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HomeMy WebLinkAbout2001-11-12 1405 1 Town Board Minutes November 12, 2001 TOWN OF DANBY TOWN BOARD MINUTES NOVEMBER 12 , 2001 Regular Meeting PRESENT : Supervisor Edward Inman Councilpersons : Joel Gagnon, Norbert Nolte, Naomi Strichartz, Gladys Varona-Lacey Others Present : Carol Sczepanski - Town Clerk Susan Beeners - Code Enforcement Officer William Hall - Highway Superintendent Dan Higgins - Ithaca Journal Reporter Members of the Public ; Esther Dotson, Eileen Wright, George and Pamela Arsenault, Bill Halton, Pat Woodworth, Joe Gerughty( ?) , Willard and Dorothy Daetsch, Ric Dietrich Supervisor Edward Inman called the meeting to order at 7 : 07 p .m. and led all present to the Pledge of Allegiance to the American flag. ADDITIONS TO THE AGENDA: ' 1 ) Supervisor Inman added advertisement of vacancies on the Board of Zoning Appeals , Planning Board and Tompkins County Hillview Road Citizen ' s Advisory Committee 2) Re-appointment of Patricia VanDeBogart to the Tompkins County Youth Board . 3 ) Request from Highway Superintendent for permission to place out to bid specifications for a new plow truck . REPORTS ; Planning Board - The Planning Board will hold a public hearing on Thursday , November 15 , 2001 to hear a request for special permit for an addition at the First Baptist Church of West Danby . A regular meeting of the Planning Board will follow the public hearing . Recreation Partnership - Councilperson Strichartz reported that the Recreation Partnership and are discussing the name of the partnership . The next meeting focus will be on possible cut backs in funding from the State for programs . Danby Community Council - Eileen Wright reported that the Sunday concert was well attended and how well the acoustics are in the meeting room . There will be a concert at 2 : 00 p . m . December 9, 2001 at the Town Hall . The Halloween Party was successful . They received donations for in food and money for the party and the total cost to Community Council was $34 .00 . The Council is going to join the Council of Community Services of New York State (a non-profit council) which helps non-profit organizations . The next meeting is December 13 , 2001 . Senior Citizens - Carol Sczepanski reported that the Senior Citizens had their annual turkey dinner on November 1 at noon. Esther Dotson presented an overview of the proposed Danby Community Park project. A Christmas dinner will be on December 6, 2001 at noon at the Common Ground . All senior ' s are invited . County Representative Report : Representative Proto reported on the following items : Purchase and Development Rights - There were three public meetings on Purchase and Development Rights for persons who own large tracts of land and want to keep their land in farming . Towers Project - The County is going to proceed with the consultant to examine the need for the towers project . The next phase will identify where the sites will be . 1406 2 Town Board Minutes November 12 , 2001 Flu Clinics - the Tompkins County Health Department are scheduling the flu clinics . Supplies of the vaccine is in short supply . Confirmation of the flu clinics are scheduled two weeks in advance as there is a shortage of vaccine . COMMUNICATIONS : 1 . Supervisor Inman reported that he has received permission from the owners of Benjamin ' s One Stop for a full demolition of the burned structure located at 1860 Danby Road . Contracts for the demolition have been sent to Diversified Developers, Inc . of 18A Cherry Street Phoenix, NY . 2 . Tompkins County notice of vacancies on boards and committees OLD BUSINESS : Site Work - Town Hall - Susan Beeners reported that the site work on the front of the Town Hall will be delayed due to the weather. The supervisor has approved temporary patch work on the front portico for the winter. The supervisor has approved of temporary patch work on the front portico and sealing of the sidewalks on the side of the building. NEW BUSINESS : Approval to Add Unpaid Water Bills to Tax Roll RESOLUTION NO. 84 OF 2001 APPROVAL TO ADD UNPAID WATER BILLS FROM OCTOBER 31 , 2000 THROUGH OCTOBER 31 , 2001 TO THE TOWN AND COUNTY TAX ROLL FOR COLLECTION By Councilperson Strichartz : Seconded by Councilperson Gagnon 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 , 2000 through October 31 , 2001 : PARCEL NO . NAME ADDRESS AMOUNT 26 . - 1 -2 . 53 Cortright, Steve 89 Hillview Road $ 67 . 98 26 . - 1 - 8 LA Woodward, Vance &Pat 2741 Spencer Road 371 . 14 26 . - 1 - 10 . 2 Orlow, Anthony 2754 Spencer Road 21 . 45 25 . - 1 -9 . 