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HomeMy WebLinkAbout2007 Town Board Resolutions- 2007 TOWN BOARD RESOLUTIONS January 03, 2007 07 -01 Supervisor authorized and directed to have Town financial records and Justice records audited. 0742 Bonds for Public Officials. 07 -03 Supervisor appoints Fire Chief and Company Captains of the Town as Fire Wardens, 07 -04 Town Attorney is Gray K. Krogh and Harris Beach LLP as Bond Counsel. 07mO5 Appoint Banks designated as depositories for the Town of Lansing, 07 -O i Authorization to sign cheeks on Town Accounts, 07 -07 Robert's Raley of Ord er. 07 -08 Date and Time of Regular Board Meetings. - 07mG9 Allowable, rate by the IRS for use of their private personal vehiQle _ 47 -10 Highway Superintendent authorized to purchase equipment, etc_ not to exceed 07-11 Vouchers for claims be presented and audited by the Town board at the beginning of each .Regular meeting, 07-12 Town Board and Town Officials are authorized to attend the Association of Towns meeting in New Mork City. 0743 Designate voting and alternate delegates on behalf of the Town at the Association of Towns meeting in New `fork City, 0744 Appoint Budget and ComBudget Officers. 0745 Approve annual salaries for Town Officers, 07-16 Authorization to purchase Certificates of Deposit and Repurchase Agreements. 07, 747 Authorize Town Clerk and Deputy to issue Handicapped Park][Ig permits. I r R Appointments to County Environmental Management Council, County Transportation Commission and County Youth Board. i k i 0749 Designate the official newspaper for the Town. 07 -20 Liaison Officers for the year 2007. 07 -21 Appoint Town Accountant(s). 07 -22 Appoint SPCA as the Town's Dog Control Officer/Warden. 07 -23 Authorization of Town Credit Cards. 07 -24 Town Engineer for the Town to be T.G. Miller, PC. 07 -25 Appoint the officer and member of the Association of Towns and an alternate. 07 -26 Authorization to participate in Cooperative Purchasing of Highway Services with Tompkins County, 07 -27 Approve Town Clerk's 2006 Annual Report, Water Collection Report and Receiver of Taxes Report. 07 -28 Approve minutes of December 201h & 28'x', 2006, 07 -29 Authorize additional Docks in the Small Marina at Myers Park not to exceed $4,000.00. 1 07 -30 Adjourn meeting at the call of the Supervisor at 6:42 p.m. January 17, 2007 07 -31 Public Hearing to reconsider the final map, plan and report and Approval of Consolidated Water District No. 1 is hereby opened at 6:04 p.m. 07 -32 Public Hearing closed at 6:11 p.m. 07 -33 Approve Consolidate Water District Extension #1. 07 -34 Public Hearing on proposed Drainage District No. 2 is hereby reconvened from the last Regular Meeting. Opened at 6:24 p.m. 07 -35 Public Hearing on proposed Drainage District No. 2 is hereby adjourned until February 10 at 6:05 p.m. 07 -36 Approve Audit. 07 -37 Approve minutes of January 3, 2007. 2 l t 07 -38 Re- Appoint Connie Conlon and Appoint Ed LaVigne to Housing Authority Board. January 01, 2007 — December 31, 2011. Five year terms. 07 -39 Authorize Tenns and Execution of SPCA Contract. 0740 Lansing Community Council Celebrations Grant. 0741 Adjourn Regular Meeting at 7:32 p.m. February 22, 2007 0742 Authorize preparation of Map, Plan and Report for Drake Road Subdivision. 0743 Approve Audit. 0744 Approve minutes of January 17, 2007, 0745 Resolution regarding Health Insurance Requirements and Benefits. 