks, Highway Superintendent, and Justices in the amount of $ 250,000.00 and direct that the undertaking be filed with the Town Clerk.

(6).  Allow the Supervisor 60 days to submit the annual report with an additional

        extension of 60 days, if properly requested from OSC.

(7).  Purchase stone, salt, crushed aggregate, sluice pipe and oil at County prices.

(8).  Designate the Daily News as the official paper of notice.

(9).  Pay the Pavilion Fire District the amount of $223,677.00 for fire protection for

2023. 

(10).  Authorize the Supervisor to invest Town moneys According to investment policy.

(11).  Authorize the expenditure of $10,000 for the Highway Department

         General Repairs and Capital Improvement Accounts without bids and prior Board’s

         approval.

(12).  Set dates for Meetings:

TOWN BOARD MEETINGS FOR THE YEAR 2024

January 10, 2024                     July 10, 2024

February 14, 2024                   August ????, 2024 (14)

March 13, 2024                       September 11, 2024

April 10, 2024                         October 9, 2024

 May 8 2024                            November 13, 2024

June 12, 2024                          December 11, 2024

                                                Monday December  30, 2024 @ 7:00 pm

This is a list of regular monthly scheduled meetings on the second Wednesday of each month.

(13).  PLANNING BOARD MEETINGS FOR THE YEAR 2024

January 17, 2024                     July 17, 2024

February 21, 2024                   August 21, 2024

March 20, 2024                       September 18, 2024

April 17, 2024                         October 23, 2024

May 15 2024                           November 20, 2024

June 19, 2024                          December ?????, 2024 (Christmas day)

This is a list of scheduled meetings on the third Wednesday of each month.  If there is no need for a meeting, it will be canceled and notice will be provided.  All meetings start at 7:00pm and will be held at the Town Hall.

(14).  Set pay periods as follows:

                        Biweekly:

                                    MEO, Highway Laborers, Highway Superintendent,

                                    Financial Clerk, Sewer Clerk, Town Supervisor,

                                    Budget Director, Councilpersons, Justices &

Court Clerks

                        Quarterly:

                                    Planning Board Members

                        Per meeting:   

                                    Zoning Board Members

                        Annually:       

Registrar of Vital Statistics, Deputy Town Clerk, & Deputy Town Supervisor

(15).  ADOPT RESOLUTION that the Town Board of the Town of Pavilion, Genesee

         County, NY, has reviewed and approves the procurement policy as is for 2024

(16).  ADOPT RESOLUTION authorizing the Supervisor to pay claims for public

            utilities, postage, freight and express charges, and credit cards before they are

            audited.

(17).  ADOPT RESOLUTION to approve 13 Holidays:  New Years Day, Presidents Day, Good Friday, Memorial Day, Independence Day, Labor Day, Columbus Day,

Veteran’s Day, Thanksgiving Day, Day after Thanksgiving, Day before Christmas, Christmas Day, 1 Floating Holiday.

(18).  ADOPT RESOLUTION that the Town Board of the Town of Pavilion, Genesee

            County, NY approved the Following appointments for 2024:

                        To contract with Mark Boylan to provide legal services for the Town

                        of Pavilion as an “at will” independent contractor pursuant to Retainer

                        Agreement at the rate of $200 per hour.

                        MRB Group as Town Engineers

                        Robert Zickl as Town Traffic Prosecutor rate of $400.00/month

                        To retain Baldwin Business Services as auditors for the Town of Pavilion Court.

To retain Baldwin Business Service for accounting and payroll services for the Town of Pavilion.

Retain Town of LeRoy for Court Clerk duties, the control of the Town Justices.

                        To retain Lisa Sauer as Planning Board and Zoning Board Secretary.

                        To retain John Rudgers as Deputy Town Supervisor

To retain Tyler Schiske as Deputy Highway Superintendent (As per collective bargaining agreement)

To retain Lucinda Starr as Sewer Bill Clerk.

                        To retain Lucinda Starr as Registrar of Vital Statistics

                        To retain Sarah Kingdon as Deputy Town Clerk.

To retain Town of Batavia as Zoning and Code Enforcement officials, Flood Plan Manager & Fire Inspection.

                        To retain Town of Batavia Assessment Services

Appoint Erica Welch as Zoning Board member term to expire 2028

Appoint ?????? as Planning Board member term to expire 2030.

(19).  ADOPT RESOLUTION, that the Town Board of the Town of Pavilion, Genesee

          County, NY approve the Official Undertaking of Municipal Officials.

(20).  ADOPT OMNIBUS RESOLUTION, that the Town Board of the Town of Pavilion,

          Genesee County, NY authorizes the Supervisor’s approval of Budget transfers which may result from the Auditor’s findings.

 (21) Pay Town Clerk Health Insurance amount $229.40/month

(22) Pay Highway Superintendent Health Insurance amount $1648.18/month

(23).  ADOPT RESOLUTION, that the Town Board of the Town of Pavilion, Genesee

            County, NY approve the following wages for 2024:

                        Officers

                        Town Supervisor                                 20,000/year

                        Town Councilperson                           15,200/year

                            (4) each @ $3,800/yr

                        Town Justice # 1                       9,380/year include $400.00 for administrated duties

                        Town Justice # 2                       8,980/year

                        Town Clerk                             $19,055./year

                        Highway Superintendent        $73,000/year

APPOINTMENT WAGES

Budget Director                      5,000/year

Deputy Town Supervisor            500/year

Deputy Town Clerk                    200/year

Registrar Vital Statistics             500/year

Tax Collector                             2600/year

Assessor                                     Contract with Batavia

Personnel Services                     5500/yr

Sewer Bill Collector                  2,800/year

Election worker – Short Day       Set by Genesee County

Election Worker – Long Day      Set by Genesee County 

Election coordinator – Short day Set by Genesee County

Election coordinator – long day   Set by Genesee County

Court Clerk                                     Paid by Town of LeRoy

Mileage                                               .625

Deputy Highway Superintendent   Per union contract

MEO Highway                               Per union contract

Laborer                                           15.55/hr

Refuse worker                                 20.00/hr 

BAR-Chairman                               65.00

BAR Member                                  50.00

Planning Chairman                         600.00/yr

Planning Member                           400.00/yr

Planning Board Secretary              $50.00/per meeting

Zoning – Chairman                     40//mtg.

Zoning Member                           35//mtg.

(24)-Set return check fee $35.00