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HomeMy WebLinkAbout2007_06_11 TB Agenda and Meeting MinutesTOWN OF DANBY TOWN BOARD MEETING JUNE 11, 2007 ALL PERSONS WISHING TO SPEAK UNDER THE PRIVILEGE OF THE FLOOR WILL BE LIMITED TO THREE (3) MINUTES PER SPEAKER. PLEDGE OF ALLEGIANCE: CALL TO ORDER: ADDITIONS OR DELETIONS TO AGENDA: PRIVILEGE OF THE FLOOR: Town Board Town Clerk Fire District Report Members of the Public REPORTS: County Representative Report EMC Highway - Zoning - May Received Planning Board Beautification Committee DEMPC Recreation Partnership Danby Community Council Senior Citizens Dog Control Fire District Task Force Others COMMUNICATIONS: 1. Bid Specs - for Proposed Highway Truck 2. Minutes from TCCOG-Tompkins County Council of Governments 3. Invitation to presentation of "Beyond an Inconvenient Truth - Global Warming and Local Policies OLD BUSINESS: 1. Consideration of a Local Law - Amending the Subdivision Regulations NEW BUSINESS: 1. Consideration of Proposed Local Law - Amending the Subdivision Regulations 2. Proposed Resolution Approving Grant Application for Town Court 3. Proposed Resolution - Approving Community Council Agreement - 2007 4. Proposed Resolution - Agreement between Tompkins County and Town of Danby for Youth Services. 5. Appointment of Alternate to the Planning Board 6. Proposed Resolution - Closing NYS 96B for Parade on July 14, 2007 7. Proposed Resolution - Renaming Brock Hill Road to Van Woert Road APPROVAL OF SUPERVISOR'S REPORT - May 2007 APPROVAL OF TOWN CLERK'S REPORT - May 2007 APPROVAL OF WARRANTS: General Fund: $ 8,586.56 Voucher Numbers 241 - 270 Highway Fund: $ 16,834.03 Voucher Numbers 76 - 87 West Danby Water District: $ 806,02 - vouchers 23-28 TA89 - $528.00 - Legal Expense -Review of Local Law ADJOURNMENT: Resolution # Authorizing the Town Highway Superintendent to Purchase a New Town Dump Truck. Whereas, the Town Superintendent of Highways did, on the day on June 11, 2007, duly recommend the purchase on certain equipment pursuant to the provision of Section 142 of the Highway Law. Now, Therefore Be It Resolved, that the Town Superintendent of Highways is authorized to purchase/bid out, in accordance with the provision of Article 5-A of the General Municipal Law, the following: I st BID 2007/2008- Chassis, frame, and equipment as written in the specifications provided by the Town Highway Superintendent. 2nd BID 2007/2008- Stainless steel dump body and snow equipment to include spreader, plow and wing, as written in the specifications provided by the Town Highway Superintendent. FINAL DRAFT OF JUNE 119 2007 MINUTES TOWN OF DANBY TOWN BOARD MINUTES JUNE 11, 2007 PRESENT: Supervisor Fredric Dietrich Councilpersons: Eugene Beavers, Norbert Nolte, Joseph Salino, Gladys Varona-Lacey Others Present: Susan Beeners - Code Enforcement Officer Carol W. Sczepanski - Town Clerk Roy Casterline - West Danby Water District Superintendent Ted Jones - Bookkeeper Andrew Thurnheer - Highway Superintendent County Representative - Frank Proto Members of the Public: Shane Spencer, George Blanchard, Joel Gagnon, Anne Klingensmith, Cindy and Phillip Smith, Ames Brown Supervisor Fredric Dietrich called the meeting to order at 6:35 p.m. and led all present to the Pledge of Allegiance to the American flag. ADDITIONS OR DELETIONS TO THE AGENDA Add item #4 under Communications - Final Report from Attorney on Highway Add item #2 - under Old Business - Water District Add item #8 - under New Business - Possible resolution for Highway Bid authorization. PRIVILEGE OF THE FLOOR Councilperson Beavers asked that Shane Spencer be allowed to address the Board regarding his request to the West Danby Water District for an extension on his water line. Councilperson Nolte asked for an update on Highway. Privilege of the Floor: Ames Brown - letter from Cooperative Extension - local zoning restrictions cannot over -ride NYS Agriculture and Market Laws. Ann Klingensmith - was involved with Task Force and reported how hard they worked on compromise for land divisions for one lot and special permits. George Blanchard - regarding proposed subdivision regulations - would be difficult to make it perfect 2 Town Board Minutes June 11, 2007 as it needs work. He appreciates the efforts of the Task Force and staff. George submitted a letter of interest to