0746 Establish Public Hearing for Local Law #1 of 2007 (Workplace Violence). 0747 Adopt Final Order establishing Town of Lansing Consolidated Water District Extension 1. 0748 Authorize Execution of Agreement with TG Miller for Engineering Services for C WDX I . 0749 Authorize Execution of Retainer Agreement with Town Bond Counsel. 07 -50 Authorize Concurrence to City of Ithaca DPW being Lead Agency for SEQRA review for City Water Project, 07 -51 Authorize Participation in and Application for'Municipal Beautification Grant. 07 -52 Authorize Amendment of Resolution 06 -280 (Negative Declaration for Lake Forest), 07 -53 Resolution Authorization and Ordering the withdrawal of Comptroller's Application for CWDX1. 07 -54 Adjourn Regular Board Meeting to go into Executive Session at 8:24 p.m. to discuss personnel matters and a possible litigation matter. 07 -55 Terminate Executive Session at 8:44 p.m. 3 07-566 Adjourn regular Meeting at the call of the Supervisor at 8450 p.m. ti MARCH 21, 2007 07 -57 Continuation of the Public Hearing on the proposed Drainage District No. 2 opened at 6:06 pm 07 -58 Continue Public Hearing until April 18, 2007 at 6:0,5 p.m. 07-59 Open Public Hearing on Proposed Local Lave No. I for the Year 2007 — Workplace Violence Local Law I)E, 7- O Close Public Hearing at 6:27 p.m. 0761. Adopt Local Law #1 of 2007 (Workplace Violence) 07=62 Approve Final Map, flan and Report, Declaring Public Interest, Adopting Order, and Scheduling Public Hearin re Formation o F C W D Extension # (Drake Rd) 0743 Authorizing Preparation of Main, Plan and Report for Consolidated later District Expansion for Quigley Connection to and Entry into the Consolidated Water District, ( fl� Authorize USDA Rural Development Applications) 5 07 -65 Schedule Public Hearing and SEQRA Dearing for Lauzun Special Use Permit Application 0766 Approve Audit 07- 7 Approve Minutes for 1~ebruary 22, 2007 0748 Authorize use of Town Hall for Pri mary and General Eleetion� 07- 69 Approve Budget Modifications 07 -711 Adjoum Regular Meeting to go into Executive Session at 5:35 p.m. to discuss a personnel matter and a possible litigation matter 07 -71 Terminate Exmutiye ession at. 9;35 p.m. 07m72 ,Adjourn Regular Meeting at 5:36 p.m. April 13, 2007 I, 07 -73 Authorize Highway Expenditures for 2007 4 0744 Work Session adjourned at 8:50 a.m. April 18, 2007 07 -75 Open Public Hearing on proposed Drainage District No. 2 at 6:05 p.m. 07 -76 Close Public Hearing at 6:14 p.m. 07 -77 Approve Formation of Drainage District #2 (Whispering PinesV) 0748 Open Public Hearing on proposed CWD Ext. No. 2 at 6:15 p.m. 07 -79 Close Public Hearing at 6:25 p.m. 0740 Set Public Hearing for SEQRA Environmental Review for proposed CWD Extension No. 2 & Establish Notice of Intent to Act as Lead Agency 0741. Authorize Seismic Testing Agreement 0742 Open Public Hearing for a Special Use Permit for Mr. and Mrs. Lauzun at 6:55 p.m. 0743 Close Public Hearing at 7:07 p.m. 0744 Approve Lauzun Special Use Permit & Making Negative Declaration of Environmental Impact 07 -85 Appropriate Funds for Map, Plan and Report for Proposed Drainage District No. 3 0746 Establish Public Hearing for Reviwe of Annual Stormwater Report 07 -87 Approve Audit 07 -88 Approve Minutes of March 21" and April 13`" 2007 07 -89 Adopt and Order Publication of Notice of Intent to apply for USDA Rural