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HomeMy WebLinkAbout2022-10-19 October 19, 2022 1 REGULAR TOWN BOARD MEETING October 19, 2022 A Regular Meeting of the Lansing Town Board was held at the Town Hall Board Room, 29 Auburn Road, Lansing, NY, and streamed live on YouTube on the above date at 6:30 p.m. The meeting was called to order by Edward LaVigne, Supervisor, and opened with the Pledge of Allegiance to the flag. Roll call by Deborah K. Munson, Town Clerk, showed the following to be PRESENT: Andra Benson, Councilperson Ruth Groff, Councilperson Bronwyn Losey, Councilperson Joseph Wetmore, Councilperson Edward LaVigne, Supervisor ABSENT: No one absent ALSO PRESENT: Patrick Tyrrell, Parks and Recreation Supervisor, Mike Moseley, Highway Superintendent, C.J. Randall, Director of Planning, Mary Ellen Albrecht, Bookkeeper, Guy Krogh, Town Counsel, Charmagne Rumgay, Retired Bookkeeper, Steven Kushner, Bergmann Associates, Michael Moran, Dennis Griffin and a few other attendees. HIGHWAY BUILDING PROJECT PRESENTATION – STEVEN KUSHNER Mr. Kushner presented the following slides and stated: The highway building study began in 2020 and the preferred concept is a new building on the same site. Some of the current building will be used for cold storage. Bond of $15 million will increase tax $.56/$1,000. The rate will decrease and by the end of thirty years it will be decreased to $.31/$1,000. Supervisor Ed LaVigne stated the current bond rate is 4%. October 19, 2022 2 October 19, 2022 3 October 19, 2022 4 October 19, 2022 5 October 19, 2022 6 October 19, 2022 7 PRIVILEGE OF THE FLOOR – GUIDELINES Available on Town of Lansing website and as a handout. The public shall be allowed to speak only during the Public Comment / Privilege of the Floor period of the meeting, or during public hearings, or when they have reserved and been granted time upon the agenda. Speakers must be recognized by the presiding officer (or his or her designee) and step to the front of the room. Speakers must give their name and state whether they are speaking as a resident, a member of the public, or for any other person or organization. Speakers must limit their remarks to 3 minutes, and comments unrelated to the subject matter of the public hearing are not allowed. Speakers may not yield any remaining time they may have to another speaker. With the permission of the presiding officer a Board or committee member may interrupt a speaker for the purpose of clarification or information (and not for any other reason or to debate or disagree). Such time shall not be counted against the speaker’s 3-minute limit. All remarks shall be addressed to the Board or committee as a body and not to any member thereof, nor to any member of the public whether present at such public hearing or not. Speakers shall observe the commonly accepted rules of courtesy, decorum, dignity and good taste. Interested parties or their representatives may address the Board by written communications. Written documents and evidence may be submitted as part of the record of the public hearing. Persons who exceed 3 minutes, violate rules of courtesy, decorum, dignity or good taste, or deliberately or by their behavior interfere with other person’s right to comment or participate in the public hearing, or who deliberately or by their behavior interfere with governmental administration will be cut off, removed, or have non-recognized comments removed from the record, or any combination of the above. Before a comments or statements will be excised from the record, the speaker will be verbally warned that they are in violation of the rules for this public hearing. PRIVILEGE OF THE FLOOR – COMMENTS Michael Moran on behalf of the Vietnam Veterans of America Finger Lakes