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Home My WebLink About2003-01-02x_91 TOWN BOARD ORGANIZATIONAL MEETING Date. January 2, 2003 Time: 7:00 p.m. Place: Lansing Town Hall Board Room AGENDA 1. Call Meeting to Order 2. Pledge of Allegiance 39 Organizational Review 4. Privilege of the Floor 5. Set Public Hearing - Water District # 17 Ext. # 10 6. Any other Business to come before the Board 7. Board Member Reports 8. Executive Session if Needed 90 Adjournment 192 TOWN BOARD ORGANIZATIONAL MEETING The Lansing Town Board met in Special Session at the Lansing Town Hall on January 02, 2003 at 7:00 p.m. with Supervisor Farkas presiding. The Supervisor called the meeting to order and had the clerk take the Roll Call. Stephen Farkas Katrina Greenly Douglas McEver Meg Overstrom Francis Shattuck Bonita Boles Rich John VISITORS: Dick Platt ROLL CALL Supervisor Present Councilperson Present Councilperson Present Councilperson Absent Councilperson Present Town Clerk Present Town Attorney Present The Supervisor lead all present in the Pledge of Allegiance. RESOLUTION, offered by Mr. McEver, who moved its adoption, seconded by Mrs. Greenly: RESOLVED, that the Supervisor be authorized and directed to have the Town records and Justice records audited by the Town Board and file his report under Town Law 181 (3). Vote of Town Board ... (Aye) Katrina Greenly, Councilperson Vote of Town Board. (Aye) Douglas McEver, Councilperson Vote of Town Board. (Aye) Francis Shattuck, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor RESOLUTION, offered by Mrs. Greenly who moved its adoption, seconded by Mr. Shattuck: RESOLVED, that the bonds of Public Officials be approved as to the amounts and company, to wit Peerless Insurance Company and $20,000.00 for employees, $20,000.00 for Deputy Superintendent $850,000.00 for the Town Tax Collector. Vote of Town Board ... (Aye) Vote of Town Board. (Aye) Vote of Town Board ... (Aye) Vote of Town Board. (Aye) Katrina Greenly, Councilperson Douglas McEver, Councilperson Francis Shattuck, Councilperson Stephen Farkas, Supervisor RESOLUTION, offered by Mr. Shattuck who moved its adoption, seconded by Mr. McEver: RESOLVED, that the Supervisor appoint the Fire Chief and Company Captains of the Town as Fire Wardens. Carried. RESOLUTION, offered by Mr. McEver who moved its adoption, seconded by Mrs. Greenly: RESOLVED, that the Town Attorneys for the Town be Thaler & Thaler Law Firm and that they be consulted on an as needed basis. Vote of Town Board ... (Aye) Katrina Greenly, Councilperson Vote of Town Board ... ( Aye) Douglas McEver, Councilperson X93 Continued, January 02, 2003 Vote of Town Board ... (Aye ) Francis Shattuck, Councilperson Vote of Town Board ... ( Aye) Stephen Farkas, Supervisor RESOLUTION, offered by Mrs. Greenly who moved its adoption, seconded by Mr. Shattuck: RESOLVED, that the Tompkins Trust Company, Fleet Bank, and M & T Bank be designated as the depositories for the Town of Lansing. Vote of Town Board ... (Aye) Vote of Town Board ... (Aye) Vote of Town Board ... (Aye) Vote of Town Board ... (Aye) Katrina Greenly, Councilperson Douglas McEver, Councilperson Francis Shattuck, Councilperson Stephen Farkas, Supervisor RESOLUTION, offered by Mr. Shattuck who moved its adoption, seconded by Mr. McEver: RESOLVED, that the Supervisor Stephen Farkas, Deputy Supervisor, Francis Shattuck and Co- Budget Officer and Bookkeeper, Sharon Bowman are authorized to sign checks drawn on all accounts except the Town Clerk's and the Town Tax Collector's account and that the Town Clerk, Bonita Boles be authorized to sign checks on the Town Clerk's checking account number 07- 201 -003 -007 at the Tompkins Trust Company and the Tax Collector's checking account number 01 -101- 082452. BE IT FURTHER RESOLVED, that the Supervisor, Stephen Farkas, Deputy Supervisor, Francis Shattuck, and Co- Budget Officer and Bookkeeper, Sharon Bowman be authorized to make transfers on all Town accounts and wire transfers that are necessary throughout the year except the Town Clerk's checking account number 07- 201 - 003 -007 at the Tompkins Trust