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HomeMy WebLinkAboutTB 2025-07-17 attTB 7-17-25 Page 1 of 5 TOWN OF DRYDEN TOWN BOARD MEETING July 17, 2025 Zoom Hybrid Present: Supervisor Jason Leifer, Cl Daniel Lamb, Cl Leonardo Vargas- Mendez, Cl Spring Buck Absent: Cl Christina Dravis Elected Officials: Bambi L. Avery, Town Clerk Other Town Staff: Amanda Anderson, Bookkeeper Ray Burger, Planning Director Marty Conger, Recreation Director *Cassie Byrnes, Secretary to the Supervisor *Indicates attendance via Zoom Supv Leifer opened the meeting at 6:03 p.m. Board members and audience recited the pledge of allegiance. RESOLUTION #118 (2025) – APPROVE MEETING MINUTES Supv Leifer offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby approves the meeting minutes of June 12 and June 19, 2025. 2nd Cl Lamb Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes Cl Lamb Yes Supv Leifer Yes There has been no movement on the two public hearings on the agenda (1400 Dryden Road and 2150 Dryden Road) and they were left open. PLANNING DEPARTMENT The monthly report has been submitted. R Burger reported that the 2023 CDBG housing rehabilitation grant is wrapping up. Nine families have benefited to date and there will be more in the remainder of the year. DRYDEN FIBER Executive Director Dave Makar is not present and has submitted his report (attached). Supv Leifer has been asked to provide an attestation for DEC to remove four locations from the broadband project. These are locations that do not qualify as broadband serviceable locations under FCC guidelines. RESOLUTION #119 (2025) – AUTHORIZE SUPERVISOR TO SIGN ATTESTATION REMOVING FOUR LOCATIONS FROM THE DRYDEN FIBER PROJECT TB 7-17-25 Page 2 of 5 Cl Lamb offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby authorizes the Town Supervisor to sign and send a letter dated July 18, 2025 to the New York State ConnectALL Office requesting the removal of the following four locations from the Dryden Broadband project: FCC Location ID CAO identifier Street Address 2nd Cl Buck Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes Cl Lamb Yes Supv Leifer Yes CHA PRESENTATION DEVELOPMENT OF PLAYING FIELDS BEHIND TOWN HALL Chris Richardson, Project Manager at CHA, the consultant chosen for concept design development of the seven-acre site behind town hall, presented the attached slide deck and explained the process taken by CHA in the development of the concept plans. He noted all development would be outside of the 100’ wetland buffer. Two concept plans were considered with discussion focusing mostly on Concept B. It includes a large field and a smaller field to accommodate soccer, lacrosse, and softball. It provides toilets, some paved parking areas and accessible parking, and a playground area. The cost is estimated to be 1.15 million for construction only, and 1.5 million with soft costs included. The surface of the fields will be sod, and the cost of annual maintenance will be minimal other than mowing. There was discussion about emergency access and traffic flow, parking, child drop-off scenarios, and the number of people expected to use the facilities. More details will be worked out in the next steps. Marty Conger commented that the fields can be used for a variety of sports and one advantage is that they belong to the town so scheduling events will be easier as there won’t be an entity with priority to consider. There was a discussion about searching for funding, a grant writer, and a contract for design using the concept plan. Supv Leifer suggested the board begin setting aside funds in the budget. Cl Lamb requested a narrative to assist a grant writer. The next step would be to take this plan and develop a design plan. RESOLUTION #120 (2025) – AUTHORIZE DRYC TO TAKE NEXT STEPS FOR THE