Chapter 377, thanked Patrick Tyrrell, Tyler Todd and the rest of Patrick’s staff for their work putting the POW/MIA Watch Fire together. He read letters which were written to each of them and stated “Lansing has hosted the National POW/MIA Watch Fire at Myers Park for 31 years”. He donated two POW flags to Patrick to put up at Myers Park. BUDGET DISCUSSION Supervisor Ed LaVigne stated the tax rate will increase $.20 from last year and will be $1.79 / thousand. Bookkeeper Mary Ellen Albrecht and Retired Bookkeeper Charmagne Rumgay answered Town Board questions. Discussion regarding putting additional money in the budget for town/administrator manager or support staff position or consulting company to analyze how the Town is managed to determine what is needed. Decision to not put additional money in the 2023 budget – evaluation/analysis needs to be done first. October 19, 2022 8 First steps for evaluation: • Department heads provide list of department tasks • Do needs assessment • What can be streamlined • What tools do we already have • Town Board will provide list of what the Board needs a person to do Town Board concerned with some fund balances not following our policy. RESOLUTION MEMORIALIZING CHANGES TO TENTATIVE BUDGET AND AUTHORIZING PREPARATION OF FILING OF PRELIMINARY BUDGET RESOLUTION 22-121 RESOLUTION MEMORIALIZING CHANGES TO TENTATIVE BUDGET AND AUTHORZING PREPARATION AND FILING OF PRELIMINARY BUDGET The following Resolution was duly presented for consideration by the Town Board: WHEREAS, pursuant to Town Law Article 8, and §§ 106 and 107 therein, the Town and its various officers and employees coordinate fiscal reviews and activities to help and cause the Town’s Budget Officer to prepare a Tentative Budget, and such Budget is presented formally by the Town Clerk and the Town Board thereafter reviews, investigates, updates and amends the same, whereupon it becomes a Preliminary Budget; and WHEREAS, a Preliminary Budget must exist by a specific date and public hearings are held thereupon before the formality of adoption by formal vote and resolution as a Final Budget; and WHEREAS, upon deliberation hereupon, the Town Board of the Town of Lansing has hereby RESOLVED as follows: 1. To date, the agreed-upon changes and updates to the Tentative Budget consist of the following: (i) A1010.400 – Increase $3,000 for 2 TB members to attend AOT Conference (ii) A1420.400 – Increase $30,000 for Legal (iii) A1990.400 – Added $15,000 to Contingency a. A0511 - Added $15,000 to correctly account for using $15,000 in Parks Equipment Reserves (A7110400R) (A0511 removes A7110400R from tax roll) (iv) B3620.130 – Added $28,000 for newly hired part time CEO (v) B8010.403 – Decrease by $500 per Dave Herrick (vi) B8020.401 – Increase $2,000 per Dave Herrick (vii) As a result of changes in B Fund: a. B1120 – Increase Sales Tax $26,284 b. DB1120 – Decrease Sales Tax $26,284 (viii) Increase $20 mil in Village Property Tax Assessment (Typo error) resulted in: a. A1001 – Increase $281,378 b. A1081 – Increase $1,622 c. DA1001 – Increase $501 d. DA1081 – Decrease $501 (ix) To correct data entry error: (No actual increase to budget) a. SS1-8120.200 – Increase $84,933 b. SS3-8120.200 – Decrease $84,933 (x) SW8310.100 – Increase $355 to correct data entry error (xi) SW1031 – Increase $629 updated to match 2023 Debt Payment October 19, 2022 9 (xii) SW1032 – Decrease $50 update to match 2023 Debt Payment (xiii) SW599 – Fund Balance – Decrease $224 2. These changes shall be made to the Tentative Budget, which shall become a Preliminary Budget and subjected to public hearing as required by law. The question of the adoption of such proposed Resolution was duly motioned by Councilperson Andra Benson, duly seconded by Supervisor Edward