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HomeMy WebLinkAbout2011-11-17 `"U' Page 1 of 2 i Rachel Jacobsen • From : " Bonny Boles" < bonny22@twcny . rr . com > To : " Kristine Heiney" < kristine . heiney@gmail . com > ; " Lyle Wadell " < Ihw1 @cornell . edu > ; " Charlie Purcell " <charliepurcell20@yahoo . com > ; " Charmagne Rumgay" <charrum@twcny. rr. com > ; " Dave Herrick" <dah@tgmillerpc . com > ; " Deb Crandall " <townclrk@twcny . rr. com > ; "Guy Krogh " <gkrogh@thalerandthaler. com > ; "Jack French " < lanshwy@twcny . rr. com > ; "Joanie Kobassa" <Joan . LansingHwy@gmail . com > ; "John Howell " <jch10@cornell . edu> ; " Lynn Day" < Iday8@twcny. rr. com > ; " Lynnette Geiger" < lynnette001 @aol . com > ; " Marty Christopher" < brownsnolfan@hotmail . com > ; " Maureen Muggeo" < maureen -lansingrec@twcny . rr. com > ; " Rachel Jacobsen " <tolcodes@twcny . rr. com > ; " Scott Pinney" <asp243@twcny. rr. com > ; " Sharon " <sbbowman@twcny . rr. com > ; " Steve Colt" <steve- lansingrec@twcny . rr. com > ; "Jeff Overstrom " <joverstrom@twcny. rr. com > ; " Robert Cree " < rcree@twcny. rr. com > ; " Kathy Miller" < millerk154@yahoo . com > ; "Jay Franklin " <jfranklin@tompkins-co . org> Sent : Monday, November 15 , 2010 11 : 31 AM Subject: Agenda for 11 /17/10 Meeting REGULAR TOWN BOARD MEETING Date : November 17 , 2010 Time: 6 : 00 PM Place : Lansing Town Hall Board Room AGENDA 1. Call Meeting to Order • 2 . Roll Call 3 . Pledge of Allegiance 4 . Privilege of the Floor: Please go to the podium and state your name and address . 5. Lansing Developing an Incentive Zone for Development - Andy Scriarabba 6 . Public Hearing: 6 : 05 p . m . - Local Law #2 of 2010 , Licensing and Control of Dogs 7 . Public Hearing: 6 : 10 p . m . - Input upon Town Board review of Woodland Park proposed PDA and Recommendations from Planning Board 8 . Public Hearing: 6 : 15 p . m . - Declaring Lead Agency and SEQRA Review of Woodland Park proposed Planned Development Area 9 . Public Hearing: 6 : 20 p. m . - Local Law #3 of 2010 , Authorizing the Operations and Rules of the Planning Board and the ZBA, creating Alternate • Positions for such Boards, and Addressing other Operational Aspects of the Planning Board and the ZBA 11 / 15/2010 _. Page 2 of 2 4 10 . Lansing Recreation Pathways Committee Update . • 11. Feasibility Study-Scofield Rd . Water Main Ext. and Tank Project. 12 . Approve SCLIWC 2011 Water Rate and Authorizing Execution of Agreement 13 . Establish 2011 Water Rates for the Town of Lansing 14. Planning and Engineering Department Report 15. Highway Superintendent's Report 16 . Parks and Recreation Department Report 17 . Approve Minutes of November 3 , 2010 18. Approve Audit 19 . Board Member Reports 20 . Town Counsel Report 21. Executive Session if Needed 22 . Adjourn Meeting * * * If you presented something to the Board tonight that you asked to be a part of the minutes, please email it to the Clerk by 10 : 00 a . m . tomorrow at bonny22@twcny. rr. com • • 11 /15/2010 Town of Lansing 2011 Planning Board Meeting Dates January 10 , 2011 January 24 , 2011 February 14 , 2011 February 28 , 2011 March 14 , 2011 March 28 , 2011 April 11 , 2011 April 25 , 2011 May 09 , 2011 May 23 , 2011 June 13 , 2011 June 27, 2011 July 11 , 2011 July 25 , 2011 August 08 , 2011 August 22 , 2011 September 12 , 2011 September 26 , 2011 October 10 , 2011 October 24, 2011 November 14 , 2011 November 28 , 2011 December 12 , 2011 December 26 , 2011 * Subject to Change * Can a member vote on or second a motion to approve the minutes of a meeting that he did not attend ? Yes, absolutely ! There is no requirement in Robert ' s Rules of Order that a member have first- hand knowledge of something before voting on minutes or other motions. In fact, a motion need not be made regarding the approval of the minutes. The chair says, " Are there any corrections to the minutes ? " Members may offer corrections, and when there are no further corrections forthcoming, the chair says, " If there are no further corrections to the minutes , they stand approved as corrected. . . the next item of business is.. . " or if no corrections are offered, " If there are no corrections to the minutes, they stand approved as read... the next item of business is... " Note that there is no second involved in this process. For more information , refer to RONR ( 10th ed .) , pp. 343 -344. Can a member vote on or second a motion to approve the minutes of a meeting that he did not attend ? Yes, absolutely ! There is no requirement in Robert ' s Rules of Order that a member have first- hand knowledge of something before voting on minutes or other motions. In fact, a motion need not be made regarding the approval of the minutes. The chair says, " Are there any corrections to the minutes ? " Members may offer corrections, and when there are no further corrections forthcoming, the chair says, " If there are no further corrections to the minutes, they stand approved as corrected . . . the next item of business is . .. " or if no corrections are offered, " If there are no corrections to the minutes, they stand approved as read .. . the next item of business is.. . " Note that there is no second involved in this process. For more information , refer to RONR ( 10th ed .), pp. 343-344.