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Home My WebLink About2020-01-14TOWN OF GROTON — MINUTES OF TOWN BOARD MEETING TUESDAY, JANUARY 1-4, 2020 AT 7:30 I'M THE TOWN HALL, 101 CONGER BOULEVARD Town Officers Present.- Donald resent.Donald F. Scheffler, SupenTisor Richard Gamel, Councilperson Crestal Young, Councilperson Brian Klumpp, Councilperson Sheldon C. Clark, Councilperson Michael Perkins. Highway Supt. April L. Seheffler, Town Clerk Charles Rankin, Bookkeeper W. Rick Fritz, Code Official Robin Cargian, Depute Town Clerk Town Officers Absent.- A. 4bsent.A. D. Dawson, Town Justice John Norman, Town Justice Francis Casullo, Attorney Also Present.- Ben resent.Ben Nelson Glenn Morey Mack Rankin Jess Rankin Ellard heister 2020 ORGANIZATIONAL ITEMS/APPOINTMENTS RESOLUTION 420-001 - TOWN OFFICIALS AND WAGES MOVED by SupenTisor Scheffler, seconded by Councilperson Klumpp RESOLVED, that the Town Board hereby approves the following appointments and wages: Item 1 - Depository — First National Bank of Groton Item 2 - Official Newspaper— Groton Independent Item 3 - Law Finn — Francis J. Casullo of Pomeroy. -A mistrong & Casullo. LLP, 16 Tompkins St., Cortland, N.Y.. 13045 Item 4 - Zoning Officer — W. Rick Fritz Item 5 — Court Officer(s) — Vacant Item 6 - Deputy SupenTisor — Richard Gamel Item 7 - Deputy Highway Superintendent — Eric Satterly Item 8 - Deputy Town Clerk — Robin Cargian Item 9 - Bookkeeper — Charles Rankin Item 10 - Court Clerk — Kathy Barron Item 11 - Part Time McLean Crossing Guard — Margaret _ylberi Item 12 - Town Historian — Rosemarie Tucker Item 13 - Health Insurance - Greater Tompkins Co. Municipal Health Insurance Consortium Item 14 - Town Board Regular Meetings - Second Tuesday of each month 7:OOPNI to 7:30 PM audit Invoices - 7:30 PM Board Meeting. Item 15 — _-\jmmial Salaries of Town Officers — such salaries shall be paid at the time respectfully specified: a) Donald E Seheffler. SupenTisor b) Richard Gamel. Councilperson c) Crystal Young, Councilperson d)Brian Klumpp. Councilperson e) Sheldon Clark. Councilperson $12.880.00 _-\jmmally Paid Biweekly $ 3.868.50 _-\jmmially Paid Quarterly $ 3.868.50 _-\jmmially Paid Quarterly $ 3.868.50 _-\jmmially Paid Quarterly $ 3.868.50 _-\jmmially Paid Quarterly Town Board ABmites Page 2 Jwmarp Il, 2020 I) April Scheffler, Town Clerk g) Michael Perkins, Highway Supt. h) John Nonnan, 1" Town Justice i) A.D. Dewey Dawson, 2nd Town Justice j) W. Rick Fritz, Code Enforcement Officer k) Charles Rankin, Bookkeeper k) Rosemarie Tucker, Town Historian Item 16 - Set Hourly Rates - $ 54,117.00 Annually Paid BiweeklN $ 72,377.00 Annually Paid BiweeklN $ 18,025.00 Annually Paid Biweekly $ 18,025.00 Annually Paid BiweeklN $ 34,437.00 Annually Paid Biweekly $ 29,315.00 Annually Paid BiweeklN $ 1,600.00 Annually Paid Quarterly Depute Town Clerk $ 19.20 per hour Court Clerk $ 18.93 per hour Custodian $ 16.10 per hour Crossing Guard $ 15.77 per hour Ayes - Clark, Young, Mumpp, Gamel, Scheffler Nays - Resolution Passed RESOLUTION 420-002 -APPOINTMENTS MOVED by Councilperson Gamel, seconded by Councilperson Young RESOLVED, that the Town Board hereby makes the following appointments: Appointment of Representatives to Town and County Programs: Environmental Management Council — Peg Ficken Tompkins County Transportation Council - Sheldon Clark Groton Louth Commission — Brian Klumpp, Peggy Ficken, Glenn More} Tompkins County Youth SenTiees Board — Jennifer Dean Tompkins County Recreation