1 Miller, Brandon 2575 Spencer road 22 . 83 18 . - 1 -21 HR Smith, Carey 2500 Spencer Road 288 . 64 18 . - 1 -20 GY Allport, Hamilton 2462 Spencer Road 84 . 98 17 . - 1 - 3 . 1 IG Lockwood, Jeff 497 Brown Road 192 . 45 17 . - 1 - 14 Hart, Steve 515 Brown Road 85 . 80 17 . - 1 - 16 KH Hendrix , Evelyn 36 Station Road 150 . 59 17 . - 1 - 57 . 12 QH Lockwood, Larry 25 Station Road 152 . 46 17 . - 1 - 57 . 11 PL Osburn, Andrea 17 Station Road 45 . 92 17 . - 1 - 19 MM Wright, Donald 18 Station Road 119 . 08 17 . - 1 - 17 LA Schilling, Vera 14 Station Road 183 . 24 17 . - 1 -3 Banta, Theodore 475 Brown Road 129 . 52 17 . - 1 -42 Grover, Albert L . & 33 Maple Avenue 92 . 68 24 . - 1 - 1 . 11 GB Hobbie, Jack 130 Walding Lane 191 . 73 17 . - 1 - 1 . 33 Biscup , Edward 2287 Spencer Road 78 . 70 18 . - 1 -25 . 1 Wendt, Scott 2411 Spencer Road 114 . 32 16 . - 1 - 15 Sinn, Louis 2147 Spencer Road 64 . 46 17 . - 1 - 1 . 31 Walden, Eric 2275 Spencer Road 22 . 27 17 . - 1 - 37 MK Diemecke , Christine 26 Maple Avenue 119 . 30 17 . - 1 -27 Kennedy, Susan 40 Valley View Road 35 . 62 17 . - 1 - 1 . 11 Martin, Robert 46 Short Road 87 . 49 17 . - 1 - 57 . 2 Lynch, Rebecca 29 Station Road 87 . 78 Total $2 ,810. 43 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 , 2000 thru October 31 , 2001 in the amount of lit 1 i ( k 1 i " ' g II I 1 ,r i + : >{ . r � lr , I4 I I m. I 1 11 t I I I r 1407 3 Town Board Minutes November 12 , 2001 $2 , 810 .43 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 Strichartz Aye Varona- Lacey Aye Inman Aye Carried Unanimously CREATION OF NEW POSITIONS : RESOLUTION NO. 85 OF 2001 CREATION OF NEW POSITION ENTITLED " ZONING/CODE/FIRE ENFORCEMENT OFFICER" By Councilperson Strichartz : Seconded by Gladys Varona-Lacey RESOLVED, that the Town Board of the Town of Danby hereby establishes the position of "Zoning/Code/Fire Enforcement Officer", and makes such establishment retroactive to January 13 , 1992 , with said position reading as follows : Distinguishing Features of the Class : An incumbent in this class is responsible for administering and enforcing the New York State Uniform Fire Prevention and Building Code and the inspection of construction and building use for compliance and applicable town or village zoning laws . This employee will coordinate and supervise the work activities of Building Inspectors, Zoning Compliance Officers and/or clerical personnel to ensure compliance with the appropriate laws, codes, rules and regulations . The work is performed under the general policy direction of a Town or Village Board of Trustees . Supervision will be exercised over a small number of Building Inspectors, Zoning Compliance and/or Clerical personnel as necessary. The incumbent will perform all related duties as required . Typical Work Activities : Supervises the work of Building Inspectors , Zoning Compliance and/or Clerical personnel as appropriate ; Administers and enforces all provisions of New York State Uniform Fire Prevention and Building Code and any applicable Town or Village Zoning Laws, Sign Laws , and other codes , laws , rules and regulations pertaining to the construction or alteration of buildings and structures ; Prepares rules and regulations, application forms, building permits and certificates of occupancy for the approval of the local governing body to be used for the administration and enforcement of various codes, laws, etc . ; Inspects building use for compliance with Zoning Laws ; Supervises , coordinates and participates in the inspection of various stages of construction for compliance with Zoning Laws and upon completion of construction of buildings and structures ; Issues, denies or revokes building permits, zoning permits and certificates of occupancy as required ; Explains and interprets the requirements of the Zoning Laws to contractors and the general public ; Issues written notices to correct unsafe , illegal or dangerous conditions in existing structures ; Inspects, as necessary, buildings and structures for compliance with the fire prevention provisions of the State Uniform Fire Prevention and Building Code ; Issues a certificate of occupancy for a building constructed or altered in compliance with the provisions of the Uniform Code and Zoning Law; Maintains accurate record on all transactions and activities including all applications received, permits and certificates issued, fees charged and collected, inspection reports and notice and orders issued ; Prepares a variety of reports relevant to Code Enforcement activities for the municipal government ; Cites violations and initiates civil and/or criminal