Development Grant Application 07 -90 Authorize and Approve Renewal of Sill Farm Lease 07 -91 Authorize and Approve Amendment to Grandview Watertower Deed and Easement 07 -92 Establish Town Policy Regarding Installment Payments of certain Bolton Point I # 0 Water Bills 5 r- �t 07-93 Adjourn Meeting at 8;40 p.m. May 04, 2007 07 -94 Appmve Final Map, Plan and Report, Declaring Public Interest, adopting order, and scheduling Pubiic Hearing re Formation of Drainage District #3 (Cottonwood Subdivision) 07-95 Adjourn Meeting at 8;20 aam May 16, 2007 07m96 Open Public Hearing on proposed CWD Ext. 2 at 6.06 p.m. 0747 Continue Public Hearing on proposed CWD Ext. 2 until June 1, 1007 at 9900 a.m. 07 -98 Open f ublic Hearing on the annual S tormwater Report at 6:18 p.m. 07m9r9_ Close Public Hearing on the annual Stormw4ter Report at 6:24 p.m. 074110 Approve 2007 Annual Stormwater Report 07 -101 Establish Public Hearing for Local Law #2 of 2007 Town Parks and Recreation Area Rules and Regulations 07 -102 Approve Audit 07-103 Approve Minutes oFApri1 10' and May 4`h. 2007 07 -1.04 Establish Public Hearing far Local Law 9:3 c}f-407 Swimming pools 0� Adjriurn regular Meeting to go'int�) Execut -ve Session to discuss a personnel matter at 9:18 p.m. 07406 Executive Session be terminated and the Regular Meeting be recrotwenW at 4;32 p.m. 07 -107 )regular Meeting Ajourrted at 9:34 1'a.m_ June 1 2007 07 -X08 Continuation of the Public Hearing on the proposed Water District, Ext #2 for Cottonwoods Subdivision 6 07 -109 Closed Public Hearing 07 -1.10 Resolution Establishing C WD Exlension 92 Cottonwoods subject to SEQRA Review 07�111 Approve Drainage District 03 Cottonwoods subjecuto SEQRA Review 07 -1 12 Adjourn Special Meeting at 9:15 a.m. June 01, 2007 #2 07413 Authorize and directed to issue a Temporary Certificate of Occupancy to the All Saints Church 07,1114 Adjourn meeting at 10;12 a.m. June 20, 2007 07-115 Continuation of the .Public Hearing on proposed C WD Ext. Trio. 2 07416 Closin, Public Hearing at f; 10 p,rn, r 0 7m 117 Declare legative Envir nmental Impacts for Proposed CWD Extension #2 07418 Declare Negative Declaration of Enviromental Ipacts for Proposed Drai n m nage District 43 077m119 Approve Drainage District: 0 3 (Cottonwood) 07420 Public Hearing on Proposed Local Law INo. 2 of the Fear 2.007 07421. lou! Publics Hearing 07422„ Adopt Local Law 42 of 2007 (Town Parks and Recreation Area Rules and Regulations) 074 2 3 Approve CWD Extension 42 (Cc tton ood Subdivision) 07424 Public Hearing on Proposed Wcal La%kr No. 3 for the Year 2007 07 -125 Close Public Hearing . . . _ I 07-16 Adopt Loral Lave # 3 of 2007 ( witnining Pools) 07427 Set Public Hearing for SEQkA Environmental Review for proposed Quighey C WD Boundary Change & )establishing ]Notice of Intent to Act as Lead Agency 7 r i 07 -128 Order Establishing Public Hearing upon Quigley CWD Boundary Change 07429 Establish Public Hearing for Amendment to Schedule B Determining Water Charges for Consolidated Water District 07430 Approve Audit 07 431 Approve minutes of May 16 "' and June 1" (2 meetings) 07 432 Final Order Approving Formation of Drainage District #2 (Whispering Pines V) 07 433 Establish Public Hearing regarding Adoption of Local Law #4 of 2006 07 -134 Amend Resolution 07 -05 to add HSBC as Official Depository of the TOL 07435 Authorize the Town of Lansing to Execute Agreements and