serve as one of the Alternate Planning Board positions. Joel Gagnon - the process is important. He was happy with the compromise that the Task Force came up with and feels it is something we can live with.. Back and forth is not in the Town's best interest. Joel submitted a letter of interest in serving as an Alternate Planning Board member. REPORTS: Recreation Partnership Agreement Supervisor Dietrich reported that he has received the Proposed Recreation Partnership Agreement but there will be no action on the agreement tonight. The Partnership has been working on the proposed agreement since January 2007. Copies have been distributed to the Board for their review and is to be discussed at the July 9, 2007 Agenda meeting. He asked the Board to make suggestions for modifications and/or changes returned to him by and that the Partnership would like to have that information by August. Zoning - Written report for May 2007 has been received by the Board. Planning Board - The Planning Board at the May 17'h meeting made the following recommendation to the Town Board. A certified copy was distributed to the Board. Planning Board Motion to the Town Board A motion was made by Dave Mastroberd and seconded by Ted Melchen that the Danby Planning Board recommends to the Town Board of the Town of Danby that the Planning Board be designated as Lead Agency in the "Danby Hamlet" planning process and that they will use a process similar to those that the Planning Board used in the development of the Comprehensive Plan which may also involve the creation of special committees to maximize public participation. The Planning Board will hold a public hearing on June 21, 2007 to consider Final Site Plan Approval for the Proposed White Hawk Ecovillage project. Highway Report - No written report was received. Councilperson Nolte asked about the road sweeping. Susan Beeners reported on the cost estimates for the pumping and disposal of waste at the highway barns. Reauest from Shane Spencer of May 2007 Shane Spencer addressed the Board and reported that he has all the paperwork that was requested by the Board in May. He presented an updated survey map, a site plan showing the approximate location of the proposed dwelling, proposed water line where it would cross Mr. Banta's property. He has a letter from Mr. Banta giving him permanent easement for the water line and a copy of his 2007 tax bill. He said that he pays water tax on the entire property even though there is six (6) acres is in the 3 Town Board Minutes June 11, 2007 water district. He submitted some case law from his lawyer relating to similar cases for reference. Zoning Report - Written report received for May 2007. Susan Beeners - The Code Enforcement Office has been addressing some complaints and doing some GIS work. The Beech Hill Pond situation was settled out of court. Beautification Committee Report The Committee has purchased and planted an assortment of plants that have been planted around the Town. Supervisor Dietrich reported that some plants were purchased and planted in the planters around the entrance Town Hall. Tompkins County Department of Emergencv Response Supervisor Dietrich reported that Tompkins County Legislature has designated Tompkins County Department of Emergency Response as the official "NIN4S Point -of -contact for the County. Several informational sessions have been scheduled for June for town participants in the NIMS programs. DEPMC - Report Councilperson Beavers reported that the DEMPC group has met and made a few changes on the survey to be distributed at the Danby Fun Day. Packets and information are now being put together for our tent. The Fun Day is to be held on July 14th at the Danby Fire Station. Our theme for the event is "Emergency Preparedness Starts With You". Highway Department Reauest to Send out Bids for the Purchase of a New Town Dump Truck, With Stainless Steel Dump Box The Board has received copies of bid proposals for the purchase of anew Town Dump Truck but have not had adequate time to review the bid specifications. The Highway Superintendent has requested that the board authorize him to bid out for the purchase. RESOLUTION NO.51 OF 2007 HIGHWAY DEPARTMENT REOUEST TO AUTHORIZE THE TOWN OF DANBY HIGHWAY SUPERINTENDENT TO BID OUT FOR PURCHASE A NEW TOWN DUMP, TRUCK By Councilperson