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HomeMy WebLinkAboutTB 2025-01-09TB 1-9-25 Page 1 of 21 TOWN OF DRYDEN TOWN BOARD MEETING January 9, 2025 Zoom Hybrid Present: Supervisor Jason Leifer, Cl Daniel Lamb, Cl Leonardo Vargas- Mendez, Cl Christina Dravis, Cl Spring Buck Elected Officials: Bambi L. Avery, Town Clerk Other Town Staff: Amanda Anderson, Bookkeeper Ray Burger, Planning Director *Cassie Byrnes, Secretary to the Supervisor *Indicates attendance via Zoom Supv Leifer opened the meeting at 6:06 p.m. He asked that when the public hearing is opened speakers keep their remarks to three minutes. RESOLUTION #1 (2025) – APPROVE ABSTRACT #13 AND ABSTRACT #1 Supv Leifer offered the following resolution and asked for its adoption: RESOLVED, that this Town hereby approves Abstract #13, as audited, general vouchers #1343 through #1417 ($550,320.38) and TA voucher #59 (180.11), totaling $550.500.49, and Abstract #1, as audited, general vouchers #1 through #40 ($674,444.62) and TA vouchers #60 through #62 (673.60), totaling $675,118.22. 2nd Cl Lamb Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes Cl Dravis Yes Cl Lamb Yes Supv Leifer Yes PUBLIC HEARING FIRE CONTRACTS Supv Leifer opened the public hearing at 6:08 p.m. This public hearing is to consider awarding fire contracts in the following amounts: Neptune Hose Company No. 1 of Dryden Inc. $595,503.00, Varna Volunteer Fire Company, Inc. $440,000.00, and WB Strong Fire Company of Freeville, Inc $397,448.00. He noted that the board would vote on each contract individually. No one had signed up to speak on the matter, and he reviewed the attendance sheet asking each individual if they would like to address the board. Chris Doane, 216 Etna Road, said he had just found out about this a few days ago. A lot of people that live on the road would like funding maintained for the Etna Fire Department. The reason the department was established in the 60’s was because they weren’t getting fire response. It started with a single truck in a metal shack on the side of a building they built. They do a lot for the community. There may be times when members can’t commit and get there, but local people like the fact that they are on Wood Road and want to keep them. TB 1-9-25 Page 2 of 21 Scott Ponton, 333 Ferguson Road, said he used to be a very active member of the Etna Fire Department until he had some health issues. The greatest adversary of a voluntary firefighter and officer in charge is time. He always felt like he was fighting time to get to a scene and make a decision. What is happening to Etna is not unique to just them. Since 2002 there has been a great loss of over 200,000 volunteers. He doubts the board is taking away their funding because they felt they were incapable, but it sure feels like that. It seems it is being taken away from them because they can’t make it to a few rescue calls. When their rescue truck doesn’t go out, Dryden is always going as a backup. Some of the calls are band aid calls and those are hard to keep going to even though they are important. There are times when members are at the station doing trainings, fixing the roof, doing truck checks or whatever. They’ve recorded times for trainings, in house and with other area departments. Members are taking time away from their families so that they can do their best to help the community. Helping the community is why they show up every week for truck checks. He thought the town was supposed to help the fire department, not take it away from the community. Showing up for a call is an overwhelming task for departments across the country. After all they have done why would we want to close a department that has worked for the community? He has dealt with this and feels it is political and a territory grab. The more area a fire department has, the more money they get. Sadly, it has nothing to do with helping the people of Etna. If people are complaining about the same thing all the time, others begin to believe it. He asked how many complaints have been received from the Etna community about a lack of response from Etna Fire. Cl Lamb said they have received complaints, but he will not disclose who made them. Cl Buck stated calls are being responded to by other departments. People are getting help, but not necessarily from Etna. S Ponton wants to know because it seems like this is a decision made in a backroom meeting. He asked what the town has done to help departments gain more personnel or does it simply choose what to close. Wouldn’t it look better to the community to do something instead of taking things away? He would like to brainstorm ideas of hope instead of loss, which can be used county-wide or state-wide. The number one cause of death for a firefighter is sudden cardiac death. The heart is stressed to the max when there are simultaneous fires. This plan puts fire personnel at risk for more heart problems. The board is testing time. The public wants to hear about solutions other than a fire department being taken away. Potential fixes are to restore Etna’s funding and give them an extra $30,000 for a ready room and two (or four) bunk room additions so they can have people at the station during the day when it is most needed. That is essential. Have someone to work with them to get information and go to local colleges and get students that can man the station. Varna has a program that seems to work. The town could offer insurance perks and tax breaks, and work with the office of Fire Prevention & Control to make s tate training easier to get done timewise. They could get people interested in expanding their skills for a paid position to first work with a department like Etna. Etna could start community outreach as soon as possible to gain more personnel. Let’s do something and try to make some hope for Etna. Linda Fenner asked the board to reconsider its decision and contract with the Etna Fire Department. Taking away the volunteers from the department is detrimental to the town and does no justice to the community. TB 1-9-25 Page 3 of 21 Dryden got on the map for the SAFER grant and now will be on the map for wanting to close the Etna Department that had three people who couldn’t finish the BEFO course because the department does not have a contract. They had two people in CFR that now have to take a state exam. They had an apartment next door being set up to help with these EMS calls. They actively had people at Cornell trying to recruit. Now all efforts to recruit are gone. They provided a list of the calls they have been on that go es to the state. There has been no communication. She sent an email with a compromise on December 28 and received no response. That tells her the board doesn’t care. Today when there are fires, they need every truck in this community. There hasn’t been a time at a huge fire when they haven’t had every truck on the scene and every member there doing their part. She asked the board to reconsider because their apparatus is needed. People volunteer because they have a passion for volunteering for their community, and you are taking that from the members of the Etna Fire Department. Anne Marie Sheridan asked whether the board wished to address her comments o f December 12 or December 19. She is still waiting for a response. Cl Lamb replied that the board followed process at their last meeting and the way they voted did not allow and mandate for a discussion. Mark Bell presented Neptune Hose Company’s call stats for December. There were 39 calls in December, making a total of 466 for the year. Billy Guerette