Documents for the Farmland Protection Implementation Grant for Bensvue Farms 07 -136 Establish Town Policy regarding Refunds for Billing Errors for Consolidated Water District 07437 Adjourn to Executive Session to discuss a Personnel Matter � 07438 Terminate Executive Session and the Regular Meeting be reconvened 07 439 Regular Meeting be adjourned at the Call of the Supervisor at 9:21 p.m. July 06, 2007 07 -140 Special Meeting be adjourned to go into Executive Session to discuss a Personnel Matter 07441 Executive Session be terminated and-the Special Meeting be reconvened 07442 Resolution regarding proposed Town of Lansing Sewer District and Statement of Intent to Abandon Sewer Proposal 07443 Special Meeting be Adjourned at the call of the Supervisor at 9:32 a.m. .July 18, 2007 07444 Public Hearing Declaring Negative Declaration for Quigley CWD Boundary 4 Change 07445 Close Public Hearing , r r 07 -146 Declare Negative Environmental Impact for Quigley CWD Boundary Change 07 -147 Public Hearing to establish CWD Boundary Change for Quigley 117 14$ Close Public Hearing 07-149 Approve Quigley CWD Boundary Change 07 -150 Approve Independent Audit of Town Operations and Finances for FY 2006 07 -151 Public Hearing to consider Amendments to Schedule B (17=152 Close Public Hearilig 07453 Amend CWD Schedule B re EDU Calculations and Determinations 07 -154 PuhIIc Hearing for Proposed Local Law Flo, 4 of 2007 47-155 Close Public Hearin, 07456 Adopt Local Law 4 of 2007 regarding Amendment to Local Law 6 of 2006 (Adding Fee Schedules) and Repealing Local Law 1 of 2003 (Prior Fee che(Jules Law) 07 =157 Authorize Execution of Agreement with TG Miller for Engineering Services for CWDx2 upon Tssuanue of Final Order Establishing the District 07 =158 Apprnval of Audit and Budget Modifications 07459 Approve Minutes of June 20'h and July 6 "', 2007 07 -160 Amend 2007 Constables' Agreement 07 -161. Approve and Authorize Dedication of Holochuck Subdivision Roadways and tornlwater Easements 07mI62, Regular Meeting be adjourned to go into Executive SessloR at 8;36 p_m. 07 -1.613 Executive Session is terminated and the regular Meeting reconvened at 9:14 p.m. 07464, Regular Meeting be adjourned at the call of the Supervisor at 9:18 P. M, t 9' 9' I August 15, 2007 07 -165 Approve and Authorize Preparation of Map, Plan ang Report for Lawrence r CWD Extension and Boundary Line Change 07 -166 Authorize Map, Plan and Report for proposed Drainage District #4 (Lake Forest Subdivision) 07467 Approve Acceptance and Dedication of Lake Forest Subdivision Roadways, proposed Future Roadways, and Water Line and System Easements 07 468 Approve and Authorize Execution of Developer's Agreement with Transonic Systems, Inc. Relating to a Potential Sewer Extension to the Warren Road Business Park 07 469 Approve Audit 07 -170 Approve Minutes of July 18, 2007 07 -171. Amendment to Employee Handbook to Comply with Changes in Law for Cancer Screening 07 472 Regular Meeting be adjourned to go into Executive Session to discuss possible litigation at 7:35 p.m. l 07 -173 Executive Session be terminated and the Regular Meeting be reconvened at 7:40 p.m. 07 474 Authorize Management of Litigation re New Plan Realty Trust, Inc. versus Town of Lansing 07 -175 Town of Law Order and Resolution re Increase of Maximum Authorized Expenditure for CWD Extension 1 07476 Regular meeting be adjourned at the