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HomeMy WebLinkAbout2000-11-13 = , 1 Town Board Minutes November 13 , 2000 TOWN OF DANBY TOWN BOARD MINUTES NOVEMBER 13 , 2000 Regular Meeting PRESENT : Deputy Supervisor Naomi Strichartz Councilpersons : Joel Gagnon, Norbert Nolte , Gladys Varona-Lacey ABSENT : Supervisor Edward Inman (Excused) Others Present: County Representative - Frank Proto Town Clerk - Carol Sczepanski Code Enforcement Officer - Susan Beeners Members of the Public : Bob Roe, Linda Dorn, Sue Howe , Ames Brown, Roy Casterline , Joe Freedman, Ted Lazcano , Pat Woodworth, George & Pamela Arsenault, Dorothy Daetsch, Eileen B . Wright, Willard Daetsch, Ken Horst and others . Deputy Supervisor Naomi Strichartz called the meeting to order at 7 : 04 p . m . and led all present to the Pledge of Allegiance to the American flag . Privilege of the Floor: Ames Brown - 1840 Danby Road - was disappointed that the public meeting with Senator Kuhl was poorly attended and there were no Town Council present. Senator Kuhl has aided the Town in obtaining a grant for the Community Council Playground and for the Town Hall Heating system and he suggested that the Town send a letter of thanks . Ken Horst - 318 Meadow Wood Terrace - reported to the Board that if we want to continue to receive grands through our State representatives we should at least make an appropriate appearance to extend our gratitude . Opening of Quotes for Heating System Modification - Town Hall 1 ) HSC Associates , 313 Meadow Street, Ithaca, New York - $20 ,480 . 00 2) Wheaton' s Heating and Air Conditioning, 1020 Craft Road, Ithaca, New York - $21 , 386 . 00 (Price can be reduced $ 500 if insurance requirement for umbrella coverage be lowered from $ 3 ,000,000 to $2 ,000 , 000 . ) Opening of Quotes for Floor Insulation - Town Hall 1 ) Standard Insulating Co . , Inc . , 5666 Horatio Street, Utica, NY and 103 E . Main Street, Plainville, CT . Option No . 1 - $ 6 , 945 . 00 - add $ 985 . 00 for prevailing wage . Option No . 2 - $ 7 , 985 . 00 - add $ 1 , 175 . 00 for prevailing wage . 2) Superior Insulation Co . , P . O . Box 1632 - 159 Clark Street, Auburn, NY Bid Base Amount - $ 3 , 120 . 00 . REPORTS : EMC - Report Robert Roe reported that the County Board has continued the study of the emergency communication system and have now funded the study to look at all possible alternatives . The EMC has requested from the County a list of updates of tall structures in the Town of Danby . A copy of the NYSTEC (Proposal for the Tompkins County, New York Public Safety communications Wireless 273 2 Town Board Minutes November 13 , 2000 Communications Consultant Scope of Services) was submitted to the Town . Bob urged the Town Board to pass a resolution suggesting to Tompkins County to restore funds for the Aquifer Study . Highway Report - October 2000 The Highway Department Report for October 2000 has been received . Code Enforcement Office Report - October 2000 Susan Beeners said that their office is receiving real estate inquires , are dealing with a few landlord tenant issues , safety issues in rental housing. She reported that she has received a letter from Mr. • Simon Ungers attorney and he is willing to grant an easement on Makarainen Road but wants the Town to act on the abandonment process and the turn-around . He would like an easement and a variance to obtain a special permit. Planning Board Report Our new intern will soon be leaving as she has accepted a job in Schuyler County . She is trying to complete the topics that were listed in our comprehensive plan guideline . Water Resources Council Linda Dorn reported that she has been seated on the Water Resources Council and enjoys being on the council . Senior Citizens Report Carol Sczepanski reported that the Seniors Annual Christmas Dinner will be at the Common Ground on December 7 , 2000 . There will be a senior trip to the Fly Creek Cider Mill on Tuesday November 28 , 2000 with lunch and shopping in Cooperstown . Dog Control - SPCA September Report - received Noise Ordinance Committee Ted Lazcano said that he attended the public hearing for the proposed Noise Ordinance and spoke up against the proposal as he supports the State laws . He has worked with the committee and drafted a