Nolte: Seconded by Supervisor Dietrich WHEREAS, the Town of Danby Superintendent of Highways did, on the 1 lth day of June 11, 2007, duly recommend the purchase of certain equipment pursuant to the provision of Section 142 of the Highway Law, now therefore be it RESOLVED, that the Town of Danby Superintendent of Highways is authorized to bid for purchase in accordance with the provision of Article 5-A of the General Municipal Law, the following: 4 Town Board Minutes June 11, 2007 1st BID 2007/2008 Chassis, frame, and equipment as written in the specifications provided by the Town Highway Superintendent 2nd BID 2007/2008 Stainless steel dump body and snow equipment to include spreader, plow and wing, as written in the specifications provided by the Town Highway Superintendent. AND IT IS FURTHER RESOLVED, that bids will be returned by 12:00 Noon on Friday, July 6, 2007. A roll call vote on the resolution resulted as follows: Beavers Aye Nolte Aye Salino Aye Varona-Lacey Aye Dietrich Aye Carried Unanimously County Legislators Retort Representative Proto reported on the Following: Assessments - information for internet access. Is meeting with Spitzer in Albany- he requested ideas and to take to the State level. County established goals - 100% assessments will take effect in 2009. Planning Committee - Affordable housing legislation passed in committee. Support of Special Review Committee to investigate charges of President and Vice President by members. Consideration of Pronosed Local Law - Amending the Subdivision Re?i lations. SusanBeeners gave an update on the recommendation of Tompkins County Planning Department and explained the changes and the process for land divisions issued proposed to be issued directly out of the Code Enforcement Office. Motion of Recommendation to PlanningBoard A motion was made by Councilperson Nolte and seconded by Supervisor Dietrich that the Town Board of the Town of Danby directs the Planning Board to make recommendations on the thresholds for land divisions by permit (in the Draft Subdivision Regulations and Land Division Regulations); and on Flag Lots A roll call vote on the motion resulted as follows: Beavers Aye. 5 Nolte Aye Salino Aye Varona-Lacey Aye Dietrich Aye Town Board Minutes June 11, 2007 Carried West Danbv Water Hook-up Request Councilperson Beavers reported that Sean Spencer is looking for a water hookup on property he purchased that is partially in the water district. The question is whether he can get municipal water where he plans to build a new dwelling. That section of property is outside of the district. He is currently paying the water tax on the entire property. Motion to Direct the Supervisor and Code Enforcement Officer to Check on Lezal Rea uirements To Extend Water A motion was made by Councilperson Beavers and seconded by Councilperson that the Town Board of the Town of Danby directs the Town Supervisor and the Code Enforcement Officer to check on the legal status for extending water on the Spencer property. A roll call vote on the motion resulted as follows: Beavers Aye Nolte Aye Salino Aye Varona-Lacey Aye Dietrich Aye Carried Unanimously Motion to Extend Meeting A motion was made by Councilperson Salino and seconded by Councilperson Varona-Lacey that the Town Board of the Town of Danby extend the meeting to 9:30 p.m. A roll call vote on the motion resulted as follows: Beavers Aye Nolte Aye Salino Aye Varona-Lacey Aye Dietrich Aye Carried Unanimously Consideration of the Propsosed Local Law Amending the Subdivision Reoulations of the Town of Danbv The Code Enforcement Officer described the recent revisions to the Proposed Local Law Amending the Subdivision regulations of the Town of Danby. 