call of the Deputy Supervisor at 7:42 p.m. SEPTEMBER 5, 2007 07477 Open Public Hearing for Consolidated Water District Ext #1 at 6:05 p.m. 07 478 Close Public Hearing for Consolidated Water District Ext #1 at 6:30 p.m. 07479 Approve and Authorize Preparation of Map, Plan and Report for Sewer Extension to the Warren Road Business Park and Related Areas 10 07 #x.80 Authori ze Execution of Oil & Gras Lease and Surface Improverments Agreement(s) with Ansbro Petroleum Company 07481 Approve Minutes of August 15, 2007 (17492 Adopt Final Order Establishing Increase in Maximum Amount Authorized to be extended pursuant to Town Law §209 -h re Town of Lansing Consolidated Water District Extension 1 07483 Special Meeting be adjourned to go into Executive Session at 7.105 p,m, to discuss possible litigation. 07484 Executive Session be terminated and the Special Meeting be reconvened at 7`.10 p,rn, 07485 Special Meeting be adjourned at the call of the Supervisor at 7:1 p.m. SEPTEMBER 12, 2007 07 -1$6 Special Meeting be adjourned to go Into Executive Session at 4:30 p.m. to discuss a personnel matter. 07 -187 Executive Session be terminated and the Specia] Meeting be reconvened at 5:25 p.m. 1 }7 -iSR Special Meeting be adjourned at -the call oFthe Supervisor at 5.26 p_m. SEPTEMBER 19, 2007 07489 Recogn1ze John Duthie for NY Golf Championship for 2005 &. 2007 and 2007 NY 5 Amateur Champion 07 -190 Recagiiize Kyle Dake for 2006 & 2007 NY Public 14igh Scho p] Athletic Association, Division it i r m Ni est1ing Chapion. S most Outstanding Wrestler of the 1YS Tournament 07491 Establish Public Hearing upon Lawrence CWD Boundary Change 07492 Set Public Hearing for SEQRA Environmental Review for proposed Lawrence CV4r D Boundary Change & Establish N otice of Intent to act as Lead .Agency 07m 193 Approve Audit 07 -194 Approve Minutes of September 5`1' and 12'x`, 2007 10 07 195 Conditionally Approve Issuance of Building Permits for Lot #1 and Lot 45 11 t r r of the Lake Forest Subdivision 7-196 Adjourn Regular Weting at the call of the Supmlsorat 7.17 p.m October 17, 2007 07497 Open Public Hearing regarding the Lawrence CWD Boundary Change 07-1 8 Close Public Hearing on Lawrence CWD Boundary Change .07-199 Open Public Hearing regarding the SE R and Lcad Agency status for Lawrence CWD Boundary Change 07-200 Close above Public bearing 07 -201 SE RA Negative Declaration of Environmental Impact regarding Lawrence C W D Boundary Change 07 -202 Approve Lawrence CWD Boundary Change 97LL203 Authorize Map, Plan&. Report for Robinson CWD Bxt by Boundary Change 07 -2114 Declaration of Negative Environmental impact regarding Bensvue Barris Conservation Basements 3 07- 05 Approval of and Authorization to Execute Coupity Agreement and NYS Department of ,Agriculture and Markets Contract re Agricultural and Fannland Potection irnplementatio n Grant for Bensvue Farms 07 -206 Approve S C LIWC 2008 Water Rate and Authorising Execution of Agreement regarding same 0 7-20 7 Set apd Approve Town of Lansing 2008 Water Rates 97 -2#18 Authorise Map, Plan & Report for Myers Rear Road CWD Extension Boundary Change 07 "209 Set Notice of Public Hearing for Approval of Town Application for Farmland Protection Grant Money and Programs 07 -210 Authori ze Letter of Support to and for Cayuga Lake Floating Classroom Grant Application to Community Celebrations 07 -2X1 Approve Audit and Budget Mod