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HomeMy WebLinkAbout2023-10-03 Town Board Minutes Meeting Minutes  Roll Call: Town Board Joel Gagnon, Super visor Leslie Connors Paul Hansen (absent) Katharine Hunter Patricia Woodworth Town Bookkeeper Laura Shawley Recording Secretary Janice Adelman, Town Clerk (videoconference) Transcript and audio recording are available online. 1.Call to Order at 18:04 2. Additions/Deletions to Agenda 2.1.Agricultural District 2 - Comment or Not? 3.Privilege of the Floor 3.1.Ronda Roaring (1) Stated that notaries are not allowed to notarize themselves; when there is only one notar y in the town hall, the Town Clerk cannot notarize herself for the Clerk reports. (2) Had asked bookkeeper Laura Shawley about the money appropriated for the Jennings Pond personnel and would like to know what happened to that money. 3.1.1.Laura Shawley responded that any money that does not get spent rolls over into the fund balance at the end of the year. 3.2.Ted Crane (1) Commented on agenda item Ag District Review #2, urged the board to—as they did for Ag District #1—identify properties that were once agricultural but have since become residential (e.g., the property on the shoreline of Jennings Pond). (2) Noted that overriding the tax cap has become de rigeur in NY State and asked the Board to carefully consider whether staying under the tax cap is possible. (3) Announced that the Danby Community Council and the League of Women Voters is hosting a candidates forum in a week or two. (4) Pointed out staff officials names misspelled in the Town newsletter. Mary Ann Barr 2021   T he Town of Danby  1830 Danby Road  Ithaca, NY 14850  danby.ny.gov  Town Board Regular Meeting  Tuesday 3 October 2023 at 6:00PM Town of Danby, New York 20 September 2023 Town Board Meeting Minutes 3.3.Garry Huddle (1) Followed up on what Ronda said about Jennings Pond stating that he did not want to have it in the budget since it’s no place you would want your kids to swim. (2) Asked about the $4000 set aside for hiring court security during bench trials or jury trials that wasn’t needed this year and why it couldn’t be left in the court account? 3.3.1.Gagnon noted that whatever isn’t used goes into the fund balance and then is re-appropriated to the accounts. 3.4.Theresa Klinger (1) Wanted Ronda to know that there is a notar y public in the court that is available if needed. (2) Asked the Town Board to consider keeping the option of the meetings being virtual; she appreciates it being virtual. 4.Correspondence 5.Announcements 5.1.Review of Expiring Terms and Open Positions 5.1.1.Board of Zoning Appeals (1 seat); 5-year appointment 5.1.2.Conser vation Advisor y Council (3-4 seats); 2-year appointment 5.1.3.Danby Youth Commission (7 seats ); 2-year appointment 5.1.4.Environmental Management Council (1 seat); 2-year appt 5.1.5.Historian (1 seat); 1-year appointment 5.1.6.Planning Board (1 seat); 7-year appointment 5.1.7.West Danby Water District (1 seat); 5-year appointment 6.Reports & Presentations 6.1.Town Clerk 6.2.Code Enforcement Officer 6.2.1.August 2023 6.2.2.September 2023 7.Meeting Minutes 7.1.6 December 2022 7.2.21 December 2022 7.3.19 April 2023 7.4.24 April 2023 Regular Meeting Continued 7.5.2 May 2023 7.6.6 June 2023 7.7.21 June 2023 Page 2 of 6 Town of Danby, New York 20 September 2023 Town Board Meeting Minutes 7.8.5 July 2023 7.9.1 August 2023 7.10.5 September 2023 The Board did not discuss or accept any of the above listed minutes. 8.Warrant Abstract No 20 8.1.Resolution 200 of 2023 to Approve the General Fund Vouchers 306–320 for $12,766.54 Moved By: Connors Seconded By: Woodworth Vote: Councilperson Aye Nay Absent Connors X Hansen X Hunter X Woodworth X Gagnon X Resolution 200 of 2023 passed on 3 October 2023 8.2.Resolution 201 of 2023 to Approve the Highway Fund Vouchers 203–205 for $3,697.72 Moved By: Connors Seconded By: Woodworth Vote: Councilperson Aye Nay Absent Connors X Hansen X Hunter X Page 3 of 6 Town of Danby, New York 20 September 2023 Town Board Meeting Minutes Woodworth X Gagnon X Resolution 201 of 2023 passed on 3 October 2023 8.3.Resolution 202 of 2023 to approve the Water Fund Vouchers 30 for $70 Moved By: Connors Seconded By: Woodworth Vote: Councilperson Aye Nay Absent Connors X Hansen X Hunter X Woodworth X Gagnon X Resolution 202 of 2023 passed on 3 October 2023 9.Business 9.1.Resolution 203 of 2023 to Schedule a Public Hearing for the Tax Cap Override Local Law on Wednesday 18 October at 6pm. Moved By: Gagnon Seconded By: Connors Vote: Councilperson Aye Nay Absent Connors X Hansen X Hunter X Woodworth X Gagnon X Page 4 of 6 Town of Danby, New York 20 September 2023 Town Board Meeting Minutes Resolution 203 of 2023 passed on 3 October 2023 9.2.AOT Annual Meeting Feb 18-21 Early Registration?(ends Oct 31) 9.2.1.Board decided to register Leslie Connorsnow; if not re-elected, someone else will go in their place. 9.3.Agricultural District 2 - Comment or Not? 9.3.1.The notice that was posted was for landowners; not the town municipality feedback. 9.3.2.The board, particularly Councilperson Connors, would like to review the properties in the district. Gagnon will charge Planner Hutnik to assemble the materials. 9.4. Initial Review of Tentative Budget. 9.4.1.Budget Officer Laura Shawley provided an overview of the submitted tentative budget noting that: 9.4.1.1.It is under the tax cap by $608 9.4.1.2.It represents a 3.036% increase in the tax levy 9.4.1.3.As is, if this budget is passed, the tax analysis shows that for ever y $100k of assessed value, the tax bill will decrease by $31.40; for those in the water district, their tax bill will decrease by $78.20 9.4.2.The tentative budget includes $20,000 for a new website position 9.4.3.Gagnon noted that the water district budget reflects 80% of revenues from usage, 20% from taxes and approximately doubles the water rate to $1.16 per hundred gallons 9.4.4.Connors requested a detailed breakdown of the town’s fund balance and tax assessment changes over the past 10-15 years 9.4.5.Gagnon and Connors discussed potential options for Deputy Supervisor compensation 9.4.6.Gagnon and Connors discussed using ARPA funds to acquire the solar equipment located at the highway property for under $100,000 9.4.7.Further discussion included budget allocation for various town departments; equipment purchases; water district repairs, finances, and planning; adding support staff for code enforcement; local government Page 5 of 6 Town of Danby, New York 20 September 2023 Town Board Meeting Minutes spending and collaboration. 10.Discussion of Next Meeting Agenda—none 11. Meeting Adjourned at 20:01 Recorded by Janice R. Adelman Town Clerk Page 6 of 6