said he thinks what the board is looking to do is a huge mistake. He doesn’t see how the board can consider shutting them down when he understands that Varna ran for five years with one member and nothing happened. This department has missed some calls and is struggling with manpower or whatever the case may be. If the board takes them out other departments will have to wait additional time for more trucks. What is gained? These folks take the time out of their lives, use their gas and drive across the county. He asked if any board members would leave work, using their own gas to fight a fire, knowing they wouldn’t get paid for their time away from work. The board is trying to determine the fate of a fire department that is asking for help. Why was Varna allowed to run 5 years with a single member? The board helped them. Etna has several members that are willing to do whatever it takes to get the job done, but the board would rather give up on them. He doesn’t understand it. He would like to know what the ultimate gain from this is. This is taking a valuable asset and resource away from a community that desperately needs it. Supv Leifer asked for comments from those participating via Zoom. Karen LoParco said she understands that Etna Fire Department is listed on the MOU for the SAFER grant and asked if the grant would be retained if they were taken out of service. The MOU stipulates that any change to the departments on the MOU will mean return of the monies used and a forfeiting of the grant. Supv Leifer said that won’t happen. The folks that are administering the grant checked with their FEMA contact after a remark on December 28. Supv Leifer displayed and read the response from FEMA. Linda Fenner asked whether FEMA understands that Etna did not choose to dissolve. K LoParco asked whether a member of the town board who is also a member of a volunteer fire department would have to abstain from voting on the fire department budgets. Cl Dravis responded that she had asked that question of the attorneys for the Associat ion of Towns last year. It is not uncommon for a board member to also be a member of a fire department and there is no conflict of interest as long as the town board members is not a board president or make suggestions for the budget. TB 1-9-25 Page 4 of 21 There were no other public comments. Cl Buck said she has not participated in backroom conversations as some have indicated. These are her responses and her opinion. She has only been on the board for a year and a half, so she can’t speak to the past. This is such an incredibly important topic, for town safety and also for the incredible volunteerism from all the volunteers for the Etna Fire Department. She knows there is nothing she can say that will make anyone feel better or feel the respect they should be getting for the passion and commitment and time spent. She deeply admires them for what they do. Her role here is to help make decisions for the entire community. The town was asked to give a quarter million dollars to the Etna Fire Department. In her opinion no department is funded to be the best that they can be. In looking at the numbers provided by fire department leadership and seeing how much the other departments are first on scene, often by a long period of time, she doesn’t see how the town keeps paying that much money. When you look at how much taxpayer funds the town has, part of that is around getting all the volunteers the best that they can have. It was hard to hear Etna didn’t get a Plymovent system, because the volunteers deserve that in their program, and that is important. The town can’t demand that because the department is its own private entity. She heard Chief Lobdell in November say that he was going to tell the 911 center not to call the other departments. It was said that was in order to allow more time for Etna to respond. That is not the right thing from a safety perspective for the community. These are things that weigh heavily for her, not because of a lack of respect for the volunteers, but because the board seriously has to look at how to spend the taxpayer dollars to get everyone what they need. She knows that doesn’t answer all the questions that were asked. A Sheridan asked about the dog shelter last month and S Buck said that she has information for her on that. An audience member asked if members were speeding to a scene to be first on scene. On numerous occasions they have witnessed that. Tom Lobdell, Etna Fire Chief, said with respect to the numbers indicating that they were late on scene, last year the Town Board gave Freeville $70,000 for a duty truck. When a call goes out and they start that truck, they are enroute to the scene. Members of his department have to go to the station and get a truck His department does not have a duty vehicle and they have never asked for one. The board is comparing apples to oranges. The other departments want more money for covering calls. That is against the state mutual aid agreement. To use the numbers as the reason is not right for the Etna Fire Department. Cl Lamb said the board’s number one objective when they run for office is to serve the people of Dryden and to take care of people and property in Dryden and make sure this is a place where people can be safe, happy, and prosperous. The board is extremely grateful to all the firefighters in this town, county, and state and knows that it is a big sacrifice. This is not personal. They have to be stewards of the town tax dollars and be good managers. They look into how to best allocate tax dollars. There isn’t one metric that guided their decision on who to contract with, which is their decision. In the last ten years they have been pretty generous with the fire departments because the need has been there. But the budget has ballooned and is about twice what it was ten years ago. It was said earlier that the board takes things away from the fire department and it is anything but. The town taxpayers are stepping up, but with that the board has to look closer at what they are doing with the money, and whi ch departments are performing and which might need to look at other options, maybe joining the TB 1-9-25 Page 5 of 21 other departments. What the board wants to communicate is that protection is going to be there, is there right now. People in the Etna zone are getting served by tremendous volunteers and departments and that is going to continue. He wants the public to understand that no one is going to go unprotected in this town. The board has to look more efficiently at how it manages the equipment and volunteers and the town taxpayers’ dollars. The City of Ithaca fire department responds to five times as many calls as Dryden with half of the apparatus. We have an opportunity to be more efficient here. It’s not one thing; it’s a pattern of things over years. There’s not one person driving this. The town has collected information from the county and from all the departments. The town has asked for performance standards in past contracts and been told that it can’t dictate operational standards in the contracts. It actually can, but hasn’t because the pushback was so strong. Individual lines items in budgets didn’t meet our standard for being good taxpayer dollar stewards. The town is making a tough decision, and it’s probably the most difficult thing he has had to do in his eight years on the board. He would say past town boards have pushed this off and punted and not taken it on. For the board to live up to the standards that people expect of this board and