DEVELOPMENT OF SPORTS FIELDS BEHIND TOWN HALL Supv Leifer offered the following resolution and asked for its adoption: TB 7-17-25 Page 3 of 5 RESOLVED, that this Town Board hereby authorizes the Dryden Recreation and Youth Commission and the Recreation Director to get three quotes from grant writers for design of sports fields and other accommodations using Concept B as prepared by CHA. 2nd Cl Lamb Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes Cl Lamb Yes Supv Leifer Yes Mark Bell, Chief of Dryden Fire Department, reported they had 47 calls in June and are at 257 calls for the year. They are starting to look at their fleet with an eye toward pushing out their replacement schedule. DISCUSSION/ACTION ITEMS Affordable & Workforce Housing Committee – Cl Vargas-Mendez said the committee would like two additional people on the committee who are knowledgeable about housing in the area. They are also hoping to have someone from the eastern side of town. Supv Leifer displayed the resolution that formed the committee in 2022. RESOLUTION #121 (2025) – INCREASE MEMBERSHIP OF AFFORDABLE AND WORKFORCE HOUSING COMMITTEE Cl Vargas-Mendez offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby amends Resolution #63 of 2022 to provide for an increase in the membership of the Affordable and Workforce Housing Committee by adding two additional at-large members with knowledge of housing. 2nd Cl Lamb Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes Cl Lamb Yes Supv Leifer Yes Temporary Revocable Permits for Dryden Fiber – Dryden Fiber will need temporary revocable permits to continue its work in certain locations. RESOLUTION #122 (2025) – AUTHORIZE TEMPORARY REVOCABLE PERMITS FOR DRYDEN FIBER Cl Buck offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby authorizes the Town Supervisor to execute temporary revocable permits on behalf of Dryden Fiber when necessary. 2nd Cl Lamb Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes Cl Lamb Yes Supv Leifer Yes TB 7-17-25 Page 4 of 5 Cable Franchise Fee Audit – Supv Leifer said the town will not be paying for the service if the audit company recovers something. He has asked them whether Spectrum, for example, could charge back any recovery to the existing users if they are auditing stuff from the past, and has not heard back from them. They could also audit our utility bills. The matter was tabled to August. ADVISORY BOARD UPDATES Affordable & Workforce Housing – They are applying for a grant from Tompkins County for $10,000. There are a couple of other applications, and the group is hoping the county will expand the pool of funding. Conservation Board – No update. Planning Board – The Planning Board discussed the Snyder Hill subdivision and whether to include battery storage in phase one of the zoning update. There was discussion about the state of the county’s database on short-term rentals and that per their contract with the vendor, they are unable to share the information with others. They can share aggregate data, and the Affordable Housing Committee was told there is no impact on long-term rentals. There may be 100 to 200 short-term rentals in town. The County may impose a room tax on these units. They sent guidelines to the consultant for the zoning update so she can get to work on phase one. Climate Smart Task Force – The Town of Dryden has been designated a Silver Certified Climate Smart Community. The press release went out and there was an article in the Cortland Standard. Rail Trail Task Force – They are very interested in what happens with the bids for the pedestrian bridge. Cl Lamb reported they are trying to emphasize to DOT that the bid package should be amended (it has been done in other regions in similar situations) and are still waiting to hear. It may turn out that the project