Company and the Tax Collector's checking account number 01 -101- 082452. BE IF FURTHER RESOLVED, that the Supervisor, Stephen Farkas, Deputy Supervisor, Francis Shattuck, Co- Budget Officer and Bookkeeper, Sharon Bowman, are hereby authorized to use the new service provided by the Tompkins Trust Company entitled "Anytime Access" on all Town Account's except the Town Clerk's checking account number 07- 201 -003- 007 and Tax Collector's checking account number 01 -101- 082452. Vote of Town Board ... (Aye) Vote of Town Board ... (Aye) Vote of Town Board ... (Aye) Vote of Town Board ... (Aye) RESOLUTION, offered by Mr Mrs. Greenly: Katrina Greenly, Councilperson Douglas McEver, Councilperson Francis Shattuck, Councilperson Stephen Farkas, Supervisor McEver who moved its adoption, seconded by RESOLVED, that the Robert's Rules of Order be followed, however, when a Special Roll Call vote is requested, voting be in alphabetical order and the Supervisor voting last. Carried. RESOLUTION, offered by Mrs. Greenly moved its adoption, seconded by Mr. Shattuck: RESOLVED, that the Regular Board Meeting of the Town of Lansing Board be held on the third Wednesday of each month. Additional Special Meetings will be held as needed. Carried. RESOLUTION, offered by Mr. Shattuck who moved its adoption, seconded by 1,94 Continued, January 02, 2003 Mr. McEver: RESOLVED, that the Town Officers, Authorized Personnel, and Highway Superintendent are hereby allowed the allowable rate by the IRS in the sum of $ .36 cents per mile for the use of their private personal automobiles in the performance of their official duties. Vote of Town Board ... (Aye) Katrina Greenly, Councilperson Vote of Town Board ... (Aye) Douglas McEver, Councilperson Vote of Town Board ... (Aye) Francis Shattuck, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor RESOLUTION, offered by Mr. McEver who moved its adoption, seconded by Mrs. Greenly: RESOLVED, that the Highway Superintendent be authorized to purchase equipment, tools and implements not to exceed the amount of $2,500.00 without prior notice. Vote of Town Board. I . (Aye) Katrina Greenly, Councilperson Vote of Town Board ... (Aye) Douglas McEver, Councilperson Vote of Town Board ... (Aye) Francis Shattuck, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor RESOLUTION, offered by Mrs. Greenly who moved its adoption, seconded by Mr. Shattuck: RESOLVED, that the vouchers for claims for General Fund and Highway Fund be presented and audited in accordance with the Town Law A.T. 103, said presentation and audit to take place by the Town Board at the beginning of each Regular meeting. Vote of Town Board ... (Aye) Katrina Greenly, Councilperson Vote of Town Board ... (Aye) Douglas McEver, Councilperson Vote of Town Board ... (Aye) Francis Shattuck, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor RESOLUTION, offered by Mr. Shattuck who moved its adoption, seconded by Mr. McEver: RESOLVED, that the Town Board and Town Officials be authorized to attend the Association of Towns meeting in New York City on February 16 - 19, 2003 and that necessary expenses be a Town charge. A delegate and alternate to be named prior to said meeting. Vote of Town Board ... (Aye) Katrina Greenly, Councilperson Vote of Town Board ... (Aye) Douglas McEver, Councilperson Vote of Town Board ... (Aye) Francis Shattuck, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor RESOLUTION, offered by Mr. McEver who moved its adoption, seconded by Mrs. Greenly: RESOLVED, that Stephen Farkas be named Budget Officer and that Sharon Bowman be named Co- Budget Officer for the year 2003 to serve at the pleasure of the Town Board. Vote of Town Board ... (Aye) Katrina Greenly, Councilperson Vote of Town Board ... (Aye) Douglas McEver, Councilperson Vote of Town Board ... (Aye) Francis Shattuck, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor RESOLUTION, offered by Mrs. Greenly who moved its adoption, seconded by Mr. 195 Continued, January 2, 3003 Shattuck: RESOLVED, that Richard K. And Beatrice Davis be named Voting Machine Custodians for the year 200' ) in compliance with