LaVigne, and put to a roll call vote with the following results: Councilperson Andra Benson – Aye Councilperson Ruth Groff – Aye Councilperson Bronwyn Losey – Aye Councilperson Joseph Wetmore – Aye Supervisor Edward LaVigne – Aye Accordingly, the foregoing Resolution was approved, carried, and duly adopted on October 19, 2022. LANSING COMMUNITY LIBRARY REPORT – CHRISTINE EISENHUT Submitted the following report to the Town Board and it was included in the meeting packet which was available on Town of Lansing website and as a handout. TOWN BOARD UPDATES FROM THE LANSING COMMUNITY LIBRARY October 2022 1. Let’s Talk: Having Supportive Conversations about Mental Health – Melanie Little will host a discussion about how to approach the topic of mental health on Thursday, October 20th at 7pm. 2. Weekly storytime is back! Join Miss Shelley, the new Children’s Librarian on Thursday, October 20th at 10:30. 3. The Costume Closet is open for donations or “take new to you” Halloween costumes. 4. The library is the collection site for candy donations for Trunk or Treat. 5. On display throughout the month of October is acrylic collages and abstracts by Martin Kepecs. 6. The Friends of the Library annual meeting will be November 15th at 7pm. 7. The 13th annual Friends Artisan Fair will take place on December 2-3rd. 8. Elementary Book Club – The Pages to Projects selection for October is Eerie Elementary:The School is Alive by Jack Chabert and Sam Ricks 9. Tween Book Club – The selection for October is Wait til Helen Comes by Mary Downing Hahn. 10. Instructor John Burger will be hosting T’ai Chi classes at the Community Center on Fridays from 10:30-11:30 am. 11. The library provides free delivery to Woodsedge. 12. The library has an Empire Pass and passes to the Museum of the Earth and the Cayuga Nature Center available for check out. Board games, puzzles, story time kits, and STEAM kits are also available. 13. The library is continuing to distribute free self-test COVID-19 kits, antibacterial wipes and N95 masks to Lansing households. October 19, 2022 10 14. The LCL’s Wi-Fi is not password protected. The community is welcome to park in the lot to access the Internet. Councilperson Andra Benson stated Susie Gutenberger is applying for ARPA funds, through Tompkins County Legislature, for library addition. Town Board agreed that Andra should write a letter of support for the ARPA funds. LANSING YOUTH SERVICES REPORT No Report. Councilperson Andra Benson stated they will meet tomorrow. TOMPKINS COUNTY LEGISLATOR REPORT – MIKE SIGLER No Report. HIGHWAY REPORT – MICHAEL MOSELEY Submitted the following report to the Town Board and it was included in the meeting packet which was available on Town of Lansing website and as a handout. HIGHWAY REPORT October 2022 Road Maintenance • Hot mix patch work • Shoulder repair • Paved bad spots on Gulf and Buck Roads Tree and Brush Maintenance • Village brush pickup • Tree and brush maintenance along roadside • Ongoing roadside mowing • Right of way tree maintenance Miscellaneous • Highway crew attended confined space training with the Town of Ithaca • Superintendent and Deputy Superintendent attended stormwater maintenance class put on by Tompkins County Soil and Water Coalition • No new updates from Stopen Engineering regarding Ludlowville Road (Crooked Hill) Mike also reported he does not negotiate for Highway Association employees. PARKS AND RECREATION REPORT – PATRICK TYRRELL Submitted the following report to the Town Board and it was included in the meeting packet which was available on Town of Lansing website and as a handout. Parks & Recreation October 2022 Town Board Meeting RECREATION: ▪ Fall Soccer ended last week ▪ Indoor soccer will start in November ▪ Basketball for boys and