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HomeMy WebLinkAbout2008-03-11 - TB TOWN OF ULYSSES REGULAR TOWN BOARD MEETING MARCH 11 , 2008 PRESENT : Supervisor Douglas Austic ; Council Rod Ferrentino, David Kerness, Elizabeth Thomas and Lucia Tyler; Town Clerk Marsha L. Georgia; Deputy Supervisor Richard Coogan; Highway Superintendent James Meeker; Attorney Mariette Geldenhuys . Others Present : Geoffrey Hart, Christopher Thomas, Mike May, Roxanna Marino , Mike and Melinda Cirri, Diane Hillman, Jodi Marshall, Peter Meskill, Geri Keil, Deb Nottke, and Jim Dennis, Tompkins County Representative . APPROVAL OF MINUTES Ms. Thomas moved, seconded by Mr. Kerness the following: BE IT RESOLVED that the Town Board of the Town of Ulysses approve the minutes of the Regular Town Board meeting of February 12 , 2008 with minor changes and corrections . Mr. Austic aye Mr. Ferrentino aye Mr. Kerness aye Ms . Thomas aye Ms . Tyler aye Adopted APPROVAL OF CLAIMS Ms . Tyler moved, seconded by Mr. Kerness to approve the following : BE IT RESOLVED that the Town Board of the Town of Ulysses approves the previous examined vouchers # ' s 60 through # 100 in the amount of $29,900 . 68 Mr. Austic aye Mr. Ferrentino aye Mr. Kerness aye Ms . Thomas aye Ms . Tyler aye Adopted REPORTS OF REPRESENTATIVES Trumansburg Fire Department — no one in attendance . Planning Board Report — no one in attendance . Comprehensive Plan Committee — Sue Poelvoorde, Chair of the Comprehensive Plan Committee report that the Town of Ulysses has received the grant of $25 , 000 from the Agricultural and Farmland Protection . At the last meeting the committee started looking at having more public workshops and at this time two are set one on April 10th and the other on April 12th but no location or time has been established to date. Dog Control Officer Interview Mr. Chris Austen the current Dog Control Officer of the Town of Covert and Village of Interlaken addressed the Town Board and answered their questions . Regular Town Board Mtg. 2 03/ 11 /2008 Tompkins County Board of Representative Jim Dennis reported that the search for County Administrator is narrowing and should in the next few days make a determination. Mr. Dennis said that at the last County meeting many resolutions were adopted and mailed to the Governor' s Office in reference to the concerns of the County Legislature with the Governor' s budget which looks like about a $ 500,000 cut to Tompkins County. PUBLIC PRIVILEDGE OF THE FLOOR Sheriff Meskill said he is speaking not only as the Sheriff but also as a resident of the Town and would like to urge the Town to move forward on appointing a second Judge in the Town of Ulysses to replace Judge Springer. Mr. Meskill feels that there is a need for a second Justice . TOWN REPORTS Highway Suberintendent James Meeker reported the following: • Busy month plowing & salting • Ordered salt February 13th and as of today only about 1/2 of the order has been filled • Hauling 1 -B stone to mix with the little salt they have • , Cargill ' s excuse is that there have been frequent storms and a lot of ice that everybody is using a lot at one time. • General maintenance on snow equipment when not in use • Busy week-end with all the ice, trees & branches falling, etc . • Discussed parking on Rabbit Run Road with the Board • Distributed an ad for a used truck to inform the Board that he is looking to buy an additional truck Code Enforcement Officer Alex Rachun absent. Town Clerk Marsha L. Georgia reported that a total of $866 . 50 was collected for the month of February and $678 . 02 was turned over to the Supervisor along with her monthly report. No fees for Water and only $34 . 96 collected for license sales . Ms . Georgia submitted a check for $774 . 69 to the Supervisor for the penalties on the February tax payments . Board Member and Committees no reports . Supervisor Austic previously distributed the monthly Financial Report and no questions were heard. Deputy Supervisor Richard Coogan reported that Rt. 96 Corridor study is moving along and 'they have the survey out to the residents that have property abutting the corridor. They also plan to have focus group meetings with businesses later this month and in April and then do the public information meetings. Also Mr. Coogan said the flyover information has been promised to him by the 19th of March. Mr. Coogan reported that the Tompkins County Planning is adding a section to their Comprehensive Plan on energy and the steering committee has been appointed and he is on that committee . OLD BUSINESS Dog Control Officer Mr. Ferrentino moved, seconded