Partnership — Crestal Young Tompkins County Fire, Disaster and EMS Advisory Board —John "Jack" Miller Supervisors Appointment to Committee Members: Finance — Don Scheffler- Richard Gamel Machinery — Sheldon Clark- Don Scheffler Building —Richard Gamel-Brian Klumpp Fire Department — Richard Gamel Personnel — Don Scheffler-Richard Gamel Zoning, Building and Fire Code — Brian Klumpp HUD/CDBG loans -Don Scheffler-Richard Gamel-R. Charlton Wright Light Districts — Crestal Young -Brian Klumpp Fixed Assets — Richard Gamel-Don Scheffler Senior Citizens — Sheldon Clark Recreation Committee — Crestal Young Highway — Sheldon Clark Tompkins County Council of GoNTermnentS (TCCOG) — Don Scheffler Tompkins Co. Municipal Health Insurance Consortium - Charles Rankin (Don Scheffler, Alternate) Planning Board — Rotating Attendance -see attached Appeals Board — Rotating Attendance -see attached Joint Committee on Plan Structure and Design- Ellard Kiester-Don Scheffler CDBG Section 3 Coordinator- Brian Klumpp Town Board Allmites Page 3 Jwmarp Il, 3030 Contact people for Drug and Alcohol Testing Program — Michael Perkins and Don Schetller Authorize 111111 to attend Annual _association of Towns Training School, Feb. 16th — 19th Appoint 111111 as Delegate for Annual _association of Town Meeting Appoint Town Planning Board Members, Zoning Board of_ 1ppeals Members, Ethics Committee and_4gricultural_4dvisorl, Committee: Plannine Board Member Term Expires Originally Reappointed 7 -Year Term December 31 Appointed (Vacant 2020 ISam Rose 2021 4/6/2019 (Lisa Maloney Hahn 2022 12/11/2012 I (Edward Neuhauser 2023 9/12/2005 (Mark Baxendell 2024 10/10/2000 ILeon Brockway. Jr 2025 1/12/2016 I (Monica Carey 2026 3/12/1985 2020 Zoning Board of Appeals Term Expires Initially Reappointed 5 -Year Term December 31 Appointed IPatrieia Gaines 2020 5/8/2001 (Ted Schiele 2021 9/11/2012 IDan Ceretani 2022 3/12/2012 (Paul Fouts 2023 12/11/2007 ICarolann Darling 2024 12/12/2006 2020 Term Reappointed Ethics Board (Exp. Dec. 31) Initially Appointed IDon Seheffler IR. Charlton Wright 2020 IJohn MacLean 2020 IDaniel CareN 2022 IJohn Miller 2022 AGRICULTURAL ADVISORY COMMITTEE Daniel Carey, Chair, Marlin Houston, Robert Fouts Ayes - Clark, Young, Mumpp, Gamel, Scheffler Nays - Resolution Passed Town Board Allnutes Page 4 Jamarp Il, 2020 Discussion took place concerning the recommendation from, Rick Fritz, the Code Official to increase the fee for people who build something without getting a building pennit. Currently it is the regular fee plus 1:. Mr. Fritz explained that insurance companies and banks have begun requiring copies of certificates of completion and/or certificates of occupancy for every building project. In a case where something has been built without a pennit, it is very difficult to do the needed inspections when something is already built and sometimes results in things being tone apart. He recommending charging twice the regular fee when people have failed to get a building pennit The Board agreed to this. RESOLUTION 420-003 - SET FEES MOVED by Councilperson Klumpp, seconded by Councilperson Clark RESOLVED, that the Town Board hereby sets the following fee schedules: Town of Groton Clerk Fees Fax Copies Transmit: $1.00 per page Receive: $.25 per page Town Director, $5.00 Land Use & Development Code $25.00 paper copy $15.00 CD Comprehensive Plan $25.00 paper copy $15.00 CD Certified Copies $5.00 Town of Groton Zoning Fees Letter size: $.25 Photocopies Legal Size: .25 Residential Ledger Size: .50 Transcript of Marriage $10.00 Marriage License & Certificate $40.00 Town. Village, County Maps $.50 Mileage for Town Officials $.50 per mile Buildings within the Flood Hazard Area Unaltered: $23.00 Dog Licenses Altered: $11.00 Returned Check Fee $20.00 Fax Copies Transmit: $1.00 per page Receive: $.25 per page Town Director, $5.00 Land Use & Development Code $25.00 paper copy $15.00 CD Comprehensive Plan $25.00 paper copy $15.00 CD Certified Copies $5.00 Town of Groton Zoning Fees All building projects started prior to a permit being issued will be charged twice the regular fee. Residential New Construction - $ 45 per Sq Ft Alterations/Renovations - $40 plus 2 lis i per $1000 of cost Commercial New Construction - $ 60 per Sq Ft Alterations/Renovations $60 plus 3 Illi per $1000 of cost New Construction - $ 60 per Sq Ft Buildings within the Flood Hazard Area Alterations/Renovations - $60 plus 3 Illi per $ 1000 of cost PL17S Applicant is responsible for all Town Engineering consultation charges (see Additional Fees on last page) Town Board Allnutes Page S Jmmary Il, 3030 Agricultural Buildings Building Permit Renewal Non -Structural Roof Replacement Accessory Structures Pools, Decks, Sheds, Detached Garages, Demolition Permit Disability Ramp Fred Appliance Fence 611 or higher/ Replace pool fence Garage attached to residence Green Energy Production - Small Scale Green Energy Production- Large Scale Junk Yard Permit Renewal $25 ', Original Fee &; approval of CEO No Charge $40 plus 2 00 per $1000 of cost $25 No Charge $25 $25 1 -car = $30 _'-car = $60 3 -car = $9U + $3U for each car bay added $40 plus 2 00 per $1000 of cost $25,000 per megawatt according to the nameplate output rating Fee for renewal of permit Same as original $25 Life Safety Inspection No Charge Operating Permit $25 Operating Permit -Public Assembly1()()People No Charge Cellular Tower $200 plus $_' 50 per $1,000 of Construction Cost Sign Permit $1() Outdoor Fireworks/Indoor Pyrotechnics Permit $25 lilanufacturers' Pyrotechnics Testing Permit $25 Annually Subdivision - Exempt Subdivision - lilinor Subdivision - Major Level One Subdivision - I\lajor Level Two Administrative Lot Line Adjustment Cluster Development Planned Unit Development Site Plan Review (Land Use Permit) Site Plan Review for Echo Housing Special Permit - Cemetery Special Permit - Junk Yard $50 $3U + $21i per lot $50 + $20 per lot Preliminary Review - $100 + $20 per lot Final Review - $100 + $20 per lot $25 Preliminary Review - $100 + $20 per lot Final Review - $100 + $20 per lot Tovm Board Review - $200 Site Plan Review by Plarwnq Board - $200 2000 sq It &; under - $100 2001 sq It &; over - $200 No Charge $200 $4,500 Town Board Alimites Page 6 Jwmarp Il, 2020 Special Permit - High Density Housing $5,ui ii i Special Permit - Alining $5,ui ii i Special Permit- Large Scale Green Energy $4,500 Special Permit - Alanufactured Home Park $5,ui ii i Special Permit - Sexually Oriented Businesses $7,500 1\ lass Gathering Permit $750 Application for Variance or Interpretation $5() Additional Fees: 1. Fees listed do not include postage, which may be an additional charge at current postal rates. 2. If a public hearing is required, the annlicant shall nav the cost of advertising fees. 3. Costs incurred by the Town of Groton for engineering, planning, legal and other necessary expenses for the purpose of reviewing any application with regard to an item covered by this fee schedule shall be naid by the annlicant. 