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HomeMy WebLinkAbout1972-06-083A 0, June 8, 1972 The Lansing Town Board held a Special Meeting on June 8, 1972 at 8 P.M., for the purpose of considering a resolution for the water supply at Bolton Point, ROLL CALL Charles Howell Louis Bush Bert Hilliard Lee Naegely Edward LaVigne Jane Bush Robert Williamson The Supervisor take the roll call. A discussion undertaking of a of a water supply and the Village o offered* Supervisor Councilman Councilman Councilman Councilman Clerk Town Attorney Present Present Present Present Present Present Present called the meeting to order having the clerk was held on a resolution of approval for the source of water supply and for the construction system for the Towns of Ithaca, Dryden, Lansing f Cayuga Heights. Following resolution then RESOLUTION offered by Mr. LaVigne: A I IN THE MATTER OF THE ACQUISITION BY THE TOWNS OF ITHACA, DRYDEN, LANSING, AND THE VILLAGE OF CAYUGA HEIGHTS OF A SOURCE OF WATER SUPPLY AND FOR THE CONSTRUCTION OF A WATER SUPPLY SYSTEM WHEREAS, the Town of Lansing, for the health, safety, and well being of its residents must acquire a suitable water supply and it appears that such water supply can best be obtained and constructed by joint participation of the Towns. of Ithaca, Dryden, Lansing, and the Village of Cayuga Heights, the source of such water supply to be Cayuga Lake in the vicinity of Bolton Point in the Town of Lan - sing,- Tompkins County, New York, it is RESOLVED: That the Town of Lansing hereby approves the under- taking of a project to construct, finance, operate, and maintain a water supply and distribution system as an intermunicipal project for the benefit of the participating municipalities which shall consist of the Towns of Ithaca, Dryden, Lansing, and the Village of Cayuga Heights; the source of the water supply will be Cayuga Lake in the vicinity of Bolton Point in the Town of Lansing; the facilities shall consist substantially of a pump station, water transmission mains, water treatment plant, storage tank, miscell- aneous Town and Village interconnections, booster pump stations, and other facilities, substantially as set forth in the application of the said municipalities heretofore filed with the Department of Environmental Conservation, it being understood that the said facilities shall be constructed in accordance with final plans submitted by engineers as may be approved by agreement between the said municipalities; it is understood that the cost and financing of this project shall be shared jointly by the partici- pating municipalities in such proportions as may be agreed upon by the said municipalities; and it is further.understood that the entire project shall be operated in accordance with an agreement to be entered into by the said municipalities containing such provisions as may be agreed upon between them; it is further understood that this resolution is subject to all requirements of law and that the project shall be constructed pursuant to-all- procedural steps required by law. Seconded by Mr. Naegely. Vote of Town Board . . . .(Aye) Louis Bush, Councilman. Vote of Town Board . . . .(Aye) Bert Hilliard, Councilman Vote of Town Board . . . .(Aye) Edward LaVigne, Councilman Vote of Town Board . . . .(Aye) Lee Naegely, Councilman Vote of Town Board . . . .(Aye) Charles Howell, Supervisor Unanimously adopted. On motion, meeting adjourned. r° • • I y June 8, 1972 1 E We the undersigned members of the Town Board, hereby waive notice of a Special Meeting to be held June 8, 1972 at 8 P.M. for the purpose of considering a resolution for the water supply at Bolton Point,