Town Board Budget Workshop Meeting #2 – October 2019

The Budget Workshop Meeting was held on October 30, 2019 at 6:00pm at the Town of Rochester Town Hall.
PRESENT:
Councilman Brian Drabkin Councilwoman Cindy Fornino
Councilwoman Bea Haugen-Depuy Supervisor Michael Baden
Town Clerk Kathleen Gundberg Attorney Marylou Christiana

ABSENT:
Councilman Chris Hewitt

The audit of the Abstract 10-2019 was held at 6:00pm.

The Workshop Meeting was held at 6:15pm
Payment of Abstract 10-2019
Resolution #248 -2019:

A Motion was made by Councilman Drabkin that the Town Board approves payment of Abstract 10-2019 in the amount of;
General Fund $ 71,089.04
Highway Fund $ 44,036.25
Street Lighting Fund $ 402.60
Grant Fund $ 0.00
Second: Councilwoman Fornino
Aye: 4 nay: 0 abstain: 0 motion carried
Hewitt-absent
AUTHORIZING USE OF TOWN ROADWAYS:
Resolution # 249-2019:
A Motion was made by Councilman Drabkin the Town Board authorizes Arrowood Farms to utilize town roads for a 5K race to benefit Have a Heart Animal Welfare on November 2nd, upon presentation of an insurance certificate naming the Town of Rochester as an additionally insured party.
Second: Councilwoman Fornino
Aye: 4 nay: 0 abstain: 0 motion carried
Hewitt-absent
EXECUTIVE SESSION:
A Motion was made by Councilman Drabkin to enter into Executive Session for the purposes of discussion concerning matters leading to the employment, demotion, discipline, suspension, dismissal or removal of a particular person. The attorney for the Town is requested to attend.
Second: Councilwoman Fornino
Aye: 4 nay: 0 abstain: 0 motion carried
Hewitt-absent
A Motion was made by Councilwoman Fornino to reconvene the meeting at 7:08pm stating no action taken nor monies expended.
Second: Councilwoman Haugen-Depuy
Aye: 4 nay: 0 abstain: 0 motion carried
Hewitt-absent
Councilman Drabkin left the meeting 7:08 PM
2020 BUDGET REVIEW:
There is a tax reduction for the 2020 combined General Fund and Highway Fund taxes to be collected.
ADJOURNMENT:
A Motion was made by Councilwoman Fornino to adjourn the meeting at 9:05pm.
Second: Councilwoman Haugen-Depuy
RESPECTFULLY SUBMITTED,

Kathleen A. Gundberg
Town Clerk