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FIRST ANNUAL SESSION
Johnstown, NY January 14th, 2019

Roll Call – Quorum Present

Supervisors: Argotsinger, Blackmon, Born, Bradt, Breh, Fagan, Greene, Groff, Handy, Kinowski, Lauria, Potter, Rice, Selmser, Wilson, Young

TOTAL: Present: 16 Absent: 4 (Supervisors Callery, Howard, Perry, Waldron)

Chairman Wilson called the meeting to order at 1:00 p.m. Following the Pledge of Allegiance, Chairman Wilson asked if there was anyone from the public who wished to address the Board. No one from the public came forward.

UPDATES FROM STANDING COMMITTEES

(No Report)

REPORTS OF SPECIAL COMMITTEES

(No Report)

CHAIRMAN’S REPORT

(No Report)

RESOLUTIONS

Resolutions on the Agenda were then deliberated upon.

No. 15 (Resolution Appointing, Reappointing and/or Confirming Members to the Fulton County Emergency Medical Services Council): Mr. Stead advised that it was recently learned that Steve Collins, one of the Deputy EMS Coordinators, had resigned from the Council and asked that his name be stricken from the Resolution.

No. 27 (Resolution Reappointing and/or Confirming Members to the Fulton County Planning Board): Mr. Stead noted that there are two (2) vacancies on the Planning Board. Supervisor Lauria advised that the Planning Board will be nominating someone in the near future.

NEW BUSINESS

Supervisor Handy commented that there was another serious fire in the county yesterday on Nine Mile Tree Road. He said that many thanks should be given to all volunteer fire departments, paid fire fighters, the Sheriff’s Department, and the State Police for a job well-done. He said in his opinion, they do not get enough recognition. Mr. Handy also expressed how proud he is to reside in Fulton County.

Mr. Stead advised that the Board Office has been tracking how long it is taking for mail to reach the Supervisors. If a Supervisor is expecting something and it is over a day late, please call the office to inquire. The office needs to determine if it is an internal problem or an external problem with the U.S. Postal Service.

Upon a motion by Supervisor Greene, seconded by Supervisor Selmser and unanimously carried, the Committee adjourned at 1:22 p.m.

Certified by: _________________________________________
Jon R. Stead, Administrative Officer/ DATE Clerk of the Board