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HomeMy WebLinkAbout1996-12-18194 December 18, 1996 The Lansing Town Board met in Regular Session supported at the Lansing Councilman Town Hall Board Room at 7 :00 P.M. with Supervisor Kirby Councilman presiding. Present Bonita Boles Town Clerk ROLL CALL Jeannine Kirby Supervisor approve Present Herbert Beckwith Councilman supported Present Paul Butler Councilman If the County Present Jeffrey Cleveland Councilman health insurance then the Present Larry Tvaroha Councilman increase in four Present Bonita Boles Town Clerk Absent Debbie Crandall Deputy Town Clerk Present Rich John Town Attorney Present VISITORS: Tom Todd, Dave Herrick, Pete Larson, George Totman and Mr. Daniel Konowalow. Mr. Harry Mussell (8:30 p.m.) WATER DISTRICT NO. 17, EXTENSION 5 Mr. Herrick prepared a draft questionnaire to landowners in proposed Water District No. 17, Extension No. 5 for the Board to review. Mr. Konowalow from the area asked if a large landowner in an Ag District can be charged for a Water District if he is not benefitting from that District. Mr. Herrick stated it would depend on agreeing on the formula for assessing the debt. Mr. Konowalow stated that he would be interested in sharing an equal share with other households. The Board reviewed the draft questionnaire. It was the consensus of the Board to modify 4D and 4A. Mr. Herrick will make the necessary changes and get the survey to Sharon Bowman to be mailed as soon as possible. TOM TODD, COUNTY REPRESENTATIVE Mr. Todd informed the Board that he voted against the County Budget. Mr. Todd stated that he felt there were a lot of unnecessary expenditures. Mr. Todd gave a Charter Commission Review Committee Report. Mr. Todd stated that he submitted CRC Report and his comments to the Lansing Community News to be published under the Editorial Corner. Mr. Todd stated that he disagreed with the appointment of the Tompkins County Sheriff and County Clerk. The office of County Clerk and Sheriff are now elective and should remain so. Making these offices appointive would make them answerable to the County Board and not to the voters. Mr. Todd stated that there should be term limits for members of the County Board of Representatives. Mr. Todd supports a limitation of 3 four -year terms. Mr. Tvaroha stated he would support seeing term limits being placed on the County proposed public referendum along with choosing whether electing or appointing the County Clerk and Sheriff. Mr. Todd agreed with Mr. Tvaroha but stated that the problem lies with getting it put on the ballot. Mrs. Kirby asked why the County Representatives are being reimbursed for mileage to attend meetings. Mr. Rich stated that it is in the County Charter, Mr. Todd stated that he did not approve of the County Representatives pay raise. He would of supported the $15,000 annual wage if that was the net cost to the County. If the County dropped all the vouchers for expenses, cost of retirement and health insurance then the increase could of been justified. The increase represents a 50o increase in four years. Mr. Frank Proto presented petitions at the Solid Waste meeting to keep the recycling centers open. The closing date has been moved to March 31, 1997. Mr. Todd stated that he felt by keeping 195 December 18, 1996, continued the centers open that this was a duplication of services. Everyone is entitled to curb side pick up. It will be a Town decision and operation if they want the recycling center to remain open after this date. RESOLUTION, offered by Mr. Beckwith and seconded by Mr. Butler: RESOLVED, that the Regular Meeting be adjourned to go into Executive Session at 7:30 p.m. to discuss litigation involving some ® illegal trailers. Carried. RESOLUTION, offered by Mr. Tvaroha and seconded by Mr. Beckwith: RESOLVED, that the Executive Session be terminated at 8 :10 p.m. and the Regular Meeting be reconvened. Carried. PETE LARSON, HIGHWAY SUPERINTENDENT Mr. Larson stated he had completed a year end report for the Town newsletter and asked the Board if it was okay to have it published in the Lansing Community News. deeded over to Tompkins that Mrs. Kirby is the reason stated that for the not Town everyone sees the local news and newsletter. It was the consensus of the Board to also have the year end report published in the local news. Mr. Larson recommended to except the upper portion of Old Milliken Station Road now known as Milliken Drive. Therefore the following resolution was approved: RESOLUTION, offered by Mr. Beckwith and seconded by Mr. Butler: WHEREAS, the New York State Electric & Gas Corporation, in connection