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HomeMy WebLinkAboutTB 2026-02-12 att TB 2-12-26 Page 1 of 14 TOWN OF DRYDEN TOWN BOARD MEETING February 12, 2026 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 Supv Leifer opened the meeting at 6:08 p.m. Financials & Human Resources RESOLUTION #48 (2026) – APPROVE ABSTRACT #2 Cl Lamb offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby approves Abstract #2, as audited, general vouchers #50 through #163 ($2,408,890.75), CDBG voucher #11 in the amount of $221,956.69, and TA vouchers #6 through #11 ($90,281.21), totaling $2,721,128.65. 2nd Cl Vargas-Mendez Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes Cl Dravis Yes Cl Lamb Yes Supv Leifer Yes RESOLUTION #49 (2026) – APPROVE BUDGET MODIFICATIONS Cl Buck offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby approves the attached budget modifications for the 2025 fiscal year. 2nd Supv Leifer Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes Cl Dravis Yes Cl Lamb Yes Supv Leifer Yes RESOLUTION #50 (2026) – AUTHORIZE SIGNERS ON BANK ACCOUNTS Supv Leifer offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby appoints and authorizes the following individuals as signers on the Money Market and Recreation bank accounts at The First TB 2-12-26 Page 2 of 14 National Bank of Dryden: Jason Leifer, Bambi L. Avery, Allison Kjellander -Cantu, and Loren Sparling. 2nd Cl Dravis Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes Cl Dravis Yes Cl Lamb Yes Supv Leifer Yes HIGHWAY/DPW DEPARTMENT Highway Superintendent R Young has shared the proposed Snow and Ice Agreement with Tompkins County for a term ending September 30, 2028. Under this agreement the town and county swap roads for plowing purposes, and the town typically makes some money in the process. RESOLUTION #51 (2026) - APPROVE SNOW & ICE AGREEMENT Cl Dravis offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby approves the Snow & Ice Agreement with Tompkins County for a term ending September 30, 2028. 2nd Cl Leifer Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes Cl Dravis Yes Cl Lamb Yes Supv Leifer Yes Discussion/Action Items Genung Road Bridge – The total cost of this replacement project has increased to $1,721,450.00. $1,381,000 will be eligible for BridgeNY grant funds and the balance will be funded by the town and county. Resolution #52 (2026) - Update Genung Road Bridge Project Authorization Cl Lamb offered the following resolution and asked for its adoption: Whereas, the Town of Dryden approved the replacement of the Genung Road Bridge (PIN 3756.95) in 2022, Resolution #146 Whereas, since the passing of the resolution, the updated design and construction project budget has increased to $1,721,450. $1,381,000 will be eligible for Bridge NY grant funds and the remaining will be town and county funded, Therefore, be it resolved that the Town Board authorizes the Town Supervisor to sign the new Supplemental Agreement with NYS DOT. 2nd Cl Vargas-Mendez Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes TB 2-12-26 Page 3 of 14 Cl Dravis Yes Cl Lamb Yes Supv Leifer Yes Streambank Stabilization Change Order – A change order has been presented that provides for additional work to be done on the project with funds that are still available from the grant award. Resolution #53 (2026) - Streambank Stabilization Change Order Authorization Supv Leifer offered the following resolution and asked for its adoption: Whereas, the Town of Dryden awarded the contract to JB’s Excavation for work related to the Streambank Stabilization Grant July 10, 2025, Resolution #115 Whereas, there were changes to the original contract. Also, there was additional work that can be completed to finish the project and there are funds still available in the grant, Therefore, be it resolved that the Town Board authorizes the Town Supervisor to sign Change Order #1 for the Knollwood Dr Streambank Stabilization with an overall increase of $172,360. 2nd Cl Lamb Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes Cl Dravis Yes Cl Lamb Yes Supv Leifer Yes Caroline Hut Change Order – Due to changes in a provider and the scope of work, a change order is necessary and has been prepared for this project. Resolution #54 (2026) - Electrical Work for Caroline Hut Change Order Authorization Cl Lamb offered the following resolution and asked for its adoption: Whereas, the Town of Dryden awarded the contract to B&H Electrical Contractors for work related to the electrical work for the Dryden Fiber Caroline Hut Project October 16, 2025, Resolution #169 Whereas, due to necessary changes in the scope of work, there has been a change in the total cost of the project, Therefore, be it resolved that the Town Board authorizes the Dryden Fiber Executive Director, David Makar, to sign Change Order #1 for the electrical contract with B&H Electrical Contractors with an overall increase of $8,900. 