Approved Minutes of the Town Board’s February 11, 2019 Meeting
The regular meeting of the Peru Town Board was held on Monday February 11, 2019 at the Peru Town Hall. Those present were Mr. Brandy McDonald Supervisor; Mr. James Douglass, Councilman; Mr. James Langley, Councilman; Mr. Melvin Irwin, Councilman;Mr. Richard Barber, Councilman; Mrs. Dianne Miller, Town Clerk. Also present were Mr. Courtney Tetrault, Water/Sewer Superintendent; Mr. Michael Farrell, Highway Superintendent; Mr. Bob Guynup, Zoning Officer; Ms. Pamela Barber, Confidential Secretary to the Board and Mr. Dave Drollette, Dog Control officer.
The meeting was called to order at 7:00 PM by Mr. McDonald, with the Pledge of Allegiance.
Motion by Mr Langley, seconded by Mr. Irwin to approve the minutes from the January 28, 2019 meeting. Ayes 5 Nays 0 Motion Carried
Motion by Mr. Barber seconded by Mr. Douglass to include the reports from the following departments into the official record of tonight’s meeting. (Water/Sewer/Valcour; Highway; Town Clerk; Dog Control; Youth Department; Code/Zoning; Supervisor’s Report; Court; Website; and Banking Reports). Dog Control was not submitted due to illness.
Ayes 5 Nays 0 Motion Carried
Community Input and Questions
NONE
David Babbie Presentation for Babbie Museum Update
Mr. Babbie expressed his sincere appreciation for the funds and support from the Town.
Mr. Babbie will be obtaining a building permit for a garage to be constructed to house farm equipment.
Mr. McDonald stated a bottle drive is a good source of revenue for a fund raiser. Mr. McDonald will assist in the organization of the bottle drive if they are interested.
Zoning Map Update
Public Hearing to be held February 25, 2019 at 6:45 PM.
Plow Truck Insurance Update
NONE
RESOLUTION NUMBER: 19.02.11.01
A RESOLUTION APPROVING CONSENT TO UTILIZE BANKCARD ASSOCIATES, LLC AND WELLS FARGO BANK NA FOR THIRD PARTY BILLING OF TOWN OF PERU’S WATER & SEWER ONLINE PAYMENT SERVICES
Motion: Mr. Barber Second: Mr. Douglass
WHEREAS, The Town of Peru for the convenience of their Water and Sewer customers, has agreed to utilize a third-party online bill pay service, and
WHEREAS, no tax or water bill payer shall be forced to use the online service, but this new service is an option, and
WHEREAS, The Town of Peru agrees to use as a third-party billing Service by Bankcard Associates LLC d/b/a Bill Servicing (“BCA”) and Wells Fargo Bank, NA pursuant to which BCA shall provide credit card processing services described in the Merchant Program Guide to
the Biller relating to online processing of payments for the Town of Peru’s Water and Sewer
billing and fees paid by the Town’s own municipal government customers at a rate of 3.5% convenience fee.
AND, BE IT
RESOLVED, that this Resolution shall take effect immediately.
Roll Call: | YES | NO | |
Richard Barber, Jr. | x | ||
James Douglass | x | ||
Mel Irwin | x | ||
James Langley | x | ||
Brandy McDonald | x |
Carried: AYES 5 NAYS 0
Sewer Collection Project Update
Mr. Tetrault stated he will be working with AES to check elevations and inspect Elm Street sewer lines.
Letters have been mailed to residents.
Other Business
Mr. Irwin expressed a thank you to Mr. Tetrault and Mr. Farrell for a continued job well done
with the challenges of the weather.
Mr. Tetrault stated the Vac truck repair has been delayed due to the back arm repair. The new truck is at Carmody location.
Mr. Tetrault stated the water/sewer position has been posted. To date there are 36 interested candidates. Most do not meet the minimum qualifications.
Public Comments on Agenda Items Only
NONE
Adjourn to Executive Session-
CANCELLED
Return to Regular Session
CANCELLED
Motion by Mr. Douglass seconded by Mr. Barber to adjourn the regular meeting at 7:24 PM. Ayes 5 Nays 0 Motion Carried
_________________________Supervisor _________________________Councilman
_________________________Councilman _________________________Councilman
_________________________Councilman
Posted: February 28th, 2019 under Town Board News.