resolution that he feels will address the concerns of the persons who are disturbed by unreasonable noise and people the people who are opposed to the ordinance . The following resolution was presented to the Board . RESOLUTION NO. 75 OF 2000 SUPPORT FOR FORMATION AND OPERATION OF VOLUNTEER BASED ORGANIZATION By Councilperson Gagnon : Seconded by Gladys Varona-Lacey WHEREAS, the Danby Town Board recognizes that every resident of the Town of Danby has the right to fully, safely, healthfully, comfortably and peacefully use and enjoy their property in a manner which similarly respects the right of their neighbors to also use and enjoy their property in an identical manner; now it is • RESOLVED , that the Danby Town Board will facilitate and support the formation and operation of a community based volunteer organization which will assist those residents who might from time to time request aid with the identification, documentation and prosecution of any person or business who by the violation of any New York State law deprives or diminishes their ability to fully, safely, healthfully, comfortably or peacefully use and enjoy any or all of their property which is owned or rented within the Town of Danby. Discussion : Councilperson Norbert said that there is a group in Tompkins County (Community Dispute Resolution Center) and asked if the committee would be interfacing with that organization specifically. 124 3 Town Board Minutes November 13 , 2000 Deputy Supervisor Strichartz said that was not discussed bhetvolunteerdorganization idea to work proceed with the community with the resolutions . Details of enforcement would need to be worked out. Councilperson Gagnon asked if the committee could include barking dogs even though we have a dog ordinance . A roll call vote on the resolution resulted as follows : Supervisor Inman (absent) Gagnon Aye Nolte Aye Varona-Lacey Aye Carried Unanimously Strichartz Aye County Representative Report : Representative Proto reported on the following : leted from County Budget - The $ 10 ,000 . 00 for the second phase and to aquifer the proposeda been creaseeof County the budget . He asked the public and Board p Representatives Salary . Communication Towers Project - additional funds have been secured for a needs survey and the placement of a tower on State lands and is still possible . County Office Space - the County is looking into long term needs Danby School Meeting - there will be a meeting in November and we have received a commitment from Senator Kuhl ' s office for two $ 50 ,000 . 00 items (one this year and one next year) so that the planning on the use of the Danby School can continue . Community Council Report : President Willard Daetsch reported that there is a concert coming up on Saturday, December 2 , 2000 at 8 : 00 p . m . here at the Town Hall . Pat Woodworth reported that there would be a Holiday Party on Saturday, December 9 , 2000 at the Town Hall from 3 : 00 - 4 : 30 p .m . and a family ice skating party on December 22 , 2000 . Local Law to Conduct Bingo Games in the Town of Danby Richard Freeman of the American Legion has requested the Town of Danby to consider a local law to conduct bingo games in the Town. The Town Clerk reported that she has contacted the Association To within to find out t the days of the for the passage of a local law that is subject to a mandatory referendum passage of the local law. Heating System Repairs Deputy Supervisor Naomi Strichartz that we have received two (2) bids for the heating system repairs . 1 ) HSC Associates , 313 Meadow Street, Ithaca, New York - $20 ,480 . 00 and 2) Wads Heating and Air Conditioning, 1020 Craft Road, Ithaca, New York - $21 ,386 . 00 The bids were ap turned over to the Building Committee to negotiate a better price . RESOLUTION NO . 