this town to be efficient with taxpayer dollars, they have to make tough decisions. That’s what government and being an elected official is about. Sometimes it is tough and sometimes it hurts some people. He thinks for the greater good, the b oard is doing the right thing. This decision isn’t being made tonight; it was made last month. We had a clerical error and we are having to redo this hearing and obviously it has given you more time to process. Perhaps there are things you don’t like about this decision, but we came t o this a month ago. If it seems as if this decision has already been made, it wasn’t done in a back room, it was done a month ago. We are doing what we think is in the best interests of the town. Michelle Robinson said with respect to the City of Ithaca, they may have fewer pieces of apparatus, but they also have a smaller area to cover than the town of Dryden has to cover. The board made a decision based on false information. If you are going based on calls, Etna made 100% of their fire calls and missed 17% of their EMS calls that were backed up by Dryden Ambulance. When someone gets to a scene and if mutual aid is sent on the first activation to get personnel to a scene to protect someone, then you slow down and don’t respond as fast because there are already people on the patient. You slow down because there is no point in putting anyone else in danger rushing to get to a scene. This is not a decision for the greater good of the community and it will come back to bite you. It might not be this year, but it will because volunteers are disappearing countrywide. Fire service is one of the hardest things because of what you have to do to keep up with certifications. The board made a decision to get rid of a department that has been in operation for 50 years and tell 26 volunteers to go join another department. She hopes it doesn’t happen, but the board will eventually see that this was a bad decision. K LoParco commented on the budget process saying the town took money from Etna and was giving it to Dryden. Supv Leifer explained the budget process and said in November there was a proposal to move $75,000 from Etna to WB Strong. He explained that at the budget hearings the total levy for fire protection was approved, but not individual contract amounts, and the contracts required a separate hearing. Four contracts were proposed and three were offered. There was no second on the motion to approve a contract for Etna. That was based on discussions that occurred in October and November and information provide d by the departments to the board about what was going on with calls. It was all done in public. K LoParco asked what would be done with the $175,000 and Supv Leifer responded that will be discussed at another meeting. With Varna and Freeville covering that territory they will have to be compensated for that. TB 1-9-25 Page 6 of 21 D Lampman stated the law says the town has to provide fire coverage not EMS coverage and the town has an objection to awarding a contract to Etna because they were ineffective in responding to EMS calls. He asked if there was a reason the contract was written that way and was told it was the town’s expectation. He suggested that the town contract only for fire service, as required by law, with Etna. Having contracts that are exactly the same for each department doesn’t make sense, especially when talking about Dryden having the same contract as Varna. Dryden responds to rescue calls when they are based in the same building as the ambulance, and that doesn’t seem to make sense. His main suggestion is that the town be adaptable in its contracts instead of using one blanket contract, write contracts based on what is feasible. Betsy Lampman said she really appreciates the volunteer departments. They put in a huge amount of time and energy. The county used to be called out for downed trees, now the fire departments are, and the county is saving money by not getting trees out of the road. Their family and neighbors have really benefitted from having them to call. When someone who is older falls down and can’t get up, someone will wake up in the middle of the night and go help them. The other side of it is the quality of social capital and building community. The volunteer organizations really build community that hired people do not. These guys are out there building relationships among themselves, the men and women in the departments, and also building relationships with the people they serve, and then they hold craft fairs, pancake breakfasts, Halloween parties. All these things give neighbors chances to talk to each other, form relationships, build bonds, and that’s what makes a community. That is really important and if you dismantle that, you are limiting something you cannot replace. Every volunteer organization is struggling to get volunteers, and you don’t solve that problem by not encouraging volunteerism. Billy Guerette said he assumes the excess budget will be divided among the departments once Etna is not considered an entity. They’ve said they have members trying to become the medical personnel needed. Rather than completely shutting down a department, take some of that funding, give them a little more time and help them out. Help your fellow community members. Don’t take away the one service that people in that are rely on. Dryden might be too far away and Varna might not be able to get someone out the door. Give these guys a fair shake. The board was willing to go five years with a single member running a department and responding to calls. They are trying. The board is looking at taking a vital lifeline away from the community. Supv Leifer closed the public hearing at 7:41 p.m. L Fenner said that Etna needs an answer soon because they have things in place to fix their problem and be able to run and will have decisions to make. She agreed to meet with Supv Leifer to discuss the matter. RESOLUTION #2 (2025) – APPROVE FIRE CONTRACT – NEPTUNE HOSE COMPANY NO. 1 OF DRYDEN, INC. Supv Leifer offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby approves a contract with Neptune Hose Company No. 1 Dryden, Inc. for fiscal year 2025 in the amount of $595,503.00, and the Town Supervisor is authorized to execute the same. 2nd Cl Lamb Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes TB 1-9-25 Page 7 of 21 Cl Dravis Yes Cl Lamb Yes Supv Leifer Yes RESOLUTION #3 (2025) – APPROVE FIRE CONTRACT – VARNA VOLUNTEER FIRE COMPANY, INC. Supv Leifer offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby approves a contract with Varna Volunteer Fire Company, Inc. for fiscal year 2025 in the amount of $440,000.00, and the Town Supervisor is authorized to execute the same. 2nd Cl Lamb Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes Cl Dravis Yes Cl Lamb Yes Supv Leifer Yes RESOLUTION #4 (2025) – APPROVE FIRE CONTRACT – W.B. STRONG FIRE COMPANY OF FREEVILLE, INC. Supv Leifer offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby approves a contract with W. B. Strong Fire Company of Freeville, Inc. for fiscal year 2025 in the amount of $397,448.00, and the Town Supervisor is authorized to execute the same. 2nd Cl Lamb Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes Cl Dravis Yes Cl Lamb Yes Supv Leifer Yes HIGHWAY/DPW DEPARTMENT Supv Leifer shared two proposed resolutions from the Highway Superintendent for the sale of two trucks and purchase of plow equipment. RESOLUTION #5 (2025) – AUTHORIZE THE PURCHASE OF PLOW EQUIPMENT Supv Leifer offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby authorizes the purchase of two plow packages for new town vehicles purchased from Tracys and plow equipment from Henderson per the Onondaga County Contract at a cost not to exceed $350,000 with funds from DA5130.2. 