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HomeMy WebLinkAbout1991-02-120 i 0 r. TOWN 80ARD MrET I NS FEBRURRY 12} 1991 Deputy Supv Hatfield ea l l ed the meeting tizi order at i : 3QPM Members anci quests participated in the F'liodge of Allergiaric!e Rail call was b the Tciwn Clerk: Present : Deputy S ia pv Hat f ie�? 1 d 4 C l rn Robart s, G l m Walbridge, C1m Corrigan and Atty Perkins Absent: Supv Sc:hug Deputy SLtpv Hatfield appointed C1 Fn Rob00%ts ti audit the general fund bills. Also present; Members of the Dryden Cub Scout Pack #r;4 accf:impi.riii;�d by Mr. Darnery Approval of the mirtiuteS - Motion was made by Clfii C- irripan and 2nd by 11th, approved Clro Robertm Dec 27, as submitted, that 19130 the and the rninutaa of the board meetirip held Dec Organizational Meeting held Jan 2r,d be COUNTY BRIEFING Co. Ramp. Watros 4 the county activities now are centi2rad zrokknd the state budget. He fuels that there will be program guts and r_!t i l izat iQrrj Qf ax iSt irnq W%eSe!rves. ''he botti-im line will be program cuts or tax iric�reases. Chances are the yizziuth prograrris� will be the ones that are g-lirig to suffer which the ci".iurity iS a supp-rtgEr of at the present time. There is ril_it any feder%cil rVVenLLx sharing and the anly other sizable source is the Males tax which has dropped off. They have previouculy used 50 par^cent of the sales tax revenues and the 1 =1ther 54 is thrr.lugh property tax. ATTI RNEY I Atty RerkiYiS - has One rmatter for OxeeLstiv� session regarding ne g of i at i -iris for r property arid will ni- t reed ary board action after the rnleetirrg. Atty Fier %kiris - regarding the insurance re9uiraMents frir the town, you will recall that most :�f the eornpanies ccintri acting with the tQwrr already have met out existing insurance requirements and sorire of tha�ai have even exceeded that. 9ased immirr that i nf1:1rMzt ion our insuranci+ iRdui SOr' new suggests that we require one and two million drjllar ^s Of gerrer�al ci -imwEm rcial liability for all parties contr4 act i ng with the town arid 1 =1r�e mill ir�r� cJ ��i lar ^s or gut - r+robi le liability inaurance and that the town be named additjona� l insurer on a l l of t hQse parties. He 1401.1. 1 d like a ceimprehen i ve rest 1 ut ir_in setting forth the nairi1m1_rm which would hea baLSi,cally a cuntirruirig re,�;olutiizln. 43 0 J TEtR�IE -91 pAqe 2 RESOLUTION ION_ #80 I NSLJf P14CE' LIABILITY I NCRE R E Clm Walbridge offerbaad the fellowin adoption; RESOLVED, that this Town Boar d i roc one/two million di =11 lar ;s for gen�5ra these centractirtig with the town. A automobile l j�jbi 1 ity insurance arid additional insurer on all of these End Clm Corr; i g an Ro l 1 ca 111 g rest i ut rease the I commarc Lso one m that the parwt i es vote - d ion arid asked for its liability insurance ic�l liability for i l 1 icon dollars for town be named 11 voting Yes Atty F'er klr,4� Perkins -N the NYS Cr11.trt of Appeals district. has approved 'the the Town of plan Dryden ,tpplicatiori is in for permiSsiar, being to appeal the landfill the water, case to the c4kkrt of appeals. It could of a g- as far as eliminating the site. is Attar Perkins - the board riierabers have a copy of the orrice corrnectig7jn control lav4. It has been revised since it was withdrawn and there has been s�nic� diS�+xssior, as to wl -jether oir not a lOCal law shrocild be made effective town wide r_lr should it he limited to those water suppliee that are served by Bolton Point_ This proposed lcical law fe at the request of Bolton Point. it is his opinion that until the t,D"ri hiaF* in place a local departrrrgrrt who wo�i,ld be in charge of eriforcinq this, it would ril .