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HomeMy WebLinkAboutCB 2023-07-25 att CB 2023-07-25 Approved CONSERVATION BOARD July 25, 2023 Hybrid Approved September 26, 2023 Present: Jeanne Grace (Acting Chair), Bob Beck, Anne Clark, Kate McKee* (alternate), Nancy Munkenbeck* (arrived 7.49pm), Craig Schutt Absent: Gian Dodici (Chair), Steve Bissen, Andrew Miller, Tim Woods Liaisons: Spring Buck* (Town Board) Staff: Loren Sparling (Deputy Town Clerk) "*" denotes attendance via Zoom The meeting was called to order at 7.02 p.m. Review and Approval of Minutes from May 30, 2023 On motion made by C Schutt, seconded by B Beck, the minutes of June 27, 2023 were unanimously approved. Update: Agriculture Advisory Committee C Schutt reported that the Ag Committee met on July 12th. They reviewed parts of the Ag Protection Plan in anticipation of the Zoning Law update. In particular, they reviewed current definitions and made a list of definitions they either feel need updating or ones that are lacking that they feel should be added. They plan to review other sections of the Plan next month so as to be prepared with input as the zoning law is updated. Update: Rail Trail B Beck reported that the Town Board passed two resolutions last Thursday. One was to accept a donation of land from the Knickerbocker Bed Frame Co to be used for construction of one of the ramps for the Rte 13 bridge. The second resolution was to guarantee the backstop for the cost increase to the project, which we anticipated; this a requirement by DOT for the grant. The Town Board voted unanimously in favor of this. We don't know the exact cost yet because we have not sent out a Request for Proposals; we won't know until a month or two, when we get responses back from construction companies. Update: Town Board S Buck felt that if there were going to be discussions about developing ballfields or parks for the Dryden community, organizations like Cornell Design Connect should be engaged. The Town Board supported this notion. S Buck reported (via Dan Lamb) that there had been additional conversations with the company interested in putting up electronic billboards. They are on board with keeping to dark sky requirements. Discussion of Wetlands on Town-Owned Property in the Village of Dryden S Buck confirmed the Town Board's commitment to the wetlands. The access route to the landlocked parcel through the wetlands will be changed so that the wetlands are not infringed upon. From Dan Lamb, she learned that an alternative right-of-way was found, accessing the parcel from another direction, that would not infringe upon the wetlands. The Page 1 of 4 CB 2023-07-25 Approved Town is going to move forward with revoking the original right-of-way and establishing another right-of-way to ensure that the wetlands are properly protected. B Beck asked for confirmation that a wetland delineation was going to go forward. He wondered how much of that land is indeed wetland and whether there should even be development there at all. B Beck informed the Board that Cornelius had a right-of-way to his landlocked parcel from a side street off Lee Rd, but Dryden Village denied this due to increased traffic concerns. A Clark inquired of the scale of Cornelius'development plans in regard to these concerns. Was it in the range of two houses or many apartments? S Buck has heard that there is no active plan. This is more about a right-of-way should there be interest in building on the landlocked parcel. The Town will do a formal wetland delineation so that the wetlands are not infringed upon. This delineation will transcend property boundaries and not just be on Town-owned property. C Schutt relayed that the DEC vehemently opposes a road going through the wetland. They have already talked with Dave Sprout, who was selected by the Town to get the wetland delineation going. What bothers C Schutt is that the document filed with Tompkins County explicitly defines a right-of-way (ROW) and states that a road will be built on that ROW at the Town's expense: "5. Town, at its entire cost and expense, upon request of Cornelius, shall construct to the Town's then-current specifications for a town road, a road upon the Right-of- Way, open to the public and serving Parcel A as depicted on said Survey." B Beck noted that the document also contained Item 6, which he is confident was put in there as a fail-safe. It is a negotiating strategy for a sensitive negotiation. Item 6 states that if the Town provides an alternate ROW, it will revoke the original ROW: "6. In the event that the Town should notify Cornelius in writing that it intends to construct a road across remaining lands of the Town running north from East Main Street to and serving in part Parcel A, upon the completion of said road Cornelius shall surrender the Right-of-Way to the Town and said Right-of-Way shall cease to exist." Paraphrasing Dan Lamb at the last Town Board meeting, S Buck offered that the Town has the right to revoke the original ROW, provided that another route to the landlocked parcel is identified; that is what we need to do, and