girls will start in November ▪ Set to begin basketball for grades 4-6, indoor soccer, bowling in the next few weeks ▪ We have joined John Fisher and Sheri Fremantle to being a Lansing Recreation Swim Team also set to begin in a few weeks ▪ October 29/30th we will be hosting an American Red Cross Lifeguard training at the Lansing Pool ▪ The 6th annual Trunk or Treat will take place at Myers Park again this year on October 31st October 19, 2022 11 ▪ Our flag and tackle football teams just finished their season this past weekend. Our Jr tackle and Flag teams made it to the playoffs! ▪ Fall Horse Riding sessions are full PARKS/TRAILS: ▪ Columbus Day weekend closed out our 2022 Camping season ▪ We plan to shut the water off at the park soon ▪ Kayaks and boats will be out of the park by November 1st ▪ The boy scouts began a step project on the trails, it’s coming along nicely ▪ Fall maintenance has begun at Salt Point and we’ll be installing a new entrance sign ▪ Reminder – hunting is allowed at Salt Point and managed by the DEC. Hunting on the Lansing Center Trail is not permitted. Pat thanked the Veterans and stated he hopes to be able to continue the Watch Fire. ENGINEER’S REPORT – DAVE HERRICK No report. DIRECTOR OF PLANNING REPORT – C.J. RANDALL Submitted the following report to the Town Board and it was included in the meeting packet which was available on Town of Lansing website and as a handout. CORE PLANNING FUNCTIONS • Planning Board staff support o Site Plan – Village Solars Phase VII ▪ Site Plan approved – 9/12 o Minor Subdivision – 286 Jerry Smith Rd ▪ Public Hearing, project review on 9/26 o Site Plan – Convenience (Mini) Mart and Vehicular fuel (Dandy Mini Mart) – 7 Ridge Rd ▪ Discussion of Traffic Impact Study scope – 9/26 • Zoning Board of Appeals staff support o Area variance for emplacement of accessory structure – 166 Ludlowville Rd ▪ Granted 9/13 • Coordinated and attended Water & Sewer Advisory Committee meeting on 9/7 • Attended SS4A multijurisdictional meeting on Action Plan grants on 9/5, 9/12 • Attended Tompkins County Planning Advisory Board (PAB) meeting on 9/13 • Coordinated with OpenGov on 9/1, 9/7, and 9/28; transition meeting on 9/26 PROJECT MANAGEMENT • Coordinated and attended Capital Improvement Committee meeting on 9/7 • Attended Highway Department Building Open House on 9/17 LAND USE WORK PROGRAM Scope of work and schedule of adoption located at: https://bit.ly/RAZoningupdate • Zoning and Land Use Regulations Update o Coordinated and attended Code Revision Committee meeting on 9/1 and 9/29; recommended Preliminary Draft text and map amendments for Rural Agricultural (RA) Zoning District; Site Plan review; and Site Development Standards to Code Revision October 19, 2022 12 Committee on 9/1 (https://www.lansingtown.com/planning- code/page/rural-agricultural-ra-zoning-district-and-map-update) • Yellow Barn Solar 160 MW Solar Energy Facility project o Attended TCCOG webinar Municipal Perspectives on the Trials and Tribulations of Siting Solar on 9/19 o Coordinated Yellow Barn Solar consultant meetings on 8/9 and 8/16 COMMITTEE MANAGEMENT • Conservation Advisory Council staff support o Attended meeting on 9/1 o Attended Lansing Survey Distribution Coordination meeting with Open Space Index consultants on 9/21 C.J. also reported: • Open Space Index – working with Bergmann Associates o Survey request through school list serve – thanks Jenna o Survey posted on Town website ▪ Conservation Advisory Council (CAC) keeping survey open through November 30th. CONSENT AGENDA a. MOTION SCHEDULING PUBLIC HEARING FOR PROPOSED HIGHWAY BUILDING PROJECT MOTION M22-38 MOTION SCHEDULING PUBLIC HEARING ON PROPOSED HIGHWAY DEPARTMENT BUILDING AND CAMPUS RENOVATION PROJECT FOR THE TOWN OF LANSING, NEW