2nd Supv Leifer Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes Cl Dravis Yes Cl Lamb Yes Supv Leifer Yes TB 2-12-26 Page 4 of 14 Danella Task Authorization – This resolution is for electrical make ready work for parts of Dryden that were left off the original plan as well as Caroline’s MIP project. Resolution #55 (2026) - Approve Danella Task Authorization for Dryden Fiber Cl Lamb offered the following resolution and asked for its adoption: Whereas, Danella Power Services Inc had the lowest bid for billable work for multiple Dryden Fiber pole permits: DRY031 CAR004_CAOMIP Therefore, be it resolved that the Town Board authorizes the Dryden Fiber Executive Director, David Makar, to sign the task authorizations related to these permits. 2nd Supv Leifer Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes Cl Dravis Yes Cl Lamb Yes Supv Leifer Yes Dryden Fiber Materials Purchase – This order is to have materials on hand in advance of installations later this year. Resolution #56 (2026) - Approve Purchase of Materials for Dryden Fiber Cl Lamb offered the following resolution and asked for its adoption: Whereas, materials are needed for the construction materials for the Dryden Fiber network. Whereas, specific quotes are funded by the ConnectALL grant and the remaining is funded with Town BAN Funds, Whereas, there are two separate quotes for the materials: Date Quote # Project name Amount 2/10/26 2001568032 Dryden Drop Cables 35,441.10 2/11/26 2001575308 Caroline Drop Cables 35,441.10 Total 70,882.20 Therefore, be it resolved that the Board approves the purchase of a variety of materials from Graybar for a total of $70,882.20 as listed in quotes above. 2nd Cl Vargas-Mendez Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes Cl Dravis Yes Cl Lamb Yes Supv Leifer Yes TB 2-12-26 Page 5 of 14 Dryden Fiber Hardware – D Makar explained that for over 80% of the total build they are moving from 6M to 10M fiber strand. This is better for winds, heavy rain and ice and snow. It is a higher gauge wire and requires special hardware to attach to the poles. Resolution #57 (2026) - Approve Purchase of Materials for Dryden Fiber Supv Leifer offered the following resolution and asked for its adoption: Whereas, materials are needed for the construction materials for the Dryden Fiber network. Whereas, specific quotes are funded by the ConnectALL grant and the remaining is funded with Town BAN Funds, Whereas, there are five separate quotes for the materials: Date Quote # Project name Amount 2/6/26 2001550886 Freeville MIP 5/16” Hardware 7,728.75 2/6/26 2001550938 Freeville Non-MIP 5/16” Hardware 22,092.50 2/6/26 2001551225 Greater Dryden MIP 5/16” Hardware 48,418.75 2/9/26 2001552416 Greater Dryden Non-MIP 5/16” Hardware 64,415.00 2/6/26 2001550148 Caroline 5/16” Hardware 64,360.00 Total 207,015.00 Therefore, be it resolved that the Board approves the purchase of a variety of materials from Graybar for a total of $207,015.00 as listed in quotes above. 2nd Cl Lamb Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes Cl Dravis Yes Cl Lamb Yes Supv Leifer Yes Dryden Fiber Purchase – D Makar explained they are converting the three POPs and the central office from AC power to DC power to accommodate the move to Calix equipment. Resolution #58 (2026) - Approve Purchase of Materials for Dryden Fiber Supv Leifer offered the following resolution and asked for its adoption: Whereas, materials are needed for the construction materials for the Dryden Fiber network. Whereas, specific quotes are funded by the ConnectALL grant and the remaining is funded with Town BAN Funds, Whereas, there are four separate quotes for the materials: TB 2-12-26 Page 6 of 14 Date Quote # Project name Amount 2/10/26 2001571313 Dryden CO - DC & Battery Plant 14,481.40 2/10/26 2001568933 Freeville Cabinet – DC & Battery Plant 3,590.35 2/10/26 2001570743 Pinckney Cabinet – DC & Battery Plant 6,241.30 2/10/26 2001571203 Yellow Barn Cabinet – DC & Battery Plant 6,241.30 Total 30,554.35 Therefore, be it resolved that the Board approves the purchase of a variety of materials from Graybar for a total of $30,554.35 as listed in quotes above. 2nd Cl Lamb Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes Cl Dravis Yes Cl Lamb Yes Supv Leifer Yes Award Contract for Caroline MIP Construction – Four bids were received and reviewed for this construction project. The bids were very competitive, and Vantage Point Solutions has recommended that the award be made to Syracuse Utilities. Syracuse Utilities has done 100% of the construction for the entire fiber project so far. Resolution #59 (2026) - Award Contract for Caroline MIP Construction Supv Leifer offered the following resolution and asked for its adoption: Whereas, four bids were received for the Dryden Fiber Caroline MIP Construction project and was opened on February 5, 2026 and Whereas, the bids were reviewed and evaluated by Vantage Point Solutions, who provided the town with a recommendation dated February 11, 2026 and Whereas, this construction bid has all MIP grant funded locations, now therefore, be it Resolved, that this Town Board hereby awards the contract for the Dryden Fiber Caroline MIP Construction Project to Syracuse Utilities for a total contract value of $3,349,087.85 and authorizes the Town Supervisor to sign the contract. 