will have to be rebid. They are working on a phase three design study for ways to get from Pinckney Road to Freeville via an alternate route and the cost to do so. Easements will need to be in place to apply for TAP grants. Some easements are needed to make repairs to some washed out areas between Game Farm Road and Route 13. Parts of the rail trail from Dryden Agway to George Road and on to the Village of Freeville need resurfacing. It is currently grass and has some rough spots that makes it difficult to traverse for bicyclists. Agriculture Advisory Committee – did not meet. CITIZENS PRIVILEGE Craig Schutt is concerned about Dryden Lake. He was at the meeting with DEC and thought it was a good meeting. DEC had some good ideas and different options. He suggested a public meeting for people to hear those options and weigh in. Perhaps a representative of DEC could attend. He is concerned with the state of the screening around the solar panels along Route 13 and on Ferguson Road and asked if the town can hold the developer accountable. R Burger TB 7-17-25 Page 5 of 5 responded that someone was hired to do that and brought a sketch to the Planning Board, but it has not been executed. He will follow up. C Schutt was curious about how the triangle at Chaffee Road by the lake was filled back in and had a brief discussion with the board. It was within the purview of the Highway Superintendent to do that. There was no further business, and the meeting was adjourned at 7:29 p.m. Respectfully submitted, Bambi L. Avery Town Clerk DRYDEN FIBER MONTHLY REPORT for June 2025 TOWN OF DRYDEN BROADBAND COMMITTEE MEETING on July 11, 2025 And DRYDEN TOWN BOARD on July 17, 2025 EXECUTIVE SUMMARY –7/11/2025 ▪We have 432 paying customers (+30 in June);We had 31 in-bound requests ▪We are now able to serve 1,807 parcels (30.9% of the Town of Dryden) ▪The Municipal Infrastructure Program (MIP)Updates: o We've increased the project total to $12.55M from $9.9M, a $2.65M increase ▪Partially due to higher than expected per mile cost; and due to missing 14 miles of fiber o We've increased the project grant total request to $11.6M from $8.9M, a $2.65M increase o We are working closely with the Connect All Office to solidify the commitment o We should have a Grant Disbursal Agreement (GDA) within 30 days (July 15, 2025) o Once we have the GDA reviewed, it will go to Empire State Development (ESD), the underwriters of the grant at their October 2025 board meeting for final sign -off o Upon ESD sign-off,we can sign, and submit our first reimbursement request, which we estimate to be around $2M in project expenses from June 16, 2024 through August 31, 2025. We expect to receive this payment in early Q1 2026.  MIP Scoreboard –July 2025 Projected New Plan Months to go: 23.1 ---------- 186.2 (12.4%) MIP Miles Completed 236 ---------- 2,711 (8.7%) # of Parcels Reached 4 ---------- 470 (0.9%) # of Unserved Reached 0 ---------- 74 (0.0%) # of Underserved Reached 41 ---------- 400 (10.3%) # of MIP Installs 18 -------- 30 (60%) Goals for 2025 ▪As of 7/1/25, we have 432 customers live on the platform ▪Current estimates: o 65 more each month 2025 (July-Dec) o 822 total by 12/31/25 (-195 from initial goal) ▪Note:Demand is strong: 1,356 sign-ups on the online form: 828 are not yet in green zone Month Projected New Goal Totals Actual New Actual Totals Diff December 65 240 65 240 0 January 62 302 54 294 -8 February 65 367 42 336 -31 March 65 432 28 364 -6 April 65 497 22 383 -114 May 65 562 22 402 -157 June 65 627 30 432 -195 July 65 692 August 65 757 September 65 822 October 65 887 November 65 952 December 65 1017  Project Highlights Project Name:Dryden Fiber Expansion for Towns of Dryden and Caroline Applicant and Partner(s):Town of Dryden dba, Dryden Fiber and Town of Caroline