complaints for continued non-compliance with the Uniform Fire Protection and Building Code; Provides clarification and interpretation of existing Zoning, Sign, and NYS Uniform Fire Prevention 1408 4 Town Board Minutes November 12 , 20W and Building Code Laws to the general public and Town or Village Boards ; In consultation with Planning Board Chaiunan prepares legal notices for Planning Board and Board of Zoning Appeals and the agenda for "Business Sessions" ; May be required to attend meetings (when necessary) and provides information and to Planning Board, Board of Zoning Appeals and Board of Trustees concerning action involving permits or appeals . Full Performance Knowledge, Skills , Abilities and Personal Characteristics : Thorough knowledge of the modern practices, principles , materials and tools used in the building construction trades ; Good Knowledge of the State Uniform Fire Prevention and Building Code , local building code and zoning laws ; Good knowledge of the applicable Town or Village Zoning Laws ; Good knowledge of the principles of fire prevention ; Good knowledge of basic building inspection techniques ; Good knowledge of the principles and practices governing the storage and distribution of combu stibles ; Good knowledge of how to operate a personal computer and spreadsheet, word processing and database software ; Good knowledge of the principles and practices of supervision; Ability to write clear and concise reports and to maintain records in an orderly manner; Ability to establish and maintain cooperative relationships with other public officials , building contractors and the general public ; Ability to read and interpret plans and specifications ; Ability to communicate effectively both orally and in writing; Ability to be firm but courteous ; Willingness to attend all necessary schooling ; Honesty, integrity, thoroughness, tact, and good judgment are required ; Physical condition commensurate with the demands of the position. Minimum Qualifications : (a) Possession of a Bachelors Degree from a regionally accredited or NYS registered college or university in Civil Engineering, Construction Technology or related field AND one year of full -time paid (or the equivalent part-time and/or volunteer) experience as a building inspector, independent contractor, skilled building construction trades worker, or working with a fire fighting organization; OR (b) Possession of an Associates Degree or 60 semester hours of study at a regionally accredited college or university with a focus on Civil Engineering, Construction Technology or a related field AND five years of full-time paid (or the equivalent part-time and/or volunteer) experience as a building inspector, independent contractor, skilled building construction trades worker, or working with a fire fighting organization; OR ( c) Graduation from high school or possession of a high school equivalency diploma AND five years of full-time paid (or the equivalent part-time and/or volunteer) experience as a building inspector, independent contractor, skilled building construction trades worker, or working with a fire fighting organization; OR (d) Any combination of training and experience equal to or greater than that defined by the limits of (a) , (b) , and ( c) above . SPECIAL REQUIREMENT : The successful candidate must be willing and able to participate in the NYS Code Enforcement Training (NYCRR-9b) and obtain certification within a reasonable time frame (as determined by the Town or Village , based upon the frequency of classes) . A roll call vote on the resolution resulted as follows : 1409 5 Town Board Minutes November 12 , 2001 Gagnon Aye Nolte Aye Strichartz Aye Varona-Lacey Aye Inman Aye Carried Unanimously RESOLUTION NO . 86 OF 2001 CREATION OF NEW POSITION ENTITLED " CODE/FIRE ENFORCEMENT OFFICER" By Councilperson Gagnon : Seconded by Councilperson Strichartz ' RESOLVED, that the Town Board of the Town of Danby hereby establishes the position of " Code/Fire Enforcement Officer", and makes such establishment retroactive to January 12 , 1998 , with said position reading as follows : Distinguishing Features of the Class : The work involves responsibility for administering and enforcing the New York State Uniform Fire Prevention and Building Code or a local fire and/or building code if approved by the State Fire Prevention and Building Code Council . Under general supervision, provides for the coordination of all activities relevant to ensuring compliance with the appropriate laws, codes, rules and regulations . A Code Enforcement Officer may supervise a small