6 Town Board Minutes June 11, 2007 Councilpersons Beavers said that the board has not reviewed together and discussed the items in the proposed subdivision regulations and the long term effects. He said he would like the board to review the revisions together before considering adoption. Councilperson Nolte would like the board to direct the Planning Board to deal with flag lots. Motion Directing the Planning Board to Make Recommendations for the Proposed Amendments to the Subdivision Regulations A motion was made by Councilperson Nolte and seconded by Supervisor Dietrich that the Town Board of the Town of Danby directs the Planning Board of the Town of Danby to make recommendations on the thresholds for Land Divisions by Permit (in the draft Subdivisions and Land Division Regulations and on Flag Lots. A roll call vote on the motion resulted as follows: Beavers Nay Nolte Aye Salino Aye Varona-Lacey Aye Dietrich Aye Carried RESOLUTION NO. 52 OF 2007 CONSIDERATION OF ENACTMENT OF A LOCAL LAW AMENDING THE SUBDIVISION REGULATIONS OF THE TOWN OF DANBY. NEW YORK BY RECLASSIFYING CERTAIN LAND DIVISIONS AND SUBDIVISIONS. MODIFYING PROCEDURES RELATED TO SUCH LAND DIVISIONS AND SUBDIVISIONS AND INCORPORATING STANDARDS AND GUIDELINES SET FORTH IN THE STATE ENVIRONMENTAL CONSERVATION REVIEW ACT By Councilperson Nolte: Seconded by Supervisor Dietrich WHEREAS, this action is to Consider Enactment of a Local Law Amending the Subdivision Regulations of the Town of Danby, New York by Reclassifying Certain Land Divisions and Subdivisions, Modifying Procedures Related to Such Land Divisions and Subdivisions and Incorporating Standards and Guidelines Set Forth in the State Environmental Conservation Review Act; and WHEREAS, this is a Type I action for which the Town Board of the Town of Danby is acting as Lead Agency in environmental review, with the Planning Board of the Town of Danby an involved agency; and WHEREAS, the proposed local law was referred to the Tompkins County Department of Planning for review pursuant to General Municipal Law Sections 239-1 and —m; and that Department responded 7 Town Board Minutes June 11, 2007 on May 14, 2007 that it had determined that the proposal as submitted has no negative inter - community or county -wide impacts; and WHEREAS, the proposed local law was referred to the Planning Board of the Town of Danby for a report thereon, and said Board on March 15, 2007 recommended to the Town Board that the proposed amendments be approved; and WHEREAS, the Town Board of the Town of Danby on May 14, 2007 has held a public hearing to hear all interested parties in the matter, which hearing was duly advertised in the Ithaca Journal; NOW, THEREFORE IT IS RESOLVED, that the Town Board of the Town of Danby, acting as Lead Agency in environmental review of this Type I action, hereby makes a negative determination of environmental significance; and it is FURTHER RESOLVED, that the Town Board of the Town of Danby adopts Local Law Number 4 of 2007, entitled "A Local Law Amending the Subdivision Regulations of the Town of Danby, New York by Reclassifying Certain Land Divisions and Subdivisions, Modifying Procedures Related to Such Land Divisions and Subdivisions and Incorporating Standards and Guidelines Set Forth in the State Environmental Conservation Review Act ", a copy of which is attached hereto and made a part of this Resolution; and it is FURTHER RESOLVED, that the Town Clerk be and she hereby is directed to enter said local law into the minutes of this meeting and in the local law book of the Town of Danby, to publish a copy of said local law as required by law, and to give due notice of adoption of said local law to the Secretary of State of the State of New York. A roll call vote on the resolution resulted as follows: Beavers Nay Nolte Aye Salino Nay Varona-Lacey Aye Dietrich Aye (Super majority was required) RESOLUTION NO.53 OF 2007 APPROVAL TO TOWN OF DANBY COURT TO SUBMIT A GRANT PROPOSAL By Supervisor Dietrich: Seconded by Councilperson Varona-Lacey Failed 8 Town Board Minutes June 11, 2007 WHEREAS, the Town of Danby Town court is eligible to submit a grant to the New York State Office of Court Administration for funding from the 2007 Justice Court Assistance Program for the purchase of court related items, and WHEREAS, Town of Danby Town Justice Theresa Klinger and Justice James Herson are requesting authorization from the Town Board for permission for the Danby Town Court to submit a grant application to the New York State Office of Court Administration for funding from the 2007 Justice Court Assistance Program in an amount not to exceed $20,000, now be it RESOLVED, that the Town Board of the Town of Danby approves the request from Danby Town Court to submit a grant to the New York State Office of Court Administration for the 2007 Justice Court Assistance Program in an amount not to exceed $20,000. A roll call vote on the resolution resulted as follows: Beavers Aye