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Home My WebLink AboutBF168960-001r ��- TOWN OF ITHACA 215 N. Tioga Street, Ithaca, N.Y. 14850 www.town.1thaca.ny.uS TOWN CLERK 273-1721 HIGHWAY (Roads, Parks, Trails, Water&Sewer) 273-1656 ENGINEERING 273-1747 PLANNING 273-1747 ZONING 273-1783 FAX (607) 273-1704 January 23, 2002 Ms. Aurora Valenti County Clerk Tompkins County 320 Tioga Street Ithaca, NY 14850 Dear Ms. Valenti: Enclosed, for your files, are appointments of various Town of Ithaca officials made by the Town Board at their year-end and regular January 2002 meetings. If you have any questions, or need more information, please contact me. Sincerely, Tee -Ann Hunter Town Clerk YEAR-END MEETING OF THE ITHACA TOWN BOARD Monday, December 31, 2001 at 10:00 a.m. RESOLUTION NO.-2001-164 — Reappointment Deputy Town Supervisor. BE IT RESOLVED, Mary Russell is hereby re -appointed as Deputy Town Supervisor by Catherine Valentino, Town Supervisor, for a term continuing to January 1, 2003. MOVED: Supervisor Valentino SECONDED: Councilman Klein ABSTAIN: Councilwoman Russell VOTE: Supervisor Valentino, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilman Conley, aye; Councilman Lesser, aye; Councilman Niederkorn, aye. The motion was carried. STATE OF NEW YORK) COUNTY OF TOMPKINS) SS: TOWN OF ITHACA: Tow_ n Cterk/Deputy Town Clerk of the Town of Ithaca, New York, do hereby certify that the above resolution is an exact copy of the same adopted by the Town Board of the Town of Ithaca at a regular meeting on the -�A day of i JY( 2001. ,.f Town Clerk/Deputy Town Clerk YEAR END MEETING OF THE ITHACA TOWN BOARD Monday, December 31, 2001 at 10:00 a.m. RESOLUTION NO.2001-165 - Reappointment Receiver of Taxes. BE IT RESOLVED, Deborah Kelley is hereby re -appointed as Receiver of Taxes, for a term continuing to January 1, 2003, at the annual salary of $5,000.00. MOVED: Councilman Lesser SECONDED: Councilman Conley VOTE: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilman Conley, aye; Councilman Lesser, aye; Councilman Niederkorn, aye. The motion was carried unanimously. STATE OF NEW YORK) COUNTY OF TOMPKINS) SS: TOWN OF ITHACA: )�u town Clerk/Deputy Town Clerk of the Town of Ithac , New York, do hereby certify that the above resolution is an exact copy of the same J opted by- he Town Board of the Town of Ithaca at a regular meeting on the day of 2001. Tee -Ann Hunter, Town Clerk YEAR END MEETING OF THE ITHACA TOWN BOARD Monday, December 31, 2001 at 10:00 a.m. RESOLUTION NO. 2001-166 — Reappointment Highway Superintendent BE IT RESOLVED, Fred Noteboom is hereby re -appointed as Highway Superintendent, for a term continuing until the 1st day of January next succeeding the next biennial Town election to wit, January 1, 2004. MOVED: Councilwoman Russell SECONDED: Councilman Niederkorn VOTE: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilman Conley, aye; Councilman Lesser, aye; Councilman Niederkorn, aye. The motion was carried unanimously. STATE OF NEW YORK) COUNTY OF TOMPKINS) SS: TOWN OF ITHACA: ,cc- N- ,(A v Town Clerk/Deputy Town Clerk of the Town of Ithaca, New York, do hereby certify that the a rese Ain is an exact copy of the same�pted b the Town Board of the Town of Ithaca at a regular meeting on the day of _2001. - Tee -Ann Hunter, Town Clerk Agenda # 10 (d) YEAR END MEETING OF THE ITHACA TOWN BOARD Monday, December 31, 2001 at 10:00 a.m. RESOLUTION NO. 2001-167 — Reappointment Town Clerk. BE IT RESOLVED, Tee -Ann Hunter is hereby re -appointed as Town Clerk, for a term continuing until the 1 st day of January next succeeding the next biennial Town election to wit, January 1, 2004. MOVED: Councilman Niederkorn SECONDED: Councilman Conley VOTE: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilman Conley, aye; Councilman Lesser, aye; Councilman, Niederkorn, aye. The motion was carried unanimously. STATE OF NEW YORK) COUNTY OF TOMPKINS) SS: TOWN OF ITHACA-- Town Clerk/Deputy Town Clerk of the Tov�rn of Ithaca, New York, do hereby certify that the atove resolution is an exact copy of the sarne adopted by the Town Board of the Town of Ithaca at a regular meeting on