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Times of Wayne County

Town of Marion Mon., April 14, 2014

A regular meeting of the Marion Town Board was called to order at 7:00 PM in the Marion Municipal Building by Supervisor Deyo. Meeting minutes from March 10, 2014 were approved, as presented. Reported correspondence included a letter from the National Weather Service, announcing a scheduled Skywarn Training to be held on Thursday, May 1st, in the Lyons Public Safety Building. The event will be put on by the National Weather Service Buffalo office, and is open to the public. Additionally a letter from Time-Warner Cable detailed that the Town of Marion’s Franchise Fee as $16,417.23 for 2013. Under business, the board approved the following resolutions and business items:

-  Acceptance of a resignation from Erine Pritchard from the Zoning Board of Appeals, with regret

- Acceptance of a resignation of Brooke Colburn as Secretary of the Zoning Board of Appeals, with regret

- Authorization for agreement with Timothy R. McGill to act as Bond Counsel for the Joint Owls Nest Road Water District

-  Acceptance of proposal for services with Stuart L. Brown Associates, Inc. for the Joint Owls Nest Road Water District – Final Application

-  Acceptance of proposal for services with Stuart L. Brown Associates, Inc. for the Joint Owls Nest Road Water District – Grant and Loan Project Administrative Services

-  Acceptance of a proposal for Financial Consulting Services with Bernard P. Donegan, Inc. for the Joint Owls Nest Road Water District

- Authorization for Supervisor Deyo to execute and submit an application to the USDA for the Joint Owls Nest Road Water District

- Authorization to advertise for a Secretary for the Zoning/Planning Board

- Acceptance of a donation from Proformance K9’s, Inc. in the amount of $150.00, to be deposited in the Park Reserve Fund

- Authorization to name Ms. Kim Pezza as an alternate member of the Zoning Board, effective immediately

- Authorization to name Town Board Member, Mr. Nathan Kauffman, to perform any necessary Supervisors’ Functions in absence of Supervisor and Deputy Supervisor

- Authorization for an Agreement with Wayne County Humane Services for shelter services

- Authorization for an agreement regarding Water Improvements for the Town of Marion Northeast Quadrant Water District Phase 3 and Town of Sodus Steel Point Road Water District

- Authorization to purchase a computer for the Accounting Office, allowing for a $1,000.00 transfer from the Contingency Fund for said purchase

- Authorization to advertise for a Zoning Board of Appeals (Alternate) Member

- Acceptance of Proposal for Professional Services with the MRB Group for the Marion-Sodus Joint Owls Nest Water Improvements Water District Creation

- Authorization to hire Ms. Sarra Osborn as the 2014 Concession Stand Operator at a re-numeration rate of $1,500.00 for the season which consists of 18 weeks- April 14, 2014 through August 15, 2014

No other business came before the board and the public meeting was adjourned at 7:55 PM. The next meeting of the Marion Town Board will be a work session, which will be held on Monday, May 5th at 7:00 in the Marion Municipal Building.

By Becky Block

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