4. The annlicant shall be resnonsible for costs incurred by the Town of Groton for the review and/or preparation of an Environmental Impact Statement if said statement is necessary. 5. R'hen Fees Are To Be Paid: All fees costs and/or expenses required by this fee schedule shall be paid to the Town of Groton before any certificate/permit is issued. Ayes - Clark, Young, Mumpp, Gamel, Scheffler Nays - Resolution Passed RESOLUTION 420-004 CONTRACT FOR UDIT OF 2019 FINANCIAL STATEMENTS MOVED by Supervisor Scheffler, seconded by Councilperson Gamel RESOLVED, that the Town Board hereby approves the contract for audit of Fiscal Year 2019 financial statements with Insero & Co. CPAs, LLP Ayes - Clark, Young, Mumpp, Gamel, Scheffler Nays - Resolution Passed RESOLUTION 420-005 — APPROVE 2020 DOG CONTRACT WITH COUNTRY ACRES PET SERVICES MOVED by Councilperson Gamel, seconded by Councilperson Young RESOLVED, that the Town Board hereby approves the year 2020 contract with Country Acres Pet Services for the purpose of animal control in the Town of Groton. Fee change only to $20,100.00 Ayes - Clark, Young, Mumpp, Gamel, Scheffler Nays - Resolution Passed Town Board Altmites Page - Jwmarp Il, 2020 RESOLUTION 420-006 — AUTHORIZATION TO PARTICIPATE IN COOPERATIVE PURCHASING OF HIGHWAY SERVICES WITH COUNTIES IN N.F.S. MOVED by Supervisor Scheffler, seconded by Councilperson Clark RESOLVED, that the Town of Groton is hereby authorized to participate with Counties Located within New Fork State in the cooperative purchasing of various highway senlices. Ayes - Clark, Young, Mumpp, Gamel, Scheffler Nays - Resolution Passed RESOLUTION #20-007— AUTHORIZE HIGHWAY SUPERINTENDENT TO PURCHASE ON NEW YORK STATE CONTRACT BID MOVED by Councilperson Gamel, seconded by Councilperson Klumpp RESOLVED, that the Town Board hereby authorizes the Highway Superintendent to purchase oil and related Highway products from New York State Contract Bids as appropriate. Ayes - Clark, Young, Mumpp, Gamel, Scheffler Nays - Resolution Passed RESOLUTION 420-008 - AUTHORIZE HIGHWAY SUPERINTENDENT TO GIVE RAISES MOVED by Councilperson Young, seconded by Councilperson Clark RESOLVED, that the Town Board hereby authorizes the Highway Superintendent to give pay raises effective Januar, 1, 2020. Ayes - Clark, Young, Mumpp, Gamel, Scheffler Nays - Resolution Passed RESOLUTION 420-009 — APPROVE FIRE AND AMBULANCE PROTECTION CONTRACTS MOVED by Supervisor Scheffler, seconded by Councilperson Gamel RESOLVED, that the Town Board hereby approves the Fire and Ambulance Contracts with the Village of Groton Fire Department and Fire Protection with the McLean Fire Department. Ayes - Clark, Young, Mumpp, Gamel, Scheffler Nays - Resolution Passed Town BoardMhWes Page 8 Ja a y 14, 2020 RESOLUTION 420-010 — APPROVE 2020 MUNICIPAL DRUG AND ALCOHOL TESTING MOVED by Councilperson Klumpp, seconded by Councilperson Gamel RESOLVED, that the Town Board hereby approves Energetix as Third Party Administrator for 2020 Municipal Agreement Renewal and for the Drug and Alcohol Testing. Ayes - Clark, Young, Mumpp, Gamel, Scheffler Nays - Resolution Passed THIS CONCLUDES THE 2020 ORGANIZATIONAL ITEMS REGULAR MEETING: MOVED by Councilperson Young, seconded by Councilperson Gamel, to approve the minutes of the December 10, 2019 meeting as presented. Ayes - Clark, Young, Klumpp, Gamel, Scheffler RESOLUTION 420-011 - APPROVE PAYMENT OF 2019 INVOICES MOVED by Councilperson Gamel, seconded by