2nd Cl Lamb Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes Cl Dravis Yes Cl Lamb Yes Supv Leifer Yes IAWWTF Capital Improvement Project – The board reviewed a change order for the engineering agreement for the current capital improvement project. The adjusted amount is $312,000 with additional work totaling $162,000. The town is responsible for two percent of that amount. TB 2-12-26 Page 7 of 14 RESOLUTION #60 (2026) – APPROVE CHANGE ORDER FOR IAWWTF CAPITAL IMPROVEMENT PROJECT Supv Leifer offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby approves Amendment No. 1 to the Engineering Agreement for the Ithaca Area Wastewater Treatment Facilities Capital Improvement (CIP) Project, increasing the total amount for engineering to $312,000.00. 2nd Cl Buck Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes Cl Dravis Yes Cl Lamb Yes Supv Leifer Yes Contract for Trail Work – A contract for concept design work has been presented for the South Hill Recreation Way extension that runs through the towns of Ithaca, Dryden, Danby, and Caroline to the county line. Each municipality will be responsible for its proportionate share of the project. About a half mile of the trail runs through the town of Dryden. All municipalities must approve the contract. Resolution #61 (2026) - Approve Contract with MJ Engineering for Trail Work Cl Lamb offered the following resolution and asked for its adoption: Whereas, the Towns of Ithaca, Danby, Dryden, and Caroline have each secured Easements for a Public Trail to extend the South Hill Recreation Way Trail from Burns Road to the Tompkins County Border; and Whereas, the Town of Ithaca Planning Department issued an RFP for Engineering and Landscape Architecture Services for Concept Level Design and Construction Cost Estimates for the section from Burns to Banks Roads with proposals due November 24, 2025; and Whereas, MJ Engineering, Architecture, Landscape Architecture, and Land Surveying, P.C. was selected as the winning bidder by the Town of Ithaca at $34,336; therefore be it Resolved, the Dryden Town Board approves the selection of MJ Engineering for this project and authorizes the Town of Ithaca to execute a contract with MJ Engineering for this work. 2nd Vargas-Mendez Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes Cl Dravis Yes Cl Lamb Yes Supv Leifer Yes Etna & Neptune Fire Departments Proposed Merger Mark Bell and Linda Fenner presented a proposed merger agreement between Neptune and Etna Fire Departments. Town board members have received the document. M Bell explained that Neptune wanted a simple agreement to avoid complications moving forward. Etna’s attorney drafted an agreement and Neptune’s board has approved it as written. It TB 2-12-26 Page 8 of 14 outlines how procedures will go. Etna members are welcome to join Neptune and will be added to their cancer policy. Etna members’ years of service and life members will carry o ver and be honored by Neptune. They are trying to be respectful to Etna’s members and respect Etna’s heritage. L Fenner said that everyone in their department and their board has approved the document. M Bell said they have been in communication with the Freeville and Varna departments, and collectively they all support building up the training center and making upgrades to the existing building to be able to have classroom settings. The plan is to ask for two or three people from each department to oversee the buildout of the training center and how that proceeds collectively. The funds and assets will come into Neptune, but Neptune will keep those funds separate and they will be specifically designated for buildout of the training center. The apparatus will be evaluated, and the members’ expertise will be recognized in that regard. Trucks could be loaned to another department if needed. Varna and Freeville are supportive. They have been in constant communication moving this forward. They are trying to help Etna get the dissolution accomplished but cannot go any further without the town’s approval. This is a win for firefighters because Tompkins County does not have a training facility, and this would be at no additional cost to taxpayers. The apparatus would stay within the community. They may put the trucks in service for mutual aid service. Cl Dravis thanked them for coming up with the best possible solution to a situation that has been going on for over a year. It is exciting to see the building back in community use. Cl Lamb appreciates the work that went into this and said this is a big change in the structure. The town would like to shift to a fire district, and he would like to combine this with the effort to form a fire district. The board is prepared to move forward to get through the process before the end of the summer. He would like to make the two efforts complimentary. A meeting to learn about forming a district has been scheduled for next month. He described how he imagined the district may function. An option is to not act on this merger and have the commissioners do it. He suggested approving the merger document with two new clauses that relate to the fire