76 of 2000 AUTHORIZATION OF EXECUTION OF CONTRACT FOR REPAIRS TO TOWN HALL i HEATING SYSTEM ' By Councilperson Nolte : Seconded by Councilperson V arona-Lacey WHEREAS, by reason of the condition of the Town Hall heating system an emergency exists , and as a result the Town has solicited estimates for repair and remediation of the heating system deficiencies ; and based on specifications prepared by a licensed professional engineer under WHEREAS, proposals p consultation with the Town were solicited from four heating contractors , and two proposals were 1275 4 Town Board Minutes November 13 , 2000 received ; now, therefore , it is RESOLVED , that the Town Board of the Town of Danby hereby authorizes the Deputy Town Supervisor, in consultation with the Town Hall Building Committee , to negotiate and execute a contract for repair and remediation of the Town Hall heating system deficiencies with either of the heating suppliers who indeed submitted written proposals , at a cost less than $20 ,000 . 00 A roll call vote on the resolution resulted as follows : • Gagnon Aye Nolte Aye Varona-Lacey Aye Strichartz Aye Supervisor Inman absent. Carried Unanimously Insulation Quotes- Town Hall Deputy Supervisor reported that the Town has received two (2) quotes for providing insulation in the Town Hall . 1 ) Standard Insulating Co . , Inc . , 5666 Horatio Street, Utica, NY and 103 E . Main Street, Plainville , CT . Option No . 1 - $ 6, 945 . 00 - add $ 985 . 00 for prevailing wage . Option No . 2 - $ 7 , 985 . 00 - add $ 1 , 175 . 00 for prevailing wage . and 2) Superior Insulation Co . , P . O . Box 1632 - 159 Clark Street, Auburn, NY Bid Base Amount - $ 3 , 120 . 00 . RESOLUTION NO . 77 OF 2000 AUTHORIZATION FOR EXECUTION OF CONTRACT FOR INSULATION OF TOWN HALL CRAWLSPACE By Councilperson Varona-Lacey : Seconded by Councilperson Gagnon WHEREAS, requests for proposal based on specifications for insulating the floor of the Town Hall crawlspace , prepared by a licensed professional engineer under consultation with the Town were solicited from four insulation contractors, with proposals received from two of said contractors, now, therefore , it is RESOLVED , that the Town Board of the Town of Danby hereby authorizes the Danby Town Supervisor, upon consultation with the Town Hall Building Committee, to execute a contract with one of the said contractors for insulating the floor of the Town Hall crawlspace, at a cost not to exceed $ 5 , 000 . 00 . A roll call vote on the resolution resulted as follows : • Gagnon Aye Nolte Aye Varona-Lacey Aye Strichartz Aye Supervisor Inman absent. Carried Unanimously Acquisition of Land for Expansion of Highway Department Additional land is needed to expand the land for the Highway Department to build a salt shed . The Code Enforcement Officer reported that a long form SEQR was done on this project as this is adjacent to wet lands . The review was done strictly on the acquisition itself If we do proceed with the project a new SEQR form must be done as it does not include the building. 126 5 Town Board Minutes November 13 , 2000 RESOLUTION NO . 78 OF THE YEAR 2000 N OF RESOLUTION AUTHORIZING THE AC • UISITIO OHE LANDS EXPENDITURES OF FUNDS THE TOWN HIGHWAY BARN AND AUTHORIZING FROM THE TOWN BUILDING RESERVE FUND FOR SUCH PURPOSE At a regular meeting of the Town Board of the To of Danby, Tompkins on County, Newl3 , 2000 at d at the Town Hall, at 1830 Danby Road, Ithaca, New York,, n said 7 : 00 p . m . Prevailing Time . The meeting was called to order by Deputy Supervisor Strichartz, and upon roll being called , the • following were PRESENT : Deputy Supervisor Naomi Strichartz Councilperson Joel Gagnon Councilperson Norbert Nolte Councilperson Gladys Verona- Lacey ABSENT : Supervisor Edward Inman AUTHORIZING RESOLUTION DATED NOVEMBER 13 , 2000 RESOLUTION NO 78 FOR THE YEAR 2000 By Councilperson Gagnon : a d Seconded de Town of Councilperson Danby has found WHEREAS , the Town Bo found that the present Town highway facility is not adequate for the needs of the citizens of the community , the highway department and the Town ; and WHEREAS, the Town Board has determined the acquisition of such property is a "Type I Action" pursuant to the regulations of the New York State Department Act and Environmental andornservation promulgated pursuant to the State Environmental Quality Review of the Town of Danby, and as Lead Agency has further determined such acquisition will not result in any significant environmental effects ; and WHEREAS, the Town Supervisor, to alleviate the need to provide into a space fr a salt s or gt f tithe and other facilities for the Highway Department has entered purchase acquisition of certain lands contingent upon, among the other matters , the Town Board' s approval ; and WHEREAS, it is now desired to authorize the acquisition of such property and the expenditure of funds from the Building Reserve Fund for such purpose ; NOW , THEREFORE , BE IT RESOLVED by the Town Board of the Town of Danby as Section 1 . The Town of Danby hereby authorizes th� stments and other c0 o0sing (consisting of a purchase price of $ 5 ,360 , and survey costs , tax ad' u jacent expenses of up to $ 1 ,640) for the acquisition of a parcel of land ok Road rand being a part aof Danby tax to the existing To Highway Barn property off of Hornbro parcel number 10 . 