that is what we are going to move forward with. J Grace asked if it would be helpful for the Conservation Board to send a message of support or encouragement to the Town Board. S Buck answered that it would be great if it was a message of support. We're all on the same page. She wanted the Conservation Board to know that there was never any intent on the Town Board's part to do environmental damage. A Clark thought it would be nice to have a friendly, supportive letter denoting that they understand that the Town is taking the wetland seriously, that the Conservation Board fully supports a delineation, and that it's viewpoint be considered when outlining the best possible alternative route to satisfy Cornelius. A Clark acknowledged Cornell Design Connect as a great group through their work designing nature trails at the Binghamton Zoo. Depending on how extensive the proposed wetland project is for Design Connect, it might be good to possibly involve TC3 students as well. She suggested that TC3 be contacted for potential faculty advisors to assist with that. S Buck added that if we get any of these groups involved, we might want to think about scope. A smaller scope would focus on, for example, a raised walkway or education about the Page 2 of 4 CB 2023-07-25 Approved wetlands. K McKee mentioned that the Ithaca Children's Garden has a small version of this, educating the public about the wetland and its importance. B Beck cautioned that it may be too soon to bring in Design Connect now as the wetland delineation has yet to be completed. (The Design Connect deadline for fall semester projects is August 1.) Another round of Design Connect applications will occur in December, though, for spring semester projects. Regarding the timeframe for the delineation and who will do it, C Schutt said that DEC can undertake a delineation, but probably will not be able to do so this year, given the amount of work they currently have to do. The Town can hire, however, a certified delineator. It is S Buck's understanding that this is what the Town will do, and then have the DEC ensure accuracy; she added the caveat that she has yet to receive confirmation for this course of action and does not want to misspeak. C Schutt had inquired of Charlie Smith, a former Conservation Board member, what he knew about the wetland as he had previously surveyed it for plants. Several years ago, Smith had visited the wetland at the east end of Neptune Drive with Bard Prentiss, another former Conservation Board member, and determined that the wetland is home to flora rare in New York State. Said plants are obligate wetland species, meaning that they do not grow outside of wetland habitats. More importantly, one of the plants mentioned is the larval food for a moth species that has only been found in minerotrophic fens. The wetlands are also classified as a Unique Natural Area by Tompkins County. S Buck cautioned that publicity of these rare plants might lead to theft by collectors. In light of this, A Clark suggested that the Board not specify the flora in its letter to the Town Board, but rather keep the language vague. A Clark then put forth the proposition of sending a supportive letter to the Town Board that recognizes its intent and commitment to preserving the wetland. The motion was seconded by J Grace, and the measure passed with a unanimous vote. A Clark will draft the letter this week and send it out to Board members for comment, in the hope that a final version will be presented to the Town Board by their next meeting. Other Information Items S Buck informed the Board that she had met twice with Rick Young. Young showed her the streambank stabilization project. He is saving tree balls/root wads for a project with US Fish and Wildlife, whereby trees will be woven together along the creek by the Pinckney Rd bridge. At last week's Town Board meeting, Young reported that they are struggling because they have the grant and a lot of supplies, but the state permits are slow in coming. He is pushing to get that moving. S Buck also reported that there were discussions around the need to create a new website for the Town. This might be an opportunity for the Conservation Board to provide additional web content or educational items than what is currently provided. C Schutt commented on an email that S Buck had sent out to Board members, specifically in regard to DPW actions on a beaver dam near Purvis Rd. He felt misled by Rick Young's statement that equipment was not used in there; the ruts that went down into the creek suggest otherwise. No one else would have gone in there like that. S Buck reiterated what Young had said to her, that there is nothing the Town has that wouldn't sink when put down there. We would have no way of getting it out. S Buck did not Page 3 of 4 CB 2023-07-25 Approved have the sense that there was any dishonesty on Young's part and raised the possibility that someone unaffiliated with the Town might have gone down there. C Schutt redirected the conversation to ditching, stating that the Conservation Board has made numerous attempts to