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HomeMy WebLinkAbout2006-01-25January 25, 2006 The Lansing Town Board met in Special Session at the Lansing Town Hall Board Room at 4:30 p.m. with Supervisor Farkas presiding. Call. The Supervisor called the meeting to order and had the clerk take the Roll Stephen Farkas Matt Besemer Marty Christopher Bud Shattuck Connie Wilcox Bonny Boles Guy Krogh Visitors: None ROLL CALL Supervisor Present Councilperson Present Councilperson Present Councilperson Present Councilperson Present Town Clerk Present Town Attorney Present (4:43 p.m.) A discussion was held regarding a date to hold a vote on the proposed CWD Extension 1. Mr. Krogh went over this with the Board. It was decided to hold the vote at the Lansingville Fire Hall on April 3, 2006 if it is available. Mrs. Wilcox will check into this.The details will be discussed at a later date. The following resolution was then adopted by the Board: RESOLUTION 0644 Resolution Establishing Date for Referendum upon Establishment of CWD Extension 1 At a Special Meeting of the Town Board of the Town of Lansing held in and for the Town of Lansing at the Lansing Town Hall on the 25th day of January, 2006, the following members being present: Stephen Farkas, Supervisor; Francis Shattuck, Councilperson; Connie Wilcox, Councilperson; Martin Christopher, Councilperson; and Matthew Besemer, Councilperson; and the following members being absent: none; and the following motion for a Resolution was duly made by motion of Martin Christopher, and was duly seconded by Connie Wilcox; and the vote was as follows: Stephen Farkas — aye, Francis Shattuck — aye, Connie Wilcox — aye; Martin Christopher — aye; and Matthew Besemer — aye; and the following Resolution therefore passed 5 -0, and was duly adopted: WHEREAS, by Resolution Number 05 -243 (dated December 21, 2005), the Town Board conditionally approved the formation of Consolidated Water District ( "CWD ") Extension 1 for Algerine and Lansing Station Roads; .and WHEREAS, such Resolution was subject to a permissive referendum pursuant to Town Law Articles 7 and 12 -A, and the said Resolution so stated; and WHEREAS, Petitions requesting a referendum were filed on January 18, 2006 in the Town Clerk's Office, and the Town Clerk has determined that there were a sufficient number of valid signatures as to require a referendum upon Resolution 05 -243; and WHEREAS, under the Town Law, such not less than 60 days, nor more then petitions; and WHEREAS, upon due deliberation upon RESOLVED, that the Town Board, by does hereby establish a referendum Monday April 3, 2006 from 12:00 no referendum must be scheduled and held 75 days, from the date of filing of the the same, it is hereby and on behalf of the Town of Lansing, date relative to Resolution 05 -243 for on until 9:00 PM, at a location to be we, 30 announced, and the Town Clerk is directed to publish and post this Resolution and notice of such referendum as required by law. RES. 06-45 RESOLUTION, offered by Mrs. Wilcox and seconded by Mr. Christopher: RESOLVED, that the Special Meeting be adjourned at the call of the Supervisor at 4:51 p.m. Vote of Town Board ... (Aye) Matt Besemer, Councilperson Vote of Town Board ... (Aye) Marty Christopher, Councilperson Vote of Town Board ... (Aye) Bud Shattuck, Councilperson Vote of Town Board ... (Aye) Connie Wilcox, Councilperson Vote of Town Board ... (Aye) Stephen Farkas, Supervisor 2