Section 3 -302 of the N.Y.S. Election Law. Vote of Town Board ... (Aye) Katrina Greenly, Councilperson Vote of Town Board ... (Aye) Douglas McEver, Councilperson Vote of Town Board ... (Aye) Francis Shattuck, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor RESOLUTION, offered by Mr. Shattuck who moved its adoption, seconded by Mr. McEver: RESOLVED, that the annual salaries for Town Officers as compiled in the General Town Budget for the 200' ) be as follows: Supervisor Councilperson Councilperson Councilperson Councilperson/Deputy Sup Highway Supt. Town Justice Town Justice Town Clerk Stephen Farkas $ 22,404.00 Katrina Greenly $ 6,276.00 Douglas McEver $ 63276.00 Meg Overstrom $ 63276.00 Francis Shattuck $ 8,148.00 Jack French, Jr. $ 50,591.00 John Howell $ 135000.00 William Burin $ 13,000.00 Bonita Boles $ 32,080.00 BE IT FURTHER RESOLVED, that the Supervisor be authorized to pay the above salaries. Vote of Town Board ... (Aye) Katrina Greenly, Councilperson Vote of Town Board ... (Aye) Douglas McEver, Councilperson Vote of Town Board ... (Aye) Francis Shattuck, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor RESOLUTION, offered by Mr Mrs. Greenly: McEver who moved its adoption, seconded by RESOLVED, that the Supervisor be authorized and directed to execute an application for a permit to maintain and operate a public bathing beach for the year 2003. Vote of Town Board ... (Aye) Katrina Greenly, Councilperson Vote of Town Board ... (Aye) Douglas McEver, Councilperson Vote of Town Board ... (Aye) Francis Shattuck, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor RESOLUTION, offered by Mrs Mr. Shattuck: Greenly who moved its adoption, seconded by RESOLUTION, that Supervisor Farkas be authorized and directed, in lieu of preparing his financial report under Town Law Section 29 (10), to submit to the Town Clerk, by March 1, 2003, a copy of the report to the State Comptroller required by Section 30 of the General Municipal Law. Vote of Town Board ... (Aye) Katrina Greenly, Councilperson Vote of Town Board ... (Aye) Douglas McEver, Councilperson Vote of Town Board ... (Aye) Francis Shattuck, Councilperson 195 Continued, January 2, 2003 Vote of Town Board ... (Aye) Stephen Farkas, Supervisor RESOLUTION, offered by Mr. Shattuck who moved its adoption, seconded by Mr. McEver: RESOLVED, that Supervisor Farkas, Co- Budget Officer and Bookkeeper, Sharon Bowman and Deputy Supervisor, Francis Shattuck, be authorized to purchase Certificates of Deposit and Repurchase Agreements with Town monies at their discretion. Vote of Town Board ... (Aye) Katrina Greenly, Councilperson Vote of Town Board ... (Aye) Douglas McEver, Councilperson Vote of Town Board ... (Aye) Francis Shattuck, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor RESOLUTION, offered by Mr. McEver who moved its adoption, seconded by Mrs. Greenly: RESOLVED, that the Town Clerk and Deputy Town Clerk be authorized to issue Handicapped Parking Permits. Carried. RESOLUTION, offered by Mrs. Greenly who moved its adoption, seconded by Mr. Shattuck: RESOLVED, that the following persons are appointed or confirmed as indicated: Larry Sharpsteen .... Lansing Representative on the Tompkins County Enviromnental Management Council Viola Mullane ...... Lansing Representative on the Tompkins County Transportation Commission Steve Colt ......... Lansing Representative on the Tompkins County Youth Board Carried. RESOLUTION, offered by Mr. Shattuck who moved its adoption, seconded by Mr. McEver: RESOLVED, that Town Justice, John Howell and William Burin are hereby authorized to attend the required Judicial Conference School to be held in the spring and the other part in the fall, and BE IT FURTHER RESOLVED, that the Town Justices are hereby authorized to pay yearly dues associated with the N.Y.S. Magistrates Association, and with all charges stated on a certified voucher from each Justice. Vote of Town Board ... (Aye) Katrina Greenly, Councilperson Vote of Town Board. (Aye) Douglas McEver, Councilperson Vote of Town Board ... (Aye) Francis Shattuck, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor RESOLUTION, offered by Mr. McEver who moved its adoption seconded by Mrs. Greenly: RESOLVED, that the Ithaca Journal be designated as the official newspaper for the Town of Lansing. 