Construction Miles (Fiber): 124.6 Total Locations Served:2,674 ConnectALL Grant Amount:$ 8,995,979.00 Local Contribution:$ 906,321.00 Total Project Investment: $9,902,300.00 Team Reports ▪Customer Base – Amanda, Town of Dryden Director of Finance and Personnel ▪Customer Service - Netegrity ▪Sales Operations – Gleamon ▪Installations – Clarity Connect, Netegrity, Gleamon ▪Inventory Management - Gleamon ▪Marketing – Exec. Dir. Dave Makar ▪Construction Permitting Updates – Vantage ▪Construction Implementation Updates – Vantage ▪Finance – Amanda,Town of Dryden Director of Finance and Personnel ▪Facilities and Grounds - Department of Public Works ▪Network Operations - Netegrity ▪HR, Admin, and Insurance – Dave Makar, Amanda Anderson ▪Legal and Policy – Dave Makar  Customer Base As of July 1st, 2025 (billing date is 1st of month) Customer Service As of July 1st, 2025 (billing date is 1st of month) Helpdesk Call Report June 2025 •Bandwidth Complaint (Speed Concerns) •1 •Billing Related Call •8 •Downed Drop (Damaged Service Line) •1 •Email (Calls related to email difficulties) •0 •No Connectivity •1 •ONT / Power Cycle (Calls related to the ONT where unplugging or rebooting equipment was necessary) •0 •Other / Unrelated (Calls looking for unrelated departments or information) •19 •Outage •0 •Install Orders / Create Service •25 •Router Issue •2 •PC / Laptop Issue •0 •Sporadic Connection •0 •Streaming Related Issue •0 •User Error / Education •22 •Wireless •4 Tickets: 83 Customers: 402 Jan: 150/294 Feb: 109/336 Mar: 145/364 April: 102/383 May: 74/402 Ticket / Customer Ratio: 21%Jan: 51% Feb: 32% Mar: 40% April: 27% May: 18% Note: Install Orders denote an incoming install scheduling request – not a completed install One caller can generate numerous tickets for a single issue (i.e. calls in 5x for same problem) Support@drydenfiber.com 607-391-3500 (direct support number) User Error / Education: User Error / Education: Service inquiry (non-green) Hardware Q's Range Extenders  Sales Operations As of June 1, 2025 (billing date is 1st of month) ▪Business Tier Prospects: We've identified at least 82 businesses in the green zone •18 are customers;64 prospects ▪Rental Units: We've identified 61 rental locations in the green zone with an estimated total of 524 units •34 signed (231 units) •10 sent and not returned (74 units) •17 not yet sent (219 units) Installations As of July 1, 2025 (billing date is 1st of month) ▪June 2025 Install Summary o Number of installations completed this month: 30 o Number of installations scheduled (as of July 1st): 8 o Installation blockers / questions: ▪MDU work requires substantial information and engineering planning: ▪Getting enough fiber to the location (having enough fiber to reach 100% of tenants) ▪Determining how to get fiber from the property line to the units (mobile homes) ▪Determining how to get fiber from the building to the individual units (apartment buildings) ▪Construction pause leads to installation slow down (early adopters propel growth)  Marketing: Inbound Requests; Website As of May 1st, 2025 (billing date is 1st of month) 9/1/23 12/1/23 3/1/24 6/1/24 9/1/24 12/1/24 3/1/25 4/1/25 5/1/25 6/1/25 7/1/25 Total Under Contract 22 28 (+6) Sept- Nov 32 (+4) Dec-Feb 44 (+12) Mar- May 91 (+47) Jun-Aug 180 (+89) Sept.- Nov. 336 (+156) Dec.