2nd Cl Lamb Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes Cl Dravis Yes Cl Lamb Yes Supv Leifer Yes TB 1-9-25 Page 8 of 21 RESOLUTION #6 (2025) – AUTHORIZE SALE OF TWO TRUCKS Supv Leifer offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby authorizes the sale of Truck #13, 2014 Western Star, and Truck #2 (2018 Chevrolet Silverado), funds from the sale to be directed to DA5130.2. 2nd Cl Lamb Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes Cl Dravis Yes Cl Lamb Yes Supv Leifer Yes DISCUSSION/ACTION ITEMS Amendment to GTCMHIC Municipal Cooperative Agreement RESOLUTION #7 (2025) - Approval of the 2025 Amendment to the Municipal Cooperative Agreement for the Greater Tompkins County Municipal Health Insurance Consortium Supv Leifer offered the following resolution and asked for its adoption: WHEREAS, the Town of Dryden is a Participant in the Greater Tompkins County Municipal Health Insurance Consortium (the "Consortium"), a municipal cooperative organized under Article 47 of the New York Insurance Law, and WHEREAS, the municipal participants in the Consortium, including this body, have approved and executed a certain Municipal Cooperation Agreement (the "Agreement"; effective date of October 1, 2010), and WHEREAS, Article 47 of the New York Insurance Law (the "Insurance Law") and the rules and regulations of the New York State Department of Financial Services set forth certain requirements for governance of municipal cooperatives that offer self-insured municipal cooperative health insurance plans, and WHEREAS, the Agreement sets forth in Section Q2 that continuation of the Consortium under the terms and conditions of the Agreement, or any amendments or restatements thereto, shall be subject to Board review and upon acceptance of any new Participant hereafter, and WHEREAS, the Municipal Cooperative Agreement requires that amendments to the agreement be presented to each participant for review and adopted by a majority vote by its municipal board, and WHEREAS, the Town of Dryden is in receipt of the proposed amended Agreement and has determined that it is in the best interest of its constituents who are served by the Consortium to amend the Agreement as set forth in the Amended Municipal Cooperative Agreement, now therefore be it RESOLVED, that upon receipt and review of the amended Agreement, the Town of Dryden approves at a meeting of the governing body held on January 9, 2025 and TB 1-9-25 Page 9 of 21 authorizes the Chief Elected Official to sign the 2025 Amendment to the Municipal Cooperative Agreement (Effective 1.1.25) of the Greater Tompkins County Municipal Health Insurance Consortium as recommended by the Board of Directors. 2nd Cl Lamb Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes Cl Dravis Yes Cl Lamb Yes Supv Leifer Yes Next week’s meeting will include two public hearings on proposed local laws for property tax exemptions. The board reviewed the annual organizational meeting resolutions. Cl Dravis will serve as the town’s representative at the Association of Towns’ Annual Meeting and Supv Leifer will be the alternate. Marty Conger will serve as the town’s representative on the Recreation Partnership. Gina Cassidy and Ray Burger will serve as Fair Housing Officers. Supv Leifer moved the following resolutions (#8 through #38) as a group. RESOLUTION #8 (2025) – RULES OF PROCEDURE RESOLVED, that this Town Board use Town Law Section 63. That section reads as follows: “The supervisor, when present, shall preside at the meetings of the town board. In the absence of the supervisor, the other members shall designate one of their members to act as temporary chairman. A majority of the board shall constitute a quorum for t he transaction of business, but a lesser number may adjourn. The vote upon every question shall be taken by ayes and noes, and the names of the members present, and their votes shall be entered in the minutes. Every act, motion or resolution shall require for its adoption the affirmative vote of a majority of all the members of the town board. The board may determine the rules of its procedure, and the supervisor may, from time to time, appoint one or more committees, consisting of members of the board, to aid and assist the board in the performance of its duties.” RESOLUTION #9 (2025) – OFFICIAL ADVERTISING RESOLVED, that this Town Board designates The Ithaca Journal as the official newspaper of the Town of Dryden for the year 202 5. RESOLUTION #10 (2025) – DESIGNATE OFFICIAL DEPOSITORY RESOLVED, that the Town Board designates The First National Bank of Dryden as the official depository for the Town of Dryden for the year 202 5. RESOLUTION #11 (2025) – APPOINTMENTS RESOLVED, that this Town Board hereby makes the following appointments: ▪ Bambi L. Avery as Receiver of Taxes and Assessments. ▪ Bambi L. Avery as licensor for Games of Chance and Bingo. TB 1-9-25 Page 10 of 21 ▪ Town Supervisor has the power and duties of administration and supervision of the Town of Dryden Special Improvement District functions for all Special Improvement Districts (Water, Sewer, Lighting) to be performed on behalf of the Town Board. ▪ Town Supervisor has the power and duties of administration and supervision of the Town of Dryden on Special Assessment Fund functions to be performed on behalf of the Town Board. ▪ Town Supervisor has all the power and duties of administration and supervision of Dryden Fiber, to be performed on behalf of the Town Board, and to act under the authority granted in Resolution #188 of 2022. ▪ Town Supervisor has the power and duties of administration and supervision of the Dryden Fiber Right of Way Access Agreements with property owners, an act under the authority granted in Resolution #195 of 2023. RESOLUTION #12 (2025) – AUTHORIZATIONS RESOLVED, that this Town Board hereby authorizes the following individuals to sign on Town of Dryden accounts: Jason Leifer, Bambi L. Avery, Loren Sparling, and Allison Kjellander- Cantu, and further RESOLVED, that this Town Board authorizes the Supervisor to pay in advance of the audited claims the utility bills, any sewer/water district payments, and postage cost for purpose of mailing tax bills, all claims to be presented at the next regular board meeting, and further RESOLVED, that this Town Board authorize a petty cash fund for the Town Clerk not to exceed $200.00, and Receiver of Taxes and Assessments not to exceed $200.00, as needed for postage, and Justice's petty cash fund not to exceed $100.00, and for the Recreation Department not to exceed $200.00 for the year 2025, and further RESOLVED, that mileage will be paid to Town officials and employees when using their own car for official town business (other than town meetings or travel to and from the job site) at the rate set by the Internal Revenue Service and Treasury Department f or the 2025 calendar year, and further RESOLVED, that the annual salaries for Town Officers as stated in the 202 5 General Town Budget be as follows: Supervisor $34,907.00 Councilperson (4) $38,748.00 ($9,687.00 each) Town Clerk $47,047.00 Highway Superintendent $97,311.00 Town Justice (2) $56,844.00 ($28,422.00 each) Deputy Supervisor $4,890.00 And the Supervisor is authorized to pay the above salaries, and further RESOLVED, that the Town Board does hereby adopt the 2025 wages that were discussed and agreed upon during the budget process, and