Councilperson Clark WHEREAS, vouchers for Abstract #13 for the Year 2019, numbered 600 - 642 were reviewed and audited by the Town Board, be it RESOLVED, that the Town Board hereby approves said vouchers for the accounts and in the total amounts as follows: Code Fund Totals A GENERAL FUND 21,62836 B GENERAL FUND PART TOWN 931.97 DA HIGHWAY FUND 34,681.98 DB HIGHWAY FUND PART TOWN 7,677.12 SL2- PERUVILLE LIGHTING DISTRICT 160.81 SLl- MCLEAN LIGHTING DISTRICT 268.04 Total: 65,348.28 Ayes - Clark, Young, Klumpp, Gamel, Scheffler Nays - Resolution Passed Town BoardMhWes Page Ja ay14,2020 RESOLUTION 420-012 - APPROVE PAYMENT OF 2020 INVOICES MOVED by Supervisor Scheffler, seconded by Councilperson Klumpp WHEREAS, vouchers for Abstract #1 for the Year 2020, numbered 1 - 14 were reviewed and audited by the Town Board, be it RESOLVED, that the Town Board hereby approves said vouchers for the accounts and in the total amounts as follows: Code Fund Totals A GENERAL FUND 31,365.05 B GENERAL FUND PART TOWN 9,270.00 DA HIGHWAY FUND 39,950.00 DB HIGHWAY FUND PART TOWN 25,000.00 Total: 105,585.05 Ayes - Clark, Young, Klumpp, Gamel, Scheffler Nays - Resolution Passed Monthly Reports: Charles Rankin, Bookkeeper - Submitted monthly reports for the Board's review and requested a budget transfer. He has been working on closing out the books for 2019. He said that during budget time, the Board might want to consider a different health care plan during negotiations with the Highway Department; that the Platinum Plan that the Town currently has is very similar to the PPO that the Village has but that the PPO is a lower cost. RESOLUTION 420-013 - 2019 BUDGET ADJUSTMENT MOVED by Supervisor Scheffler, seconded by Councilperson Young RESOLVED, that the Town Board hereby approves the following 2019 Budget Adjustment: General Fund, Part Town: From: Contingency, B1990.4 ............................$65.00 To: Zoning, Deputy Clerk Salary, B8010.12 ......... 65.00 Ayes - Clark, Young, Klumpp, Gamel, Scheffler Nays - Resolution Passed W. Rick Fritz, Code/Fire Enforcement Officer - Submitted monthly reports for the Board's review. There has not been much going on with the holidays. He said that there have been a lot of people getting the 911 signs for their homes and thanked Ben Nelson for his help. Michael Perkins, Highway Superintendent - The Highway Department has been busy plowing and sanding; cleaning up some down trees; using the new chains for the ice. Discussion took place on hiring a new employee due to a possible retirement. The Board's consensus was to wait Town Board Allnutes Page 10 Jmmary Il, 2020 until they know for sure that the employee is going to retire and when. Mr. Perkins had given the Supervisor information on salt sheds and looks forward to working on that project. April L. Scheffler, RMC, Town Clerk/Tax Collector - Submitted monthly reports and year-end reports for the Board's review. Francis Casullo, Attorney for the Town - Was not present John J. Norman and A. D. Dawson, Town Justices - Were not present. Councilperson Crestal Young as Representative to Joint Youth Program - The Joint Recreation Committee met January 7th. They discussed the trails and had done their first annual First Day Hike on January Vt and it was well attended with 30 -plus people who did the hike. They are looking at expanding and connecting the trails and still planning a clean-up day. Nest month there will the youth sports financial audit. They are also discussed