YORK Moved that a public hearing be scheduled for November 16, 2022, at 6:31 pm, to seek public input on the proposed highway department building and campus renovation project. b. RESOLUTION SCHEDULING PUBLIC HEARING FOR SPECIAL DISTRICTS PROPOSED 2023 BUDGETS RESOLUTION 22-122 RESOLUTION SCHEDULING PUBLIC HEARING FOR SPECIAL DISTRICTS PROPOSED 2023 BUDGETS The following Resolution was duly presented for consideration by the Town Board: RESOLVED, that the Town Board of the Town of Lansing has prepared the Assessment Rolls of parcels of land included in the Lansing Consolidated Water District (“CWD”), CWD Extensions 1, 2, 4 (Lansing Station Road and Drake Road) and 5 (Peruville Road) and for lands within Lighting Districts Numbers 1, 2, and 3, (Ludlowville, Warren Road, and Lakewatch), and for the Lansing Drainage Districts Numbers 1, 2, 4, 5, 6, 7, 8, and 10 (Pheasant Meadows, Whispering Pines, Lake Forest, Farm Pond Circle, Lansing Commons, Woodland Park, Cayuga Way, and Novalane), and the Lansing Sewer Districts (Cherry Road and Warren Road) (all together, the “Districts”), and the Town has apportioned and assessed upon such parcels of land in proportion in the amount of benefits the improvements shall confer upon the same the cost chargeable to said Districts in connection with the construction and capital costs of the providing of public water, lighting, stormwater management and drainage, and sewer transportation and treatment payable in the year 2023 and therefore, pursuant to § 239 of the Town Law, the Town Board shall hold a Public Hearing at the Lansing Town Hall, 29 Auburn Road, October 19, 2022 13 Lansing, New York 14882, at 6:31 p.m., on the 9th day of November, 2022 to hear and consider any objections which may be made to said roll. c. RESOLUTION SCHEDULING PUBLIC HEARING FOR TOWN OF LANSING PRELIMINARY BUDGET 2023 RESOLUTION 22-123 RESOLUTION SCHEDULING PUBLIC HEARING FOR THE TOWN OF LANSING PRELIMINARY BUDGET FOR 2023 The following Resolution was duly presented for consideration by the Town Board: NOTICE IS HEREBY GIVEN, that the Preliminary Budget of the Town of Lansing, Tompkins County, New York for the fiscal year beginning January 1, 2023, will be completed and filed in the office of the Town Clerk of said Town on October 20, 2022, where it will be available for inspection by any interested persons at all reasonable hours; and FURTHER NOTICE IS HEREBY GIVEN, that the Town Board of the Town of Lansing will meet, and review said Preliminary Budget and hold a Public Hearing thereon at the Lansing Town Hall, 29 Auburn Road, Lansing, New York 14882, 6:32 p.m. on the 9th day of November, 2022 and that at such hearing any person may be heard in favor of or against the Preliminary Budget as compiled or for or against any items therein contained; and FURTHER NOTICE IS HEREBY GIVEN, pursuant to Section 108 of the Town Law, that the following are proposed yearly salaries of elected Town Officials of this Town: Supervisor $ 30,306.00 Councilperson (4) Total $ 38,964.00 Each $ 9,741.00 Town Clerk $ 54,080.00 Highway Superintendent $ 85,765.00 Town Justice (2) Total $ 42,786.00 Each $ 21,393.00 d. RESOLUTION APPROVING AUDIT AND BUDGET MODIFICATIONS AND SUPERVISOR’S REPORT RESOLUTION 22-124 RESOLUTION APPROVING AUDIT and BUDGET MODIFICATIONS AND SUPERVISOR’S REPORT The Supervisor submitted his monthly report for the month of September 2022, to all Board Members and to the Town Clerk. The Supervisor’s Report was reviewed by Councilperson Ruth Groff. The bills were reviewed by Councilperson Ruth Groff and Councilperson Andra Benson. The Supervisor’s Report be approved as submitted and the Bookkeeper is hereby authorized to pay the following bills and to make the following budget modifications. CONSOLIDATED