district’s role. Supv Leifer said he wants the district to start with resources and expressed concern that the sequestered Etna funds would not be available for distribution to Freeville and Varna for capital needs. Etna’s funds may not reach other departments if there is no district formed. The other departments should benefit from Etna’s assets also. He added that the agreement mentions everything the board is looking for, but if for some reason discussions start out strongly and the district does not happen, there should be an equitable distribution to all departments. Cl Dravis feels these are two separate issues. L Fenner agrees and said they don’t know when the district will get started. Do we want to take the chance that the Attorney General says send everything to auction? Cl Dravis believes the proposal is equitable because all departments will benefit from having a training center/tower. It is something she heard was lacking before she was on the town board. The town and surrounding area will benefit from it. L Fenner said any changes in the document would have to go back to their boards. M Bell reiterated that he and his board wanted the agreement to be kept as simple as possible. They feel the district conversation should be kept separate because it is a concept at this point. He hopes they have built a relationship with the board over the last many years, TB 2-12-26 Page 9 of 14 and they are not going to yank the rug out from under anyone. The departments have worked together, and the relationship is stronger than it has been in decades. They have been working and training together and trying to build as if they are one department, yet keep everyone independent. The idea is that the funds will fund the training center for years to come. If distributed there may not be enough funding. There is no additional expense to the taxpayers. There is no guarantee that future commissioners will have the same vision. The departments do not know who the commissioners will be or their background in fire service. A district would need to be approved by the departments. M Bell said his strong belief is that the best use of the money is to fund the training center moving forward. The three departments know best what they need for a training center and what it takes to make that successful. He is asking the board to trust them to build that out and maintain the apparatus, the building and build out the training center. Brad Pinsky, attorney for Etna Fire Department, said he understands the town’s concerns. Under the law, a town can own trucks but cannot own fire buildings. The town should not want, for the benefit of the taxpayers, the fire district to own the training center. Prevailing wages are 32% higher in cost any time repair is needed to a building. The funds that are used should be dedicated to the training center. When a district is formed, the assets do not automatically transfer to the fire district from the fire companies. The companies are autonomous not-for-profit corporations. Under the law, the fire companies would have to ask their members and their boards and then the Attorney General to be able to transfer the assets. When he forms fire districts, he always tells them to rent the buildings, not to own them. As a fire instructor/fighter, one of the biggest liabilities to the fire service is when they are training. That is when more injuries happen. While there is Workers Compensation for some of that, there are other liabilities, and do we want the town/district to become liable for injuries and accidents that are not covered? He would leave the liability on the not-for-profit corporations. The district will not have funds starting in September, and even if you started transferring some funds today, it would take well past September for all the approvals. You can’t even make a request for funds until the district exists. He said he started working with the town on behalf of Etna on a different plan that started distributing everything, but Neptune is the perfect host for the assets and funds. If they don’t need the vehicles, sell them. But the thing is the taxpayers benefit immediately. The town is already saving by not paying Etna. The money to fund the training center does not have to be raised by the taxpayers. They have the Attorney General ready and waiting. He is asking the Town to approve this plan; departments are in agreement. If they can get this plan approved, then they can work with district commissioners when the district is formed on how to administer it. Let’s not start to fund an asset that they may not want to have. It is cheaper for Neptune to fix and repair and own the training center rather than a district. He thinks the board should deal with what they have today and let future commissioners negotiate with the fire companies and let the fire companies decide what they are going to do with the assets because that is the law. You can’t take anything from the fire companies. Cl Dravis asked how much money it takes to get a district up and running. The response was that initially there are legal fees. If it was