ificaitons 07412 Approve Minutes of September 19, 2007 12 07 -213 Bond Resolution Authorizing the Issuance of $970,000 in Serial Bonds of the Town to Finance the Cost of Acquiring and Constructing the Water Improvements Constituting the Town of Lansing Consolidated Water District Extension No. 1 07 -214 Adopt Final Order regarding Increase in Maximum Amount Proposed to be Expended for Town of Lansing Consolidated Water District Extension l 07 -215 Authorize Proclamation Commending Lansing Youth Services 07 -216 Set Public Hearing on Special Districts Budget for 11/06/07 at 6:05 p.m. 07 -217 Set Public hearing on Proposed 2008 Budget for 11/06/07 at 6:10 p.m. 07 -218 Adjourn Regular Meeting to go into Executive Session to discuss a specific personnel matter at the Highway Department 07 -219 Terminate Executive Session and reconvene Regular Meeting 07 -220 Regular Meeting adjourned at the call of the Supervisor at 8:20 p.m. November 7, 2007 07 -221 Public Hearing on proposed Special District Budget for the Year 2008 is opened at 6:05 p.m. 07 -222 Close Public Hearing on Special District Budget 2008 at 07 -223 Approve Special Districts Budget for the Year 2008 07 -224 Open Public Hearing on the Proposed 2008 Budget at 07 -225 Close Public Hearing on the Proposed 2008 Budget at 07 -226 Approve Proposed Preliminary Budget as the Town of Lansing Final Budget for the year 2008. 07 -227 Approve Minutes of October 17, 2007 07 -228 Adjourn Special Meeting to go into Executive Session to discuss a possible litigation matter at 6:35 p.m. 07 -229 Terminate the Executive Session and revene the Special Meeting at 6:57 p.m. 07 -230 Adjourn Special Meeting adjourned at the call of the Supervisor a 6:58 p.m. IN • 4 �I November 14, 2007 07 =231 Certify Compliance with A&M §305 {4) Regarding CWD Extension 1 07 -232 Authorize Issuance of Notice of Award for Construction of Consolidated Water District, Extension 1 07 -233 Set Public Hearing for SE RA Environmental Review for proposed Robinson CWD Boundary Change &. Establishing Notice of Intent to Act as Lead Agency 07 =234 Establish Public Hearing upon Robinson CWD Boundary Change 07 =235 Establish Pubic Hearing for Local Law #0 of 2007 07 =236 Approve Audit 07 -237 Approve Minutes of November 7, 2007 07 -238 Support of Shared Municipal Services Incentive Grant Application for Tompkins County Water and Seiner Study 07 -239 Re- Authorize Execution of Oil &. Gas Lease and Surface Improvements Agreement(s) with Ansbro Petroleum 07 -240 Establish Public Hearing regarding proposed Local Law Number 5 of 2007 Regarding Senior Citizens' and Disabled Persons' Tax Exemptions 07 -241 Bond Renewal Resolution Dated November 14, 2007, Resolution Authorizing the Issuance of $153,000.00 Serial Bonds of the Town of l,arisitng, Tompkins County, New York to Pay for the Cost of the Purchase and Installation of Highway Building (Salt Storage Facility) 07 -242 Bond renewal Resolution Dated November 14, 2007, Resolution Authorizing the Issuance of $77,419.00 Serial Bonds of the Town of Lansing, Tompkins County, New York to Pay for the Cost of the Purchase of Highway Equipment Ban 02 -07 (2007) 117.243 Regular Meeting he adjourned to go into Executive Session at 7:17 p.m, to discuss a personnel matter and a possible litigation matter. 