number of Building Inspectors, Zoning Compliance personnel and/or clerical personnel . Does related work as required . Typical Work Activities : Administers and enforces all provisions of New York State Uniform Fire Prevention and Building Code and other codes, laws, rules and regulations pertaining to the construction or alteration of buildings and structures ; Prepares rules and regulations, application forms, building permits and certificates of occupancy for the approval of the local governing body, to be used for the administration on enforcement of the various codes , laws, etc . ; ; Supervises, coordinates and participates in the inspection of various stages of construction and upon completion of buildings and structures ; Issues, denies or revokes building permits and certificates of occupancy as required ; Issues written notices to correct unsafe, illegal or dangerous conditions in existing structures ; Inspects, as necessary, buildings and structures for compliance with the fire prevention provisions of the State Uniform Fire Prevention and Building code ; Issues a certificate of occupancy for a building constructed or altered in compliance with the provisions of the Uniform Code ; Maintains accurate records on all transactions and activities including all applications received, permits and certificates issued, fees charged and collected, inspection reports and notice and orders issued ; Prepares a variety of reports relevant to Code Enforcement activities for the municipal government ; Initiates civil and/or criminal complaints for continued non-compliance with the Uniform Fire Protection and Building Code . Full Performance Knowledge, Skills , Abilities and Personal Characteristics : Thorough knowledge of modern practices, principles , materials and tools used in building construction ; good knowledge of building trades ; good knowledge of the State Uniform Fire Prevention and Building Code and the local Zoning Code ; good knowledge of the principles of fire prevention; ability to write clear and concise reports and to maintain records in an orderly manner ; ability to establish and maintain cooperative relationships with other public officials, building contractors and the general public ; ability to read and interpret plans and specifications; ability to be but courteous ; honesty; integrity ; thoroughness ; tact ; good judgement physical condition commensurate with the demands of the job . Minimum Qualifications : Graduation from high school or possession of a high school equivalency diploma and EITHER: (a) Possession of an Associate Degree with specialization in Civil Engineering, Construction Technology or a related field AND one year of full time paid (or the equivalent part-time and/or volunteer) experience in building construction work or a fire fighting organization ; 1410 6 Town Board Minutes November 12 , 2001 • OR (b) Satisfactory completion of 60 semester hours at a regionally accredited or New York State registered four year college or university in a program leading to a Bachelors Degree in Civil Engineering, Construction Technology, or a related field AND one year of full-time paid (or the equivalent part-time and/or volunteer) experience in building construction work or a fire fighting organization ; OR ( c) Three years of satisfactory experience in building construction work or in a building trade such as carpentry, plumbing, electrical or related trades or fire fighting organization ; OR (d) An equivalent combination of training and experience as defined by the limits of (a) , (b) or ( c) above . NOTE 1 : Experience as a qualified building inspector can be substituted for an equivalent combination amount of the above required experience . NOTE 2 : Candidates for appointment in this class will be required to complete any mandated training as established by the Department of State . A roll call vote on the resolution resulted as follows : Gagnon Aye Nolte Aye Strichartz Aye Varona-Lacey Aye Inman Aye Carried Unanimously RESOLUTION NO . 87 OF 2001 APPOINTMENT TO POSITION ENTITLED " ZONING/CODE/FIRE ENFORCEMENT OFFICER" By Councilperson Gagnon : Seconded by Councilperson Strichartz RESOLVED, that the Town Board of the Town of Danby hereby appoints Susan C . Beeners to the full-time (average 40 hrs . Per week) position of "Zoning/Code/Fire enforcement Officer" , paid from Account A8010 . 