summer programs and concert series. Glenn Morey, County Legislator - At the Legislature's Organizational Meeting on January 7th, they were unable to elect a Chair. They voted three times and it ended in a tie each time between Anna Kelles and Michael Lane. Mike Sigler was elected as Temporary Chair and will serve until January 21st, when they will vote again. If they are still unable to elect a Chair, the County Clerk will appoint one. Paving projects for the year include Pleasant Valley, from Smith Road to Old Peruville Road: Cobb Street, from the Cayuga County line to Spring Street: West Groton Road: and Salt Road, from Cayuga County line to Route 222. West Cortland Street bridge will be designed this year with construction slated for 2021 with an approximate cost of $4 -million. Ben Nelson, Fire Chief - Submitted the Groton Fire Department 2019 Annual Report. The Fire Department was called out 153 times, which includes actual fires, motor vehicle accidents, downed trees and/or wires, and other hazardous situations. For EMS, they were dispatched 887 times. 38 of which were handled by other departments because they were already out on another call. For 2020, they have had 35 EMS calls and 4 fire calls, which included a flooded basement and a CO2 alarm. The most recent call was to help find a couple of 10 -year old girls who wandered off the trails and ended up on Sineerbeaus Road. They are working with Jen Jones on maybe doing some better markings and maps. Elections were held with the same officers being elected: Ben Nelson, Fire Chief: Rick Neville, Jr.. Deputy Fire Chief: Rod Gallanger, First Assistant Chief: Eric DeForrest, Second Assistant Chief: and the Third Assistant Chief if currently vacant. Swearing in will be at the banquet on Saturday. OSHA Training will be done on Januar, 25th. RESOLUTION #20-014 - EXTEND DEADLINE TO PAI" TAXES FOR SENIOR CITIZENS MOVED by Supen•isor Scheffler, seconded by Councilperson hlumpp RESOLVED, that pursuant to the New York State Real Property Tax Law, Section 925-b, the Town Board hereby extends the deadline to pay the 2020 Groton Town and County Taxes in full without penalty to Friday. February 7. 2020 to qualifying senior citizens residing in the Town of Groton. Ayes - Clark, Young, Klumpp, Gamel, Scheffler Nays - Resolution Passed Town Board Alimites Page 11 Jwmarp Il, 2020 RESOLUTION 420-012 - APPROVE 2020 FOODNET CONTRACT MOVED by Councilperson Gamel, seconded by Councilperson Young RESOLVED, that the Town Board hereby approves the 2020 agreement between the Town of Groton and Nutrition for the Elderly in Tompkins County. Inc., dba Foodnet Meals on Wheels in the amount of $5.300.00 for services rendered in serving congregate meals at Center Village Court and home -delivered meals to eligible recipients. Ayes - Clark, Young, Klumpp, Gamel, Scheffler Nays - Resolution Passed Robin Cargian, Depute Town Clerk, spoke to the Board about her plan for a better work -flow between the various boards and the Clerk's Office when an application is received. She would like to have a liaison from each board who would meet with the Depute Clerk, Town Clerk and Code Official to discuss the application, review it for completion, and be better prepared to pass it on to the entire board, as well as help open lines of communication between the boards and the Clerk's Office. She suggested to the Town Board that they consider paying the liaison. Clerk Scheffler commented that she was quite sure that there