4 -32 .2 all as more particularly described in the purchase offer dated September , a copy 'l 0 , 2000 , between Robert G . Bartholf and Joseph Pr oathesdat r of this meeting (thebuyer Purchase of which is submitted to the Town Board at or prior Offer") , said action being authorized pursuant to Section 220 of the Town Law . Section 2 . The Purchase Offer and its terms are hereby approved . Section 3 . Pursuant to the provisions of Section 6 -c of the General Municipal Law, as i amended, the Town Supervisor of the Town of Danby be and such Supervisor herby is Repair of Facilideseand Cont pliance and directed to expend from the "Town Building Construction, Re a with Americans with Disabilities Act Reserve Fund" of the Town Danby , duly acquiring established shed by resolution of the Town Board, the sum of up to $7 ,000 . 00 for purposes t n 1277 6 Town Board Minutes November 13 , 2000 property. Section 4 . Within 10 days after the adoption of this resolution by the Town Board, the Town Clerk shall, as set forth in Section 90 of the Town Law, post and publish a notice which shall set forth the date of the adoption of this resolution and contain an abstract of this resolution, concisely stating the purpose and effect thereof. Such notice shall specify that such resolution was adopted subject to a permissive referendum . Section 5 . This resolution shall take effect 30 days after its adoption, unless a referendum I • s requested, in which event it shall take effect, if approved at such referendum, upon such approval . Section 6 . This resolution is adopted subject to a permissive referendum pursuant to Town Law Section 220 and General Municipal Law Section 6-c . A roll call vote on the resolution resulted as follows : Gagnon Aye Nolte Aye Varona-Lacey Aye Strichartz Aye Carried Unanimously The resolution was thereupon duly adopted . Town of Danby Insurance Policies : Motion to Authorize Supervisor to Renew Town Insurance Policies A motion was made by Councilperson Gagnon and seconded by Deputy Supervisor Strichartz that the Town Board of the Town of Danby authorizes the Town Supervisor to renew the Town of Danby Insurance Policies . A roll call vote on the motion resulted as follows : Gagnon Aye Nolte Aye Varona-Lacey Aye Strichartz Aye Carried Unanimously Proposed Traffic Ordinance Deputy Supervisor Strichartz reported that the Town Board held a public hearing on November 8 , 2000 for a proposed traffic ordinance . She said that the Code Enforcement Officer had consulted with the Town Attorney and we can make amendments to the proposed local law . Susan Beeners reported that there was a question regarding the reference to language dealing with gross weight verses axel weight and under section 4 the gross weight amount should read five (5) ton. Councilperson Gagnon said that he has concern that the proposed local law may be constraining the Highway Superintendent more with this additional legislation. He already has the authority to post roads temporarily with lower weight limits . The Highway Department secretary reported that this proposed ordinance was not at the request of the Highway Superintendent but was requested by the Town Supervisor . The Highway Superintendent has consulted with the Town Attorney and is aware of the proposed changes in the draft ordinance . Councilperson Strichartz suggested excluding section 4 of the proposed local law. The Board deferred further discussion until the Town Attorney can be consulted . 