- Feb. 364 (+30;-2) Mar. 383 (+24,-3) Apr. 402 (+22,-3) May 432 (+30) June Requests (since 1/1/23) 174 (+11) 274 (+100) 363 (+89) 429 (+66) 638 (+209) 875 (+237) 1217 (+332) 1251 (+34) 1293 (+42) 1314 (+22) 1345 (+31) Available 38 44**TBD 87 172 (+85)292 (+120)425 (+133) 453 (+28)483 (+30)500 (+17)517 (+17) Not Available 136 226 TBD 342 466 579 792 798 810 815 828 Serviceable Live 76.3%72%TBD 51% (44/87) 53% (91/172) 62% (180/292) 79% 336 / 425 80% 364/453 79% 383/483 80% 402/500 83.5% 432/517 Website Visits 8/25-9/7 11/17-11/30 2/1-2/29 5/1-5/31 8/1-31 9/1-30 2/1-2/28 3/1-3/31 4/1-4/30 5/1-5/31 6/1-6/30 Users 226 140 392 516 661 713 866 717 559 503 579 New Users 211 115 346 471 567 619 760 597 458 418 498 Sessions 324 194 617 739 1104 1110 1323 1250 1000 884 959 Engagement (secs.) 0m 46s 42s 1m 30s 58 s 1m 13s 1m 10s 1m 14s 1m 29s 1m 19s 1m 30s 1m 10s  Marketing As of May 1st, 2025 ▪Dairy Day 2025: Saturday, June 14, 2025 ▪Working on Hiring Part Time marketer for Door-to-Door ▪Working with Kyle Jensen on email marketing, website, and social media ▪Added more signs this month ▪Social Media Posts ▪WHCU Radio Interview on Thursday, July 10 Dairy Day 2025 Saturday, June 14, 2025 ▪Three Vehicles: Dan's car; Syracuse Utilities truck; Clarity Connect Van ▪Jason, Dan, Dave, and Natasha ▪200+ postcards with candy attached ▪300+ other individual candies handed out ▪Truck magnets ▪T-shirts Dairy Day 2025 Dairy Day 2025  Operations – MDUs ▪Multiple Dwelling Units (MDUs) represent a great opportunity for Dryden Fiber ▪To date, we have not deployed to any MDUs that require utility room level support ▪We have brought fiber to individual apartments one at a time from exterior pathways ▪We have not brought fiber to a utility room to be split out to each individual unit ▪We have the following MDUs in the green zone ▪1062 Dryden Road – 22 units, 4 buildings, hamlet of Varna ▪Willow Brook – 50 units, 2 floors, village of Dryden ▪12-14-16 Lake Street – 20 units,2/3 buildings, village of Dryden ▪Problems to Solve: ▪Making sure we have enough fiber for the number of units at the location / parcel ▪Making sure we provide the right equipment inside the utility rooms / equipment rooms for splitting fiber for each unit ▪Making sure we have an understanding of the ownership and limitations of the material used to get from a utility room splitte r to an individual unit or apartment ▪Coax ▪Cat-6 ▪Fiber drop cable (glass) ▪Where is the demarcation (see next slide)  Operations - Demarcation ▪A Demarcation point (also called a "demarc") is the physical location where a telecommunications service provider's network ends and a customer's network begins. It marks the boundary of responsibility for installation, maintenance, and troubleshooting between the service provider and the customer. ▪Suggestion 1: We could use the outside NID as the clear demarcation point ▪Suggestion 2: We could set it at the ONU or ONU – CAT 5 - Plume or ONU and CAT 5 that goes into customer owned equipment. ▪Note: As for wiring beyond the demarc, if Dryden Fiber does the installation, it should be clear that this will be customer owned and maintained wiring. For special cases:i.e. between buildings or floors should be considered customer owned and maintained. At some point installing beyond a single ethernet connected Plume should probably be done on Time and Materials basis. ▪In the case of MDU I think we are probably going treat each one differently depending on how they are provisioned. ▪Here is information on setting up a standard for MDU from Google Fiber: https://fiber.google.com/legal/apartment -construction/ ▪We could not find much documentation from searching the competition on how they addressed demarcation.  Engineering Updates ▪Pole Applications Update ▪Pole Apps All will be submitted as of 7/11 ▪Review Status Map ▪Construction Notes ▪Bid Process Plan ▪Design Update ▪Final QC ▪Ike Complete ▪Caroline Huts ▪Town Hall Site is the only POP   Financial Reporting as of June 30, 2025 Revenue and Expenses Balance Sheet Jun-25 2025 to date 2021 to 2024 6/30/2025 Revenue Assets Customer Subscriptions 20,865.00 133,348.00 62,500.45 Cash 115,984.41 Grants and ARPA funds 624,614.00 1,278,067.17 Accounts Receivable 355.50 Other Revenue Sources 212.66 12,833.29 233,326.49 Grants Receivable - MIP 1,205,297.02 Total 21,077.66 770,795.29 1,340,567.62 Total Assets 1,321,636.93 Expenses Construction 112,564.93 1,933,628.62 8,710,189.87 Liabilities Installation 27,450.25 213,507.32 687,482.12 Accounts Payable (est)450,000.00 Operations 17,061.56 106,423.34 306,365.23 BAN 9,460,000.00 Total 157,076.74 2,253,559.28 9,704,037.21 Loan from Town 235,705.64 Total Liabilities 10,145,705.64   HR, Admin, and Insurance July 2025 ▪Administrative resources are being stretched thin: We budgeted hiring a part -time accounting clerk to support the project in the 2025 budget ▪Matthew Kinast started in June and has focused his time on gathering documents for the MIP grant reimbursement and reporting Part-time Marketing Position – job has been posted on the Civil Service website. Will be reviewing applicants next week ▪Insurance ▪Dryden Fiber Insurance search has started ▪Sent beginning information to two possible providers. Information on assets has been provided to the insurance agents, awaiting quotes. ▪We are comparing potential providers  Legal and Policy ▪Force Majeure Events approved last month, sent to website editor to publish new SLAs ▪Credit Schedule approved last month, sent to website editor to publish new SLAs APPENDIX A Meeting Schedule ▪Dryden Fiber Public Broadband Committee – Public reporting on project o 1st and 3rd Friday morning, 10:30am-11:30am (except July and August, 2nd and 4th Friday morning) ▪Dryden Fiber Operations Team Meeting – Construction and Install Collaboration o Every other Wednesday, 10am-11:15am ▪Dryden Fiber MIP Status Call – Meet with Connect All Office to stay on track o Every Tuesday, 1pm-1:45pm ▪Dryden Fiber MIP Steering Committee – Implementation of the Grant o Monthly (Town of Dryden, Town of Caroline) ▪Dryden Fiber Policy Committee – Advise and Recommend on Policy o Monthly  Financial Reporting Review of Construction Costs from beginning of project Subcontractors (Syr. Util., Lghtspd, etc.), 50%Equipment Purchases, 28% Professional Fees (Leg., Eng., etc.), 13% Permit and Pole Applications, 5% Loan interest, 2% Misc Constru ction Exp, 1% Construction Costs 1/1/21 to 12/31/24 Subcontractors (Syr. Util., Lghtspd, etc.) Equipment Purchases Professional Fees (Leg., Eng., etc.) Permit and Pole Applications Loan interest Misc Construction Exp Permitting Steps 1.Final Design Edits = Survey has occurred and Prelim in is design edits 2.Prelim Sent = Sent to Engineering Firm (VPS) to review/approve and then to NYSEG/Frontier to review 3.Final NYSEG Design Sent = NYSEG reviewing final design before sending the Final Make Ready Package 4.Telco Recon = Telco Review prelim design 5.Frontier Billing Outstanding = Frontier awaiting payment to proceed 6.RFB = Request for Bid sent to contractors 7.MR Construction = Make Ready Contruction - Moves are in progress Other Statuses (from slide 8): ▪Attached – definition... ▪Elec make-ready in process – definition... ▪Telco make-ready in process – definition... ▪Final ELEC Design Input – definition... ▪Avant Grid is NYSEG Permitting Map Colors 1.Green = Conditional license to attach 2.Yellow = non-billable quote approved, quotes back from electrician sub- contractors (i.e. HRS, Davella), when NYSEG gives ok, this moves to Green 3.Red = Design submitted to joint pole owner 4.Orange = make ready work package approved, heading to bid 5.Pink = out for make ready construction 6.Purple = design input (LaBella) Project Understanding TOWN OF DRYDEN RECREATION DEVELOPMENT PLAN Project Assessment TOWN OF DRYDEN RECREATION DEVELOPMENT PLAN Project Assessment TOWN OF DRYDEN RECREATION DEVELOPMENT PLAN Project Programming TOWN OF DRYDEN RECREATION DEVELOPMENT PLAN Project Concept Estimates TOWN OF DRYDEN RECREATION DEVELOPMENT PLAN Final Concept TOWN OF DRYDEN RECREATION DEVELOPMENT PLAN