collaborate with Rick Young, but he basically ignores us. S Buck acknowledged these past interactions and stated that maybe having a new path forward with him will help. She understood that there had been an agreement last year for DPW to do a pilot project with the Conservation Board in regard to ditching practices. This should be well documented, and a follow-up should be undertaken next year to see how this collaboration went in order to capture good work done and open up a back-and-forth dialogue. S Buck asked if there was a list of ditching sites that had been previously vetted by both the Board and Rick Young. Gian Dodici was trying to get that list made but was unable to meet with Young. A Clark suggested that one approach might be to see if Young already had a mental list that he could share with the Board. S Buck said that after her next meeting with Rick Young, she will help coordinate with the Board so that they can review a site list and start providing input. Board members were pleased with this course of action, calling it a potential big break towards getting things done. S Buck added that if there were roads of concern that the Conservation Board thinks should be on the list, to email her. Even if they are not slated to be done this year, they will be in the queue. Last month, Tim Woods reported that beavers had plugged a culvert in Freeville, causing flooding to occur on residential property. B Beck met with Rick Young and was told that the culvert had since been cleaned out. To avoid a major washout from occurring at this location in the future, Young will arrange for one of his staff to periodically clean out the culvert. C Schutt (via L Sparling) distributed by email a packet (see attached) that contained the following: 1) Local Law No. 4 (2000), which created the Conservation Advisory Council; 2) Local Law No. 1 (2004), which established the Conservation Board and stated its purpose; and 3) Conservation Board Rules and Procedures, approved by the Dryden Town Board on February 16, 2012. He wanted to provide those Board members who had not seen it with a copy. B Beck recalled a time when new Board members were provided with a binder containing such information. A Clark suggested that these and other basic reference documents be put on the website. Given that nothing was currently pressing, the Board decided to tentatively cancel its August meeting (scheduled for August 29, 2023). There being no further business, on motion made by A Clark and seconded by B Beck, the meeting was adjourned at 8:00 PM. Respectfully submitted, Loren Sparling Deputy Town Clerk Page 4 of 4 Local Laws of the Town of Dryden and Rules and Procedures Establishing and Guiding the Town of Dryden Conservation Board The Conservation Board of the Town of Dryden was created by Local Law No. 1 of the Year 2004. Local Law No. 1 of 2004 incorporated provisions of Local Law No. 4 of the Year 2000, which had created the Conservation Advisory Council. On 16 February 2012, The Dryden Town Board approved unanimously the "Conservation Board Rules and Procedures," which the Conservation Board was directed to create by Local Law No. 1 of 2004. All three of those documents are reproduced here. It is incumbent upon officials of the Town of Dryden, both appointed and elected, to become familiar with these documents. Distributed at Conservation Board Meeting of 31 January 2017, by Conservation Board Member, Charles R. Smith. SEP 000 STATE OF NEW YORK DEPARTMENT OF STATE 4 1 STATE STREET 3Q1 �u( C L EF ALBANY, NY 1 223 1-000 I ALEXANDER F,TREADWELL SECRETARY OF STATE September 20 , 2000 BAMBI L. HOLLENBECK TOWN OF DRYDEN 65 EAST MAIN STREET DRYDEN, NY 13053 �; , _ J /, � i2000 RE; `Town oi_ Dryden, Local Law 4, 20100, L3 J- i 'vim, ice/ The above referenced material was received and filed by this office as indicated. Additional local law filing forms will be forwarded upon ( request . Sincerely, Helen Nielsen State Records E, Law Buz_eau_ (518) 474-2755 FYI To: P/ From: �- WWW.DOS.STATE.NY.US • E-MAIL; INFO@DOS,STATE.NY.US '' RECyGLCO t•MER Local Law Filing NEW YORK'STATE DEPARTMENT OF STATE O 41 STATE STREET,ALBANY,NY 12231 (Use this form to rile a local law with the Secretary of State.) Text of Iaw should be given as amended. Do not include matter-being eliminated and do not use italics or underlining to indicate new matter. mkt TQk1a of------------------------------Dryden wn Y#iw Local Law No. -------------4--------------------- of the year 2000-- A local law_Providing for the establishment of. the Town of Dryden Conservation (l...rccrrido) - - -------------------- Advisory Council ---------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------------------------------ Town Board Be it enacted by the --- ------ - -- ----------------------------------------------------------- ______ of the (Namc ofLcdirlarivc Body) ��own of---------Drrden----------------------------------------------------------------------- as follows: Section 1.ESTA13LISBMENT:Pursuant to General Municipal Law Article 12-F, the Town Board of the Town of Dryden hereby creates a conservation