197 Continued, January 2, 2003 Vote of Town Board ... (Aye) Katrina Greenly, Councilperson Vote of Town Board ... (Aye) Douglas McEver, Councilperson Vote of Town Board ... (Aye) Francis Shattuck, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor RESOLUTION, offered by Mrs. Greenly who moved its adoption seconded by Mr. Shattuck: RESOLVED, that the following appointments made by the Supervisor be accepted: LIAISON OFFICERS FOR THE YEAR 2003 Stephen Farkas - -- Liaison Officer to TCAT- Tompkins County Transportation Meg Overstrom - -- Liaison Officer Lansing Fire Department Stephen Farkas - -- Liaison Officer for the Highway Department Stephen Farkas & Francis Shattuck - -- Liaison Officer for the Intermunicipal Sewer and Outer Katrina Greenly - -- Katrina Greenly - -- Meg Overstrom - -- Francis Shattuck - -- Stephen Farkas - -- Francis Shattuck - -- Katrina Greenly - -- Stephen Farkas - -- Liaison Officer Liaison Officer Liaison Officer Liaison Officer Liaison Officer Municipal Water Board for the Lansing Park to the Lansing Recreation Commission to the LOAP, Senior Citizens and Woodsedge to Dog Control to the Town Hall Community Center Liaison Officer to the Planning Board Liaison Officer to the Arts Council Liaison Officer to the Zoning Board of Appeals Stephen Farkas & Meg Overstrom - -- Liaison Officers to Bolton Point Douglas McEver - -- Liaison Officer to Gossett Center Stephen Farkas - -- Liaison Officer to Local Government Leaders Round Table Discussion Group including Cornell Meg Overstromn - -- Liaison Officer to Lansing Housing Authority Stephen Farkas - -- Liaison Officer to Lansing Residential Center Douglas McEver - -- Liaison Officer to Cayuga Lake Watershed Management Plans Intermunicipal Organization Douglas McEver - -- Liaison Officer to Water Resource Technical Committee (1 year term 1/1/03 - 12/31/03) Douglas McEver - -- Liaison Officer to Cayuga Medical Center RESOLUTION, offered by Mr Mr. McEver: Carried. Shattuck who moved its adoption, seconded by RESOLVED, that the Town Board of the Town of Lansing does hereby appoint Andy LaVigne as the Town Accountant for the year 2003. Vote Vote Vote Vote RESOLUTI Mrs. Greenly: of Town of Town of Town of Town ON, offe Board ... (Aye) Board ... (Aye) Board ... (Aye) Board ... (Aye) red by Mr. McE` Katrina Greenly, Councilperson Douglas McEver, Councilperson Francis Shattuck, Councilperson Stephen Farkas, Supervisor ler who moved its adoption, seconded by RESOLVED, that the Town Engineer for the Town be T.G. Miller PC and that they will be consulted on an as needed basis. Vote of Town Board ... (Aye) Katrina Greenly, Councilperson Vote of Town Board ... (Aye) Douglas McEver, Councilperson 198 Continued, January 2, 2003 Vote of Town Board ... (Aye) Francis Shattuck, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor RESOLUTION, offered by Mrs. Greenly who moved its adoption, seconded by Mr. Shattuck: RESOLVED, that Stephen Farkas be the officer and member of the Association of Towns of the State of New York and Francis Shattuck to be the alternate. Vote of Town Board ... (Aye) Katrina Greenly, Councilperson Vote of Town Board ... (Aye) Douglas McEver, Councilperson Vote of Town Board ... (Aye) Francis Shattuck, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor AUTHORIZATION TO PARTICIPATE IN COOPERATIVE PURCHASING OF HIGHWAY SERVICES WITH TOMPKINS COUNTY By Resolution made by Mr. Shattuck and seconded by Mr. McEver at a meeting of the Lansing Town Board on January 02, 2003, the Town Board passed the following Resolution: WHEREAS, the Office of the State Comptroller has ruled that counties may no longer extend their bids for public work (services) to political subdivision, and WHEREAS, General Municipal Law Section 119 -0 provides that municipalities may enter into cooperative purchasing agreements to jointly bid needed services, and WHEREAS, General Municipal Law Article 5 -G, Section 119 -0 states that "any agreement entered into hereunder shall be approved by each participating municipal corporation or district by a majority vote of its governing body" NOW THEREFORE, BE IT RESOLVED, that the Town of Lansing be, and it is hereby authorized to participate purchasing highway materials and services as required for the operation of the Town Highway Department as follows: Liquid Bituminous Materials Vegetation Control Calcium Chloride Solution Recycling of Bituminous Materials Installation of Subsurface Drainage Installation of Guiderail Bridge Repair Traffic Line Painting Steel Sheet Piling BE IT FURTHER RESOLVED, that the Town reserves the right to participate in the State bid if the State bid is lower. Vote of Town Board. . I (Aye) Katrina Greenly, Councilperson Vote of Town Board ... (Aye) Douglas McEver, Councilperson Vote of Town Board ... (Aye) Francis Shattuck, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor RESOLUTION, offered by Mr. McEver moved its adoption and seconded by Mrs. Greenly: RESOLVED, that the Town Board of the Town of Lansing does hereby approve the following Town Clerk's 2002 Annual Report, Water Collection Report, and Receiver of Taxes Report. Continued, January 2, 2003 Carried, TOWN CLERK'S 2002 ANNUAL REPORT RECEIPTS Marriage Tanscripts Sporting Licenses Marriage Licenses Decals Games of Chance Licenses Bingo Licenses Bingo Proceeds Dog Licenses Junk Yard Licenses Mobile Home Permits Photocopies Faxes Outgoing TOTAL RECEIPTS DISBURSEMENTS Paid to Supervisor for General Fund Paid to NYS for Sporting Licenses Paid to NYS DEC for DECALS Paid to County Treasurer for Dog Licenses Paid to Ag & Markets for Dog Licenses Paid to NYS Health Dept for Marriage Licenses Paid to State Comptroller for Games of Chance Licenses Paid to State Comptroller for Bingo Licenses $ 30.00 $ 760.00 $ 1,175.00 $ 131701.00 $ 50.00 $ 975.00 $ 539.69 $ 10,225.00 $ 50.00 $ 200.00 $ 22.00 $ 16.00 $27,743.69 $ 10,383.78 $ 700.00 $ 12,955.08 $ 1,899.08 $ 661.50 $ 528.75 $ 30.00 $ 585.00 TOTAL DISBURSEMENTS $27,743.69 2002 TOWN OF LANSING WATER COLLECTION Commercial, Residential & McKinney Month Total Amount January $ 4,272.58 February 95,579.63 March 11 ,830,32 April 1,063.25 May 831114.40 June 16,780.59 July 11259.61 August 1025351.36 September 6 935.63 October 4.571.75 November 99,026.55 December 234380.36 TOTAL $ 450,166.03 GRAND TOTAL $ 452,602.87 Amount Relevied on 2003 Tax Bills $ 10,18233 (Fee charged to relevy $925.68 & $865.71 penalty included) Penalt $ 27.00 369.33 273.74 42.50 133.24 282.68 32.80 183.86 334.58 479.33 112.53 189.55 $ 2,436.84 199 200 Continued, January 2, 2003 TOWN OF LANSING TAX WARRANT FOR THE YEAR 2002 Warrant 7396,728.72 Special Franchise 1,661,590.81 TOTAL WARRANT 53351137.91 Paid To Supervisor 2388,077.45 Paid To County 2.700,000.00 Unpaid Installments 309,058.21 Unpaid Bills 20M67.69 Balance Due County 134,034.56 TOTAL 5,735,137.91 Balance in Checking Account Penalty Due To Supervisor Balance Due To County 134,034.56 -0- 134,034.56 Warrant 5,73 5_,13 7.91 Franchise 1,661,590.81 Warrant To Collect 7,396,728.72 Paid To Supervisor 2388,077.45 Paid To County 2,700,000.00 Unpaid Bills To County 203,967.69 Unpaid Installments To County 309,058.21 Balance Due To County 134,034.56 TOTAL 5,735,137.91 TOTAL Penalties Paid To Supervisor 4,625.47 LANSING ZONING BOARD OF APPEALS REAPPOINTMENT RESOLUTION, offered by Mrs. Greenly and seconded by Mr. Shattuck: RESOLVED, that the Town Board of the Town of Lansing does hereby reappoint Stephen Wright to the Lansing Zoning Board of Appeals effective January 01, 2003 - December 31, 2007. Vote of Town Board. I . (Aye) Katrina Greenly, Councilperson Vote of Town Board ... (Aye) Douglas McEver, Councilperson Vote of Town Board ... (Aye) Francis Shattuck, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor ALTERNATE POSITION ON THE ZBA: RESOLUTION, offered by Mr. Shattuck and seconded by Mr. McEver: WHEREAS, the Town Board of the Town of Lansing has considered a proposal to create the position of alternate member of the Board of Zoning Appeals; and WHEREAS, adding the