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HomeMy WebLinkAbout2002-05-10TB 0.5 -10 -02 \ G 1 TOWN OF DRYDEN C� • EMERGENCY SPECIAL TOWN BOARD MEETING 9✓ MAY 10, 2002 Board Members Present: Supv Mark Varvayanis, Cl Charles Hatfield, Cl Stephen Stelick, Jr., Cl Deborah Grantham Absent Cl Christopher Michaels Other Elected Officials: Jack Bush, Highway Superintendent Other Town Staff. Mahlon R. Perkins, Town Attorney Town Clerk, Bambi L. Hollenbeck, was not present at this meeting. These minutes were prepared from notes taken by Cl Grantham and an incomplete tape recording of the meeting. Supv Varvayanis opened the meeting at 3:50 p.m. and explained that this was a special emergency meeting. Cl Michaels was notified of the meeting but could not be present and had no objection. There was discussion regarding a model local law for classifying local roads, the guidelines of which are an alternative to AASHTO standards. Copies of the model local law have been distributed to Town Board members, the Town Attorney and Highway Superintendent. The Planning Board will also be provided with copies and asked to provide comment prior to June 5, 2002, when Cl Grantham intends to introduce it. `Mere was discussion regarding whether to hire Darrell Harp, Esq., to give the Town expert advice on highway issues. There is an opinion of the Association of Towns that indicates the Town Board should be asked permission about litigation before any officer of the Town proceeds. Atty Perkins said that neither Highway Law Section 140 or Section 319 say anything about prior Board approval before the Highway Superintendent can bring an action to enforce the Town's rights in the highways. Board discussed possible solutions to the Freese Road /David Weinstein issue. Jack Bush is working on a sketch of a possible solution to propose and has measured and marked the road in front of Weinstein's property. There was further discussion regarding hiring Darrell 'Harp for his legal expertise. Atty Perkins indicated he is interested in having him as a resource, but would want written disclosure that Mr Harp has not consulted the plaintiff's in the current litigation matter. It was understood that Mr. Harp would not be taking over the responsibility for the current litigation. RESOLUTION #ISO - AUTHORIZE SUPERVISOR TO HIRE DARRELL HARP Cl Grantham offered the following resolution and asked for its adoption: RESOLVED, that this Town Board does hereby authorize the Supervisor to contact: and hire Darrell Harp to advise the Town regarding legal matters concerning Town roads and litigation, on the condition that there is no conflict of interest (he has not consulted with the ' plaintiffs in any current litigation), at the rate of $200 per hour. 2 11a Cl Stelick Rage 1 of 2 T13 05 -10 -02 • Roll Call Vote Cl Hatfield Yes Cl Stelick Yes Supv Vacvayanis Yes Cl Grantham Yes On motion made, seconded, and unanimously carried, the meeting was adjourned at 5:20 p.m. Page 2 of 2