advisory council, known as the "Town of Dryden Conservation Advisory Council'(hereafter the CAC). Section 2. PURPOSE AND DUTIES: The purposes and duties of the CAC are to: a. Report directly to the Town Board. b. Assist the Town Board and Town staff in the creation, improvement and implementation of plans and. policies related to environmental protection and management, open space, natural areas and features, and agriculture. c. Conduct and maintain an inventory and map of the natural resources within the Town of Dryden and maintain a current index of all open areas in public or private ownership within the Town, including but not limited to natural landmarks; glacial and other geomorphic or physiograpic features; streams and their flood plains; swamps, marshlands, and other wetlands; unique biotic communities; scenic and other areas of natural or ecologic value. Such index shall include ownership, present and proposed future uses (if known) of such open areas, so as to provide a base of information for recommendations by the council for their preservation and/or use. d. Seek to coordinate, assist and unify the efforts of unofficial bodies, private groups, institutions and individuals within the Town which are organized for similar purposes. (If additional space is needed, attach pages the same size as this sheet,and number each.) DOS-239(Rev.11/99) ��� e. Recommend to the Planning Board features, plans and programs relating to environmental improvement for inclusion in the Master Plan of the Town of Dryden and, similarly, recommend to the Town Board appropriate and desirable changes in existing local laws and ordinances relating to environmental and land use controls or new local laws and ordinances. f. When referred to it, and in a timely manner, review development applications and make recommendations to the Town Board and Planning Board on environmental assessment forms and environmental impact statements, regarding open areas, natural areas, significant environment features and agriculture. g. Direct itself toward accomplishing the purposes set forth in General Municipal Law Section 239-x(I) and comply with the provisions of this Local Law and General Municipal Law Section 239-x. h. Carry out such other duties as may be assigned to the CAC from time to time by the Town Board. Section 3. MEMBERSHIP: The CAC shall consist of nine (9) members, appointed by the Town Board, who shall serve for terms of three (3) years. One member shall be the Town representative to the Tompkins County Environmental Management Council (four of the initial members shall be appointed for two years and five of the initial members shall be appointed for three years). Any person residing within the Town of Dryden who is interested in the improvement and preservation of environmental quality shall be eligible for appointment. Each member shall be entitled to one vote. Section 4. OFFICERS: a. The CAC Chairperson shall annually be appointed by the Town Board. For the year following the establishment of the CAC and thereafter, the members of the CAC shall recommend a member to the Town Board to serve as Chairperson which recommendation shall not be binding upon the Town Board. b. Accurate summary records of the CAC meetings and activities shall be transcribed, approved by the CAC and reported to the Town Board as required. Section 5. PROCEDURES AND REPORTS: The CAC shall: a. Adopt rules and procedures for its meeting and matters referred to it; b. Oversee the preparation of necessary applications and reports to the State in order that the Town receive appropriate monetary reimbursement for the CAC pursuant to 6 NYCRR Part 636. Section 6.COMPENSATION AND EXPENSES: The members of the CAC shall receive no compensation for their services as members thereof but may be reimbursed for reasonable and (2) necessary expenses incurred in performance of their duties within the appropriations made available for the same. Section 7. INTEGRATION WITH GENERAL MUNICIPAL LAW SECTION 239-X. Except to the extent this local law shall specifically provide to the contrary, the CAC shall be governed by the provisions of General Municipal Law Section 239-x. Section S.EFFECTIVE DATE. This local law shall take effect on filing with the Secretary of State as provided by the provisions of the Municipal Home Rule Law. (3) (Complete the certification in the paragraph that applies to the filing of this local law and strike out that which is not applicable.) 