formed by September, they don’t need any money initially. They would form policies and such and then are funded in the coming year. But the commissioners can’t create a budget without talking with each department and determining what they need. It takes a lot of time to negotiate with the companies, and they still have their firehouses, fire trucks, etc. It takes time. He would put the actual formation off until 2028. There needs to be a plan, procedures, budgets, and it takes time. Cl Buck asked for a clause that would allow a way that Freeville and Varna do not lose anything. TB 2-12-26 Page 10 of 14 B Pinsky suggested a clause that says if Neptune desires to sell or dispose of assets, the other companies get the right of first refusal, to make sure all the assets stay here. If the district comes to be, it would have a right of first refusal to make sure assets stay here. Linda Fenner said all departments have already agreed that all the assets that Etna has are going to fund the training center, the building, maintain the current apparatus and hopefully it can be used for backup. Mike Parker, Freeville Chief, said Freeville is fully on board with the way this is written. Dryden has been upfront. Freeville is fortunate now to have a state fire instructor. They also have a McNeil Insurance instructor on their staff. They are excited to have this opportunity and this training center. All the departments are on board and are happy with the arrangement. It meets the Attorney General requirements. The plan puts everything to rest, and Etna is doing exactly what was asked of them. The district has not yet been formed, and the departments have not been included in conversations. Cl Lamb would like to add a couple of clauses to the document and the reference the formation of a district. Fire personnel will have to take it back to their boards if that happens, potentially adding a couple of months to the process. M Bell wants to focus on the merger plan and the funds to be earmarked for the training center to benefit all. They are fortunate to have state and national fire instructors who can consult on the training center and get it started. Taxpayers have already funded this. Julia Baumgarten, Varna Asst Chief, spoke on behalf of their Chief Mason Jager and the company as a whole. She said there are no insecurities between the companies. They trust each other, and that goes for the funds as well. This training center will benefit all the departments. They currently do not have correct facilities to train firefighters to the extent they would like to. It benefits the taxpayers and all departments equally. M Parker commented that the departments have a great working relationship. An unfortunate situation has now become one that is working for all the departments. Pete Tyler said the departments already pretty much function as a district; they are training and firefighting together. Collectively they have spent a lot of time discussing this proposal that benefits all the fire companies in the town of Dryden. It is a once-in-a-lifetime opportunity, and it is an incredible opportunity. If the proposal is approved, a committee will be formed ASAP to oversee it, and they should be able to be training in the facility by the end of the year. It is likely to be the gem of central New York. Signing this document tonight does not preclude discussions about a district in the future. Cl Lamb would like to be sure the departments are on board with the vision of creating a fire district. M Bell said the Chiefs are not empowered to say what their board is or is not willing to do. He suggested that when the town board is ready to discuss what a fire district may look like, that it be done in good faith. The departments are asking that this merger be approved so it can be presented to the Attorney General so they can build up what they are excited about for the future. Comments during further discussion: • Neptune will separately hold the assets and funds. TB 2-12-26 Page 11 of 14 • It is difficult for trainers to find space for training events. Not having space here, the departments may be out of town for training event they are needed in town when they are needed in town to respond to a call. • Departments are now working together for a common purpose. • The boards of Varna and Freeville have confirmed their approval of this merger. • Neptune has been very diligent in their responsibilities for their organization and are adamant that Etna’s funds and assets will remain separate from Neptune’s normal business. • A board consisting of representatives from all departments will have input on the training center and it will be as independent as possible. • Ownership can be addressed with amendments to the merger document. • The town would like to turn this over to commissioners who want to do this work. • Indications are that departments are open to learning more about a district. • Etna’s assets will be held by Neptune and separately accounted for. • Any reference in the document to a fire district would require the document to go back to the department boards for