by Mr. Austic the following: BE IT RESOLVED that the Town Board of the Town of Ulysses appoint Chris Austen as the Dog Control Officer for the Town of Ulysses . Regular Town Board Mtg. 3 03/ 11 /2008 Mr. Austic aye Mr. Ferrentino aye Mr. Kerness aye Ms . Thomas aye Ms . Tyler aye Adopted The Board will set up the finalization of the other particulars that they have discussed at the 2nd Town Board meeting. Judge Situation The Board ' s general consensus was to appoint a Justice. Ms . Thomas moved, seconded by Ms . Tyler the following : Whereas historically the Town of Ulysses has functioned with two justices until Justice Christine Springer passed away in December 2007 ; and Whereas having two justices assures better accessibility for law enforcement officers when the needs arise; and Whereas having access to only one justice is a concern to key law enforcement officers who cover the Town of Ulysses which includes the Village of Trumansburg; and Whereas the Town of Ulysses was approached by three well-qualified candidates for the justice position who were then interviewed by the Town Board; and Whereas appointing a new justice will allow plaintiffs some flexibility as to when they appear in court since any of the potential justices have indicated they will hold court in the evening to complement Justice Rector' s court which is held during the day; and Whereas training for the justice position begins in late March; and Whereas appointing a justice prior to the elections will allow citizens to observe his performance and make a well-educated decision at election time; Therefore, be it hereby resolved that the Ulysses Town Board will appoint Thomas Schlee as Justice for the Town of Ulysses for the period of March 12 , 2008 until December 31 , 2008 . Mr. Austic nay Mr. Ferrentino nay Mr. Kerness aye Ms . Thomas aye Ms. Tyler aye Adopted Other Mr. Austic has been notified that the Town has to do SEQR for the Shared Service Municipal Grant application. Mr. Austic read into the record the completed SEQR Short Form. Ms . Tyler moved seconded by Ms . Thomas the following : BE IT RESOLVED that the Town Board of the Town of Ulysses accepts the SEQR as presented by Mr. Austic . Regular Town Board Mtg. 4 03/ 11 /2008 Mr. Austic � aye Mr. Ferrentino aye Mr. Kerness I aye Ms . Thomas aye Ms . Tyler aye Adopted List of County Appointments Ms . Thomas feels that a more adequate list of the County Committees is needed listing what each committee does and also when and what time they meet to be better able to recruit residents to volunteer for the committees . Mr. Coogan was asked to provide that information. 2°d Board Meeting Schedule Ms . Thomas moved, seconded by Ms . Tyler WHEREAS the 2nd scheduled Town Board meeting was set for the 4th Thursday in the morning at the organizational meeting and some feedback has been received from residents about daytime meetings being very inconvenient; BE IT RESOLVED that the Town Board of the Town of Ulysses re-schedule the 2nd Board meeting to the 4th Thursday at 7 — 9 PM. Mr. Austic abstained Mr. Ferrentino abstained Mr. Kerness aye Ms . Thomas aye Ms . Tyler aye Adopted DEVELOPMENT DISTRICTS NO. 11 AND NO. 5 Mr. Austic Moved, seconded by Mr. Kerness the following: RESOLUTION of the Town Board of the Town of Ulysses establishing and authorizing Development District No . 11 pursuant to Article IV Section 5 of the Town of Ulysses Zoning Law dated November 28 , 2007 . WHEREAS , application has been made to the Town Board by Michael & Melinda Cirri, for a Planned Development District pursuant to Ulysses Zoning Law, Article IV Section 5 , New York State Route 96, in Ulysses Township being a portion of tax parcel No . 20 . - 3 -9 . 2 ; and, II WHEREAS , establishing a Development District is a zoning amendment, the provisions of Article X, Section 2 , are applicable and have been complied with; and j' WHEREAS , the application was referred to the Town Planning Board pursuant to Section 5 (b) of Article N, and said Planning Board has unanimously approved the application pursuant to Section 5 (c) at a meeting on December 28 , 2007 and, WHEREAS , the Town Board, after due publication and notice, has held a public hearing on February 25 , 2008 , hearing applicants ' presentation and public comment thereon, and receiving a full environmental assessment form for a Type I action under the State Environmental Quality Review Act; and I • Regular Town Board Mtg. 5 03/ 11 /2008 WHEREAS , the Town Board has made its findings and issued a negative declaration of significance dated February 28 , 2008 , under SEQR as to the re-zoning issue; and WHEREAS , the Town Board has received by letter dated December 18 , 2007, being a review by the Tompkins County Planning Department under General Municipal Law §239- I & m, wherein they have determined that the proposed action has no negative inter-community, or county-wide impacts ; and WHEREAS , the proposed district has been determined to be in compliance with the Town of Ulysses Comprehensive Plan dated 1999 in that residents wanted to "create recreational opportunities within the Town to encourage tourists to extend their visit". WHEREAS , the current Development District No . 