1.. (Final adoption by local legislative body only.) I hereby certify that the local law annexed hereto, designated as local law No. -------------4-------------------- of 2Cp0___ of the���(Town)(AX l of-----DzyZan,------------------------------------------------- was duly passed by the --_-----__Zo_wn_Boaxd--------------------- on Se_p-t; .6------ 20-00, in accordance with the applicable provisions of law. (Name of Legislative Body) (Passagedisapproy witit tto affer by the Elective Chief Executive Officer*.) I herebycertify that the local law annexed hereto designated as local law No. ____________ _ __ _ ___ Y � g - - - - ---- Z20------ of the (County)(City)(Town)(Village) of----------------------------------------------------------------- was duly pa sed by the ----------------------------------------------- on __________________ 20 __-, and was (approved)(not approved)(re 6ssed after (Name of"Legislafive Body) disapproval)by tile--------_:________________________________________ and was deemed duly adopted on - ---------------- 20----, (Elective Chief Executive Officer*) in accordance with the applicable provisions of law. 3. (Final adoption by referendum.) I hereby certify that the local law annexed hereto,designated as local I No. ___________________________________ of 20------ ofthe(County)(City)(Town)(Vil I age) of--------------------------------- ------------------------------ was duly passed by the ------------------------------------------ on ------------------ 20- - and was (approved)(not approved)(repassed after (Name of Legislative Body) disapproval)by the------------------------------------------------ on------------------- 20---- . Such local law was submitted (Elective Chief Executive Officer*) to the people by reason of a (mandatory)(permissive eferendum,and received the affirmative vote of a majority of the qualified electors voting thereon at the(genet (special)(annual)election held on__________________ 20L--- ,in accordance with the applicable provisions of I 4. (Subject to permissive refe ndum and final adoption because no valid petition was filed requesting referendum.) I hereby certify that th ocal law annexed hereto,designated as local law No- ___________________________________ of 20------ ofthe(County)(Cit (Town)(Village)of_________________________________________________________________ was duly passed by the -------------------- ------------------------------ on ------------------ 20____ , and was (approved)(not approved)(repassed after (Name of Legislative y) disapprov by the__________________________________________________ on------------------ 20___ . Such local law was subject to (Elective Chief Executive Officer*) per ssive referendum and no valid petition requesting such referendum was filed as of------------------ 20L__- ,in F Elective Chief Executive Officer means or includes the chief executive officer of a county elected on a county- wide basis or, if there be none, the chairperson of the county legislative body, the mayor of a city or village, or the supervisor of a town where such officer is vested with the power to approve or veto local laws or ordinances. (2) I hereby certify that the local law annexed hereto, designated as local law No. --------------------------------- 20------ 'the( City of--------------------------------------------- having been submitted to referendum pursuant e provisions of erection (36)(37)of the Municipal Home Rule Law, and having received the affirmative vo a majority of the qualified electors of such city voting thereon at the (special)(general)election held -------------- ---- 20___-, became operative. G. (County local law concerning adoption of CI r.) I hereby certify that the local law a ed hereto, designated as local Iaw No. ----------------------------------- of 20-_-__- of the County of--------------- ----------------------------------- State of New York having been submitted to the electors at the General Electio ovember---------------------- 20____,pursuant to subdivisions S and 7 of section 33 of the Municipal Ho ule Law,and having received the affirmative vote of a majority of the qualified electors of the cit- ies of s ' county as a unit and a majority of the qualified electors of the towns of said county considered as a unit (If any other authorized form of final adoption has been followed, please provide an appropriate certification.) I further certify that I have compared the preceding local law with the original on file in this office and that the same is a correct transcript therefrom and of the whole of such original local law,and was finally adopted in the manner in- dicated in paragraph----L------- above. Clerk of tbe7�rk9�Rs1�SigF�6S,Town S�Sif�[ll@H $f or ofFicer desgnatea 6yTocaTrgt�ahve[iody /� Bambi L. Hollenbeck (Seal) Date: `' —13-6 0 (Certification to be executed by County Attorney, Corporation Counsel, Town Attorney, Village Attorney or other authorized attorney of locality.) STATE OF NEW YORK COUNTYOF Tompkip-5 I,the undersigned, hereby certify that the foregoing local law contains the correct text and that all proper proceedings have been had or taken for the enactment of the local law annexed hereto. Signature Mahlon R. Pe iris Tnwn Attnrnay Title X7QXWI XW of Dryden Town lW Date: September 8, 2000 (3) A g STATE OF NEW YORK DEPARTMENT OF STATE 4 1 STATE STREET ALBANY, NY 1 223 1-000 1 GEORGE E. PATAKI April 12, 2004 RANDY A. DANIELS GOVERNOR SECRETARY OF STATE Town of Dryden 65 East Main Street Dryden, NY 13053 RE: Town of Dryden, Local Law 1, 2004, filed on 3/26/2004 To Whom It May Concern: The above referenced material was received and filed by this office as indicated. Additional local law filing forms will be forwarded upon request. Sincerely, Linda