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HomeMy WebLinkAbout2011-08-10•rig S -10.1 i TOWN OF DRYDEN TOWNBOARD MEETING August 10, 2011 Present. Supervisor Mary Ann Sumner, Ct Stephen Stelick, Cl Joseph Solomon, C1 Jason Leifer, Cl David Makar lr Absent= Cl Stephen Stelick, Jr.' Elected Officials; Barnbi L, Avery, Town Clerk Other Town Staff- Brian McIlroy, Bookkeeper Supv Sumner opened the meeting at 7'00 p_rn I Supv Sumner said she will be working with the Freeville Fire Department on a bunker agreement_ They have a fourth person interested in their bunker program and are in need of another apartment. She said it will be written along the same lines as the Varna bunker program. Fmeville Fire Department wants some assurance from the town that their bunker program will be supported. Supv Sumner said she is not sure she would advocate for two apartments, but needs more information about their existing program' The board discussed referring the new zoning law, when the final draft is ready, to the Planning Board for their review, The final updated articles are expected next week. Cl Leifer said the sound performance standards and gas drilling /exploratiorX sections need to be added. Budget schedule � Supv Sumner reviewed her budget schedule. She expects to have the first draft available to board members at the September Abstract & Agenda meeting_ She suggested the board schedule a meeting September 28 for review so that a tentative budget can be filed with the town clerk on September 30, The budget can be discussed again at the October Abstract & Agenda meeting. She asked the board to consider scheduling a meeting on October 26 for a final review, The public hearing on the budget must be held by November 10 and requires a five day public notice. Cl Leifer would like to schedule public informational meetings regarding Time Warner. We could devote a portion of the regular Town Board meeting to tape comments, or have one meeting in Varna and one at the Dryden 'VFW. There could possibly be a joint meeting with the Village (who doesn't have build -out issue). Supv Sumner said Atty Perkins has suggested outreach for the new zoning law, and perhaps that could be combined with the Time Warner meetings- Cl Leifer will put together an information sheet and set up the meetings for Time Warner, Supv Sumner suggested that comments and questions could be collected on the websi to. September 6 is a possible date for one of the sessions_ Next week's meeting will include the Dedrick mine application, the Carter open development application, and introduction of the critical environmental areas, Supv Sumner will make sure the applications are on the website. Pagc 1 or3 '113 8 -10 -11 Budget modifications have been requested to cover the cost of a switch for the server and the Yellow Barn proposed water district. RESOLUTION # 128 (2011) - BUDGET MODIFICATION Supv Sumner offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby approves the following budget modification: From Account To Account A 1680.403 A 1680.2 A1680.401 A1,680.2 A1680,450 A 1680.2 A1680.455 A1680.455 2r1d Cl Makar Roll Call Vote Cl Solomon Yes Supv Sumner Yes Cl Makar Yes Cl Leifer Yes Amount $ 500.00 850.00 1,200.00 600.00 RESOLUTION #129 (2011) - BUDGET MODIFICATION Supv Sumner offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby approves the following budget modification: From Account A 1990.4 211d Cl Makar Roll Call Vote To Account A8030.404 C1 Solomon Yes Supv Sumner Yes Cl Makar Yes Cl Leifer Yes Amount $6,000.00 RESOLUTION #130 (2011) - APPROVE ABSTRACT #8 Cl Makar offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby approves Abstract #8, as audited, vouchers #692 through #801, totaling $389,144.52. 2 ^a Cl Solomon Roll Call Vote Cl Solomon Yes Supv Sumner Yes Cl Makar Yes Cl Leifer Yes Page 2 0!'3 TB 8 -10 -11 There being no further business, on motion made, seconded and unanimously ® carried, the meeting was adjourned at 8:30 p.m. Respectfully submitted, llht'16 ," 0, Bambi L. Avery Town Clerk huge 3 of 3 Town of Dryden Town Board Meeting August 10, 2011 Name - {!Pl Address or Board �I (b Ole �� I l �J� ��� P����_►��� 1 t