5 in the current Town of Ulysses Zoning Law, belonging solely to David Kline shall be subdivided in two (2) parcels with each new parcel becoming a separate Development District; one being retained by David Kline and the other parcel being sold to Michael Cirri for a family Entertainment Center. If the subdivision and sale of property does not occur within six (6) months after the Town Board approval for the Development Districts then the property shall revert to its current Development District No . 5 in the Town of Ulysses Zoning Law as amended December 2007 and NOW THEREFORE BE IT RESOLVED that the Town Board of the Town of Ulysses hereby establishes, Development District No. 11 Allowed Uses The purposes for which the district may be used are as follows : 1 . Family Entertainment Center including the following activities : a. Two eighteen ( 18) hole miniature golf, b . Seven (7) batting cage complex, c . Ten ( 10) operating electric go carts at any one time, d. Six (6) outdoor trampoline pits, e. Corn maze < 4 acres, f. Picnic/playground area with covered outdoor pavilion. 2 . Retail sales of clothing, promotional merchandise, and sports gear. 3 . Retail sales of non prepared food items over the counter or via vending machines . 4 . Prepared food items if permits are obtained from the necessary agencies . Town Board review required to assure all permits are obtained. 5 . Indoor arcade game center District Area and Boundaries ALL THAT TRACT OR PARCEL OF LAND situate in the Town of Ulysses, County of Tompkins, and State of New York, and being part of Military Lot Nos . 8 and 14 in said Town, more particularly bounded and described as follows : BEGINNING at a point in the southwesterly line of New York State Route 96 (Ithaca- Trumansburg Turnpike), said point being located South 61 ° 15 ' 35 " West a distance of approximately 33 feet from a point in the center line of said New York State Route 96 that is located northwesterly measured along said center line a tie measurement of 1 , 731 . 66 feet, more or less, from the point of intersection of said center line with the center line of Cold Springs Road; Regular Town Board Mtg. 6 03/ 11 /2008 Thence South 61 ° 15 ' 35 " West (passing through a point marked by an iron pin at 9 feet and through a point marked by another iron pin at an additional 531 . 60 feet) a total distance of approximately 578 . 10 feet to a point that is on the "approx . location zoning boundary" as labeled on a survey map entitled "SURVEY MAP SHOWING LANDS OF DAVID G. Kll INE LOCATED ON NYS RTE. 96, TOWN OF ULYSSES , TOMPKINS COUNTY, NEW YORK" completed by T. G. Miller, P . C . , Engineers & Surveyors, dated 5/21 /07 ; Thence in a northwesterly direction on a line labeled "approx . location zoning boundary" on the aforementioned map, said line being parallel with the southwesterly line of said New York State Route 96 a distance of approximately 1 ,237 . 5 feet to a point marked by an iron pin at the northwesterly corner of premises of Kline and being located in the southerly boundary line of premises reputedly owned by Stover as shown by instrument recorded in the Tompkins County Clerk' s Office as Instrument No . 1146394-001 ; Thence South 86° 21 ' 38 " East (passing through a point marked by an iron pin at 716 . 80 feet) a total distance of 733 . 72 to a point in the southwesterly highway line of said New York State Route 96 ; Thence South 34° 34 ' 17" East along the southwesterly highway line of New York State Route 96 a distance of 845 . 77 feet to the point and place of beginning, being that Parcel A on the above referenced survey map currently located in Development District No . 5 as shown on the aforementioned survey map . District Specifications Business Hours shall be limited to the following: a. 9 : 00 am to 11 : 00 pm Monday, Tuesday, Wednesday, Thursday and Sunday, b . 9 : 00 am to 12 : 00 am Friday and Saturday, c . All activity sales [ 16 . 3 . 