-it be a good idea t mi malice it town wide. In its prNeser'it form it cariri.lt be easily adapted for town wide application. In its present for %im it should be 1 irnited to those areas that are served by ErrAtc.in Point. Atty Perkins - Turkey H i l l water and Sewer district. 'the er+r�ine?rir,g plan and map is in the process of being revised. Mur-h of the water, pippni can be down 3fyed and the eliRiinat'Qn of a water tank on Mt. Plea�zarit Rd. Hunt F- nginenrs is requestinq an arric'Urit of $1150.00 for the additi-inal wont for the revisioii of the rnap and plan frir the water and sewer district. RESOLUTION #81 HUNT E NU' I VEER �- TURKEY HILL. SEWER DISTRICT C1m Walbridge offered the following rescluti n and asked for its abopt iona RESOLVED, that t h X s Tcwri Broar"d a Ott hor i z� akn aMo urit rpOt t 4 e X teed 625.00 for thre TUrkey Hill sewer district ti HUrit Engineer. trrd Cim Carrigan Roll call VOU�h all voting Yes RESOLUTION #827 HUNT' ENGINEER TURKEY H I L 1. ! a -r E:-,R� DISTRICT �..W Clm ClDrriyar offered the following resolution and ,asked for ita adept i'!in : RIESOL_VED, that this Town BC1ard recommend the expenditure not to e rc ceed $625m')') for, engineering sary i ces of Hunt Engineers for Turkey Hill water district. 2nd Clm Walbridge Roll call vote - all vot i ri c, Yes II STATE OF NEW YORK DEPARTMENT OF TRANSPORTATION 333 EAST WASHINGTON STREET SYRACUSE, N,Y, 13202 RICHARn SIMEtF.RG FRANKLIN E. VVHITZ REGIONAL DIREC70N CQMMISSIQNE;R February 6, 1991 Ms. Susanne Lloyd Town Clerk, Town of Dryden 65 East Main Street Dryden, New York 13053 Dear Ms. Lloyd: Re: Request for a on Scuthworth In response to your request, we have comp] Our review indicated that the existing characteristics do not satisfy the necess limit. Based on these findings, we have limit is not appropriate at this time. lower speed limit Road and LUac Lane eted a study of the subject road. roadside development and highway ary criteria far, a reduced screed determined that a reduced speed Your interest in transporta_ on safety is appreciated. Sincerely, RICHARD SIMBERG, P. E. Regional Director of 'l'Txznspar, Cation Region No. 3 ( ,I . By Barry A. SteVeriS, B, Regional Traffic Engineer Cr : W. J. i'4obbs - b I 0 r� i.� s Date: February Sth, 1991 I'c: Charles Dryden Town Kat•Fie:ld, 1--la 1 l Dryden Town, DeplxFy Sutperviissb�'Y' r'j E. Ma:i.n Street Dryden, New Yc.rk From Henry Me 63 F. Main Slatear, )t recut Zrining P. Building Dzic1F: Er"iforceripr•it Off, Dryden, New York 1305 3 Sula.: January 91 Del:rt, Activity FRepcort Dear Chart ie: Building Permits T.=ssued Durir-al ,iani..lary 1991, 1i'. whiLit are described i�.si A -4 !''.'jingle-- faraily Structc.lrh;, Ncrai Starts& (:J1 t i�) (.3item Built, F-erivAtle I' esiderltsil ( l,) Go "invPvr t Selasozerla1. (.'