was enough money already built into the budget to cover this. _after some discussion the following resolution was passed: RESOLUTION 420-016 - COMPENSATION FOR BOARD LIAISONS TO CLERK'S OFFICE MOVED by Councilperson Gamel, seconded by Councilperson Clark RESOLVED, that the Town Board hereby approves a payment equal to one board meeting for Planning Board and Zoning Board of _appeals liaisons to the Town Clerk's Office. Ayes - Clark, Young, Klumpp, Gamel, Scheffler Nays - Resolution Passed Money had been budgeted for the hiring of a Court Officer and the Judges had asked what Supervisor Scheffler was doing about hiring someone. _after discussion, the Board's consensus was that the Judges are in charge of hiring their Court Officer, staying within their budget. The Town Board would then approve the position and the wage. Margie Albem, the McLean School Crossing Guard, had approached Supervisor Scheffler about having a substitute on the rare occasion when she is unable to be there. Consensus of the Board was for Ms. Albern and Supervisor Scheffler to try to find someone and bring that back to the Board. Town Board Alimites Page 12 Jwmarp Il, 2020 RESOLUTION 420-017 - REAPPOINT JENNIFER DEAN TO TOMPKINS COUNTY YOUTH SER`"ICES BOARD MOVED by Councilperson Young, seconded by Councilperson Clark RESOLVED, that the Town Board hereby reappoints Jennifer Dean as the Town of Groton Representative to the Tompkins County Louth Services Board. Ayes - Clark, Young, Klumpp, Gamel, Scheffler Nays - Resolution Passed RESOLUTION 420-018 - APPOINT MIKE ANDERSON AS SUBSTITUTE CODE OFFICIAL MOVED by Supervisor Scheffler, seconded by Councilperson Klumpp RESOLVED, that the Town Board hereby appoints Mike Anderson as substitute Code Official in the event that W. Rick Fritz is unavailable. No compensation will be involved. Ayes - Clark, Young, Klumpp, Gamel, Scheffler Nays - Resolution Passed RESOLUTION 420-019 - APPOINT COMMITTEE TO DRAFT CEMETERY POLICY MOVED by Councilperson Klumpp, seconded by Councilperson Gamel RESOLVED, that the Town Board hereby appoints Rosemarie Tucker, Michael Perkins, and April Scheffler as a committee to draft a Town -owned cemetery police and make recommendations to the Town Board. Ayes - Clark, Young, Klumpp, Gamel, Scheffler Nays - Resolution Passed RESOLUTION 420-020 - APPOINT COMMITTEE TO RESEARCH REPLACEMENT OF THE TOWN'S SALT SHED MOVED by Supervisor Scheffler, seconded by Councilperson Klumpp RESOLVED, that the Town Board hereby appoints Richard Gamel, Brian Klumpp, and Michael Perkins to research and make recommendations to the Town Board for the replacement of the salt shed. Ayes - Clark, Young, Klumpp, Gamel, Scheffler Nays - Resolution Passed Town Board Allmites Page 13 Jmmarr Il, 2020 RESOLUTION 420-021 - BOOKKEEPER TO ATTEND CONFERENCE MOVED by Councilperson Gamel, seconded by Councilperson Young RESOLVED, that the Town Board hereby approves the payment of expenses for the Bookkeeper. Charles Rankin, to attend the New Fork State Government Finance Officers _association Conference. April 1-3. 2020, in Albany, New Fork. Ayes - Clark, Young, Klumpp, Gamel, Scheffler Nays - Resolution Passed Privilege of the Floor: No one wished to speak. -lnnouncements: Planning Board Meeting, January 16 at 7:30 pm Zoning Board of _-appeals Meeting. January 15 at 7:00 pm There being no further business. Councilperson Gamel moved to adjourn, seconded by Councilperson Clark, at 8:2lpm. Unanimous. April L. Seheffler, RMC Town Clerk