11 (a) la- if] are to cease one hour prior to closing time with exception of the go cart track to start operation at 10 : 00 am and cease at 11 : 00 pm . Yards Yards shall conform to Article XVII Section 17 . 2 . 1 . Noise Noise shall conform to Article XVII Section 17 . 2 . 2 with the following restriction: a. Go carts 75 dbs measured at the district boundary with a maximum of 10 carts operating at full throttle during go cart operating hours as specified in Section 16 . 3 . 11 (c) . b . Overall noise restriction for the total complex shall not exceed 90 dbs measured at the boundary of the district, and shall be governed by the standard Article XVII Section 17 . 2 .2 and for all other hours at 55 dbs as specified in 16 . 3 . 11 (c) . Odors Odors shall conform to Article XVII Section 17 . 2 . 3 Parking Standards for Parking The owner is required to provide 48 off-street parking spaces for phase-one and to maintain a Iditional open space required in the Planning Board requirements that can be Regular Town Board Mtg. 7 03/ 11 /2008 developed for future parking up to a maximum of 113 spaces if the owner determines the need for additional parking with the additional phases of construction. b . Parking Design Standards shall conform to Article XVII 17 . 3 . 2 for a BI Business District with the exception of 1 tree per 10 parking spaces in or around the parking lot. Signs a. One self-illuminating sign not to exceed 24 square feet, referring to the use of the premises, is authorized . The bottom of said sign shall not be more than five feet from the ground. In the event that a self-illuminating sign is not available or deemed unfeasible, the light source used to illuminate said sign shall meet all specifications in Article XVII, Section 4 . 1 . b . Two business directional signs subject to the standards set forth in Article XVII, Section 4 . 3 . Outdoor Lighting a. Security lighting during non operating hours for the building and throughout the premises shall be at a maximum of . 5 foot candles . b . All outdoor lighting shall comply with Article XVII Section 17 . 5 during operating hours per Section 16 . 3 . 11 (c) . A maximum of . 2 foot candles at the district boundary during all hours per section 16 . 3 . 11 (c) . Vegetative Buffers The existing vegetative buffers (trees and hedgerows) to the North and West boundaries shall be materially maintained . Construction The following have been reviewed as approved construction pending proper permits as applicable . a. Miniature Golf course, 18 holes, 25 ,000 square feet, b . Electric go cart track for maximum of 10 carts operating, and no greater then 1 ,000 linear feet. c . Batting cage complex maximum of 7 positions, d . Second miniature golf course, 18 holes, 25 , 000 square feet layout per master plan of 12/ 18/07 . e . 1 , 500 square foot single level building to support operations, f. 450 Square foot pavilion, g. 1 ,250 square foot storage shed, h. Two (2) 150 square foot gazebos, i . Playground and picnic area maximum of 3 , 000 square feet. BE IT RESOLVED that the approval and establishment of Development District No . 11 shall be conditioned upon the following : A. Approval by the Planning Board of the Town of Ulysses of the subdivision of Development District 5 into two parcels, one parcel containing the newly created Regular Town Board Mtg. 8 03/ 11 /2008 Development District No. 11 and the other containing the reconfigured Development District 5 ; and B . Closing of the sale of the property where Development District No. 11 is to be located by David Kline to Michael and Melinda Cirri no later than six months from the date of this reolution. This Development District No . 11 shall be effective after the above-referenced conditions have been met and upon legal notice and filing of this resolution. Mr. Austic aye Mr. Ferrentino aye • Mr. Kerness aye Ms. Thomas aye Ms . Tyler aye Adopted Amended Development District No. 5 Mr. Austic moved, seconded by Mr. Kerness the following : DEVELOPMENT DISTRICT NO. 5 — AUTOMOBILE BUSINESS - DAVID KLINE RESOLUTION of the Town Board of the Town of Ulysses establishing and authorizing Development District No . 5 pursuant to Article IV Section 5 of the Town of Ulysses Zoning Law dated November 28 , 2007 . (Formerly Development District No . 9 , created February 14, 1984, amended May 31 , 1984, October 10, 1090, June 19, 1997 , and October, 1 , 11998) (Formerly Development District No . 5 , amended August 2005 ) WHEREAS ,' application has been made to the Town Board by David Kline, for modification of Planned Development District No . 5 pursuant to Ulysses Zoning Law, Article IV Section 5 , New York State Route 96 , in Ulysses Township being a portion of tax parcel No . 