with a renovation of its power plant facility on Milliken Station Road, built a new road entrance which has been deeded over to Tompkins County, as described in a deed filed i n the Tompkins County Clerk's Office at Deed Book 752 Page 178, and WHEREAS, the new road construction left an approximately 960 foot dead end road running westerly from the intersection of Route 34B to a road barricade, now known as Milliken Drive and described as follows: Beginning at the intersection of Milliken Station Road with the Westerly side of NYS Route 34B, then running westerly for the width of the Milliken Station Road right -of -way approximately 960 feet to a point 5 feet behind the existing road barricade WHEREAS, the County of Tompkins has determined that, as this section the Town agreed to of road is now a dead end which only serves local residents and does not allow through traffic, it desires to turn over this section (Aye) of roadway to the Town of Lansing, and WHEREAS, the Town had the Town agreed to Highway Superintendent has accept the roadway section indicated that from the County and has been maintaining the roadway since it was turned over to the County from NYSE &G, therefore, it is of RESOLVED, that the Town Board of the Town of Lansing agrees to accept this portion of Milliken Station Road as described above. Vote of Town Board (Aye) Herbert Beckwith, Councilman Vote of Town Board (Aye) Paul Butler, Councilman 196 December 18, 1996, continued Vote of Town Board (Aye) Jeffrey Cleveland, Councilman Vote of Town Board (Aye) Larry Tvaroha, Councilman Vote of Town Board (Aye) Jeannine Kirby, Supervisor Mr. the railroad Larson bridge stated and they are the walk cleaning out bridge. Salmon Creek between Mr. Larson grant application asked the for Board if they still the flooding problems supported sending a surrounding Salmon Creek. After further discussion the following resolution was adopted. RESOLUTION, offered by Mr. Tvaroha and seconded by Mr. Beckwith: WHEREAS, the Town of Lansing over the past several years has experienced flooding that have caused problems property damage throughout the Town, particularly Creek, where there has been concentrated volumes of water in the area surrounding extensive erosion because at peak flood times, and Salmon of the WHEREAS, the Town board of the Town of Lansing has met with a representative of the Tompkins County Soil and Water Conservation Department, who has presented a plan to reduce peak flows and to limit erosion of the creek banks in Salmon Creek through the use of the installation of bendway weirs, and WHEREAS, the Tompkins County Soil and Water Conservation Department is submitting a grant application to the New York State Department of Environmental Conservation for funding to pay for the cost of the plan and has requested a local match for the grant from the Town of Lansing, therefore, it is RESOLVED, that the Town Board o agreed to participate in the grant app to commit up to $15,000 towards the application to be submitted to the Ne Environmental Conservation. f the Town of Lansing has lication and further agrees local match on the grant w York State Department of Vote of Town Board . . . (Aye) Herbert Beckwith, Councilman Vote of Town Board . . . (Aye) Paul Butler, Councilman Vote of Town Board . . . (Aye) Jeffrey Cleveland, Councilman Vote of Town Board . . . (Aye) Larry Tvaroha, Councilman Vote of Town Board . . . (Aye) Jeannine Kirby, Supervisor Mr. Larson discussed the drainage in the Lakeview Subdivision off of Triphammer Terrace and Triphammer Road. Mr. Herrick is addressing the concerns at this point. Mr. Larson stated that he feels Lakeview Developers created the problem and financially they need to help correct the problem. As soon as approval from the County i s rece i ved Mr . Lar son w i 1 1 have f i rm f i gures on the cos t to correct the problem and report back to the Board. Mr. Larson would like to have permission to order on State Bid, possibly before the end of the year, the Ford Cycle Bar Mower Tractor that was budgeted for in 1997. Request was so granted. Mr. Larson received a call from a resident that lives on Horvath Drive that is having problems with drainage behind her house. Mr. Larson informed her that the Town does not have an easement to go on private property. The resident stated that she did not have a problem until the East Meadow Development went in. She informed Mr. Larson that the Town would be hearing from her lawyer Richard Thaler. Attorney John stated for the record that Mr. Thaler informed the resident that there was a conflict of interest an he could not represent