Lasch Principal Clerk State Records & Law Bureau (518) 474-2755 LL:cb YN010 NMOi tt00Z 9 l add WWW.DOS.STATE.NY.US E-MAIL: INFO@DOS.STATE.NY.US RECYCLED PpER NEW YORK STATE DEPARTMENT OF STATE Local Law Filing41 STATE STREET ALBANY,NY 12231 (Use this form to file a local law with the Secretary of State.) Text of law should be given as amended.Do not include matter being eliminated and do not use italics or underlining to indicate new matter. Town of Dryden Local Law No. 1 of the year 20 04 A local law designating the Conservation Advisory Council as the (Insert Title) Conservation Board Be it enacted by the Town Board of the (Name of Legislative Body) Town of Dryden as follows: Section 1. HISTORY. Local Law No, 4 of the year 2000 adopted by the Town Board of the Town of Dryden created the Town of Dryden Conservation Advisory Council (CAC). The CAC prepared and filed with the Town Board the Open Space Inventory of the Town of Dryden dated May 15, 2003. By Resolution No. 92 (2003),the Town Board accepted and approved the open space inventory as the conservation open area inventory and open space index of the Town of Dryden. Following such acceptance and approval, General Municipal Law Section §239-y permits the Town Board to designate the CAC as a Conservation Board. Section 2. (RE)DESIGNATION. The CAC established by Local Law No. 4 of the year 2000 is hereby designated the Town of Dryden Conservation Board ("Conservation Board"). Section 3. PURPOSE. (A) To further assist the Town in the development of sound open area planning and assure preservation of natural and scenic resources on the local level, the Conservation Board shall review each application referred to it by the Town Board, Building and Zoning Department, Planning Board, Zoning Board of Appeals, or other administrative body, including the Site Plan Review Board, The Town Board anticipates that the Conservation Board will serve as an advisory board, especially for actions designated as Type I under the New York Environmental Quality Review Act (Environmental Conservation Law Article 8) and the regulations promulgated thereunder (6 NYCRR Part 617), unlisted actions which are likely to trigger a positive declaration of significant adverse environmental impact. (If additional space is needed,attach pages the same size as this sheet,and number each.) 1 of 3 (B) The Conservation Board shall submit a written report to the referring body within such time as the body referring the same shall specify. (C) Developers and/or applicants are strongly encouraged to present their proposals to the Conservation Board for review and comment prior to formally submitting their application. There shall be no fee to submit proposals to the Conservation Board. The Town Board strongly encourages such early review and comment by the Conservation Board in order that projects will identify areas of significant environment concern early in the planning process and take appropriate steps to eliminate or mitigate the same to the maximum extent possible. (D) All such reports shall, in addition to review and comment on environmental concerns, include evaluation of the proposed use or development on the open area in terms of the open area planning objectives of the Town and shall include the effect of such use or development on the open space index. The report shall also make recommendations as to the most appropriate use or development of the open area and may include preferable alternative use proposals consistent with open areas conservation. A copy of every report shall be filed with the Town Board. All such reports shall be available for public inspection. (E)Nothing contained herein shall be deemed to extend the time limits contained in any ordinance, local law, statute or regulation. Section 4. ADDITIONAL DUTIES. The Conservation Board shall perform such additional duties as may be assigned to it by resolution of the Town Board, Section 5. CONTINUATION. The Conservation Board shall continue to exercise the functions and responsibilities heretofore granted to the CAC. Section 6. EFFECTIVE DATE. This local law shall take effect upon filing with the Secretary of State. 1-A (Complete the certification in the paragraph that applies to the tiling of this local law and strike out that which is not applicable.) 1. (Final adoption by local legislative body only.) I hereby certify that the local law annexed hereto, designated as local law No. 1 of 20 04 of the Town of Dryden was duly passed by the Town Board on March 11, 2004,in accordance with the applicable provisions of law. (Name ofLegislative Body) (Passage by local legislative body with approval, no disapproval or repassage after disapproval by the 'le ctive Chief Executive Officer*.) I hereby rtify that the local law annexed hereto, designated as local law No. of 20 _ the (Count City)(Town)(Village) of was duly passed b the on 20 was (Name ofLegislative y) (approved)(not appr ed)(repassed after disapproval)by the and was (Elective Chief Executive Officer*) deemed duly adopted on 20 , in accordance with the plicable provisions of law. 3. (Final