Nolte Aye Salino Aye Varona-Lacey Aye Dietrich Aye Carried Unanimously RESOLUTION NO. 54 OF 2007 AUTHORIZATION FOR TOWN SUPERVISOR TO EXECUTE THE 2007 AGREEMENT BETWEEN TOMPKINS COUNTY AND THE TOWN OF DANBY FOR YOUTH SERVICES By Supervisor Dietrich: Seconded by Councilperson Varona-Lacey RESOLVED, that the Town board of the Town of Danby approves the 2007 Agreement between the County of Tompkins and the Town of Danby for Youth Services for the year 2007. A roll call vote on the resolution resulted as follows: Beavers Aye Nolte Aye Salino Aye Varona-Lacey Aye Dietrich Aye RESOLUTION NO.55 OF 2007 Carried Unanimously CLOSING OF N.Y. STATE ROUTE 96B FOR PARADE ON JULY 14.2007 By Councilperson Varona-Lacey: Seconded by Supervisor Dietrich RESOLVED, that the Town Board of the Town of Danby, in compliance with Section 1604, Paragraph 2, of the Vehicle and Traffic Law, which authorizes a Town to close a road for a E Town Board Minutes June l 1, 2007 Parade, is officially closing New York State Route 96-B on Saturday, July 14, 2007, from 10:30 a.m. until 11:55 a.m., from the intersection of East Miller and West Miller Roads to the intersection of Bald Hill Road; and it is FURTHER RESOLVED, that the Town Board approves the extension of this time period, from 10:15 a.m. to 12:15p.m. if the Danby Fire Department deems such extension necessary to facilitate the safe movement of the Parade participants; and it is FURTHER RESOLVED, that there will be a detour route from the West Miller Road intersection with Route 96-B to Comfort Road to Lieb road, to the Bald Hill intersection with Route 96-B. A roll call vote on the Resolution resulted as follows: Beavers Aye Nolte Aye Salina Aye Varona-Lacey Aye Dietrich Aye Carried Unanimously RESOLUTION NO.56 OF 2007 RENAMING BROCK HILL ROAD AS VAN WOERT ROAD By Supervisor Dietrich: Seconded by Councilperson Nolte RESOLVED, that the Town Board of the Town of Danby hereby renames Brock Hill Road as Van Woert Road, which road enters the Town of Danby for a distance of approximately 62 feet, is the termination of Van Woert Road located in the Town of Spencer, and is maintained by the Town of Spencer. A roll call vote on the resolution resulted as follows: Beavers Aye Nolte Aye Salino Aye Varona-Lacey Aye Dietrich Aye Carried Unanimously RESOLUTION NO.57 OF 2007 APPROVAL OF COMMUNITY COUNCIL AGREEMENT WITH THE TOWN OF DANBY FOR THE YEAR OF 2007 By Councilperson Varona-Lacey: Seconded by Councilperson Beavers 10 Town Board Minutes June 11, 2007 RESOLVED, that the Town Board of the Town of Danby approves the Agreement between the Town of Danby and Danby Council for the year 2007 and authorizes the Town Supervisor to execute the agreement. A roll call vote on the resolution resulted as follows: Beavers Aye Nolte Aye Salino Aye Varona-Lacey Aye Dietrich Aye Carried Unanimously Motion for Delegation as Lead Agencv in the Hamlet Planning Process A motion was made by Councilperson Varona-Lacey and seconded by Supervisor Dietrich that the Town Board of the Town of Danby designates the Planning Board as Lead Agency in the "Danby Hamlet" planning process. A roll call vote on the motion resulted as follows: Beavers Aye Nolte Aye Salino Aye Varona-Lacey Aye Dietrich Aye Carried Unanimously Motion to Extend Meeting A motion was made by Supervisor Dietrich and seconded by Councilperson Beavers that the Town Board of the Town of Danby extend the meeting to 10:00 p.m. A roll call vote on the motion resulted as follows: Beavers Aye Nolte Aye Salino Aye Varona-Lacey Aye Dietrich Aye Carried Unanimously Motion to Schedule Julv Town Meetings A motion was made by Councilperson Varona-Lacey and seconded by Councilperson Beavers that the Town Board of the Town of Danby schedule July 2007 Town Board Meetings as follows: Agenda Meeting - Monday, July 9, 2007 at 6:30 p.m. Town Board Meeting - Monday July 16, 2007 at 6:30 p.m. 11 Alternate Planning Board Applicants Interviews begin at 6:00 p.m. Bid Opening for Highway Department - scheduled for 6:30 p.m. A roll call vote on the motion resulted as follows: Beavers Aye Nolte Aye Salino Aye Varona-Lacey Aye Dietrich Aye Town Board Minutes June 11, 2007 Carried Unanimously An_ proval of Supervisor's Mav 2007 Renort A motion was made by Councilperson Varona-Lacey and seconded by Councilperson Nolte that the Town Supervisor's