The Town of Rochester Town Board held the Audit Meeting on June 27, 2024, at 6:30 PM at the Harold Lipton Community Center, 15 Tobacco Road Accord, New York 12404.
To View the Meeting Livestream Broadcast on YouTube https://www.youtube.com/channel/UCg7ykop50cWmqPFUpgDjRSQ
PRESENT:
Councilman Michael Coleman Councilwoman Emily Dindial
Councilwoman Charlotte Smiseth Supervisor Erin Enouen

Supervisor Enouen called the meeting to order and led in the Pledge of Allegiance to the Flag.
RESOLUTIONS:
ACCEPTANCE OF AGENDA:
Resolution # 210 -2024:

Motion: Supervisor Enouen
Second: CouncilmanColeman

The Town Board accepts the agenda, as prepared by the Town Supervisor.
Aye: 4 nay: 0 abstain: 0 motion carried
APPOINTMENT OF TOWN COUNCILPERSON:
Resolution # 211-2024:
Motion: Supervisor Enouen
Second: Councilwoman Smiseth
The Town Board appoints Renee Ciardi to the office of Town Councilperson effective June 25, 2024, through December 31, 2024.
Roll call vote:
Councilman Michael Coleman AYE Councilwoman Emily Dindial AYE
Councilwoman Charlotte Smiseth AYE Supervisor Erin Enouen AYE
Aye: 4 nay: 0 abstain: 0 motion carried

PRESENTATION OF RFB: COURTHOUSE/ JCAP GRANT:
Tabled (No resolution)
REVIEW AND REVISE DRAFT LL 13 AND 14 OF 2024:
Councilwoman Emily Dindial left the meeting at 7:50 pm and returned at 8:17 pm
• There was a brief recess from 8:35 pm until 8:38 pm
SCHEDULE SPECIAL MEETING FOR PUBLIC INFORMATION SESSION:
No resolution
Discussion about calendars, timeframe and availability.

AUDIT OF ABSTRACT 6 OF 2024:
RESOLUTIONS:

APPROVAL OF PAYMENT OF ABSTRACT 6-2024:
Resolution # 212-2024:
Motion: Supervisor Enouen
Second: Councilwoman Smiseth

The Town of Rochester Town Board approves payment of Abstract 6-2024 in the amount of:
Abstract 6-2024
General Fund $117,412.58
Highway Fund $224,421.21
Capital Fund $400.00
Street Lighting Fund $480.40
Ambulance Fund $0
Escrow Fund $6,210.71

ADJOURNMENT:
Motion: Councilwoman Smiseth
Second: Councilwoman Dindial
The Town of Rochester Town Board adjourns the meeting at 10:46 pm.

Respectfully submitted,

KATHLEEN A. GUNDBERG
TOWN CLERK