.ai(ip teme I i' i v a t e RP idel'i'l:) c ) Double',-wide Mksbil!s� Home, cm a r- lrivate lot. t1) Single—wide ly1cibi.le I-lceroe, kor, c-1 1= Drivabe Lc:t. A ° °1 Single- --•r4lali ly I:- �xtens:icon. (3) A -,a 'rare_, -- family Reside• -ntu,. (s) H-'1 Multi,.- 'farn:i,l.y Residents, a Dwel.l.inU Units,. A. C­4.1 Private Stciraye L'itri,lrti..lre I\I,w fit,,rrt5: (1 ) i�- -! M i Seel 1 anecl a s, Erect a toPa t car St _era g e Tank. (1 ) Gent i f i. r`at Hs ,.if Clr. %r., uparrc-y arid f_:cirnh l i race. G. l:. "er ^t i, f i. 'I: ef.:' c04 QcG`upar'icy Is 1..cLd ( (:?) Temprirar_y Cert i. 'F i cat ea Of OceU lactl' icy. Q �. "I'illal i.c7L? 14j 4.C;I.II,d, F i re I nvecE;•t i qa.t :i ce ri.a;. There w - ?r %E"' (61 Fire :l' nvwv;;•L- i gat i c'r1 acirlduCt ed. Repairs were apecifiQd ccimpleted and ve:ri.Fied fear ( ) t11a,t r'e SU 1tE., d in a c.'!arti.fi,c' a. tf? co f r^epali r bC_`irlq i aued. Of 'th!- rerililarllrila (.S) (ice') rl. ?I-11ain � P(2.rl for repair 1.. ^_l:ifilpl.Lel.l'lc�e. The %3rd, a si.,ructu.rtr fir E.'�9 r^er*ulted in PA deroonlitie::en Carder. The clwrier will carry e.- !!t tl'li,s acg'Iel1:eri in the spring. Unt i, 1 that t; irilc-, the stY%uctkIre has been made secure frrorl1 entry. { ON I 0 I 0 D'.AS; l leIeE.,T cl1'ICI M ki 1 t i — 'f t1F11 1, 1 Y Eit I'r_I C''t lll'`& T k"I4; pIr?(; t i I::11 -I;:i. T) 14u.1 ;i us Y YtiRi' ;w i n1z tr.;ti,I,Ir1.� Ftaerc� cl.,,nducktCsrl. A1J wui' -N-, ar1cl a 1 sno 4vf r Q fl- 11.Irld a 'to ur,T, be zc.%Ct r'_�1 pt ,-1I:p 1 cy. (S) LL rr D us Y YtiRi' ;w i n1z ppc -.'t i 1::11'1S WDY4P c`I::Ir1d Isc: t p [:I ar1cl a 1 sno 4vf r Q fl- 11.Irld a 'to ur,T, be zc.%Ct r'_�1 pt ,-1I:p 1 cy. vehli["I�SF*. 7_,i;Yr,i.nrlj ]=roar[ of Ap[jE a'[ x I-IeaF'1.ng RECIIJEMS 'I S No-1; ire IYI'k- dLL"7.giInnI 5 have be at; 1t z( -.hPd. I'11'IXYI[� [.s -RU Czar ~r "CFr1{ ;f t}E ?)fI'11^ .` '1;h 5 L.0 +C.`cl }. L�J1.IT' M a r v LL rr F,- n i i a: h 10-00 _ H N-k rIsh;aw I' ,Ji-ad a Y :iN r1 I at i c)VIS a t r4-L 5h a rld ur,T, �,r;. rl r'_�1 rr11,Ik;I_Ir vehli["I�SF*. .I vp r ev:ijrrrLq cl this 1U:. YI.I.� wrl"I'ti the Town 1=;I-1ur'L. 9A.V-1ce nin P_ffort I'1 ;as bwt—iTry takerr by the de1�rY'�Cl 03DUYt L'F -j C h as U.r' is � Y"F P. f'r a haF.3F.3n rlis "Y S: 13 p i�I_I irr, >. C2%4. FDr-Itirrues; o � rain se 1, k'1Y`iYl� thswc (It :c-_5. 'For these -L I'1 ;L t. C, T1- urYsd S t: t r h:i,E= ;If- 'i. Ip1C:Y Y <1xy vi,Q1.aticg1°I ve7ri(DP w {; F"ebY tarin!jing the -1s Ylr,e? fJile uN-tr C T +I.IY a'I1 LtILI:1dNs rl'�Q thc3 " {- ;l ri'Fol YtiE}�;t 7t I-) defq `ndf�rlt "'I'ils 1 ;o pI",s+IDr_11`II=.'. �f�kti�:t- Il.l1.��ci ImI-F this mcLn� w IN yearr i clj i I 'r Y` 1 -5 I. C- ('YE'C)k %U Es ,fir , f Pe 3Uhjik j. C' 1riS44st:5ct i.or%s. !? t I'1 {31''i? i i a s bey ? *- -,n Fllr_4ph inn er r -1sf; in this havom keep tr Airnk caf ,t,hp j..a.1-11e spent oYti 'k;11� �}r�i . P1.errx�� T"II_Ite that 'thvf{jm ar *r? eT_tlr1T tLmTo ImmIf the t7,rlle irrV3 }1,VLn(1 1. Y'1 t1 -4 E= inspeut ilml'rp1 i and the pr+Dcer,;r4J 1r1 Frf thrp it Vq13 u�.cl tI-);at thtf afm %tvAAT J.nspet %A- Ii. ,_Irtis, 11 hr.:J.1.r:lil'Iri r^V'S 1 -11 r`Wd abrif.- f {".i! hr SNO .11r4C1 iYrlCI't:�- jF.?1:' f7 C: +L11 s "F l�l ?1 ^ }? r1E pd it did tI_I pr orf:ss th er. resu).tL :: >p �ik11.Iu cm) I.ri the fl..itUY'P 1'II: =Iwt tolIF"de- [, hlr I.,Iu.mgh i t cNiin c e. 1' it CleYdilm` . -Nia I. vie 1. I.,II.lI1{� Str•F�ctul•e t0 be irk exc:La})I Ient t"CrY'�[:I i.ri�-lr1 wPi.l, D)ar),%ll rj fr "t }111 , s'FI ?nd I-,ir4it.. Henry Mr ia1.at.air Dryden �}W' r- � r vi =�^s^tiu!] . X111. 