adoption by referendum.) I hereby certify that the local law annexed eto, designated as local la o. of 20 _of the (County)(City)(Town)(Village) of was duly passed by the on 20 , and was (Name ofLegislative Body) (approved)(not approved)(repassed after disapproval)by e (Elective Chief Executive Officer*) on 20 Such cal 1 was submitted to the people by reason of a (mandatory)(permissive) referendum, and received e affirmatt vote of a majority of the qualified electors voting thereon at the (general)(speciai)(annual election held on ZO , in accordance with theZrefere sions of 4. (Subject to peum and final adoption because no vale etition was filed requesting referendum.) I hereby certify thanexed hereto, designated as local law No, of 20 of the (County)(City) of waXuly ssed by the on , and was (Name 'ofLegisla 'Body) (approved)(n approved)(repassed after disapproval)by the (Elective Chief Executive Officer*) on 20 Such local law was subject to permissive referendum and no alid peti.' n requesting such referendum was filed as of 20 , in accordance e applicable provisions of law. * Elective Chief Executive Officer means or includes the chief executive officer of a county elected on a county-wide basis or,if there be none,the chairperson of the county legislative body,the mayor of a city or village,or the supervisor of a town where such officer is vested with the power to approve or veto local laws or ordinances. 2 of 3 (City local law concernii ',barter revision proposed by petition.)( I hereby ce ' that the local law annexed hereto, designated as local law No. of 20 - the City of having been submitted to referendum pursuant to the pro ns of ( section (36)(37) of the in ' ipal Home Rule Law, and having received the affirmative vote of ajority of the qualified electors of such city v ' thereon at the(special)(general) election held on 20_ ,became operative. 6. (County local law concerning adoption of ter.) I hereby certify that the local law annexed hereto, des' ted as 1 law No. of 20_of the County of e of New York, ha ' been submitted to the electors at the General Election of November _ , 20 _ , pursuant to subdivisions 5 an of section 33 of the Municipal Home Rule Law, and having rec ' the affirmative vote of a majority of the qua ' electors of the cities of said county as a unit and a'ority of the qualified electors of the towns of said coun onsidered as a unit voting at said gener ection,became operative. (If a other authorized form of final adoption has been followed, please provide an appropri tification.) I further certify that I have compared the preceding local law with the original on file in this office and that the same is a correct transcript therefrom and of the whole of such original local law, and was finally adopted in the manner indicated in paragraph 1 , above. Bambi L.Hollenbeck,Town Clerk Date` G� (Seal) (Certification to be executed by County Attorney, Corporation Counsel, Town Attorney, Village Attorney or other authorized attorney of locality.) STATE OF NEW YORK COUNTY OF TONTKINS I, the undersigned, hereby certify that the foregoing local law contains the correct text and that all proper proceedings have been had or taken for the enactment of the local law annexed hereto. " a = Signature Mahlon R, Perkins, Esq. Town Attorney Town of Dryden Date: March 23, 2004 3 of 3 TOWN OF DRYDEN,NEW YORK CONSERVATION BOARD RULES AND PROCEDURES SECTION 1. BACKGROUND: A. Town of Dryden Local Law No. 4 of the year 2000 created the Conservation Advisory Council (CAC). B. Local Law No. 1 of the year 2004 designated the CAC as the Town of Dryden Conservation Board (herein "Board"). These Local Laws provide that the Board shall: "Adopt rules and procedures for its meeting and matters referred to it." C. The Conservation Board consists of nine members, appointed by the Town Board. The term of appointment is for three years. Persons residing within the Town of Dryden,who are interested in the improvement and preservation of environmental quality, are eligible for appointment as members of the Conservation Board. Vacancies on the Board are filled in the same manner as the original appointment. The Chair of the Board is appointed annually by the Town Board. SECTION 2. SHORT TITLE: The following shall be known as the rules and procedures of the Conservation Board of the Town of Dryden, New York. SECTION 3. OFFICERS, MEETINGS,AND COMMITTEES: A. Officers 1. Chair: The Town Board shall appoint the Chair of the Board. At the January meeting, the Board shall recommend a Chair to serve for the ensuing year. The meeting at which the Chair is recommended shall be chaired by the incumbent Chair. In selecting nominees for the Chair,each member of the Board shall have one(1)vote, which vote shall be by paper ballot. A majority of the entire Board shall be sufficient to recommend a Chair to the Town Board. The recommendation of a Chair by the Board is not binding upon the Town Board. The failure of the Board to recommend a Chair shall have no effect on the appointment of one by the Town Board. 