her. Mr. Larson informed the Board that the County has been working on the Salmon Creek bridge, When they are working on the bridge it is closed from 7 :30 a.m. to 4:30 p.m. �I 9 197 December 18, 1996, continued Harry Mussell, Soil Conservation Rep DAVE HERRICK, TOWN ENGINEER Mr. Herrick reviewed the following with the Board: WATER DISTRICT NO. 17, EXTENSION #3 (FIDDLERS GREEN) The mains have been installed and connected to Sperry Lane. The pre -cast concrete vault is scheduled for delivery the week of January 13, 1997 and completion of the piping will likely be 7 to 10 working days. The substantial completion date of 12/21/96 is not likely. The existing tee on Sperry Lane was missing the specified concrete thrust blocking and L.R.S. was asked to install on a T & M basis. TGM will back - charge Highlander for the cost of the work. NEW YORK STATE REVOLVING FUND FOR WATER Mr. Herrick reviewed the letter to Supervisor Kirby discussed the applicable projects. The State of New York has formally established the Mr. Harry Mussell informed the Board that he had just come from the meeting with the Lansing Rod & Gun Club. application Forms for the following projects. The Town Board informed Mr. Mussell that earlier in the meeting they had passed a resolution to go ahead with the project. Mr. Mussell stated that all he needed from the Board now was a letter designating him as recipient and administrator for funding as a representative for the Town of Lansing. Mr. Mussell thanked the Board for passing the resolution. Mr. Mussell stated that he is available for any drainage problems within the Town. He stated he is cost free for making a determination of where the drainage problems exist. DAVE HERRICK, TOWN ENGINEER Mr. Herrick reviewed the following with the Board: WATER DISTRICT NO. 17, EXTENSION #3 (FIDDLERS GREEN) The mains have been installed and connected to Sperry Lane. The pre -cast concrete vault is scheduled for delivery the week of January 13, 1997 and completion of the piping will likely be 7 to 10 working days. The substantial completion date of 12/21/96 is not likely. The existing tee on Sperry Lane was missing the specified concrete thrust blocking and L.R.S. was asked to install on a T & M basis. TGM will back - charge Highlander for the cost of the work. NEW YORK STATE REVOLVING FUND FOR WATER Mr. Herrick reviewed the letter to Supervisor Kirby discussed the applicable projects. The State of New York has formally established the Drinking and Water State Revolving Fund Water SRF, this program will constructing a host of eligible has reviewed the State's pre (D.W.S.R.F.). Similar to the Clean provide low interest rate loans water system projects. Mr. Herrick - application request materials with for the Town's recent water projects suggested to the Town Board and studies in mind. Mr. that they consider submitting Herrick the pre - application Forms for the following projects. Long Term Financing of Completed Projects (Projects that have already been undertaken may be refinanced New Water District /Extension Projects Mr. Herrick Drake Road Neighborhood many projects Lansing Station Road (W.D. #17, Extension #5) Franklyn /Maple Drive Neighborhood have Town Water System Maintenance Projects been Village Circle Tank painting degree of engineering Myers Road asbestos cement pipe replacement (W.D. McKinney's Water System main replacement #2) Long Term Financing of Completed Projects (Projects that have already been undertaken may be refinanced through the D.W.S.R.F. if they otherwise would and if the project debt obligation took place Sperry Lane /Lakeview Drive (W.D. #17, Extension Emmons Road (W.D. #17, Extension #2) Fiddlers Green (W.D. #17, Extension #3) qualify for a loan after July 1, 1993s) #1) Mr. Herrick informed the Board that many projects have already been through some degree of engineering study and cost estimating. This with pre - submit information can be updated for the applications. Mr. Herrick informed the Board if they so choose to this service, in order for projects to be funded in 1997, applications must be returned by February 1, 1997s It was the consensus of the Town Board to have Mr. the pre - application forms. proceed the Herrick �! December 18, 1996, continued SHARED WATER FACILITIES WITH THE VILLAGE OF LANSING Mr. Herrick reviewed the results Mrs. Kirby and Mr. Hartill on the passed out the Town and Village of of the recent meeting issue of water. Mr. Lansing shared Water between Herrick Service FaciIites Agreement and the proposed changes to the alternative EFU). O &M and consider capital improvement policies. the following proposed changes: Both Boards were asked to O &M : Contribution toward O &M of the following items, based on a per (EFU) (equivalent flow unit) flat fee (estimated Burdick as $15.00 per EFU). Pump Station: 1. Burdick Hill Pump Station is based on proportional consumption between the 2, Approximately 11,000 if of primary feeder mains from Burdick Hill Pump Station to Village Circle Tank 3. Village Circle Tank 4. Bean Hill Tank The estimated total annual contribution of $3,975 from Village to Town minus $150 from Town to Village = net $3,825 from Village to Town Capital cost for 400 qpm pump at the Burdick Hill Pump Station: Contribution of actual cost is based on proportional consumption between the Town and Village on the shared facility: $0.00 Village consumption has not created the need for expanded pump capacity. Village will maintain the airport ground pump station at their expense as a back -up to Burdick. Capital cost for Village Circle Tank: Village will contribute a one time lump sum of $32,250. Capital cost for Bean Hill Tank: Hydraulic benefit is received from Village Circle Tank and therefore cost sharing of this item was not considered. ESTIMATED 20 YEAR CONTRIBUTION FROM VILLAGE TO TOWN: $108,750.00 Mrs. Kirby and Mr. Hartill will meet again on January 15, 1996 at noon. SOUTH LANSING SEWER DISTRICT Mr. Herrick reviewed the minutes of the meeting with New York State DEC on December 11th and the presentation to Assemblyman Luster on December 12th. Mr. Herrick reviewed the Bond Act with the Board. Mr. Herrick stated that 8 out of 11 support letters have been received and will be included with any funding packet. Mr. Herrick stated the Sewer Committee is considering a public information meeting on January 22, 1997 at the Community Center. Mr. Herrick would like 15 minutes on December 31st to consider authorizing engineering services by Stearns & Wheeler for the computer model of Cayuga Lake. NYSDEC is expecting this work to consider approving the combined out fall concept. WATER DISTRICT NOO 17, EXTENSION NO. 2 (EMMONS ROAD) Mr. Herrick informed the Board that the booster pump system is operational and residents were notified by phone last week they can hook -up. WATER DISTRICT NO. 17 AND EXTENSION NO. 1 Mr. Herrick will review the recommendations for Change Order Nos. 4 and 5 at the December 31st meeting. 199 December 18, 1996, continued Mr. Herrick recommended to of payment estimate No. 11 until the Board 12/31. that they TGM needs defer approval time to review the items with the Board. project. -808 The Chlorination equipment installation at the Milliken Road PRV is scheduled to begin 12/30. GEORGE TOTMAN, CODE ENFORCEMENT OFFICER Mr. Totman passed out information to the Board members. He ® stated that they were 14 permits ahead of last year but down 1.9 million in total estimated costs. Mr. concerning pictures date the Totman informed the Board that he has been to court twice the Ottenschott case. Mr. Totman stated he obtained 70 on a court search warrant. On the second scheduled court owner did not appear. The next court date is scheduled for January the Board that he has sent a letter to of the $38,000 surplus funds for the for a year extension. in the process of drafting a contract 16, 1997 at 8:00 p.m. project. MYERS BRIDGE Mr. HUD asking bridge Mr. Herrick for a project. John stated informed re- direction He also asked he was the Board that he has sent a letter to of the $38,000 surplus funds for the for a year extension. in the process of drafting a contract for this project. -808 $811420.20 LAKE FRONT DEVELOPMENT Mr. Tvaroha stated that Mr. Hansen would be glad to come out and meet with the Board to start the application process. Mr. John is reviewing the contract. Mr. Tvaroha will schedule the meeting for sometime in January and get back to the Board. RIGHT TO FARM LOCAL LAW Mrs. Kirby passed out a letter she received from Jim Shug, Town of Dryden. The Board was given a copy of the lengthy resolution that was passed by the Dryden Town Board for them to review. RESOLUTION, offered by Mr. Beckwith and seconded by Mr. Cleveland: RESOLVED, that the bookkeeper is hereby authorized and directed to pay the following bills with the exception of voucher #52 to Highlander in the amount of $23,652.61 as recommended by Dave Herrick, Town Engineer. General Fund Prepaids 748 -752 753 -808 $811420.20 Highway Lans. Cap. Cap. Water Cap. Cap, Lansing Fund Water Fund Water Fund Water No. 2 Fund Wr. Fund Wr. Lighting Prepaids Dist #7 17, - Ext. 2 17 - Ext. 17 - Ext. Dist. Ext. 443 2 9 Prepaid -445 #3 446 -482 40 -45 53 1 5 1 -3 38 11 $431211.76 $ 5,034.05 $ 300.00 $53,762.02 $ 870.00 $ 41542.69 $ 20.00 $ 1,315.74 Vote Vote Vote Vote Vote of Town of Town of Town of Town of Town Board Board Board Board Board (Aye) (Aye) (Aye) (Aye) (Aye) Herbert Paul Jeffrey Larry Jeannine Butler, Beckwith, Councilman Cleveland, Tvaroha, Kirby, Councilman Councilman Councilman Supervisor RESOLUTION, offered by Mr. Butler and seconded by Mr Beckwith: RESOLVED, that the Town Board does hereby authorize the bookkeeper to make the following budget modifications: Zoo December 18, 1996, continued Youth Services open: DR From A732C CR To A732. Additional Modificat Loader per July 17, (Debit) Revenue (Credit) Appropri - to cover additional days for Drop -In to be .400 Youth Service Contractual $208.00 100 Youth Service Personal Serv. $208.00 ion to use Auction proceeds for purchase of New 1996 Town Board authorization: DA 2650 $9,635.57 ation DA5130.200 $9,635.57 Vote of Town Board . . . (Aye) Herbert Beckwith, Councilman Vote of Town Board . . . (Aye) Paul Butler, Councilman Vote of Town Board . . . (Aye) Jeffrey Cleveland, Councilman Vote of Town Board . . . (Aye) Larry Tvaroha, Councilman Vote of Town Board . . . (Aye) Jeannine Kirby, Supervisor Mrs. Kirby reminded the Town Board of the year end meeting scheduled for December 31, 1996 at Noon. VOLUNTEER AMBULANCE SQUAD RESOLUTION, offered by Mr. Tvaroha and seconded by Mr. Beckwith: WHEREAS, several requested that the residents of Lansing Town the Board volunteer ambulance squad in the Town of emergency volunteer and medical services emergency in the transport of patients Town, Town of Lansing have provide funding for a Lansing as a part of the particularly to include to the local hospitals, WHEREAS, the Town of Lansing formed an advisory committee of Town residents to examine the present provision of emergency medical services in the Town of Lansing by a combination of the Lansing Rescue Squad in the Lansing Fire Department and a private provider, Bang's Ambulance. The advisory committee was also charged with responsibility to make recommendations for changes and improvements to the system, including the issues involved in reforming a volunteer ambulance squad, and WHEREAS, the Town of Lansing has received the report from the advisory committee and has examined the conclusions and recommendations contained therein, and WHEREAS, the advisory committee report indicates that attempting to form a separate volunteer ambulance squad at the same time as the Lansing Fire Department is rebuilding its Rescue Squad should, in all likelihood, be counter - productive, in that it would dilute the pool of qualified candidates and increase competition for the skilled emergency services providers needed to staff both a volunteer ambulance squad the Rescue Squad, therefore, it is RESOLVED, that the Town Board of the Town of Lansing accepts the report from the advisory committee, thanks the advisory committee members for their participation and determines that the recommendations of the advisory committee shall be adopted herein as follows: 1. The Town Board shall offer its assistance to the Lansing Fire Department in its efforts to recruit and rebuild the Lansing Rescue Squad. 2. The Town Board shall make the advisory committee report available to area newspapers and shall report on the results of the committee in the Town Newsletter. 3. The Town Board shall issue an appeal to former members of the Lansing volunteer ambulance squad to support the Lansing Rescue Squad. 4. The Lansing Town Board shall prepare and send a resolution to its New York State representatives-in the Legislature to reduce the CJ 0 201 December 18, 1996, continued amount of reporting and paperwork required by volunteer the Lansing emergency medical services volunteer providers in connection with Lansing hospital appropriate. transport. 5. The determine Town Board if there has shall review this report in one year to been a significant change in circumstances, such that a further investigation the Lansing of the emergency medical services in the volunteer Town of Lansing is appropriate. of Vote Vote ® Vote Vote Vote as a part of the of of of of of Town Town Town Town Town Board . Board . Board . Board Board . . . : . . (Aye) . (Aye) . (Aye) (Aye) . (Aye) Herbert Beckwith, Councilman Paul Butler, Councilman Jeffrey Cleveland, Councilman Larry Tvaroha, Councilman Jeannine Kirby, Supervisor RESOLUTION, offered by Mr. Butler and seconded by Mr. Cleveland: WHEREAS, several residents of the Town of Lansing have requested that the Lansing Town Board provide funding for a volunteer ambulance squad in the Town of Lansing as a part of the emergency transport