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HomeMy WebLinkAbout2025-06-23 Town Board SPECIAL Meeting Minutes1 | P a g e Town of Danby Town Board Meeting Minutes Held Monday, June 23, 2025 Board Members Present: Joel Gagnon, Town Supervisor Leslie Connors Katharine Hunter Tyler Stein Patricia Woodworth Town Staff: Mariah Dillon, Town Clerk Keith Shipman , Highway Superintendent Laura Shawley, Bookkeeper Other Attendees: Ted Crane Mark Pruce Call to Order 6:0 1 PM Additions/Deletions to the Agenda – None Privilege of the Floor – None Business Agreement to Spend Town Highway Funds Laura Shawley clarified where the funding was coming from. Highway Superintendent Shipman discussed Curtis Road upgrades. He mentioned that they are going to completely repave Gunderman due to the deterioration of the edges and drainage of the road . He said that Layen Road will be mostly recycled milling . Resolution 17 2 of 2025 To Authorize the Highway Department to Spend Funds as Follows : Moved by Gagnon Seconded by Connors AGREEMENT TO SPEND TOWN HIGHWAY FUNDS – REQUEST #1 - 2025 Pursuant to the provisions of Section 284 of the Highway Law, we agree moneys levied and collected for the repair and improvements of highways, and received from the state for repair and improvement of highways shall be expended as follows: General Repairs 2 | P a g e 1. A sum not to exceed $125,000 .00 shall be spent on Gunderman Road from Rt. 96 B – Comfort Road. There will be 3.25 inches of cold mix pave applied to the surface. Funding for this project will come from the CHIPS allotment from New York State. 2. A sum not to exceed $55,000 .00 shall be spent on Layen Road from Jersey Hill Road to Town Line Road. There will be 3.25 inches of cold mix pave applied to the surface. Funding for this project will come from the road repair budget line DA5110.400. 3. A sum not to exceed $26,000.00 shall be spent on segments of Curtis Road. One segment on each end and one in the middle at the top of the hill have been reconstructed and profiled with drainage. 3.25 inches of cold mix pave will be applied to the surface of these segments. Funding for this project will come from the road repair budget line DA5110.400. Vote:  Connors Yes  Hunter Yes  Stein Yes Woodworth Yes  Gagnon Yes        Resolution 17 2 of 2025 passed on June 23, 2025 Discussion of Next Meeting Agenda Adjourn 6:14 PM Mariah Dillon , Town Clerk