07-244 Terminate Executive Session and the Regular Meeting is reconvened at 7:26 p,m. 07 -245 Adjourn Regular Meeting at the CaI10 f the Supervisor at 7:29 p.m. 14 December 19, 2007 07w246 Open Public Hearing for the E RA arnd Lead Agency for Robinson CWD Boundary Change C ose Public Hearing at 6;07 p.rn. 07 =248 Open Public Hearing for the Robinson boundary change at 6;06 p.m. 07_249 dose Public Herring at 6:09 p.riz. 07-250 Approve SEQR and /Negative Declaration for Rob] on Boundary C harnge 07 -251 Approve Robinson CWD Boundary Change 07 -252 Open Public Hearing on Proposed Local Law No. 6 for the Year 2007 at 6.10 p. m. 07-253 dose Public Hearing at 6:26 p.m. 07 -254 Negative Declaration of Environmental Impact Regarding Adoption c Local Law 96 of 2007 (Illicit Discharge Local Law) 07-255 Adopting Local Law #6 of 2007 (Illicit Discharge Local Law) 07 -256 Establishing Public Hearing Regarding Proposed Local Law Number 1 of 2008 Regarding Cold War Veterans' Tax Exemptions 07w257 Open Public Hearing on proposed Local Law No. 5 at 637 p.m. 0, 7-258 dose Public Hearing at 6:41 p.m. U7=259 Adopt Local Law #5 of 2007 (Senior and Disable Citizens Tax Exemptions) 07m260 Approve Audit 07161 Approve Minutes of November 14, 2007 07 -262 Re�Appoint Nancy Loncto to Planning Board 01/01/08 to 12/31/14 07 -263 Re- Appoint Daniel Konowalow to ZB A 01101108 to 12/31/12 and Re- appoint Ronald Bricker as ZBA Alternate 01101 108 to 12J31112 07 =264 Approve Contract with the International Union of Operating Engineers for Southern Cayuga Lake lntermunicipal Water Commission's Employees 15 ,..._, 1 6 December 19, 2007 07w246 Open Public Hearing for the E RA arnd Lead Agency for Robinson CWD Boundary Change C ose Public Hearing at 6;07 p.rn. 07 =248 Open Public Hearing for the Robinson boundary change at 6;06 p.m. 07_249 dose Public Herring at 6:09 p.riz. 07-250 Approve SEQR and /Negative Declaration for Rob] on Boundary C harnge 07 -251 Approve Robinson CWD Boundary Change 07 -252 Open Public Hearing on Proposed Local Law No. 6 for the Year 2007 at 6.10 p. m. 07-253 dose Public Hearing at 6:26 p.m. 07 -254 Negative Declaration of Environmental Impact Regarding Adoption c Local Law 96 of 2007 (Illicit Discharge Local Law) 07-255 Adopting Local Law #6 of 2007 (Illicit Discharge Local Law) 07 -256 Establishing Public Hearing Regarding Proposed Local Law Number 1 of 2008 Regarding Cold War Veterans' Tax Exemptions 07w257 Open Public Hearing on proposed Local Law No. 5 at 637 p.m. 0, 7-258 dose Public Hearing at 6:41 p.m. U7=259 Adopt Local Law #5 of 2007 (Senior and Disable Citizens Tax Exemptions) 07m260 Approve Audit 07161 Approve Minutes of November 14, 2007 07 -262 Re�Appoint Nancy Loncto to Planning Board 01/01/08 to 12/31/14 07 -263 Re- Appoint Daniel Konowalow to ZB A 01101108 to 12/31/12 and Re- appoint Ronald Bricker as ZBA Alternate 01101 108 to 12J31112 07 =264 Approve Contract with the International Union of Operating Engineers for Southern Cayuga Lake lntermunicipal Water Commission's Employees 15 ,..._, 1 V 17 -265 Authorizine Execution of Extension of SPCA Contract for 2008 6G Ajourn leeular Meeting to go into Executive session to discuss a personnel a issue of a Town employee at 7:56 p.m, 07 -267 Terminate Execubve Session and reconvene the Regular Meeting at 8:15 p.rn. 07 -268 Adjourn Meeting December 284 2007 87�29 Approve Audit 07�270 Approve Year End Bills 07 -271 Encumber Monies for Parks and Recreation 07 -272 Adjourn Special Meeting 16 