1 2 7 8 7 Town Board Minutes November 13 , 2000 RESOLUTION NO. 79 of 2000 YOUTH PARTNERSHIP BOARD REPRESENTATIVE APPOINTED By Councilperson Gagnon : Seconded by Councilperson Varona-Lacey RESOLVED , that the Town Board of the Town of Danby appoints Supervisor Edward Inman as the Town of Danby Representative to the new Youth Partnership Board . A roll call vote on the resolution resulted as follows : Gagnon Aye Nolte Aye Varona-Lacey Aye Strichartz Aye Carried Unanimously Deputy Supervisor Strichartz thanked Councilperson Gagnon for his representation on the Youth Partnership Committee meeting. He did a very good job in helping to negotiate the Youth Partnership Contract . CSEA Contract - Discussion The Board reviewed the Agreement by and between the Town of Danby and the Civil Service Employees Association, Inc . Local 1000 , AFSCME, AFL-CIO of the Tompkins County Local 855 Unit 8911 -00 for January 1 , 2001 - December 31 , 2000 . Amendment to CSEA Agreement On Page 10 - Article 6 Section 3 was amended as follows : - (means delete) underline new material (Used on a partial basis) taken as partial days . Motion to Approve CSEA Agreement A motion was made by Councilperson Varona-Lacey and seconded by Councilperson Nolte that the Town Board of the Town of Danby authorizes Supervisor Inman to sign the Agreement by and between the Town of Danby and the Civil Service Employees Association, Inc . Local 1000 , AFSCME, AFL-CIO of the Tompkins County Local 855 Unit 8911 - 00 for January 1 , 2001 - December 31 , 2003 as amended . A roll call vote on the motion resulted as follows : Gagnon Aye Nolte Aye Varona-Lacey Aye Strichartz Aye Carried Unanimously Draft Indemnification Agreement from Town of Caroline The Town of Caroline sent a Draft Indemnification Agreement for use and sharing of Town Highway Equipment and manpower for the Board to review. The Caroline Highway Superintendent would like to have our Board comment on the draft. The Board reviewed the form and agreed that this was an acceptable form . RESOLUTION NO . 80 OF 2000 TRANSFER OF HIGHWAY FUNDS By Councilperson Gagnon: Seconded by Councilperson Varona-Lacey WHEREAS , the Town Highway Superintendent has requested the transfer funds to cover expenditures in the DA5112 .4 Account, and WHEREAS , this expenditure was due to the increased cost of asphalt for the year 2000 and favorable weather conditions , now be it RESOLVED, that the Town Board of the ccnt DA5112 400eand funds funds in the the amount amount of $ 3 ,000 .00 from Account DA5120 400 to Aou 1279 8 Town Board Minutes November 13 , 2000 of $ 8 , 800 . 00 from Account DA5110 . 400 to Account DA5112 . 400 . A roll call vote on the resolution resulted as follows : Gagnon Aye Nolte Aye Varona-Lacey Aye Strichartz Aye Carried Unanimously • Supervisor Inman Absent RESOLUTION NO. 81 OF 2000 TRANSFER OF HIGHWAY DEPARTMENT FUNDS By Councilperson Varona-Lacey : Second by Councilperson Gagnon WHEREAS, the Highway Superintendent has requested funds to cover the extended work season due to good weather conditions , and WHEREAS, funds are available in Account DA5140 . 400 , now be it RESOLVED, that the Town Board of the Town of Danby approves the transfer of the Unexpended Balance in Account DA5140 . 400 to Account DA5110 . 400 . A roll call vote on the resolution resulted as follows : Gagnon Aye Nolte Aye Varona-Lacey Aye Strichartz Aye Carried Unanimously (Supervisor Inman absent) RESOLUTION NO . 82 OF 2000 APPROVAL TO ADD UNPAID WATER BILLS FROM OCTOBER 31 , 1999 THROUGH OCTOBER 31 , 2000 TO THE TOWN AND COUNTY TAX ROLL FOR COLLECTION By Councilperson Gagnon : Seconded by Councilperson Nolte WHEREAS, Mary Casterline, Collector for the West Danby Water District has submitted the following list of user fees for West Danby Water District that remain unpaid for the period of November 1 , 1999 through October 31 , 2000 : PARCEL NO. NAME ADDRESS AMOUNT 26 . - 1 - 8 LA Woodward, Vance &Pat 2741 Spencer Road $251 . 19 26 . - 1 -9 . 2 Brady George 2728 Spencer Road 49 . 61 26 . - 1 -2 . 6 Lawrence, Steve 2650 Spencer Road 25 .80 18 . - 1 -2 HR Smith, Carey 2500 Spencer Road 214 . 44 • 18 . - 1 -20 GY Allport, Hamilton 2462 Spencer Road 107 . 97 17 . - 1 -23 IU Adams, Margaret (est . ) 4 Valley View Road 85 . 80 17 . - 1 -3 . 1 IG Lockwood, Jeff 497 Brown Road 147 . 35 17 . - 1 - 14 Hart, Steve 515 Brown Road 21 . 45 17 . - 1 - 16 KH Hendrix, Evelyn 36 Station Road 133 . 80 17 . - 1 - 57 . 12 QH Lockwood, Larry 25 Station Road 130 . 