1'Wydpn 1 -c)wrr Brl,zr -d Iwir• }mbiapc" �r�14��i�rr�e 1..1�:_�y[f7 �Jl��x�t =fr�rr 1- �.wl•1 L: l,er'l� 1�ic1h11,I�IYI P. Fiel"Ei.iri" ;g �}rvdfL.'Y'1 lrlwrrl F1'k fI.:IT "r "IE'y EI7Ir 1;Is 'a:�lk.t,+�.1';1 , �1rr�rrl ragiYtiol^ NO wel Vier tn-R _,1I'I ICI.r the,3 Re.pub3 ic; and 41_ippcl+. -A r t'im'I I :pp A public hearing to con WNY, INC. of 1818 Hans required skirting wall installing for Walter B Freeville, New York and 309 of the Dryden Town s f 1 Z NOTICE OF DECISION WEDNESDAY JANUARY 02, 1991 id aw or od is on er the application submitted b Road, Ithaca, New York, to om a Double -wide mobile Home whi gett, Jr. at 253 Baker Hill Ro requesting a variance to Arti ing Ordinance. y CLASSIC HOMES OF it the Dryden Town ch they are ad Extension, cle 1000 Section A public hearing was duly conducted attempts by the full Town of Dryden Board of Zoning Appeals Baker, on Dominic Wednesday, Bordonaro, January 2, 1991 Francis DiTommaso, with not comply members and Alan present: Chairman, John LaMotte. FINDINGS: 1. There was no neighborhood opposition to this variance request, although neighbors were notified. 2. The appeal has presented attempts to full fill the intent of the regulation although it does not comply with the letter of the law. The visual impact will be the same. 3. The applicant demonstrated dollars and cents hardship complying with the existing law would cause. motion was made by Dominic Bordonaro that the variance be granted resented by Classic Homes for Walter Blodgett, Jr. with the proviso that the pressure treated 2 by 4 structure framing rest on a bed of #2 stone, a minimum depth of six inches, then back filled. Second to the motion was made by Francis DiTommaso, Discussion: F. DiTommaso asked if the fill should be on both sides? It was determined it might be difficult and the issue was not to have the skirting hang free'on the outside. VOTE YES (4) A. LaMotte, NO (0) DECISION! VARIANCE•GRANTED. 0 D. Bordonaro, F. DiTommaso, and J. Baker. ABSTAINED (0) Respectfully submitted, John Baker, Chairman A public hearing &ARCHELL MONUMEN existing commerc District Require or streets and i Town Zoning Ordi i m s n NOTICE OF DECISION WEDNESDAY JANUARY 02, 1991 to consider the of 4 Hall Road, al building, at ent of 90 feet 1 requesting a vi ance. application hearing submitted duly conducted by T. MARCHELL, of Ithaca, New York of Dryden to extend Appeals their 4 Hall Road closer 2, 1991 Ordnance to then the M.A. Zoning rom the center present: line John Baker, of all Bordonaro, PlUblic roads riance to section adversely 1206.1 Alan of the Dryden A public hearing was duly conducted neighborhood opposition to Mr. Marchell's demonstrated by the the Town of Dryden Board of Zoning the Appeals on Wednesday, January 2, 1991 Ordnance to with safety or property members of present: Chairman, John Baker, Dominic Bordonaro, Francis DiTommaso, injury. adversely and Alan LaMotte. community. FINDINGS: 1. The applicant applicant was demonstrated also neighborhood opposition to Mr. Marchell's demonstrated that that the restrictions application applied of the his case Zoning unrelated Ordnance to his safety or property of causes community, sufficient and economic the variance injury. adversely affect 2. The applicant was also neighborhood opposition to Mr. Marchell's demonstrated that the restrictions as strictly applied in his case are unrelated to the public health, safety or welfare of the community, and granting the variance will not adversely affect the community. 