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HomeMy WebLinkAbout2023-03-22 Town Board Agenda Town Board Regular Meeting Wednesday 22 March 2023 at 6:00PM The Town of Danby 1830 Danby Road Ithaca, NY 14850 danby.ny.gov Mary Ann Barr 2021 AGENDA (Tentative Until Start of Meeting) Venue: In Person with Videoconferencing https://zoom.us/j/99072949108?pwd=TWowc1kwKy9GbUtkOFd0djhzRmtwdz09 1. Call to Order 2. Additions/Deletions to Agenda 2.1. Add: Propose Changing From Elected to Appointed Town Clerk? 2.2. Delete: Amendment to Correspondence Policy 2.3. Delete: Possible Resolution of Support for EMS Legislation 3. Privilege of the Floor 4. Correspondence 4.1. Southern Tier Central Regional Planning & Development Board Leadership Conference April 6 at Corning Community College registration deadline is 3/23/23 5. Announcements 6. Reports & Presentations 6.1. County Legislature Representative Dan Klein 6.2. Highway Superintendent Keith Shipman 6.3. Code Officer Steve Cortright 6.4. Triple Cities Network Solutions on IT and Cybersecurity 7. Meeting Minutes 7.1. 3 January 2023 8. Warrant Abstract 06 of 2023 8.1. General Fund Vouchers 93–113 for $19,055.28 8.2. Highway Fund Vouchers 52–66 for $42,138.20 8.3. Water Fund 9. Business 9.1. Dialog With Warren Cross About Draft Noise Law 9.2. Amendment to Correspondence Policy 9.3. SEQR Review of Cannabis Retail Law 9.3.1. Draft Law 9.3.2. DRAFT SEQR Part 1 9.3.3. DRAFT SEQR Part 2&3 9.4. SEQR Review of South Pointe Subdivision Drainage District 9.4.1. Draft Order 9.4.2. DRAFT SEQR Part 1 9.4.3. DRAFT SEQR Part 2&3 9.4.4. Final Map, Plan, and Report 9.4.5. Special Drainage District Authorization by Subdivider 9.5. Schedule Public Hearing for South Pointe Subdivision Public Interest Order 9.6. Goal Setting, Including Capital Projects Planning and Prioritization 9.7. Workplace Violence/Threat Assessment Team Charge and Membership 9.8. More on Short-term Rental Survey 9.8.1. Draft 1 9.8.2. Draft 2 9.9. IT and Cybersecurity Provisioning Follow-up Discussion 9.10. Board Assignments for Clerk Audit 9.11. Possible Resolution of Support for EMS Legislation 9.12. Request By Seniors for Additional Funding 9.13. CSI 2023 Contract Approval 9.13.1. Draft Contract 9.13.2. Exhibit A 9.14. Resolution Declaring April to be Fair Housing Month 9.15. CAC 2022 Annual Report 9.16. Request for Use of Town Hall for Septic System Workshop 10. Discussion of Next Meeting Agenda 11. Adjourn The public has a right to attend and observe all public meetings. This right does not include the right to comment, except at public hearings. It is, however, the policy of the Town Board to allow for participation by the public at all Town Board meetings, primarily during time set aside for it, called privilege of the floor. Each speaker may be limited to 3 minutes. Comments may be allowed at other times during the meeting, but only if a person wishing to speak is recognized by the chair.