ABSTRACT # 010 DATED 10/19/2022 AUDITED VOUCHER #’s 923 – 998 PREPAY VOUCHER #’s 923 – 925 October 19, 2022 14 AUDITED T & A VOUCHER #’s 62 – 69 PREPAY T & A VOUCHER #’s 62 – 63 FUND TOTAL APPROPRIATIONS GENERAL FUND (A&B) $ 55,314.85 HIGHWAY FUND (DA&DB) $ 30,677.05 LANSING LIGHTING (SL1, 2 &3) $ 1,526.35 LANSING WATER DISTRICTS (SW) $ 4,196.30 TRUST & AGENCY (TA) $ 69,066.98 WARREN ROAD SEWER DISTRICT (SS1) $ 469.34 BUDGET MODIFICATIONS OCTOBER 19, 2022 MEETING GENERAL FUND A October 19, 2022 FROM TO FOR AMOUNT A599 A1110.130 From Fund Balance to Court Clerk - Personal Services $ 1,000.00 Addtl needed A599 A1220.400 From Fund Balance to Supervisor - Contractual $ 1,000.00 Addtl needed A599 A1420.400 From Fund Balance to Attorney - Contractual $ 30,000.00 Addtl needed A599 A3120.100 From Fund Balance to Police/Personal Svs Parks $ 500.00 Addtl needed A599 A7020.400 From Fund Balance to Parks Admin Contractual $ 1,000.00 Addtl needed A599 A7110.400 From Fund Balance to Parks Contractual $ 10,000.00 Addtl needed A599 A7140.200 From Fund Balance to Playground/Fields Equipment $ 5,000.00 Addtl needed A599 A7140.400 From Fund Balance to Playground Fields Contractual $ 10,000.00 Addtl needed A599 A7310.400 From Fund Balance to Youth Program Contractual $ 30,000.00 Addtl needed A599 A9050.800 From Fund Balance to Unemployment $ 3,000.00 Addtl needed GENERAL FUND B October 19, 2022 FROM TO FOR AMOUNT B599 B9050.800 From Fund Balance to Unemployment $ 100.00 Addtl needed October 19, 2022 15 HIGHWAY FUND DA October 19, 2022 FROM TO FOR AMOUNT DA599 DA5142.100 From Fund Balance to Snow removal - Personal $ 70,000.00 Additional needed DA599 DA9050.800 From Fund Balance to Unemployment $ 200.00 Additional needed HIGHWAY FUND DB October 19, 2022 FROM TO FOR AMOUNT DB599 DB5112.400 From Fund Balance to Improvements Contractual $ 60,000.00 Additional needed DB599 DB9050.800 From Fund Balance to Unemployment $ 200.00 Additional needed WARREN RD SEWER SS3 October 19, 2022 FROM TO FOR AMOUNT SS3-599 SS3- 8120.100 From Fund Balance to Sewer Hwy Pers Svs $ 2,000.00 Additional needed SS3-599 SS3- 9030.800 From Fund Balance to Social Security $ 100.00 Additional needed SS3-599 SS3- 8189.800 From Fund Balance to Medicare $ 50.00 Additional needed CONSENT AGENDA MOTION M22-38 AND RESOLUTIONS 22-122 – 22-124 RESOLUTION 22-125 WHEREAS, upon due deliberation thereupon, the Town Board of the Town of Lansing has hereby RESOLVED, that the Consent Agenda Motion M22-38 and Resolutions 22-122 – 22-124, are hereby approved as presented and amended, and The question of the adoption of such proposed Consent Agenda Motion and Resolutions were duly motioned by Councilperson Joseph Wetmore, duly seconded by Councilperson Ruth Groff, and put to a roll call vote with the following results: Councilperson Andra Benson – Aye Councilperson Ruth Groff – Aye Councilperson Bronwyn Losey – Aye Councilperson Joseph Wetmore – Aye Supervisor Edward LaVigne – Aye Accordingly, the foregoing Motion and Resolutions were approved, carried, and duly adopted on October 19, 2022. BOARD MEMBER REPORTS Andra Benson – reported the following: Lansing Library – written report above October 19, 2022 16 Ruth Groff Submitted the following report to the Town Board and it was included in the meeting packet which was available on Town of Lansing website and as a handout. Ruth Groff Town Board Member Report October 2022 I attended the Capital Improvement Committee meeting on Wednesday, October 5. We once again reviewed and discussed the Multi-Year Capital Plan workbook, but without the attendance of two department heads, we were unable to make any progress. I have asked that all members of the committee watch the Webinar (provided by the New York State Comptroller) that