further RESOLVED, that the Justices be authorized to attend training schools during the year and will be reimbursed for actual expenses, and further RESOLVED, that because the Highway Superintendent, Deputy Highway Superintendent, and Assistant Superintendent of Public Works are on call 24 hours a day, seven days a week, the Dryden Town Board authorizes the use of town vehicles clearly marked TB 1-9-25 Page 11 of 21 with the Town of Dryden logo for travel to and from work, provided they are not used for personal use, and further RESOLVED, that this Town Board authorizes the Town Supervisor to write to the New York State Office of the State Comptroller and request a 60 -day extension for the filing of the 2024 annual update document, if necessary. RESOLUTION #13 (2025) – APPOINTMENTS AND AUTHORIZATIONS RESOLVED, that this Town Board appoint the following: ▪ TG Miller Engineers & Surveyors as Town Engineer ▪ Coughlin & Gerhart, LLP as Town Attorneys ▪ Amanda Anderson as Director of Finance and Personnel ▪ Jason Leifer and Amanda Anderson as Co-Budget Officers ▪ Bambi L. Avery as Marriage Officer for a term to expire December 31, 202 5. ▪ Jason Leifer as System Administrator as referenced in the Computer Information Security Policy ▪ David Makar as Executive Director of Dryden Fiber RESOLUTION #14 (2025) – APPOINT DRYDEN RECREATION AND YOUTH COMMISSION MEMBER RESOLVED, that this Town Board hereby appoints Jenelle Carr to the Dryden Recreation and Youth Commission for a term expiring December 31, 2027. RESOLUTION #15 (2025) – APPOINT DRYDEN RECREATION & YOUTH COMMISSION CHAIR RESOLVED, that this Town Board hereby appoints Leslie Debo as Chair of the Dryden Recreation and Youth Commission for 2025. RESOLUTION #16 (2025) – APPOINT PLANNING BOARD MEMBER RESOLVED, that this Town Board hereby appoints William Griffin to the Planning Board for a term expiring December 31, 2031. RESOLUTION #17 (2025) – APPOINT PLANNING BOARD CHAIR RESOLVED, that this Town Board hereby appoints Tony Salerno as Chair of the Planning Board for 2025 with an annual stipend of $500.00. RESOLUTION #18 (2025) – APPOINT AGRICULTURAL ADVISORY COMMITTEE MEMBERS RESOLVED, that this Town Board hereby appoints Evan Carpenter and Steve Foote to the Agricultural Advisory Committee for terms expiring December 31, 2027. RESOLUTION #19 (2025) – APPOINT AGRICULTURAL ADVISORY COMMITTEE CHAIR RESOLVED, that this Town Board hereby appoints Evan Carpenter as Chair of the Agricultural Advisory Committee for 2025. RESOLUTION #20 (2025) – APPOINT ZONING BOARD OF APPEALS MEMBER TB 1-9-25 Page 12 of 21 RESOLVED, that this Town Board hereby appoints Mary J Witman to the Zoning Board of Appeals for a term expiring December 31, 202 9. RESOLUTION #21 (2025) – APPOINT ZONING BOARD OF APPEALS ALTERNATE RESOLVED, that this Town Board hereby appoints Henry Slater to the Zoning Board of Appeals as Alternate, for a term expiring December 31, 2025. RESOLUTION #22 (2025) – APPOINT ZONING BOARD OF APPEALS CHAIR RESOLVED, that this Town Board hereby appoints Janis Graham as Chair of the Zoning Board of Appeals for 2025 with an annual stipend of $500.00. RESOLUTION #23 (2025) – APPOINT CONSERVATION BOARD MEMBERS RESOLVED, that this Town Board hereby appoints Andrew Miller, Timothy Woods, Steve Bissen, Anne Clark, and Kate McKee to the Conservation Board for terms expiring December 31, 2027. RESOLUTION #24 (2025) – APPOINT CONSERVATION BOARD ALTERNATE RESOLVED, that this Town Board hereby appoints Naomi Cator-Szymanski to the Conservation Board as Alternate, for a term expiring December 31, 2025. RESOLUTION #25 (2025) – APPOINT CONSERVATION BOARD CHAIR RESOLVED, that this Town Board hereby appoints Gian Dodici as Chair of the Conservation Board for 2025. RESOLUTION #26 (2025) – APPOINTMENTS RESOLVED, that this Town Board hereby makes the following appointments: • Historian – Loren Sparling, to be paid an annual stipend of $1,055.00 • Fair Housing Officer – Gina Cassidy and Ray Burger • Stormwater Management Officer – David Sprout • Zoning Officers – Shelley Knickerbocker, David Sprout, and Gina Cassidy RESOLUTION #27 (2025) – APPOINT FIRE WARDEN RESOLVED, that this Town Board hereby appoints Jason Leifer as Fire Warden and Daniel Lamb as Deputy Superintendent of Fires. RESOLUTION #28 (2025) – APPOINT DOG CONTROL OFFICER RESOLVED, that this Town Board hereby appoints Amaretta Beardslee to serve as Dog Control Officer. RESOLUTION #29 (2025) – REPRESENTATIVE TO ASSOCIATION OF TOWNS MEETING RESOLVED, that this Town Board hereby appoints Cl Dravis as representative, and Supv Leifer as alternate, to the 2025 Association of Towns Meeting. Supv Leifer asked that those attending the AOT conference make a report to this board. TB 1-9-25 Page 13 of 21 RESOLUTION #30 (2025) – APPOINTMENTS RESOLVED, that this Town Board hereby makes the following appointments: ▪ Tompkins County Council of Governments: Cl Lamb as representative and Supv Leifer as alternate. ▪ Greater Tompkins County Municipal Health Insurance Consortium: Cl Vargas- Mendez as representative and Amanda Anderson as alternate board member, Amanda Anderson as representative to the Joint Committee on Plan Structure and Design, and Amanda Anderson as representative to the Finance Committee. ▪ Ithaca Tompkins County Transportation Council: Ray Burger as representative and Supv Leifer as alternate to the Planning Committee, and Supv Leifer as representative and Ray Burger as alternate to the Policy Committee. ▪ Southern Cayuga Lake Intermunicipal Water Commission: Jack Rueckheim and Supv Leifer ▪ Cayuga Watershed Intermunicipal Organization: David Sprout ▪ Owasco Lake Watershed Management Council: Anne Clark ▪ Ithaca Area Wastewater Treatment Facility: Supv Leifer as representative and Ray Burger as alternate ▪ Recreation Partnership: Marty Conger ▪ Tompkins County Youth Services (1/1/25-12/31/27 term): Cl Vargas-Mendez ▪ Community Housing Development Fund: Cl Vargas-Mendez ▪ Tompkins Green Energy Network (T-GEN): Cl Dravis RESOLUTION #31 (2025) – CONTRACTS RESOLVED, that this Town Board hereby approves the following contracts for the amounts indicated and authorizes the Town Supervisor to execute the same and pay under the terms of the contract: a. Dog Control Kennel ($24,311.04) b. Neptune Fire Department ($595,503.00) c. Freeville Fire Department ($397,448.00) d. Varna Fire Department ($440,000.00) e. Dryden Ambulance ($1,222,659.00) f. Gadabout ($11,000.00) g. Dryden Seniors ($2,200.00) h. Southworth Library ($16,500.00) i. Dryden Town Historical Society ($1,950.00) j. Dryden Veterans Memorial Home, Inc. ($1,200.00) k. Community Science Institute ($11,880.00) l. Youth Services – as budgeted m. Dryden Intergenerational Chorus and Band ($750.00) n. Lifelong ($6,000.00) RESOLUTION #32 (2025) – TOWN BOARD MEETING SCHEDULE RESOLVED, January meetings will be held on January 9 and January 16 beginning at 6:00 p.m. Beginning the month of February, the Dryden Town Board will hold its monthly meetings on the second and third Thursdays of each month at 6:00 p.m. Abstract approval will occur at the first monthly meeting. Meetings will be held at the Town Hall, 93 East Main Street, Dryden, and via Zoom, with notice being posted on the Town’s website. TB 1-9-25 Page 14 of 21 RESOLUTION #33 (2025) - VOUCHER/INVOICE SUBMISSION DEADLINE RESOLVED, that vouchers/invoices shall be submitted to the Director of Finance and Personnel for processing and payment by the Monday prior to the first regularly scheduled board meeting each month. RESOLUTION #34 (2025) - INVESTMENT POLICIES/GUIDELINES FOR TOWN OF