position of alternate member of the Board of Zoning Appeals would provide the ability to hold fully attended meetings without requiring all members of the Board to be present, thereby being more efficient and responsive to the needs of the community, as well as having a greater number of community members involved in making the decisions of the Board of Zoning Appeals; therefore, it is RESOLVED, that the Town Board of the Town of Lansing hereby creates the position of 201 Continued, January 2, 2003 alternate member of the Board of Zoning Appeals to serve on a one year appointment. Carried. APPOINT DANIEL KONOWALOW AS ALTERNATE TO ZBA: RESOLUTION, offered by Mr. Shattuck and seconded by Mr. McEver: WHEREAS, the Town Board of the Town of Lansing has established the position of alternate member of the Board of Zoning Appeals; and WHEREAS, the Town Board of the Town of Lansing has duly considered individuals for appointment to serve in the position of alternate member of the Board of Zoning Appeals; therefore, it is RESOLVED, that the Town Board of the Town of Lansing hereby appoints Daniel Konowalow to the position of alternate member of the Board of Zoning Appeals to serve on a one year appointment. Carried. ACCEPT AND PUBLISH AD FOR TOWN ACCOUNTANT: RESOLUTION, offered by Mr. McEver and seconded by Mr. Shattuck: WHEREAS, pursuant to New York State Law, the Town of Lansing is required to conduct financial audits of the accounts maintained by the Town of Lansing Supervisor, Town Clerk and Town Court; and WHEREAS, the audit services to be provided consist of the review of the Town accounts for the Town of Lansing Supervisor, Town Clerk and Town Court in accordance with generally accepted accounting principles, as well as with local, New York State and Federal laws, rules and regulations; and WHEREAS, the Town Board wishes to receive proposals from qualified accounting firms for conducting the required audits, the proposals to include a general description of the qualifications of the applicant to perform municipal audit services and identification of the principal personnel who would be responsible for the Town of Lansing Audits and references that can attest to the applicant's work experience in performing municipal audit services; therefore, it is RESOLVED, that the Town Supervisor shall prepare a Request For Proposals, which Request For Proposals shall be published and delivered to area accounting firms, and the Proposals shall be accepted from qualified accounting firms and accountants that are received on or before noon on January 15, 2003. Vote of Town Board ... (Aye) Katrina Greenly, Councilperson Vote of Town Board ... (Aye) Doug McEver, Councilperson Vote of Town Board. (Aye) Francis Shattuck, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor BOARD MEMBER REPORTS: DOUG MCEVER: Personal Water Craft: Mr. McEver stated that the County wants a response to their proposal regarding water -202 Continued, January 2, 2003 craft on Cayuga Lake by January 17, 2003. He wants it to be a positive response and felt the Town of Lansing should take care of their own. He did not feel the figures in the proposal were correct. All Board Members agreed with Mr. McEver. KATRINA GREENLY: Nothing to report. FRANCIS SHATTUCK. Municipal Officers Meeting: Two people from every cormnunity have been appointed to the committee. Lansing's reps. are Francis Shattuck and Nancy Loncto. ASSOCIATION OF TOWNS: RESOLUTION, offered by Mrs. Greenly and seconded by Mr. McEver: RESOLVED, that the Town Board of the Town of Lansing does hereby appoint Francis Shattuck as the Town's voting delegate and Stephen Farkas as the alternate for the Meeting to be held in New York City, February 16 - 19, 2003. Carried. STEPHEN FARKAS. A meeting has been set for next Saturday to discuss sewer. The Town of Lansing will not attend unless something drastic happens before then. Mr. Farkas stated that the City has until the end of February to come up with something or the Town of Lansing will move forward with another attempt to get sewer. On motion, meeting adjourned at the call of the Supervisor.