3. There was no neighborhood opposition to Mr. Marchell's application. motion was made by Alan LaMotte that the variance be granted based on the findings listed and the prints submitted listed as Marchell #1, January 2, 1991. The motion was withdrawn after discussion of appropriate wording the Board felt was necessary in granting the variance. A motion be grante that was 1 -2 -91 by #20 That "We would of 15' as was made d based o discussed Jack Bak the appl like the they wer by Francis n the foll at the me er, Chairm i cation be other set e prior to DiTommaso owing condi eting and i an of the D modified t backs to b the new ro that tions s lab ryden o str e con ads, the variance to Mr. Marchell #1. Based on the plot plan eled Marchell Number 01, dated Zoning Board of Appeals. ike the sentence that reads sidered as side and rear yards Second to the motion was made by Dominic Bordonaro. VOTE YES (4) A. LaMotte, D. Bordonaro, F. DiTommaso, and J. Baker. QM; ELISION: r, (0) VARIANCE GRANTED. ABSTAINED (0) Respe tfully ohn Baker, submitted, a 'k, Chairman TB2 -12 -91 page 3 George Schlecht - gave board members copies of reads Beam that could Rd and • be considered Lane is for abandonments. and Also gave members a report of the preliminary Tompkins engineering study for the Cortland Rd water district. SCLIWC inspection. LI • ZONING OFFICER - report given to board members HIGHWAY SUPERINTENDENT RESOLUTION #63 ACCEPT BID FOR 10 WHEELER W /SNOW EQUIPMENT AND DUMP BODY Clm Walbridge offered the adoption: RESOLVED, that this Town Sales Inc. for 10 wheeler the amount of $901611.00 End Clm Roberts CORRESPONDENCE following resolution and asked for its Board from accept the bid from Beam Mack with Rd and snow equipment Lane is not appropriate and dump body in Roll call vote - all voting Yes Letter from NYSDOT ° request for lower speed limit figured figured would he it like can Scut hwort h Rd and Lilac Lane is not appropriate for at this time. review concerning the credit Letter from Tompkins County Health Dept regarding SCLIWC inspection. Letter from Tompkins County Health Military Dept regarding duty Stinky's Tank Service Clm Carrigan -- thought County sales tax receipt - given to board members ACC franchise fee received Dog report DISCUSSION Karel Westerling Hatfield Village of Dryden sewer credit -- the town figured figured would he it like should differently the town get to $3,246.00 credit and felt that give him the and the Village he should get am. ether $2,270.00 of Dryden $5,51E.00 and credit. Deputy Supv Hatfield - gave letter from the Village of Dryden to Atty Perkins for him to review concerning the credit to Karel West erl irig Military active duty makeup pay Clm Carrigan -- thought that it had already been decided that the town was going by the military act which doesn't require makeup pay. Clm Corrigan and Clm Walbridge will look into this further. Clm Roberts would be in favor of makeup pay. 46 • • • HUNT ENGINEERS & ARCHITECTS P -0. ROX 20 1 185 FAS f CORNING f1OAD CORNING, NFEW YORK 14830 607 - 962.3137 CC: !Ci'�'�! ii- !tl�.