walks through the workbook and the concept of a capital plan. We agreed that we would not meet in November, but the December meeting is when we will finalize the plan for 2023. Bronwyn Losey – reported the following: NYSERDA Grant – documents will be submitted tomorrow Joseph Wetmore Submitted the following report to the Town Board and it was included in the meeting packet which was available on Town of Lansing website and as a handout. Joseph Wetmore Town Board Member Report October 2022 Planning Board Monday, September 26⋅6:30 – 8:30pm 1. Minor Subdivision, Jerry Smith Road: SEQR Determination of Environmental Significance and Subdivision Review 2. Discussion: Traffic Impact Study scope, Dandy Mini Mart; David Kruse, AICP, PTP, Senior Transportation Planner, SRF / Passero Associates 3. Review of proposed Rural Agriculture (RA) Zoning District and Agriculture (AG) Zoning District – Area, Frontage, Bulk, Height, and Setback Requirements schedule Town of Lansing Codes Committee Thursday, September 29⋅10:00am – 12:00pm 1. Review of proposed draft Site plan review process 2. Review of proposed final draft Rural Agriculture (RA) Zoning District: Purpose; Uses 3. Review of proposed final draft Agriculture (AG) Zoning District: Purpose; Uses 4. Review of Planning Board feedback, per request Town of Lansing Codes Committee Thursday, October 6⋅10:00am – 12:00pm 1. Review of proposed final draft Rural Agriculture (RA) Zoning District: Purpose; Uses 2. Review of proposed final draft Agriculture (AG) Zoning District: Purpose; Uses; Schedule 3. Review of proposed final draft Article VII: Principal, Accessory, and Temporary Uses 4. Review of proposed final draft Article VIII: Site Development Standards 5. Review of proposed final draft Zoning Map 6. Recommendation to circulate all documents as Final Drafts as Working Products of this Committee to Town Board and next steps for Planning & Code Enforcement Broadband Committee Tuesday, October 4⋅7:00 – 9:00pm ECC Technologies, on behalf of Tompkins County, is in the process of evaluating broadband across the County from several perspectives. First, ECC is performing an address level geographic information system (GIS) based physical inventory of all broadband infrastructure, to the extent possible. In addition, ECC will analyze submitted October 19, 2022 17 provider infrastructure and broadband service data. ECC’s Marketing Manager Justin Zagorski did a presentation on this survey to the committee and asked for help distributing it to the town. The survey is located here: https://www.tompkinsbroadband.com/ Edward LaVigne – reported the following: Air Service Board – Ithaca Tompkins Airport • No danger of airport going out of business o Other carriers looking for a hub WORK SESSION NYSDEC “Bell Station” Acquisition from Finger Lakes Land Trust, Inc. Town Board agreed to have Councilperson Joseph Wetmore write letter on behalf of the Board, in support of New York State Department of Environmental Conservation purchasing “Bell Station” property from Finger Lakes Land Trust, Inc. Rural Agricultural (RA) Zoning District Update Director of Planning C.J. Randall stated: • All materials are in the Town Board packet and posted on the front page of the Town website • Town website has link for emails to go to C.J. o She will send public comments to the Town Board • Open house for public outreach in November and / or December o C.J. will answer questions at public outreach • Town wide mailing – will decide later MOTION TO ADJOURN MEETING Councilperson Andra Benson moved to ADJOURN THE MEETING AT 9:35 PM. Councilperson Ruth Groff seconded the motion. All in Favor – 5 Opposed – 0 Minutes taken and executed by the Town Clerk. Respectfully submitted, Deborah K. Munson, RMC Town Clerk