approval. • The district will need some funds to get up and running ; those reasonable expenses would be anticipated in the last few months of this year. • Etna Fire Department bought the training building with their own funds and only once asked the town for any funds toward its maintenance. This proposal makes sense for the town and the taxpayers. • With the proposed model there will be no expense to the taxpayers for many years. • There are funds in the fire protection district to cover start up expenses for a district. • All the departments have committed to working together on this, as they do, and as a young firefighter, this is embarrassing. • The attorney speaking here is not working for the town, so he has no duty or obligation to act on the town’s behalf. He is acting in Etna’s best interest. • Neptune would keep the funds in a separate account, audited separately. A business plan will be developed to maintain and operate the facility without assistance from the town or taxpayers. They may be able to do that in perpetuity. • The departments have made a good case. There is a once in a lifetime opportunity in the current plan. Long term, this should be self-sufficient. • A good plan and business model has been developed. • The departments will not be coming to the town for funds to support the training facility. • Proceeds from the sale of any assets will go back into funding the training facility. A clause to that effect can be added to the document. • Certified audits will be available every year. Cl Dravis made a motion to accept the merger document with the modification discussed, seconded by Cl Vargas-Mendez. M Bell said that amendment would not have to go back to the department boards because that clause clarifies the intent. Cl Lamb asked that the departments come with an open mind next month to talk about the formation of a fire district. He does not think it is in the best interest of the town and way too contentious. M Parker said they are working with the town and are open to seeing what the structure will look like. Cl Vargas-Mendez said this proposal came through and from the community firefighters, the people who know what they do on an everyday basis to help protect our community from fires or other issues of public safety. That is the strength of it. They know what they are doing, are working collaboratively and came with a proposal that is clear. There has been an hour of discussion, and a lot of that discussion has had to do not with the proposal, but with a new model of administering fire protection service. That is coming up. He TB 2-12-26 Page 12 of 14 knows that as we agree to do something that is major in terms of resources, that the departments will talk with the board when it is ready to discuss the possibility of a fire district. Cl Buck said she agrees and the departments working together to manage their business will be important when the fire district comes up, because the town board is not an expert on fire service. T Jinnat, Varna Fire Department, said she thinks the discussion has gone into the weeds with discussion of a fire district. The suggested amendment was implicated by the rest of the document and something their department understands. Using the term fire district in this document would require the departments to go back to their boards and membership because it is a new term not already used in the document and something they did not understand when supporting it. She believes that what this document does is important enough to be voted on today. What is being done with the training center and the assets is important enough. M Parker said he appreciates the effort here with this merger, the openness and phone calls. There is nothing self-serving in any of these departments. They have looked out for the assets and properly set aside what is needed. They have all worked together on it. It needs to go as it is, and they are looking out for the taxpayers. When discussions come up, they talk about the taxpayers because they are taxpayers. They volunteer their time, hundreds to thousands of hours, and they are still looking out for the taxpayers. That says a lot; they know what they are doing. He appreciates the board’s discussions on this. Their job is the safety and security of the taxpayers. They are using the funds to make them better able to serve the town. They have accomplished that and he is proud of the people he works with. M Bell said it has been his privilege over the last three years to work with the board, and he has many years of service prior to that. Through all the negotiations with budgets and other things, there are items that the departments and board agree to disagree on. There are items that each side feels strongly about, but there have been good conversations and at the end of the day he thinks everyone has walked away from the table believing they each got something in return and they are doing something that is in the best interest of the town of Dryden. He said as much as the board feels like they may not know the business, they have done a good job with the fire and EMS