�ll February 11, 1991 Mr. James Schug, Supervisor Town of Dryden 65 E. Main St. Dryden, NY 13053 Re: Varna Interceptor Sewer HUNT 1122 -028 Dear Supervisor Schug: We have reviewed the bids received February 8, 1991, for the construction of the Varna Interceptor Sewer. The low bid was submitted by Randsco Pipeline of Rochester for $87,725.00. The bid is arithmetically correct. We recommend that the bid be awarded to Randsco Pipeline. Enclosed are the original bids for your records and a copy of the bid tabulation. The bid bonds for all but the low three bidders may be returned as soon as the notice of award is executed. If you have any questions or require additional information, do not hesitate to contact us. Sincerely, HUNT ENGINEERS & ARCHITECTS David Putnam DP /dp enc. 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I t Cl 1 Q N=P { I +y III Ir $1 I V 1 O I .y 'r I O I 1 a 1 1 1 I 1 1 Ian o It I f � J i I— I 1 3 I° I I j $ j� 1 8 4 s g! I I I It -. - ._ r. .- - a - - - I I F L 1 I 01 — — ._. — — .— — —. — — 4 — IzTJ1 Y'Y 1 If II i t • :O 'I 7I n qq 4,01, Most Volt 600 Too, Its, Its, 444, I � ovis o l I j1 1 1. .4) o r o 5 0 .. I T o J9E : I I I , 'I C '� j .� 6 G O m t — _ —L. I Ij 1 r { I ! j I 1 1 , I I I I i 1 � 1 ; 't , � Irj • j I I i I t I I I r I 1 IJ 1 I r t I 1 TB2 -12 -91 page 4 of TOWN CLERK Town Clerk Lloyd -- would like to appoint Jane Ki :gelsch as deputy town clerk and deputy tax collector. Clm Corrigan - concerned abcmiut her past performance as secretary to the planning board and and zoning board of appeals and would like aDDl icat ions taken for the Job. Town Clerk Deputy Lloyd - she has used Jane previously for over 1.) years and has had no problems with her performance when she has been working call for her. voting Yes RESOLUTION #84 ACCEPT LOW _BID VARNA INTERCEPTOR SEWER Clm Roberts offered the following resolution and asked for its adoption: RESOLVED, that this Town Board accept Randsco for Varna Interceptor Sewer 2nd Clm Corrigan Roll call the low bid of $87,725 from vote -- a l l voting Yes RESOLUTION 485 SIGN NOTICE _OF AWARD OF BID FOR VARNA INTERCEPTOR SEWER Clm Walbridge offered the following resolution and asked for its adoption: RESOLVED, that this Town sign notice of award of 2nd Clm Corrigan Beard authorize Deputy Supv Hatfield to bid for Varna Interceptor Sewer. Roll call vote - all voting Yes RESOLUTION 086 SIGNNYSER•C AGREEMENT Clrn Roberts offered the following resolution and asked for its adoption: RESOLVED, that this Town Board authorize Deputy Supv Hatfield tin sign license agreement with NYSE &G authorizing the town to use NYSE &G property as their turn around for the road in front of H.E.P. and J i ms Place. 