2. Vice-chairs: The Chair shall designate from the members of the Board the First and Second Vice-chairs, subject to the approval by the Board by majority vote of the entire Board, which shall be by paper ballot. B. Secretary: The Secretary shall be appointed by the Town Board from the staff of the Town of Dryden. The Secretary shall not be a member of the Board. Town of Dryden, Conservation Board Rules and Procedures Page 2 of 3 C. Duties of the Officers 1. Chair: The Chair shall preside at all meetings of the Board, and conduct all meetings in an efficient,focused, and business-like manner. In a timely manner, the Chair shall provide the members of the Board with an agenda and any necessary information before each scheduled meeting of the Board. The Chair shall be an ex-officio, non-voting member of any committee of the Board. The Chair is responsible for review of all reports and studies of the committees of the Board. The Chair must sign all memoranda and reports submitted by the Board to the Town Board or to any other agency,official,or board of the town,county, state and federal governments, and shall sign all correspondence. Likewise, the Chair,in consultation with the entire Board,must review and approve any news releases sent to the news media. The Chair shall approve all authorized expenditures of the Board within the appropriations of the Board's budget. The Chair shall prepare and furnish budget and financial statements on a quarterly basis to all members of the Board and Town Board. The Chair shall appoint a budget committee to draw up a proposed annual budget request. 2.. Vice-chairs: The First Vice-chair shall, in the absence of the Chair, carry on the duties of the Chair. In the absence of the Chair and the First Vice-chair, the Second Vice-chair will carry on the duties of the Chair. Either the First or Second Vice-chair may be called upon to record minutes of meetings in the absence of the Secretary. D. Duties of the Secretary: The Secretary shall issue all notices of meetings of the Board and prepare such correspondence as the Chair may request. The Secretary may assist the Chair in the preparing any financial statements. The Secretary shall keep minutes of the meetings of the Board, with the text of every motion and the vote thereon. Following the meeting the minutes shall be furnished to the Board before its next meeting. The minutes shall show the names of persons appointed to Board committees. In the absence of the Secretary, the First Vice-chair or Second Vice-chair, as the case may be, shall be responsible for keeping the minutes of the meeting and distributing those minutes to the Board before its next meeting. E. Meetings: There shall be at least twelve (12) meetings each year of the Board. Meetings shall be called for conducting such business as the Chair or a majority of the members deem necessary. Special meetings of the Board may be called at any time at the pleasure of the Chair or a majority of the Board.A quorum of the Board shall be a majority of the total members of the Board. A vote of a majority of the entire Board shall be required for the adoption of any motion. Town of Dryden, Conservation Board Rules and Procedures Page 3 of 3 F. Committees:The Chair may establish such committees as are necessary to carry out the purposes of the Board.The committees shall report to the Board,at each regular meeting,their activities and accomplishments since the lastreport.Committees have no right to incur debt or bind the Board in any matter,unless previously authorized by the Chair. G. Attendance at Meetings: Members of the Board are expected to attend all regularly scheduled meetings and all specially scheduled meetings. In the event that a member is absent from three (3) consecutive, regularly scheduled meetings, or in the event a member is absent from five (5) meetings within any one (1) calendar year, then such member may be removed from the Board, as provided by Town of Dryden Local Law No. 1 of the year 2002. SECTION 4. CODE OF ETHICS: Board members are bound by the Code of Ethics of the Town of Dryden,adopted December 1970, and amended September 1990. SECTION 5. MEETING RULES: The order of business and parliamentary procedures shall follow Robert's Rules of Order, latest edition, including,but not limited to, formal motions and votes of the Board, except as provided in these rules and procedures. SECTION 6. POWERS AND DUTIES OF THE CONSERVATION BOARD: The powers and duties of the Board shall be to carry out the intent and the purposes of the New York General Municipal Law Sections 239x and 239y,and Town of Dryden Local Law No. 4 of the year 2000, and Local Law No. 1 of the year 2004. Where a conflict exists between the Local laws and the General Municipal Law,the provisions of the Local Laws shall control. SECTION 7. EFFECTIVE DATE: These rules and procedures shall take effect immediately upon approval by the Town Board. Note: Approved unanimously by the Dryden Town Board at its meeting on 16 February 2012. {��'�,r � S r >r � � r ' I < ��. I r ��� ,• r r � r �... ��v.. ' � - � , � ,�� � � r . 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