Minutes of a Special Meeting of the

Town Council of the Town of Ellicott

held at the Administration Building,

215 S. Work Street, Falconer, N.Y. on

May 12, 2003 at 7:00 P.M.

 

Present: Supervisor Tyler, Councilman Lodestro, Councilman Taylor, Councilman Miller, Town Clerk Erlandson, Highway Superintendent Shellhouse.  Absent: Councilman Geisler.

 

Supervisor Tyler opened an Informational Meeting on a proposal to install municipal water service to Orchard Rd. & a section of Southwestern Dr.  Mr. Tyler explained that the proposal involves connecting to an existing line on Southwestern Dr. in the Town of Bust.  Approximately thirty residents representing twenty-two homes were in attendance.  Engineer Rex Tolman presented estimated costs for the proposed project.  The Council answered a number of questions relating to the proposed proposal Supervisor Tyler took an informal vote to determine the percentage of residents who are in favor if the project.  The majority of homeowners in attendance voted in favor of proceeding with the project.  The Council decided to pursue the project.

 

Supervisor Tyler opened a Town Council meeting at 7:45 PM.  Town Clerk Erlandson called the roll.

 

RESOLUTION #84-03

Retain Engineer (Orchard Rd. Water Service)

 

Motion by Supervisor Tyler, seconded by Councilman Taylor to retain an engineer to conduct an engineering study regarding the expansion of municipal water service to Orchard Road and a section of Southwestern Dr. between Sunset Dr. & Hunt Rd.; and, further, that the cost of preparing the engineering study shall be assessed upon the properties which are to be benefited by water service.

 

Adopted.                             Ayes - 4                               Noes - 0                               Absent - 1

 

Motion by Supervisor Tyler, seconded by Councilman Taylor to adjourn at 7:50 PM.

 

Carried.                              Ayes - 4                               Noes - 0                               Absent - 1

 

 

                                                                                    _________________________________

                                                                                    Michael C. Erlandson, Town Clerk