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Town of Genoa Regular Town Board Meeting December 12, 2018 7 p.m. Agenda I. Call Meeting to Order w/ the Pledge to the Flag II. Recognition of Visitors/Public III. Reports • Approval of Board Minutes from: November12 reg mtg and Public Hearing of the 2019 Budget • Supervisor’s Financial Report • Required Transfer: 2 requests • Approval Bills as presented • Town Clerk’s Report • Superintendent of Highways Report • Assessor’s Report • Code Enforcement Officer • Dog Control • Water Report • Committee Reports o Water District Committee o Bldg & Grounds Committee • Programs and Grants IV. Old Business/Updates • New Visions-new permit drawn up w/ stipulations • King Ferry Winery permits • Amerigas contract broken • Cemetery Contract w/GHA V. New Business • Cell Tower Lease Request • Cayuga County Planning Board member search • Association of Towns Annual Mtg in February 2017 (17th thru the 20th) • Discussion around CIA forming their own Ambulance District • Establish Year End Mtg,(12/27, 3 pm?) • Establish Organizational Mtg (1/2, 3 VI. Adjournment of Regular Meeting