110 ; and it is further RESOLVED , that said appointment is made retroactive to January 13 , 1992 . A roll call vote on the resolution resulted as follows : Gagnon Aye Nolte Aye Strichartz Aye Varona-Lacey Aye Inman Aye Carried Unanimously RESOLUTION NO. 88 OF 2001 APPOINTMENT TO POSITION ENTITLED " CODE FIRE ENFORCEMENT OFFICER" By Councilperson Gagnon : Seconded by Councilperson Strichartz RESOLVED, that the Town Board of the Town of Danby hereby appoints Donna B . Inman to the part-time (average 19 . 5 hrs . Per week) position of " Code/Fire Enforcement Officer" , paid from Account A8010 . 130 , and it is further RESOLVED , that said appointment is made retroactive to January 12 , 1998 . A roll call vote on the resolution resulted as follows : ! r I It If < i ' f I 11 e � f r r I I } f t t : II r I ill 118 I lki • 1411 7 Town Board Minutes November 12, 2001 Gagnon Aye Nolte Aye Strichartz Aye Varona-Lacey Aye Inman Abstained Carried DANBY COMMUNITY PARK Esther Dotson presented the Board with the amended proposed resolution for an agreement for acquisition by the Town of Danby of Tax parcels 10 . - 1 - 77 . 2 and 10 . - 1 -76 for a Danby Community Park and possible other uses , and on administration of said community park. Supervisor Inman said that there were several things that the Board is concerned with such as stating that the Town would purchase the land and the Town ' s obligation to purchase . His understanding was that this would be given to the Town with no cost to the taxpayers other than being removed from the tax rolls . Esther Dotson said that this is a modification of the resolution that the Town Attorney approved. The Community Park Association has three (3 ) directors as required and non-profit status has been filed properly as a corporation under NYS non-for-profit law. This resolution has been slightly re-written and it now says "until that amount can be raised in grants and donations to enable the Town of Danby to purchase it for a community park" . A referendum would be required if tax money were involved . Esther said that no tax money is involved in the actual acquisition of the land . The amount of Town tax that would be sacrificed has been looked up and it ' s $465 . 00 . The Town has already applied as a Town as a prospective owner to the State for a grant . The assumption in applying for the grant was that the land would belong to the Town. If the grant is awarded the money would be granted to the Town and the Town is not committed to anything unless the money appears . They are committed to reject the idea if the money is not raised within five years . If the grant is received the land can never be developed . It will be an 82 acre park . The eight acres held out are at the discretion of the Town to decide what they want to do with it . No action was taken on the proposed resolution. RESOLUTION NO. 89 OF 2001 TRANSFER OF FUNDS - HIGHWAY DEPARTMENT By Councilperson Gagnon : Seconded by Councilperson Nolte RESOLVED , that the Town Board of the Town of Danby transfers $ 3000 . 00 from Highway Account No . DA5120 . 400 to Account No . DA5130 . 400 . A roll call vote on the resolution resulted as follows : Gagnon Aye Nolte Aye Strichartz Aye Varona-Lacey Aye Inman Aye Carried Unanimously RESOLUTION NO. 90 OF 2001 A RESOLUTION OF THE TOWN OF DANBY, PROVIDING FOR EXECUTIONS OF AN AGREEMENT FOR NATURAL GAS SUPPLY BY MUNICIPAL ELECTRIC AND GAS ALLIANCE AS THE CONSULTANT OF THE TOWN OF DANBY By Councilperson Gagnon : Seconded by Councilperson Nolte The Town Board of the Town of Danby hereby resolves as follows : 1 . The Supervisor, Edward Inman is hereby authorized and directed to execute and deliver to the Municipal Electric and Gas Alliance an Agreement for natural gas supply service , a copy of which is attached hereto and made a part hereof. 1412 8 Town Board Minutes November 12, 2001 2 . The conditions , price , duration and term, purpose and objective, manner and extent of payments, organized structure and manner in which personal property shall be acquired, managed and disposed of, are set forth in the attached Agreement . 3 . That the Town of Danby may participate in the cooperative agreements to procure services and products described in such Agreement, and that the Town Supervisor, Edward Inman is hereby authorized and directed to execute such agreements whenever necessary and appropriate . A roll call vote on the resolution resulted as follows : Gagnon Aye Nolte Aye Strichartz Aye Varona-Lacey Aye Inman Aye Carried Unanimously RESOLUTION NO 91 OF 2001 RESOLUTION ADOPTING ANNUAL TOWN OF DANBY BUDGET FOR FISCAL YEAR 2002 . By Councilperson Strichartz : Seconded by Councilperson Varona-Lacey WHEREAS , the Town of Danby Town Board having, on November 8 , 2001 held a public hearing on the preliminary budget approved by