service for the town of Dryden. They are the pillar of all the other communities around us, and the board has set the bar high by allowing them to do what they do. Working through the issues together has made them stronger over the last t hree years. Cl Lamb said he agrees that the board and the departments have the community’s interest at heart. RESOLUTION #62 (2026) – APPROVE MERGER OF ETNA VOLUNTEER FIRE DEPARTMENT, INC. AND NEPTUNE HOSE COMPANY NO. 1 OF DRYDEN, INC. Cl Dravis offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby approves the merger document between Etna Volunteer Department, Inc. and Neptune Hose Company No. 1 of Dryden, Inc. as presented, with the addition of 5 B (7) essentially stating that the proceeds from the sale of any assets disposed of will be put into the account established to support the improvement, repair and maintenance of the training center. 2nd Cl Vargas-Mendez Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes TB 2-12-26 Page 13 of 14 Cl Dravis Yes Cl Lamb Yes Supv Leifer Yes Neptune Hose reported 55 calls, with an average of 8 firefighters per call, average enroute time 3 minutes 8 seconds. Freeville Fire reports about 90 calls. Board Appointments RESOLUTION #63 (2026) – APPOINT RAIL TRAIL TASK FORCE MEMBER Cl Lamb offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby appoints Chip MacAlpine to the Rail Trail Task Force. 2nd Cl Dravis Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes Cl Dravis Yes Cl Lamb Yes Supv Leifer Yes RESOLUTION #64 (2026) – APPOINT PLANNING BOARD MEMBER Cl Lamb offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby appoints Thomas Jordan to the Planning Board for a term to expire December 31, 2027. 2nd Cl Buck Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes Cl Dravis Yes Cl Lamb Yes Supv Leifer Yes Next week’s agenda will include a public hearing on a proposed local law to add definitions related to data centers to the town code and the introduction of a special use permit application for 53 Pinckney Road. Supv Leifer reported that the Ag Advisory Committee met last night and will be meeting again next week to develop a resolution proposing a moratorium o n development on certain soil types. They are looking at this as a way to preserve farmland. The board moved to executive session at 8:28 p.m. to discuss the employment history of a particular individual. The board came back to regular session at 8:45 p.m. and made the following resolution. RESOLUTION #65 (2026) – AMEND PAY RATE SCHEDULE TB 2-12-26 Page 14 of 14 Supv Leifer offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby amends the pay rate schedule adopted November 6, 2025, by raising the 2026 hire rate for Planner to $35.00 per hour and changing the current Planner’s pay rate to $36.00 per hour, retroactive to the first pay period of 2026. 2nd Cl Lamb Roll Call Vote Cl Vargas-Mendez Yes Cl Buck Yes Cl Dravis Yes Cl Lamb Yes Supv Leifer Yes There being no further business, the meeting was adjourned at 8:47 p.m. Respectfully submitted, Bambi L. Avery Town Clerk 2025 Budget Year Budget Modification for Fund A Fund Reason (485.04)A1990.4 Contingency 485.04 A1010.4 Town Board - Contractual Underbudgeted contractual line (6,871.52)A1110.102 Court Clerk 1 159.40 A1110.1 Justice payroll accrual adjustment (1,630.64)A1110.105 Court Security 20.00 A1110.101 Justice payroll accrual adjustment 8,322.76 A1110.103 Court Clerk 2 salary change due to new title 534.24 A1220.101 Dir of Finance and Personnel payroll accrual adjustment (1,723.94)A1220.103 Senior Account Clerk 1,189.70 A1220.102 Conf. Sect. to Supervisor worked more hours than budgeted 1,910.51 A1220.450 Supervisor - Contractual Underbudgeted contractual (2,338.31)A1220.454 Supervisor - Travel 427.80 A1220.451 Supervisor - Office Supplies Underbudgeted contractual 372.17 A1330.100 Receiver of Taxes payroll accrual adjustment (1,350.67)A1320.4 Independent Audit 293.74 A1330.101 Dpty Receiver of Taxes payroll accrual adjustment 93.26 A1330.4 Receiver of Taxes - Contractual Underbudgeted contractual 296.76 A1410.100 Town Clerk payroll accrual adjustment 294.74 A1410.101 Dpty Town Clerk payroll accrual adjustment 6,321.10 A1420.402 Legal Underbudgeted legal expense (10,397.44)A1990.4 Contingency 4,076.34 A1430.1 General Time Underbudgeted for vacation and health ins payouts (91.37)A1460.401 Records Management - Contractual 91.37 A1460.1 Records Management - Personnel payroll accrual adjustment (9,179.01)A1490.1 Public Works 169.18 A1490.101 Dpty Supt of Public Works payroll accrual adjustment 9,009.83 A1490.111 Public Works - Benefit time Underbudgeted staff benefit time (618.10)A1490.4 Public Works - Contractual 618.10 A1490.41 DPW Fuel Underbudgeted fuel exp 613.81 A5010.100 Supt of Highways payroll accrual adjustment (1,623.92)A5010.4 Contractual 411.26 A5010.101 Dpty Supt of Highway payroll accrual adjustment 598.85 A5010.102 Secretary payroll accrual adjustment (6,619.99)A1620.202 Buildings - DPW/Equipment 6,619.99 A1620.402 Buildings - Utilities Underbudgeted utilities (996.29)A1680.401 IT - Service Contracts 996.29 A1670.401 Office