DRYDEN RESOLVED, that the objectives of the Investment policy of the Town of Dryden are to minimize risk; to insure that investments mature when the cash is required to finance operations; and to insure a competitive rate of return. In accordance with this polic y, the Supervisor is hereby authorized to invest all funds including proceeds of obligations and reserve funds in: - Certificates of Deposit issued by a bank or trust company authorized to do business in New York State; - Time Deposit Accounts in a bank or trust company authorized to do business in New York State: - Obligations of New York State; - Obligations of the United States Government; - Only reserve funds may be invested in Obligations of the Town of Dryden. All other Local Government officials receiving money in their official capacity must deposit such funds in negotiable order of withdrawal accounts. All investments made pursuant to this investment policy shall comply with the following conditions: 1. COLLATERAL a. Certificates of Deposits shall be fully secured by insurance of the Federal Deposit Insurance Corporations or by obligations of New York State or obligations of the United States or obligations of federal agencies, the principal and interest of which are guaranteed by the United States, or obligations of New York State local governments. Collateral shall be delivered to the Town of Dryden or a custodial bank. The market value of collateral shall at all times equal or exceed the principal amount of the cer tificate of deposit. Collateral shall be monitored no less frequently than quarterly. b. Collateral shall not be required with respect to the direct purchase of obligations of New York State, obligations of the United States, and obligations of federal agencies the principal and interest of which are guaranteed by the United States Government. 2. DELIVERY OF SECURITIES a. Payment shall be made by or on behalf of the Town of Dryden for obligations of New York State, the principal and interest of which are guaranteed by the United States. United States Obligations, certificates of deposits, and other purchased securities upo n delivery thereof to the custodial bank. All transactions shall be confirmed in writing. 3. WRITTEN CONTRACTS a. Written contracts may be required for the purchase of all certificates of deposit. 4. DESIGNATION OF CUSTODIAL BANK a. The First National Bank of Dryden, authorized to do business in the State of New York, and having an office for the transaction in the Town of Dryden, is designated to act as custodial bank of the Town of Dryden’s investments. TB 1-9-25 Page 15 of 21 5. FINANCIAL STRENGTH OF INSTITUTIONS a. All trading partners must be creditworthy. Their financial statements may be reviewed annually by the Supervisor to determine satisfactory financial strength or the Supervisor may use credit rating agencies to determine credit worthiness. b. Investments in time deposits and certificates of deposits are to be made with banks or trust companies. Their annual reports may be reviewed by the Supervisor to determine satisfactory financial strength. 6. OPERATIONS, AUDIT AND REPORTING a. The Supervisor or Deputy Supervisor shall authorize the purchase and sale and execute contracts for certificates of deposit on behalf of the Town of Dryden. b. At the time independent auditors conduct the annual audit of the accounts and financial affairs of the Town of Dryden, the independent auditors shall audit the investments of the Town of Dryden for compliance with the provisions of this investment polic y. c. Within sixty (60) days of the end of each of the first three quarters of the fiscal year, the Supervisor shall prepare and submit to the Town Board a quarterly investment report, which indicates the new investments, the inventory of existing investments, and such other matters as the Supervisor deems appropriate. d. Within 120 days of the end of the fiscal year, the Supervisor shall prepare and submit to the Town Board an annual investment report; recommendations for change in these investment guidelines; the results of the annual independent audit, the investment income record; and such other matters as the Supervisor deems appropriate. At least annually, at the Organizational meeting of the Dryden Town Board, the board shall review and amend, if necessary, these investment policies. The provisions of these Investment Guidelines and any amendments hereto shall take effect prospectively and shall not invalidate the prior selection of any Custodial Bank or prior investment. RESOLUTION #35 (2025) – ADOPT PROCUREMENT AND PURCHASING POLICIES RESOLVED, that this Town Board hereby adopts the Procurement and Purchasing Policies, as follows: Procurement Policy This resolution sets forth the policy and procedures of the Town of Dryden to meet the requirements of General Municipal Law, section 104 -b. Purpose Goods and services that are not required by law to be procured pursuant to competitive bidding must be procured in a manner as to assure the prudent and economical use of public moneys in the best interest of the taxpayers; to facilitate the acquisition of goods and services of maximum quality at the lowest possible cost under th e circumstances; and to guard against favoritism, improvidence, extravagance, fraud, and corruption. To further these objectives, the governing board is adopting an internal policy and procedures governing all procurements of goods and services which are not required to be made pursuant to the competitive bidding requirements of General Municipal Law, section 103 or of any other general, special, or local law. TB 1-9-25 Page 16 of 21 Procedures for Determining Whether Procurements are Subject to Bidding The procedures for determining whether a procurement of goods or services is subject to competitive bidding and documenting the basis for any determination that competitive bidding is not required by law is as follows: Procedure: a. Each proposed purchase must be initially reviewed to determine whether it is a purchase contract or a public works contract. b. Upon determination, a good faith effort shall be made to determine whether it is known or can reasonably be expected the aggregate amount to be spent on the item of supply or service is not subject to competitive bidding, taking into account past purchases and the aggregate amount to be spent annually. c. The following items are not subject to competitive bidding pursuant to Section 102 of the General Municipal Law: purchase contracts under $10,000; public works contracts under $35,000; emergency purchases; goods purchased from agencies for the blind or sev erely handicapped; goods purchased from correctional institutions; purchases under State and county contracts; and surplus and second-hand purchases from another governmental entity. d. For purchases determined to be exempt from competitive bidding, documentation of this determination shall be provided in writing by the individual making the purchase. This documentation may include written or verbal quotes from vendors, a memo from the purchaser indicating how this determination was made, a copy of the contract indicating the source making the item or service exempt, a memo from the purchaser detailing the circumstances leading to an emergency purchase, or any other appropriate written documentation. e. This policy will apply to all equipment rentals made throughout the year. Statutory Exceptions from Quotations/Proposals Requirements of This Policy and Procedures Except for procurements made pursuant to General Municipal Law, section 