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HomeMy WebLinkAboutTB Minutes 2014-01-21 t TOWN OF ITHACA 215 N. Tioga Street, Ithaca, N.Y. 14850 � www.town.ithaca.ny.us Paulette Terwilliger,Town Clerk Phone:(607)273-1721 Debra DeAugistine,Deputy Town Clerk pterwilliger @town.ithaca.ny.us Fax: (607)273-5854 ddeaugistine @town.ithaca.ny.us Town of Ithaca Special Meeting of the Ithaca Town Board The town board will hold a special meeting at 10:30 a.m. on Tuesday, January 21, 2014 to appoint a zoning board of appeals member and chair. The meeting will be held at the Public Works Facility located at 106 Seven Mile Drive, Ithaca. Please call the town clerk at 607-273-1721 for more information. Debra DeAugistine Deputy Town Clerk MEETING OF THE ITHACA TOWN BOARD Tuesday, January 21,2014 -10:30 a.m. Minutes Meeting called to order at 10:33 a.m. by Herb Engman and a quorum declared. This special meeting was called with the sole agenda item of rectifying an omission from the Organizational Meeting of the Town Board and reappointing Kirk Sigel to the Zoning Board of Appeals and reappointing him as Chair. TB Resolution No. 2014 - 020: Appointment of Zoning Board of Appeals Member and Chair Whereas, the Director of Code Enforcement has recommended that Kirk Sigel, whose term expired December 31,2013, be reappointed as a regular member to fill the current vacancy left by the resignation of Ron Krantz, and Whereas, the Zoning Board of Appeals has unanimously recommended that Kirk Sigel be reappointed as Chair for the year ending December 31, 2014, Now therefore be it Resolved, that the Ithaca Town Board hereby appoints Kirk Sigel, of 223 Highgate Road, to the Zoning Board of Appeals as a regular member for a term to fill a one year vacancy beginning January 1, 2014 and ending December 31, 2014, and be it Further resolved, that the Ithaca Town Board hereby reappoints Kirk Sigel as Chair of the Zoning Board of Appeals beginning January 1,2014 and ending December 31, 2014. Moved: Bill Goodman Seconded: Rich DePaolo Vote: Ayes - Goodman, DePaolo, Howe and Engman Motion Passed Meeting was adjourned at 10:34 a.m. upon motion by Rich DePaolo and second by Bill Goodman. Unanimous Paulette Terwilliger Town Clerk TOWN OF ITHACA AFFIDAVIT OF POSTING AND PUBLICATION I, Debra DeAugistine, being duly sworn, say that I am the First Deputy Town Clerk of the Town of Ithaca, Tompkins County, New York that the following notice has been duly posted on the sign board of the Town Clerk of the Town of Ithaca and the notice has been duly published in the official newspaper, Ithaca Journal: ADVERTISEMENT NOTICE OF PUBLIC HEARING Special Meeting to appoint ZBA member and chair Location of Sign Board Used for Posting: Town Clerk's Office 215 North Tioga Street Ithaca, NY 14850 Date of Posting: Date of Publication: January 17,2014 ^ra DeAu First Deputy Town Cler STATE OF NEW YORK) COUNTY OF TOMPKINS) SS: TOWN OF ITHACA) Sworn to and subscribed before me this 3^VUj=i/V ,2014. day of Notary Pijbllc PAULETTE TERWILLIGER Notary Public, State of New Yortc No. 01TE6156809 OusCrfied In Tompkins County /; /Commtesion Expires December 4,20jjfy