the '� I_ day of z Tee -Ann Hunter, Town Clerk YEAR-END MEETING OF THE ITHACA TOWN BOARD MONDAY, DECEMBER 31, 2001 RESOLUTION NO. 2001-168 - Appointment of Planning Board Chair for the Year 2002 BE IT RESOLVED, that the governing Town Board of the Town of Ithaca hereby appoints Fred T. Wilcox III to serve as Chair of the Town of Ithaca Planning Board from January 1, 2002 through December 31, 2002. MOVED: Supervisor Valentino SECONDED: Councilwoman Russell VOTE: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilman Conley, aye; Councilman Lesser, aye; Councilman, Niederkorn, aye. The motion was carried unanimously. STATE OF NEW YORK) COUNTY OF TOMPKINS) SS: TOWN OF ITHACA: Town Clerk/Deputy Town Clerk of the Town of Ithaca, New York, do hereby certify that the attached resolution is an exact copy of the same adopted by the Town Board of the Town of Ithaca at a regular meeting on the 31 st day of December 2001. \{Aq L� Town Clerk/Deputy Town Clerk Town of Ithaca YEAR-END MEETING OF THE ITHACA TOWN BOARD MONDAY, DECEMBER 31, 2001 AT 10:00 A.M. RESOLUTION NO. 2001-169 — Appointment to the Town of Ithaca Planning Board BE IT RESOLVED , that the governing Town Board of the Town of Ithaca hereby appoints Larry Thayer to the Town of Ithaca Planning Board, term beginning January 1, 2002 and ending December 31, 2008. MOVED: Councilman Lesser SECONDED: Councilman Conley VOTE: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Klein, aye; Councilman Conley, aye; Councilman Lesser, aye; Councilman Niederkorn, aye. The motion was carried unanimously. STATE OF NEW YORK) COUNTY OF TOMPKINS) SS: TOWN OF ITHACA: Town Clerk/Deputy Town Clerk of the Town of Ithaca, New York, do hereby certify that the attached resolution is an exact copy of the same adopted by the Town Board of the Town of Ithaca at a regular meeting on the 31St day of December 2001. Town Clerk/Deputy Town Clerk Town of Ithaca REGULAR MEETING OF THE ITHACE TOWN BOARD MONDAY, JAUNARY 14, 2001 RESOLUTION NO. 2002-8 —Appointment of Conservation Board Members BE IT RESOLVED, that the governing Town Board of the Town of Ithaca hereby reappoints and appoints the following individuals to serve on the Conservation Board for the term of office indicated: CONSERVATION BOARD (TWO YEAR TERM): Clifford Blizard 390 Stone Quarry Rd, Ithaca, NY Barney Unsworth 232 Renwick Dr, Ithaca, NY Donald Weir 930 East Shore Drive, Ithaca, NY Richard Fischer 135 Pine Tree Road, Ithaca, NY MOVED: Supervisor Valentino SECONDED: Councilwoman Russell January 1, 2002 — December 31, 2003 January 1, 2002 — December 31, 2003 January 1, 2002 — December 31, 2003 January 1, 2002 — December 31, 2003 VOTE: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Lesser, aye; Councilman Niederkorn, aye; Councilman Burbank, aye. Motion unanimously carried. STATE OF NEW YORK) COUNTY OF TOMPKINS) SS: TOWN OF 11'HACA: +, _ _Town Clerk/ eputy Town Clerk of the Town of Ithaca, New York, do hereby certify that the ution is an exact copy of the saqa dopted y rye Town Board of the Town of Ithaca at a regular meeting on the day of ja_0LX34 _2002. -.0_Z__ T wn Clerk, ty Town Clerk REGULAR MEETING OF THE ITHACA TOWN BOARD MONDAY, JANUARY 14, 2001 RESOLUTION NO. 2002-9--Appointment of Zoning Board of Appeals Member BE IT RESOLVED, that the governing Town Board of the Town of Ithaca hereby reappoints the following individual to serve on the Zoning Board of Appeals for the term of office indicated: ZONING BOARD OF APPEALS (FIVE YEAR TERM): James M. Niefer 102 Brandywine Road Ithaca, NY 14850 MOVED: Councilwoman Russell SECONDED: Supervisor Valentino January 1, 2002 — December 31, 2006 VOTE: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Lesser, aye; Councilman Niederkorn, aye; Councilman Burbank, aye. Motion unanimously carried. STATE OF NEW YORK) COUNTY OF TOMPKINS) SS: TOWN OF ITHACA: RM �)n _ Town Clerk/De uty Town Clerk of the Town of Ithaca, New York, do hereby certify that the abo ion is an exact copy of the sam1t adopted ' by the Town Board of the Town of Ithaca at a regular meeting on the tday of anQa�2002. own Clerk, e y Town Clerk REGULAR MEETING OF THE ITHACE TOWN BOARD