103(3) (through county contracts) or section 104 (through State contracts), State Finance Law, section 162, Correction Law, sections 184 and 186 (from “preferred sources,” including articles manufactured in correctional institutions), or the items excepted herein (see below), alternative proposals or quotations for goods and services shall be secured by use of either written requests for proposals, written quotations, verbal quotations or any other method of procurement that furthers the purposes of the General Municipal Law, section 104 -b. Methods of Competition to be Used for Non-Bid Procurements The methods of procurement to be used are as follows: The time and documentation required to purchase goods and services under $1,000.00 via this policy may be more costly than the item itself and would therefore not reflect the best interests of the taxpayer. In addition, it is not likely such de minimis con tracts would be awarded based on favoritism. All goods and services subject to this procurement policy will be secured by use of written requests for proposals, written quotations, verbal quotations, or any other method which assures favoritism will be avoided and goods will be purchased at the lowest price, except in the following circumstances: purchase contracts over $10,000 and public works contracts over $35,000; which are required to be competitively bid. The following are the minimum requirements necessary for purchases and/or equipment rentals expected to exceed $1,000 in one year as required by this policy in order to achieve the highest savings: Amount of Purchase Contract or Rental (under $10,000) Method TB 1-9-25 Page 17 of 21 Under $2,500 No action required $2,501 - $4,999 2 Verbal quotations or catalog pricing AND obtain a Purchase Order from Director of Finance and Personnel $5,000 -$9,999 3 Written/fax quotations, or written requests for proposals or catalog pricings Estimated Amount of Public Works Contract (under $35,000) Method Under $2,500 No action required $2,501 - $9,999 2 Written/fax quotations $10,000 - $34,999 3 Written/fax quotations or written requests for proposals A good faith effort shall be made to obtain the required number of proposals or quotations. If the purchaser is unable to obtain the required number of proposals or quotations, he or she will document all attempts made to obtain proposals. Awards to Other than the Lowest Responsible Dollar Offerer Whenever any contract is awarded to other than the lowest responsible dollar offerer, the reasons that such an award furthers the purpose of General Municipal Law, section 104 -b, as set forth herein above, shall be documented as follows: Documentation will include an explanation of how the awarded contract will achieve savings or how the lowest bidder was not responsible. Determination of a bidder being declared not responsible shall be made and documented by the purchaser. Items Excepted From This Policy and Procedures by the Board The board sets forth the following circumstances when, or types of procurements for which, in the sole discretion of the governing body, the solicitation of alternative proposals or quotations will not be in the best interest of the Town of Dryden. a. Professional services or services requiring special or technical skill, training or expertise. The individual or company must be chosen based on accountability, reliability, responsibility, skill, education and training, judgment, integrity, and moral worth. These qualifications are not necessarily found in the individual or company offering the lowest price and the nature of these services is such that they do not readily lend themselves to competitive procurement procedures. In determining whether a service fits into this category the Town Board shall take into consideration the following guidelines: (a) whether services are subject to State licensing or testing requirements; (b) whether substantial formal education or trainin g is a necessary prerequisite to performance of said services; and (c) whether services require a personal relationship between the individual and municipal officials. Professional or technical services shall include but not be limited to the following: services of an attorney; services of a physician; technical services of an engineer engaged to prepare plans, maps and estimates; securing insurance coverage and/or services of an insurance broker; services of a certified public accountant; investment management services; printing services involving extensive writing, TB 1-9-25 Page 18 of 21 editing or art work; management of municipally owned property; computer software or programming services for customized programs, or services involved in substantial modification and customizing of pre-packaged software. b. Repair of equipment and machinery and maintenance items i.e.: toner, ribbons, oil filters, nuts & bolts etc., as these can be specialized items. The purchaser will obtain at least two verbal, written, faxed or catalog prices. It is at the purchaser’s discr etion which product(s) to purchase. c. Emergency purchases pursuant to Section 103(4) of General Municipal Law. Due to the nature of this exception, these goods or services must be purchased immediately and any delay to seek alternate proposals may threaten the life, health, safety or welfare of the residents. This section does not preclude alternate proposals if time permits. d. Purchases of surplus and second-hand goods from any source. If alternate proposals are required, purchaser is permitted to purchase surplus and second-hand goods at auction or via specific advertised sources where the best prices are typically obtained. Prior Town Board approval is required for amounts over $2,500 e. Goods purchased from agencies for the blind or correctional institutions pursuant to Section 175-b of the State Finance Law; goods purchased from correctional institutions pursuant to Section 186 of the Correction Law; purchases under State contracts pursuant to Section 104 of the General Municipal Law; county contracts pursuant to Section 103(3) of the General Municipal Law; or pursuant to subdivision 6 of this policy. Individual(s) Responsible for Purchasing Highway Superintendent Director of Planning Town Clerk Town Supervisor Recreation Director Director of Finance and Personnel Town Justice 34 Note that this is a new requirement, effective January 1, 2009 (General Municipal Law, section 104-b(2)(f)). Division of Local Government and School Accountability (Must be updated biennially)of the State Comptroller Input From Officers Comments have been solicited from officers of the political subdivision or district therein involved in the procurement process prior to the enactment of this policy and these procedures, and will be solicited from time to time hereafter. Annual Review The governing board shall annually review and, when needed, update this policy and procedures. The Town of Dryden Town Board shall be responsible for conducting an annual evaluation of the effectiveness of the procurement policy and procedures and an evaluation of the control procedures established to ensure compliance with the procurement policy and shall be responsible for reporting back to the board. Unintentional Failure to Comply The unintentional failure to comply fully with the provisions of General Municipal Law, section 104-b, shall not be grounds to void action taken or give rise to a cause of action against the Town of Dryden or any officer or employee thereof. TB 1-9-25 Page 19 of 21 Town of Dryden Purchasing Policy With the exception of the