May 2007 report be approved as submitted. A roll call vote on the motion resulted as follows: Beavers Aye Nolte Aye Salino Aye Varona-Lacey Aye Carried Annroval of Town Clerk's Mav 2007 Renort A motion was made by Councilperson Nolte and seconded by Councilperson Beavers that the Town Board of the Town of Danby approve the Town Clerk's May 2007 as submitted. A roll call vote on the motion resulted as follows: Beavers Aye Nolte Aye Salino Aye Varona-Lacey Aye Dietrich Aye Carried Unanimously APPROVAL OF WARRANT #6 OF 2007 General Fund Warrant No. 6 of 2007 A motion was made by Councilperson Varona-Lacey and seconded by Councilperson Nolte that the Town Board of the Town of Danby approves the General Fund Warrant No. 6 of 2007 in the amount of $8,586.56 voucher numbers 235 - 270. A roll call vote on the motion resulted as follows: 12 Town Board Minutes June 11, 2007 Beavers Aye Nolte Aye Salino Aye Varona-Lacey Aye Dietrich Aye Carried Unanimously H:ighwa.y Fund Warrant No. 6 of 2007 A motion was made by Councilperson Beavers and seconded by Councilperson Nolte that the Town Board of the Town of Danby approves the Highway Fund Warrant No. 6 of 2007 in the amount of 16,834.03 voucher numbers 76-87. A roll call vote on the motion resulted as follows: Beavers Aye Nolte Aye Salino Aye Varona-Lacey Aye Dietrich Aye Carried Unanimously West Danby Water District Warrant No. 6 of 2007 A motion was made by Councilperson Beavers and seconded by Councilperson Varona-Lacey that the Town Board of the Town of Danby approves the West Danby Water District Warrant No. 6 of 2007 in the amount of $806.02 voucher numbers 23 - 28. A roll call vote on the motion resulted as follows: Beavers Aye Nolte Aye Salino Aye Varona-Lacey Aye Dietrich Aye Carried Unanimously TA89 Account A motion was made by Councilperson Varona-Lacey and seconded by Supervisor Dietrich that the Town Board of the Town of Danby approves the TA89 Account voucher No. 1-06 in the amount of $528.00. A roll call vote on the motion resulted as follows: Beavers Aye Nolte Aye Salino Aye Varona-Lacey Aye 13 Dietrich Aye Town Board Minutes June 11, 2007 Carried Unanimously Motion to Adiourn to Executive Session A motion was made by Councilperson Nolte and seconded by Councilperson Beavers that the Town Board of the Town of Danby adjourn to Executive Session to discuss a legal matter dealing with personnel. A roll call vote on the motion resulted as follows: Beavers Aye Nolte Aye Saline, Aye Varona-Lacey Aye Dietrich Aye Carried Unanimously ADJOURNMENT On a motion the meeting adjourned at 10:00 p.m. Carol W. Scz ri, Town Clerk min-6-11-07 @1FIFOULM TOWN OF DANBY @@Ply RESOLUTION NO.51 OF 2007 PROPOSED HIGHWAY DEPARTMENT REOUEST TO AUTHORIZE THE TOWN OF DANBY HIGHWAY SUPERINTENDENT TO BID OUT FOR PURCHASE A NEW TOWN DUMP TRUCK By Councilperson Nolte: Seconded by Supervisor Dietrich WHEREAS, the Town of Danby Superintendent of Highways did, on the 11' day of June 11, 2007, duly recommend the purchase of certain equipment pursuant to the provision of Section 142 of the Highway Law, now therefore be it RESOLVED, that the Town of Danby Superintendent of Highways is authorized to bid for purchase in accordance with the provision of Article 5-A of the General Municipal Law, the following: 1S' BID 2007/2008 Chassis, frame, and equipment as written in the specifications provided by the Town Highway Superintendent 2°d BID 2007/2008 Stainless steel dump body and snow equipment to include spreader, plow and wing, as written in the specifications provided by the Town Highway Superintendent. AND IT IS FURTHER RESOLVED, that bids will be returned by 12:00 Noon on Friday, July 6, 2007. A roll call vote on the resolution resulted as follows: Beavers Aye Nolte Aye S alino Aye Varona-Lacey Aye Dietrich Aye Carried Unanimously STATE OF NEW YORK ) COUNTY OF TOMPKINS) SS: TOWN OF DANBY ) I Carol W. Sczepanski, Town Clerk in the Town of Danby, a Municipal Corporation of the County of Tompkins, State of New York, hereby certify that the forgoing resolution is a true and exact copy of a resolution duly adopted by the Town Board of said Town of Danby at a Regular meeting held on the 1 It' day of June, 2007. IN WITNESS WHEREOF, I have hereunto set my hand and the Seal of the Town of Danby, this 15'h day of June, 2007. 1 Vt� ' Caro CV.zepanski, Town Cler