this Board and filed with the Town Clerk for the fiscal year commencing January 1 , 2002 , and having heard all persons desiring to be heard in the matter, and the matter of the budget for this Town for such fiscal year having been fully discussed and considered, it is RESOLVED , that said preliminary budget as amended and revised and as hereinafter set forth is hereby adopted and that the several amounts stated in the column titled "Adopted" in Schedule Al , Schedule D1 , and SW1 and they hereby are appropriated for the objects and purposes specified and the salaries and wages stated in Schedule 5 of such budget shall be and are hereby fixed at the amounts shown therein effective January 1 , 2002 , and be it further RESOLVED, that the Town Clerk of the Town of Danby shall prepare and certify as provided by law, duplicate copies of the said annual budget hereby adopted, and deliver one of such copies to the Supervisor of the Town, and that she shall present such copy to the Board of Legislators of Tompkins County as required by law. A roll call vote on the resolution resulted as follows : Gagnon Aye Nolte Aye Strichartz Aye Varona-Lacey Aye Inman Aye Carried Unanimously Board and Committee Vacancies : Supervisor Inman reported that we have vacancies on Town and County Boards and committees . T._ Motion to Authorize the Town Clerk to Advertise for Applicants to Fill Board and Committee Vacancies A motion was made by Councilperson Gagnon and seconded by Councilperson Varona- Lacey that the Town Board of the Town of Danby authorizes the Town Clerk to advertise and solicit interest in appointments to the Board of Zoning Appeals, Planning Board, Hillview Road Landfill Citizen' s Advisory Committee, Board of Water Commissioners and Fire, Disaster, and EMS Advisory Board. A roll call vote on the motion resulted as follows : 1413 9 Town Board Minutes November 12 , 2001 Gagnon Aye Nolte Aye Strichartz Aye Varona-Lacey Aye Inman Aye Carried Unanimously Appointment to Tompkins County Youth Board A motion was made by Councilperson Strichartz and seconded by Councilperson Varona-Lacey that the Town Board of the Town of Danby recommends the reappointment of Patricia Van de Bogart to the Tompkins County Youth Board for a term that begins on January 1 , 2002 and expires on December 31 , 2004 . A roll call vote on the motion resulted as follows : Gagnon Aye Nolte Aye Strichartz Aye Varona-Lacey Aye Inman Aye Carried Unanimously RESOLUTION NO. 92 OF 2001 AUTHORIZATION TO BID FOR NEW PLOW TRUCK By Councilperson Gagnon : Seconded by Councilperson Nolte RESOLVED, that the Town Board of the Town of Danby authorizes the Town of Danby Highway Superintendent to advertize for bids for the purchase of a new plow truck for the highway department . A roll call vote on the resolution resulted as follows : Gagnon Aye Nolte Aye Strichartz Aye Varona-Lacey Aye Inman Aye Carried Unanimously APPROVAL OF TOWN CLERK' S OCTOBER 2001 REPORT A motion was made by Councilperson Gagnon and seconded by Councilperson Nolte that the Town Board of the Town of Danby approve the Town Clerk ' s October 2001 Report as submitted . A roll call vote on the motion resulted as follows : Gagnon Aye Nolte Aye Strichartz Aye Varona-Lacey Aye Inman Aye Carried Unanimously APPROVAL OF WARRANTS : 3 Approval of the General Fund Warrant No. 11 of 2001 A motion was made by Councilperson Gagnon and seconded by Councilperson Strichartz that the Town Board of the Town of Danby approve the General Fund Warrant No . 11 of 2001 voucher numbers 429-490 in the amount of $ 12 ,059 . 98 . A roll call vote on the motion resulted as follows : Gagnon Aye Nolte Aye Strichartz Aye Varona-Lacey Aye Inman Aye Carried Unanimously 1 4 1 4 10 Town Board Minutes November 12 , 2001 Approval of the Highway Department Fund Warrant No. 11 of 2001 A motion was made by Councilperson Strichartz and seconded by Councilperson Varona-Lacey that the Town Board of the Town of Danby approve the Highway Department Fund Warrant No . 11 of 2001 voucher numbers 160- 174 in the amount of $ 29 , 525 . 73 . A roll call vote on the motion resulted as follows : Gagnon Aye Nolte Aye Strichartz Aye Varona-Lacey Aye Inman Aye Carried Unanimously Approval of the West Danby Fund Warrant No . 11 of 2001 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 of 2001 voucher numbers 41 -46 in the amount of $ 782 . 60 . A roll call vote on the motion resulted as follows : Gagnon Aye Nolte Aye Strichartz Aye Varona-Lacey Aye Inman Aye Carried Unanimously ADJOURNMENT : On a motion the meeting adjourned at 8 : 40 p . m . Carol W . Sczepans i , own Clerk