Postage Underbudgeted postage expenditures (1,312.75)A1680.402 IT - Website 1,312.75 A1910.4 Unallocated Insurance Increase in insurance expenditure (860.13)A3510.402 Dog Control - Kennel Lease 860.13 A3510.405 Dog Contral Vet and Supplies Additional supplies needed at kennel From To (2,000.00)A5132.4 Garage - Contractual 4,478.14 A5020.4 Highway Engineering - Contractual Increase in engineering expenditures (2,478.14)A5182.4 Street Lighting - Contractual 20,554.65 A7110.1 Rail Trail Personal Serv Town employee time for rail trail (46,092.23)A7310.4 Youth Services - Contractual 738.62 A7110.412 Trail Maintenance higher than budgeted maintenance on trails 24,798.96 A7110.414 Rail Trail Grants Contractual expenses related to expansion of rail trail (7,000.00)A2009 Rail Trail Grants and Donations 7,000.00 A7110.411 Dryden Rail Trail Entry for grants receivable (1,437.31)A7320.101 Summer Camp Staff 1,437.31 A7330.4 Community Recreation - Contract Underbudgeted contractual (3.88)A7989.402 Community Music 3.88 A7510.1 Historian - Personnel payroll accrual adjustment (25,000.00)A8020.420 Transportation - Safe Streets (25,000.00)A599 Fund Balance 50,000.00 A8668.401 Community Housing Dev Fund Commitment to County Housing initiative (1,261.29)A9030.8 Social Security 1,261.29 A9010.8 Retirement Underbudgeted retirement expenditure (156,371.97)Total 156,371.97 Total B Fund Reason 3,254.08 B1430.1 General Time Underbudgeted vacation buyout (8,173.16)B3620.101 Code Enforcement Officer 1 396.88 B3620.102 Code Enforcement Officer 2 payroll accrual adjustment 575.28 B3620.106 Keyboard Specialist payroll accrual adjustment 3,946.92 B3620.108 Code Enforcement Officer - PT increase in hours worked in year 656.40 B8020.101 Planning Director payroll accrual adjustment (894.60)B1990.4 Contingency 238.20 B8020.102 Planner - Personnel payroll accrual adjustment (1,099.59)B8020.412 Planning - Legal & Engineering 1,099.59 B8020.401 Planning - Contractual Underbudgeted contractual (500.30)B9030.8 Social Security 500.30 B9010.8 Retirement Underbudgeted retirement expenditure (1,400.00)B8040.412 Legal/Engineering 1,400.00 B8020.201 Planning Equipment new laptop (1,200.00)B8040.412 Legal/Engineering 1,200.00 B3620.401 Contractual increase training for new code enforcement (13,267.65)13,267.65 DA Fund Reason From To From To (2,100.35)DA5120.1 Bridges - Personal 2,100.35 DA1430.1 General Time Underbudgeted for vacation and health ins payouts 27,140.44 DA5130.1 Machinery - Personal Serv Underbudgeted personnel exp (48,474.49)DA5140.1 Misc - Personal Serv 21,334.05 DA5140.111 Misc - Personal Serv Benefit Underbudgeted benefit time (97,637.55)DA2665 Sales - Machinery 97,637.55 DA5130.2 Machinery - Equipment Underbudgeted equip purchase, offset with sales (15,076.89)DA5130.4 Machinery - Contractual 15,076.89 DA5142.110 Snow Removal - Overtime Underbudgeted overtime expenditures (20,586.33)DA5120.4 Bridges - Contractual 20,586.33 DA5142.4 Snow Removal - Contractual Increase in salt prices (3,502.36)DA9030.8 Social Security 3,502.36 DA9010.8 Retirement Underbudgeted retirement expenditure (187,377.97)187,377.97 DB Fund Reason (2,100.34)DB5110.1 Street Maint - Personal Serv 2,100.34 DB1430.1 General Time Underbudgeted for vacation and health ins payouts 21,334.05 DB5110.111 Street Maint - Benefit Time Underbudgeted benefit time (72,938.59)DB5112.21 Road Improvments - Non-Equip 51,604.54 DB5112.1 Road Improvements - Personal Underbudgeted personnel exp (489,505.28)DB3501 State Aid - CHIPS 489,505.28 DB5110.4 Street Maint - Contractual Increased CHIPS spending and revenue 2,358.30 DB9010.8 Retirement Underbudgeted retirement expenditure (4,276.24)DB9060.8 Medical Insurance 1,619.77 DB9030.8 Social Security Underbudgeted payroll exp 298.17 DB9089.8 Medicare Underbudgeted payroll exp (568,820.45)568,820.45 SS1 Fund Reason (3,737.62)SS1-599 Fund Balance 3,737.62 SS1-8130.4 Treatment/Disposal - Contractual increase in rate mid year SS8 Fund Reason 128.76 SS8-8110.1 Adminstration - Personnel payroll accrual adjustment (160.55)SS8-8110.4 Admin Contractual 31.79 SS8-8110.101 Adminstration - DPW Deputy payroll accrual adjustment 24,538.56 SS8-8120.4 Sanitary Sewer - Contractual emergency repairs From To From To From To (64,060.59)SS8-599 Fund Balance 39,522.03 SS8-8130.4 Treatment/Disposal - Contractual 2024 debt payment paid in 2025 SW7 Fund Reason (77.39)SW7-8310.4 Water Adminstration - Contractual 77.39 SW7-8310.1 Water Adminstration - DPW Deputy payroll accrual adjustment (2,197.09)SW7-8320.4 Source of Supply - Contractual 2,197.09 SW7-8340.1 Trans/Distr - Personal Serv increased personnel exp due to repairs (16,271.66)SW7-599 Fund Balance 16,271.66 SW7-8340.4 Trans/Distr - Contractual increased expenditure for repairs SW8 Fund Reason (7,250.20)SW8-8340.1 Personal Services (DPW) (2,524.47)SW8-8340.4 Contractual 9,774.67 SW8-8320.4 Source of Supply - Contractual increased expenditure for repairs 128.76 SW8-8310.1 Adminstration - Personnel payroll accrual adjustment (160.55)SW8-8310.4 Admin Contractual 31.79 SW8-8310.101 Adminstration - DPW Deputy payroll accrual adjustment From To From To