20 . -3 -9 . 2 ; and, WHEREAS establishing a Development District is a zoning amendment, the provisions of Article X, Section 2 , are applicable and have been complied with; and WHEREAS ! the application was referred to the Town Planning Board pursuant to Section 5 (b)i of Article N, and said Planning Board has unanimously approved the application pursuant to Section 5 (c) at a meeting on December 28 , 2007 and, WHEREAS ; the Town Board, after due publication and notice, has held a public hearing on February 25 , 2008 , hearing applicants presentation and public comment thereon, and receiving a full environmental assessment form for a Type I action under the State • Environmental Quality Review Act; and WHEREAS , the Town Board has made its findings and issued a negative declaration of significance, on February 28 , 2008 under SEQR as to the re-zoning issue; and WHEREASE, the Town Board has received by letter dated December 18 , 2007, being a review by the Tompkins County Planning Department under General Municipal Law §239- 1 & m, wherein they have determined that the proposed action has no negative inter-community, or county-wide impacts ; and NOW THEREFORE BE IT RESOLVED that the Town Board of the Town of Ulysses hereby establishes, with the stipulation that the tractor trailers, used for storage now on the property shall be removed by January 15 , 2009 . Regular Town Board Mtg. 9 03/ 11 /2008 NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Ulysses hereby approves the amendment of Development District No . 5 as follows. Allowed Uses The purposes for which the district may be used are as follows : 1 . Automobile, farm equipment and truck repairs , including all types of mechanical, body and interior work. 2 . New York State motor vehicle inspections . 3 . . Retail sales of automotive, farm equipment and truck parts, both new and used, and automotive-related items such as paint, oil, tires, rims, tools, gas cans, jacks, etc . 4 . Retail sales of new and used vehicles, including exterior display of vehicles for sale. 5 . The construction of an addition to the existing garage on the premises approximately 24 ' x 42 ' for a retail store and work space . 6 . A custom cabinet, furniture and woodworking shop and related accessory sales uses per amendment adopted October 1 , 1998 . 7 . The construction of any other buildings within the Development District hereinafter described shall be considered an additional and further use for which an application shall be made to the Town Board pursuant to Article III, Section 3 . 6 . The District Areas and Boundaries shall be amended to read as follows : The area of said district shall be 1 , 750 feet along the west side of State Highway Route 96, with a depth of 500 feet, bounded and described as follows : ALL THAT TRACT OR PARCEL OF LAND situate in the Town of Ulysses, County of Tompkins, and State of New York, and being part of Military Lot Nos . 8 and 14 in said Town, more particularly bounded and described as follows : BEGINNING at a point in the southwesterly line of New York State Route 96 (Ithaca-Trumansburg Turnpike) that is located South 57° 22 ' 46" West a distance of 33 feet from a point in the center line of said New York State Route 96 that is located northwesterly measured along the center of the line of New York State Route 96 a tie measurement of 1 , 312 feet, more or less, from the intersection of said center line with the center line of Cold Springs Road . Thence North 35° 17 ' 27" West along the southwesterly highway line of New York State Route 96 a distance of 419 . 66 feet to a point ; Thence South 61 ° 15 ' 35 " West (passing through a point marked by an iron pin at 9 feet and passing through a point marked by another iron pin an additional 531 . 60 feet) a total distance of 578 . 10 feet to the point of intersection with the line labeled "approx . location zoning boundary" as shown on a survey map entitled "SURVEY MAP SHOWING LANDS OF DAVID G. KLINE , LOCATED ON N. Y. S . RTE. 96, TOWN OF ULYSSES , TOMPKINS COUNTY, NEW YORK" completed by T . G. Miller P . C . , Engineers, & Surveyors, dated 5/21 /2007 ; Thence in a southeasterly direction on a line labeled "approx . location zoning boundary", which line is parallel with the southwesterly highway line of New York State Route 96 a distance of approximately 53 . 12 feet to a point in the northerly line of premises reputedly owned by Murray as shown by instrument recorded in the Tompkins County Clerk ' s Office as instrument No . 456001 -001 ; Thence South 86° 14 ' 38 " East a distance of approximately 18 . 