90 17 . - 1 - 57 . 11 PL Brady, Roxanne 17 Station Road 85 . 80 17 . - 1 - 19 MM Wright, Donald 18 Station Road 164 . 89 17 . - 1 - 17 LA Schilling, Vera 14 Station Road 149 . 66 16 . - 1 -24 . 2 Banta, Theodore 475 Brown Road 38 . 90 17 . - 1 - 33 Jackson, James 7 Valley View Road 26 . 95 17 . - 1 -42 Grover, Pearl 33 Maple Avenue 99 . 55 17 . - 1 - 18 LT Apgar Michael 22 Station Road 116 . 54 17 . - 1 -32 Marshall, Margaret 33 Valley View Road 21 . 45 • 9 Town Board Minutes November 13 , 2000 24 . - 1 - 1 . 11 GB Hobbie , Jack 130 Walding Lane 225 . 06 17 . - 1 - 32 Biscup, Stanley 2281 Spencer Road 43 . 66 17 . - 1 - 33 Biscup, Edward 2287 Spencer Road 43 . 45 Total $2 , 184.22 now, therefore be it RESOLVED , that the Town Board of the Town of Danby authorizes the uncollected Water Bills for the West Danby Water District from November 1 , 1999 thru October 31 , 2000 in the amount of $2 , 184 . 22 be turned over to Tompkins County to be added to the 2001 Tax Roll for collection. • A roll call vote on the resolution resulted as follows : Gagnon Aye Nolte Aye Varona-Lacey Aye Strichartz Aye Carried Unanimously (Supervisor Inman absent) RESOLUTION NO. 83 OF 2000 SUPPORT FOR FUNDING OF THE CONTINUATION OF AQUIFER STUDY By Councilperson Strichartz : Seconded by Councilperson Varona-Lacey WHEREAS , water is a critical strategic resource for both the maintenance and development of communities , and WHEREAS, effective and realistic planning at the town and county level require an understanding of the type, the extent, the depth, and the porosity of existing aquifers as well as an understanding of their relationship and leakages to surface water, now therefore be it RESOLVED , that the Town Board of the Town of Danby strongly urges that the Tompkins County Board of Representatives, restore to the 2001 County Budget at minimum the $ 10 ,000 . 00 needed to initiate the next phase of the County Aquifer Study . A roll call vote on the resolution resulted as follows : Gagnon Aye Nolte Aye Varona-Lacey Aye Strichartz Aye Carried Unanimously Supervisor Inman absent • Approval of Town Clerk' s October 2000 Report : A motion was made by Councilperson Gagnon and seconded by Councilperson Strichartz that the Town Board of the Town of Danby approves the Town Clerk' s October 2000 report as submitted . A roll call vote on the motion resulted as follows : Gagnon Aye Nolte Aye Varona-Lacey Aye Carried Unanimously Strichartz Aye 1 II I .: 'jt . .G .. �I� � �� , I ik11 �hV I'. t I 10 Town Board Minutes November 13 , 2000 APPROVAL OF WARRANTS : HR1 - Account - Town Hall A motion was made by Councilperson Gagnon and seconded by Councilperson Varona-Lacey that the Town Board of the Town of Danby approves the HR- 1 Account- November 2000 in the amount of $ 3 , 549 .44 . A roll call vote on the motion resulted as follows : Gagnon Aye • Nolte Aye Varona-Lacey Aye Strichartz Aye Carried Unanimously General Fund Warrant No. 11 , 2000 A motion was made by Councilperson Gagnon and seconded by Councilperson Varona Lacey that the Town Board of the Town of Danby approves the General Fund Warrant No . 11 of 2000 voucher numbers 428 - 500 in the amount of $ 15 , 126 . 50 . A roll call vote on the motion resulted as follows : Gagnon Aye Nolte Aye Varona-Lacey Aye Strichartz Aye Carried Unanimously Highway Fund Warrant No . 11 of 2000 A motion was made by Councilperson Varona-Lacey and seconded by Councilperson Gagnon that the Town Board of the Town of Danby approves the Highway Fund Warrant No . 11 of 2000 voucher numbers 157 - 176 in the amount of $42 ,096 ,97 . A roll call vote on the motion resulted as follows : Gagnon Aye Nolte Aye Varona-Lacey Aye Strichartz Aye Carried Unanimously West Danby Water District Fund Warrant No . 11 of 2000 A motion was made by Councilperson Gagnon and seconded by Councilperson Varona-Lacey that the Town Board of the Town of Danby approves the West Danby Water District Fund Warrant No . 11 voucher numbers 40-43 in the amount of $ 989 . 53 . A roll call vote on the motion resulted as follows : • Gagnon Aye Nolte Aye Varona-Lacey Aye Strichartz Aye Carried Unanimously ADJOURNMENT : On a motion the meeting adjourned at 9 : 50 P . M . A,. , r W - ri Carol W . Scze •. / i , Town Clerk min- 11 - 13 . 00