medical services of patients to the in local the hospitals, Town, including and emergency WHEREAS, the Town of Town residents to exami services in the Town of improvements to the sys forming a volunteer ambul Lans ne ti Lansi tem, ance ing formed an advisory committee of ie provision of emergency medical ng and to make recommendations for including the issues involved in squad, and WHEREAS, the Town of Lansing has received the report from the advisory committee and has examined the conclusions and recommendations contained services in therein, and of Lansing WHEREAS, the report indicates that a principal impediment to the formation of a volunteer ambulance squad to provide emergency medical services in the Town of Lansing is the amount of paperwork and reporting requirements connected with hospital transport, for volunteer WHEREAS, the report indicates that the volume of reporting and the time commitment required severely restrict the ability of volunteers to participate in an ambulance squad, therefore, it is RESOLVED, that the Town Board of the Town of Lansing accepts the report from the advisory committee and determines that a copy of this resolution should be sent to the New York Legislators representing the Town of Lansing for their consideration of the I ssue regarding reporting requirements for volunteer emergency medical services providers. Vote Vote Vote Vote Vote of of of of of Town Town Town Town Town Board Board Board Board Board . . . (Aye) . . . (Aye) . . . (Aye) . : . (Aye) (Aye) Herbert Beckwith, Councilman Paul Butler, Councilman Jeffrey Cleveland, Councilman Larry Tvaroha, Councilman Jeannine Kirby, Supervisor BOND ANTICIPATION NOTE RESOLUTION DATED DECEMBER 18, 1996 A RESOLUTION AUTHORIZING THE ISSUANCE OF $422,600.00 SERIAL BONDS OF THE TOWN OF LANSING, TOMPKINS COUNTY, NEW YORK TO PAY THE COST OF THE CONSTRUCTION AND INSTALLATION OF WATER DISTRICT 17 EXTENSION 1, WATER DISTRICT 17 EXTENSION 2, AND WATER DISTRICT 17 EXTENSION 3. WHEREAS, the Town of Lansing, Tompkins County, New York desires to issue a Bond Anticipation Note to the Tompkins County Trust Company in the amount of $422,600.00 (Bond Anticipation Note 4 -96); and 202 December 18, 1996, continued WHEREAS, Bond Anticipation Note 4 -96 shall become due on March 31, 1997 together with interest at the rate of 3.90% per annum; and NOW THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Lansing, Tompkins County, New York hereby authorizes the Supervisor to execute and deliver such documents as are necessary to issue Bond Anticipation Note 4 -96 in an amount of $422,600.00 with the Tompkins County Trust Company with interest thereon at the rate of 3.90% per annum for a period from the date of this resolution to March 31, 1997 and be it further RESOLVED, that the Supervisor to execute and deliver such be and documents she hereby as are is authorized necessary to effectuate the purposes of this Resolution; and be it further RESOLVED, that all of the provisions in the three Bond Resolutions dated November 6, 1996 in connection with the Bond Anticipation Note 4 -96 are designated to apply to the Bond Anticipation Note to be executed by the Supervisor and designated as Bond Anticipation Renewal Note 4 -96. The question of the adoption of the foregoing resolution was duly made by Herbert Beckwith, and seconded by Paul Butler, and put to a vote on roll call, which resulted as follows: Vote of Town Board (Aye) Herbert Beckwith, Councilman Vote of Town Board (Aye) Paul Butler, Councilman Vote of Town Board (Aye) Jeffrey Cleveland, Councilman Vote of Town Board (Aye) Larry Tvaroha, Councilman Vote of Town Board (Aye) Jeannine Kirby, Supervisor The resolution was thereupon declared adopted. JOINT CAPITAL RESERVE FUND FOR BOLTON POINT Rich John has received a letter from SCLIWC attorney, John Barney in regards to setting up a. Joint Capital Reserve Fund for Bolton Point. This would allow Bolton Point to take money and hold it for major capitol expenditures. Mr. Barney is requesting comments from the Town Board by December 31, 19969 Rich John will review this and report back to the Board. RESOLUTION, offered by Mr. Tvaroha and seconded by Mr. Butler: RESOLVED, that the Regular Meeting be adjourned to go into Executive Session at 10:00 P.M. to discuss potential litigation against the Planning Board. Carried. RESOLUTION, offered by Mr. Tvaroha and seconded by Mr. Beckwith: 0 RESOLVED, that the Executive Session be terminated at 10:10 P.M. and the Regular Meeting be reconvened. Carried. Meeting adjourned at the call of the Supervisor at 10:12 P.M. Minutes taken and executed by the Deputy Town Clerk.