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MINUTES

                                                               MINUTES

 

SPECIAL TOWN BOARD MEETING

 

 EDEN TOWN BOARD

2795 EAST CHURCH STREET

EDEN, NEW YORK

SEPTEMBER 3, 2002

7:30 P.M.

 

TOWN BOARD MEMBERS PRESENT:

            GLENN R. NELLIS                -           SUPERVISOR

            MARY LOU PEW                   -           COUNCILWOMAN (Deputy Supervisor)

            GEORGE F. ZITTEL              -           COUNCILMAN

            VINCENT V. VACCO            -           COUNCILMAN

            TIMOTHY J. WALKER         -           COUNCILMAN

 

OTHERS PRESENT:

            Mary Jo Hultquist                    -           Town Clerk

            Anna M. Knack                       -           Administrative Assistant

             

 

Call To Order:

 

            Supervisor Nellis called the Special Meeting of the Eden Town Board to order at 7:30 P.M.

 

Pledge of Allegiance:

 

            Supervisor Nellis led the assembly in the Pledge of Allegiance to the flag followed by a moment of silence.

 

MOTION was made by Councilman Zittel to close the Special Meeting of the Eden Town Board and open the Public Hearing; seconded by Councilman Vacco; All “Ayes”; Opposed? – None; Abstain? – None; Motion carried.

           

7:30 P.M.

Public Hearing

Town of Eden Proposed Local Law #6-2002

 

A Local Law electing a retirement incentive program as authorized by Chapter 69, Laws of 2002 for the eligible employees of the Town of Eden.

 

            Supervisor Nellis explained the purpose of the Public Hearing was to listen to any concerns or questions that citizens have.

 

All persons desiring to be heard, having been heard, Supervisor Nellis closed the Public Hearing at 7:40 P.M.

 

MOTION was made by Councilwoman Pew to close the Public Hearing of the Eden Town Board and open the Special Meeting; seconded by Councilman Vacco; All “Ayes”; Opposed? – None; Abstain? – None; Motion carried.

 

 MOTION was made by Councilman Walker to adopt Local Law #6-2002; seconded by Councilman Vacco; All “Ayes”; Opposed? – None; Abstain? – None; Motion carried.

 

 

 

 

 

 

 

 

New and Unfinished Business:

 

1.)             Saulsbury Fire Rescue, Inc.

 

Supervisor Nellis stated that authorization was needed to enter into a formal

contract with Saulsbury Fire Rescue, Inc. for the purchase of  (1) New Custom Built Fire/Rescue Apparatus.  The bid was awarded to Saulsbury Fire Rescue, Inc. by the Eden Town Board at the May 22, 2002 Town Board Meeting.

 

MOTION was made by Councilman Walker to authorize Supervisor Nellis to enter into a formal contract with Saulsbury Fire Rescue, Inc.; seconded by Councilman Vacco; All “Ayes”; Opposed? – None; Abstain? – None; Motion carried.

 

Adjournment:

 

MOTION was made by Councilman Zittel to adjourn the Special Meeting of the Eden Town Board; seconded by Councilwoman Pew; All “Ayes”; Opposed? – None; Abstain? – None; Motion carried.

 

            Supervisor Nellis adjourned the Special Meeting of the Eden Town Board at 7:45 P.M.

 

Executive Session:

 

            Supervisor Nellis adjourned the Executive Session of the Eden Town Board Meeting at 8:15 P.M.

 

                                                                                                Respectfully submitted by,

 

 

 

 

                                                                                                Mary Jo Hultquist

                                                                                                Town Clerk

Town of Eden, Town Hall, 2795 East Church Street, Eden, New York 14057-0156
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