7 feet to a point marked by an iron pin ; Regular Town Board Mtg. 10 03/ 11 /2008 • Thence South 86° 10 ' 38" East and distance of 159 . 32 ' to a point marked by an iron pin; Thence North 57°22 ' 46" East a distance of 218 . 70 feet to a point marked by an iron pin; Thence South 35°08 ' 38" East a distance of 202 . 00 feet to a point marked by an iron pin; Thence South 86°46 ' 17" East a distance of 100 . 13 feet to a point marked by an iron pin; Thence North 57° 22 ' 46" East (passing through a point marked by an iron pin at 124 . 88 feet) a total distance of 140 . 88 feet to the point and place of beginning, labeled as PARCEL B on the aforementioned survey map and being that portion of Parcel B currently located in Development District No 5 . as shown on the aforementioned survey map . District Specifications Vehicles for sale shall not be parked or displayed closer than 75 feet from the paved edge of the highway, and shall be confined to an area within the Development District, rneasured along State Highway Route 96, no longer than 500 feet from the southernmost and northernmost vehicle so displayed. All inoperative motor vehicles or vehicles under repair, parts and bulk supplies shall be kept in an enclosed structure; there shall be no outside storage or display of any parts, supplies or materials . The entire district shall be kept free and clear of all litter and maintained in a neat and orderly manner. Off-street parking shall be provided adjacent to all structures as specified in Article XVII, Section 17 . 3 . The provisions of Article XVII, Section 17 . 13 shall apply to this Development District . BE IT FURTHER RESOLVED that the amendment of Development District No . 5 shall be conditioned upon the following : A. Approval by the Planning Board of the Town of Ulysses of the subdivision of Development District 5 into two parcels, one parcel containing the newly created Development District No . 11 and the other containing the reconfigured Development District No . 5 ; and B . Closing the sale of the property where Development District No . 11 is to be located by David Kline to Michael and Melinda Cirri no later then six months from) the date of this resolution. The amendment of Development District shall be effective after the above-referenced conditions have been met and upon legal notice and filing of this resolution. Mr. Austic aye Mr. Ferrentino aye Mr. Kerness aye Ms . Thomas aye Ms . Tyler aye Adopted Ms . Tyler requested to introduce a resolution. Regular Town Board Mtg. 11 03/ 11 /2008 Mr. Austic said that according to the "Rules and Procedures" resolutions have to be submitted to him by last Tuesday unless it is overwritten by super majority vote of the Board to override the procedures . Ms . Tyler moved to override the "Rules and Procedures, seconded by Mr. Kerness. Mr. Austic nay Mr. Ferrentino nay Mr. Kerness aye Ms . Thomas aye Ms . Tyler aye No Supermajority Resolution failed . Map, Plan and Report Resolution Mr. Ferrentino moved, seconded by Mr. Austic the following resolution : Whereas : The NYS Department of Health has made the determination that the annexation of Auble ' s ' Mobile Home Park has no affect on the availability of the EFC funding awarded to the Town of Ulysses in a letter of June 14, 2006 , and Whereas : The New York State Parks System as well as the Village of Trumansburg have hot yet procured a source of water either as a permanent full supply or as an emergency source, and Whereas : The residents of the Town in the original proposed Water District 5 supply area have presented the Town with a petition requesting the Town to investigate a municipal water supply for the proposed area, Now Therefore Be It Resolved : That the Ulysses Town Board direct Barton & Loguidice to investigate and develop a Map, Plan and Report (MPR) for a modified Water District to replace the original proposal. This new MPR will be used as a part of the completed application to secure the monies awarded to the Town for the construction of the newly proposed Water District # 5 . Be it Further Resolved that once the MPR is completed the Town will schedule a referendum for the residents of the proposed district area for approval or disapproval of the District plan. Mr. Kerness moved to table the motion, seconded by Ms . Tyler. Mr. Austic nay Mr. Ferrentino nay Mr. Kerness aye Ms . Thomas aye Ms . Tyler aye Resolution was tabled. Mr. Austic moved to adjourn the meeting at 9 : 10 PM, seconded by Mr. Ferrentino . Meeting adjourned at 9 : 10 PM. Respectfully submitted, Marsha L. Georgia Ulysses Town Clerk MLG : mlg Regular Town Board Mtg. 12 03/ 11 /2008 • 3