Highway Department and the Town Clerk/Receiver of Taxes, the Director of Finance and Personnel must be consulted to ensure sufficient funds are available prior to placing any order. The Director of Finance and Personnel will first verify whether sufficient funds are available. • If funds are available, the Director of Finance and Personnel will notify the department that they can proceed with their order. • If funds are not available, the Director of Finance and Personnel will notify the requisitioner of such and request a budget modification form be completed to transfer funds from another account. A budget modification should only be used if another account has available funds, and the requested item is necessary within the current budget year. The budget modification will then be presented to the Board for approval. • If a bid is necessary, the requisitioner will ask for Board approval to bid; then initiate the process of having the appropriate person prepare the bid specifications. • Approval of the Supervisor or Director of Finance and Personnel is required for any purchase in excess of $500, with the exception of the Highway Department, where the limit shall be $10,000, and with the exception of the Town Clerk/Receiver of Taxes, where the limit shall be $2500. Prior approval will not be required for standard monthly purchases for parts/supplies, and vehicle/equipment repairs unless specifically requested by vendor. Prior approval of either the Director of Finance and Personnel or the Supervisor is required for purchases of equipment or software (i.e. computers, printers, monitors, copy machines, and items that will be added to the Town’s capital asset list) and employee training/conference attendance that involves overnight lodging. • With the exception of the Highway Department and the Town Clerk/Receiver of Taxes, once a department has spent 90% of any non-personnel, annual contract, or utility- related budget line (i.e. discretionary spending), the department head must seek Town Board approval prior to utilizing funds from that budget line. • The Director of Finance and Personnel will prepare the purchase order, retain a copy, and return the original to the requisitioner for ordering. Packing slips, delivery receipts, invoices, and statements should be compiled for each purchase, stapled behind the purchase order or completed voucher form and submitted to the Director of Finance and Personnel for verification and approval. After approval, vouchers will be forwarded to the Town Clerk's office for data entry. After entry, purchase orders will be submitted to the Board for payment approval. Vouchers may be submitted weekly or upon completion but must be submitted by the times specified in RESOLUTION #33 (2025) – VOUCHER/INVOICE SUBMISSION DEADLINE. If Vouchers are received after this time, we will try to include them in the abstract if possible. This system will not apply to utilities, bills from other municipalities, legal and engineering services, water and sewer billing, election workers, jury expenses, law book expenses, software/hardware contracts, and insurance payments. Payments of this nature will continue to use vouchers and be submitted to the Board for approval for payment. TB 1-9-25 Page 20 of 21 The Director of Finance and Personnel will receive copies of all contracts entered into by the Town and all resolutions allotting funds for any service or item. RESOLUTION #36 (2025) – APPOINT SECTION 3 COORDINATOR WHEREAS, the Town has needs to appoint a Section 3 Coordinator for community development programs in order to carry out all local town obligations relating to items that fall under Section 3, therefore be it RESOLVED, that this Town Board hereby appoints Jay Grasso of G & G Municipal Consulting as the Section 3 Coordinator. RESOLUTION #37 (2025) – APPOINT LABOR STANDARDS COMPLIANCE OFFICER WHEREAS, the Town has needs to appoint a Labor Standards Compliance Officer for community development programs in order to carry out all local town obligations relating to Labor Standards Compliance, therefore, be it RESOLVED, that this Town Board hereby appoints Donald M. Harner of TG Miller PC as the Labor Standards Compliance Officer. Agreement for Services with Tompkins County Soil and Water Conservation District – The Planning Department would like to renew the agreement with Tompkins County Soil & Water to provide occasional professional services with respect to stormwater management. RESOLUTION #38 (2025) – Approve Agreement for Services with Tompkins County Soil and Water Conservation District WHEREAS, the Town has need from time-to-time for professional services in the administration and enforcement of Town of Dryden Code Chapter 233, the Town of Dryden Stormwater Management, Erosion and Sediment Control Law; and WHEREAS, the Town wishes to obtain such professional services at the most cost - effective price; and WHEREAS, the Tompkins County Soil and Water Conservation District (“Soil and Water” ) is a municipal district with capacity to provide such professional services as may be requested by the Town, and has expressed its willingness to do so; NOW, it is hereby RESOLVED, that the Town enter into a non-exclusive, one-year agreement with Soil and Water for the provision of professional, non -engineering services concerning review of basic stormwater pollution prevention plans and monitoring erosion and sediment cont rol measures as approved by the Town; and it is further RESOLVED, that the Town Supervisor is hereby authorized and requested to execute and deliver as the act of the Town an Agreement for Services with Soil and Water, as approved by the attorney for the Town. 2nd Cl Vargas-Mendez Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes Cl Dravis Yes TB 1-9-25 Page 21 of 21 Cl Lamb Yes Supv Leifer Yes Supervisor appointments and committee assignments were discussed and made as follows: Deputy Supervisor ------------------------------------------------- Cl Lamb Finance & Grants Committee------------------------------------ Cl Vargas-Mendez, Cl Dravis Emergency Services Committee---------------------------------- Supv Leifer, Cl Lamb Human Resources Committee------------------------------------ Cl Vargas-Mendez, Cl Dravis Infrastructure Committee (inc Highway/DPW liaison)-------- Supv Leifer Representative to Planning Board-------------------------------- Cl Lamb, Cl Buck Representative to Conservation Board--------------------------- Cl Buck, Cl Dravis Representative to Ag Advisory Committee----------------------- Supv Leifer, Cl Vargas-Mendez Representative to Recreation & Youth Commission----------- Cl Leifer, Cl Dravis Liaison to Village of Freeville-------------------------------------- Supv Leifer Liaison to Village of Dryden--------------------------------------- Supv Leifer Representative to Rail Trail Task Force-------------------------- Cl Lamb, Cl Dravis Representative to Tompkins County Legislature--------------- Supv Leifer, Cl Lamb Representative to Climate Smart Task Force------------------- Cl Dravis, Cl Buck Representative to Affordable & Workforce Housing Committee Cl Vargas-Mendez, Cl Dravis Representative to Broadband Committee----------------------- Supv Leifer, Cl Lamb Representative to Zoning Board of Appeals--------------------- Cl Buck Next week there will be a presentation on deconstruction and supporting the reuse industry and a proposed resolution for the Town Board in support of the concept. There being no further business, the meeting was adjourned at 7:38 p.m. Respectfully submitted, Bambi L. Avery Town Clerk