MONDAY, JAUNARY 14, 2001 RESOLUTION NO. 2002-10 - Appointment of Chairs for the Year 2002 Zoning Board of Appeals and Conservation Board BE IT RESOLVED, that the governing Town Board of the Town of Ithaca hereby appoints the following individuals to serve as Chair of the Zoning Board of Appeals, and the Chair of the Conservation Board for the term of office indicated: ZONING BOARD OF APPEALS CHAIR: Kirk Sigel CONSERVATION BOARD CHAIR: Clifford Blizard MOVED: Supervisor Valentino SECONDED: Councilwoman Grigorov January 1, 2002 — December 31, 2002 January 1, 2002 — December 31, 2002 VOTE: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Lesser, aye; Councilman Niederkorn, aye; Councilman Burbank, aye. Motion unanimously carried. STATE OF NEW YORK) COUNTY OF TOMPKINS) SS: TOWN OF ITHACA: I, _�cG- (l nrl ttt » Tom✓ To=Clerk/bputy Town Clerk of the Town of Ithaca, New York, do hereby certify that the above resolution is an exact copy of the samp adopted b the Town Board of the Town of Ithaca at a regular meeting on the i day of IL a nuCd\,(_2002. - -- _ Town Clerk/Deputy Town Clerk 1-77 -OZ, Date Town of Ithaca Resolution No. 2002-11 Board and Committee Appointments REGULAR MEETING OF THE ITHACA TOWN BOARD MONDAY, JANUARY 14, 2002 RESOLUTION NO. 2002-11 - Appointments to Boards and Committees for the Year 2002 bV the Town Supervisor and The Town Board BE IT RESOLVED, that the governing Town Board of the Town of Ithaca hereby ratifies the appointments made by the Town Supervisor and the Town Board of those individuals as listed to the various titled committees and boards below: In House Committees: Capital Planning Committee: Catherine Valentino, Town Supervisor Carolyn Grigorov, Councilwoman Mary Russell, Councilwoman (Chair) Alfred Carvill, Budget Officer Fred Noteboom, Highway Superintendent Jonathan Kanter, Director of Planning Daniel Walker, Director of Engineering Codes and Ordinances Committee: David Klein, Councilman (Chair) Carolyn Grigorov, Councilwoman Mary Russell, Councilwoman Thomas Niederkorn, Councilman Eva Hoffmann, Planning Board Member Fred Wilcox, Planning Board Chair Kirk Siegel, Zoning Board of Appeals Chair Staff Support John Barney, Andrew Frost, Ethics Board: Park and Trail Use Committee: Personnel Committee: Attorney for the Town Director of Building/Zoning Jonathan Kanter, Consultant David Jones, Town of Ithaca 2 VACANCIES Recommend to Abolish Catherine Valentino, Town Supervisor 4 Town of Ithaca Resolution No. 2002-11 Board and Committee Appointments David Klein, Councilman Catherine Valentino, Town Supervisor Mary Russell, Councilwoman Staff Support: Daniel Walker, Director of Engineering Mary Bryant, Clerk Alfred Carvill, Town Budget Officer Other Appointments: Cayuga Lake Watershed Management Plan Intermunicipal Organization: Carolyn Grigorov, Councilwoman City and Town of Ithaca Trail Planning Committee: Will Burbank, Councilman Cornell Community Waste Management Advisory Committee: Mary Russell, Councilwoman Human Services Coalition: Fred Noteboom, Highway Superintendent Ithaca Board of Fire Commissioners: Robert Romanowski, Town of Ithaca Greg Kirkpatrick, Town of Ithaca Ithaca -Tompkins County Transportation Council Metropolitan Planning Organization Policy Committee: Catherine Valentino, Town Supervisor William Lesser, Councilman (Alternate) Ithaca -Tompkins County Transportation Council Metropolitan Planning Organization Planning Committee: Fred Noteboom, Highway Superintendent Jonathan Kanter, Planning Department Susan Ritter, Planning Department (Alternate) Lake Source Cooling Data Sharing Committee: Mary Russell, Councilwoman Staff Support: Jonathan Kanter, Planning Department Recreation Partnership Board: Mary Russell, Town Board Member 3 Town of Ithaca Resolution No. 2002-11 Board and Committee Appointments STATE OF NEW YORK) COUNTY OF TOMPKINS) SS: TOWN OF ITHACA: I 1cc•�nt� ter ti , duty Town Clerk of the Town of Ithaca, New York, do hereby certify that the above resolution #2002-11 is an exact copy of the same adopted by the Town Board of the Town of Ithaca at a regular meeting on the 14th day of January 2002. Town Clerk% uty Town Clerk 5