2nd Clm Corrigan Roll call vote - all voting Yes RESOLUTION #87 APPOINT DELEGATE TO FIRE & DISASTER ADVISORY BOARD Clm Corrigan off adapt i can so RESOLVED, that t to Fire & Disast 12 -31 -93 2rid Clm Robert s ered the following resolution and asked for its his Town Board appoint Steven Moore as delegate er Advisory Board, whose term will expire Roll call vote - all voting Yes 4 TBE--12 -91 page S is RESOLUTION #88 APPOINT ALTERNATE DELEGATE FIRE & DISASTER ADVISORY , BOARD Clm Corrigan offered the fol1r_gwing resolution and asked for its adoption: RESOLVED, that this Town Beard appoint Frank Lewis as alternate delegate to Fire & Disaster Adviszziry Board, whose term will expire 12--31 -92 e=nd Clm Roberts Roll call vote a 1 1 voting Yes RESOLUTION #89 APPOINT LANDFILL NEIGHBORHOOD PROTECT "ION COMMITTEE= Clm Roberts offered the following resolution and asked for its adoption: RESOLVED, that this Town Board appoint Henry Raupp to the Landfill Neighborhood Protection Committee whose term will expire on 12 -31- 91 cod Clm C::srrigan Roll call vote: -- all voting Yes RESOLD "PION #90 APPOI_N "f LANDFILL NEIGHBORHOOD F' "f RO ECl "ION C:OMM I "f -f E=E _.. Clm Roberts offered the following resolution and asked for its • adoption: RESOLVED, that this Town Board appoint Thomas Pendell to the Landfill Neighborhood Protection Committee whose term will expire on 12- 31-929 2nd Clm Carrigan Roll call vote -- all voting Yes RESOLD "f I ON #91 APPOINT LANDFILL NEIGHBORHOOD PROTECTION COMMITTEE _ _._ Clrn Roberts offered the following resolution and asked for its adapt ion: RESOLVED, that this Town Board appoint Nancy Morgan to the Landfill Neighborhood Protection Committee whose term will expire on 12 °31 °930 2nd Clm Corrigan Roll call vote - all voting Yes RESOLUTION #92 APPOINT PLANNING BOARD MEMBER ROBERT FLETCHER Clm Corrigan offered adapt i •n : RESOLVED, that this Planning Board whose 2nd Clm Walbridge 41 the following resolution and asked for its To_1wri Heard appoint Robert Fletcher to the term will expire on 12- 31 -97. Roll call vc.1te - all voting Yes 27 I] .0 TB2 -12 -91 page 6 RESOLUTION #93 APPOINT TOMPKINS COUNTY HOSPITAL CORP. Clm Corrigan offered the adoption RESOLVED, that this Town Tompkins County Hospital 2nd Clm Walbridge fallowing resolution and asked for its Board appoint Brad Perkins Peter to the Corp. whose term will will expire expire April 1993. Roll call Ri_oberts vote - all voting all voting Yes RESOLUTION #94 APPOINT ECONOMIC: OPPORTUNITY CORP Clm Walbridge offered the following res_ilution and asked fi =ir its adoption: RESOLVED, that this Town Board appoint Peter Barton to the Economic Opportunity Corp. whose term will expire 3 -31 -92 2nd Clm Ri_oberts Roll call vote - all voting Yes RESOLUTION #95 AUDIT & , APPROVE ABSTRACT #102 Clm Roberts offered the following resolution and asked for its adoption: RESOLVED, that the general, highway and special district bills be paid as audited. Abstract #102 voucher i#40 to 124 for a total of $166,206092 2nd Clm Corrigan Roll call vote - all voting Yes FINANCIAL REPORT - available to board members JUSTICE REPORT - $41520.00 for the month of January OLD BUSINESS - Clm Corrigan WOU1d some decision regarding the youth do not attend Dryden schools, but before baseball season starts and available to them to participate be made. NEW BUSINESS like the board members to make program for the students that live in the Town of Dryden that there is money made in sports. Some decision has to Tizown Board meeting - February 22nd and 12 noon Town Board meeting and public hearing - March 7th - 7a00PM March 7th - 7a15PM Site Plan Review - Party Time Rental March 7th - 7e30PM Site Flan Review /Special permit - Jene Restaurant Adjourned: 9:30PM Susanne L1 Town Clerk .. R e