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Home My WebLink AboutBF168964-001TOWN OF ITHACA 215 NORTH TIOGA STREET, ITHACA, N.Y. 14850 www.town.ithaca.ny.us TOWN CLERK'S OFFICE PHONE (607) 273-1721 FAX (607) 273-5854 January 13, 2003 Aurora Valenti Tompkins County Clerk 320 N. Tioga St. Ithaca, NY 14850 Ms. Valenti: Enclosed are certified copies of resolutions from the Town of Ithaca Year End Board Meeting appointing various Board Members and Town Officials as required by law. Please contact our office at the number above with any questions. Sincerely, .ter �Q j--, : 7)4) F Tee -Ann Hunter, Town Clerk Enc. YEAR END MEETING OF THE ITHACA TOWN BOARD DECEMBER 31, 2002 TB RESOLUTION NO.- 2002-211 - Reappointment of 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, 2004. MOVED: Councilwoman Grigorov SECONDED: Councilman Niederkorn VOTE: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Lesser, aye; Councilman Burbank, aye; Councilman Niederkorn, aye; Councilman Klein, aye. Carried Unanimously C. RTIFV THAT THE FOREGOING IS A TRI,;w CCPY G°r A RESO!-UTION ADOPTED BY THE TOWN 130.Ap,! 7t,F TOWN r CA, TOMF S COUNTY, C N THEW AY OF�- S HOLE OF THE SAME. �, dD iu TOWN YEAR END MEETING OF THE ITHACA TOWN BOARD TUESDAY, DECEMBER 31, 2002 TB RESOLUTION NO. 2002-212— Reappointment Receiver of Taxes. BE IT RESOLVED, Deborah Kelley is hereby re -appointed as Receiver of Taxes, for a term continuing to January 1, 2004, at the annual salary of $5,175,00. MOVED: Supervisor Valentino SECONDED: Councilwoman Russell VOTE: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Lesser, aye; Councilman Burbank, aye; Councilman Niederkorn, aye; Councilman Klein, aye. Carried Unanimously HERESY CERTIFY THAT OF's RESCkUPIGN THE FOREGOING 1S A TA;.' CONY TOWN - p ADO?TE0 BY THE TOWN BG4R:D j ' Tok 0N 8 . nrt<, ci WHOLE OF THE SW , ---� = THE A+°SD f5 TpWN CLERwOEpuTY T �' OWN r1, Rk' YEAR-END MEETING OF THE ITHACA TOWN BOARD TUESDAY, DECEMBER 31, 2002 TB RESOLUTION NO. 2002-213 Appointment of Planning Board Member. BE IT RESOLVED, that the governing Town Board of the Town of Ithaca hereby reappoints the following individual to serve on the Planning board for the term of office indicated: PLANNING BOARD (SEVEN YEAR TERM): Fred T. Wilcox, III 600 Warren Road Apt. 9-1 E Ithaca, NY 14850 MOVED: Supervisor Valentino SECONDED: Councilwoman Russell January 1, 2003 — December 31, 2009 VOTE: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Lesser, aye; Councilman Burbank, aye; Councilman Niederkorn, aye; Councilman Klein, aye. i 48REIIY �Fl, p A RESOLUTION THAT E FOREGOING IS A WN Ck, aTWN BOAR[UI: Cppy THE WUOLE OF 7}� Y OF �'. NEVJ YCF' iS ----�- 10(')o YEAR-END MEETING OF THE ITHACA TOWN BOARD TUESDAY, DECEMBER 31, 2002 TB RESOLUTION NO. 2002- 214 : 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): Andrew D. Dixon 115 Terraceview Drive Ithaca, NY 14850 MOVED: Councilman Klein SECONDED: Councilman Lesser January 1, 2003 — December' 1, 2007 VOTE: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Lesser, aye; Councilman Burbank, aye; Councilman Niederkorn, aye; Councilman Klein, aye. I HEREBY CERTIFY THAT THE FOREGOING IS A TRUE COPY OF A RESOLUTION ADoM By THE TOWN BOAR'S ' THE TOM TO rlTl CqZL, COUNTY, NEW ' O .. ON TlEWIH=QFTIE rt ------�IUJTY 7 A- YEAR-END MEETING OF THE ITHACA TOWN BOARD TUESDAY, DECEMBER 31, 2002 TB RESOLUTION NO. 2002- 215: Appointment of Conservation Board Members and Associate 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): Elissa Wolfson 132 Rachel Carson Way Ithaca, NY 14850 Eva Hoffmann 4 Sugarbush Lane Ithaca, NY 14850 Lenore Durkee 115 Woolf Lane Ithaca, NY 14850 ASSOCIATE (TWO YEAR TERM): Jonathan Meigs 235 Culver Road Ithaca, NY 14850 MOVED: Councilwoman Russell SECONDED: Councilman Burbank January 1, 2003 — December 31, 2004 January 1, 2003 — December 31, 2004 January 1, 2003 — December 31, 2004 January 1, 2003 — December 31, 2004 VOTE: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Lesser, aye; Councilman Burbank, aye; Councilman Niederkorn, aye; Councilman Klein, aye. I ZREBY CERTIFY THAT THE FOREGOING IS A TRUE COPY U A RESOLUTION ADOPTED BY THE TOWN BOARD 'THE TOWtt� OI ITt CA TOMP NTY, ly '1V 'C ON T / AY OF C_ _ �tvl, THE WHOLE OF THE SAME. ?OWh X��'"_ YEAR-END MEETING OF THE ITHACA TOWN BOARD TUESDAY, DECEMBER 31, 2002 TB RESOLUTION NO. 2002- 216: Appointment of Chairs for the Year 2003 of the Planning Board, 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 Planning Board, Chair of the Zoning Board of Appeals, and the Chair of the Conservation Board for the term of office indicated: PLANNING BOARD CHAIR: Fred T. Wilcox, III January 1, 2003 — December 31, 2003 ZONING BOARD OF APPEALS CHAIR: Kirk Sigel CONSERVATION BOARD CHAIR: Lenore Durkee MOVED: Councilman Klein SECONDED: Councilman Lesser January 1, 2003 — December 31, 2003 January 1, 2003 — December 31, 2003 VOTE: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Lesser, aye; Councilman Burbank, aye; Councilman Niederkorn, aye; Councilman Klein, aye. P HEREBY CERTIFY THAT THE FOREGOING IS A TRU COPY OF A RESOII PON ADOPTED By THE MWN BOARD c = THE _LINTY, tdFttltG L?RiG ON THE WHOLE OF 1}1E DMA�_..� (( XND IS TOWN CLERKIDEPUTY TOWN r,! FPK YEAR END MEETING OF THE ITHACA TOWN BOARD TUESDAY, DECEMBER 31, 2002 TB RESOLUTION NO. 2002— 220 : Appointment of Town Historian WHEREAS, Henry Cowan, has resigned as Town Historian effective December 31, 2002; and WHEREAS, Tee -Ann Hunter, Town Clerk, expressed an interest in replacing Mr. Cowan as the Town of Ithaca Historian on a interim basis while the Town of Ithaca determines the role and duties of the Town Historian; now, therefore be it RESOLVED, the Town Board does hereby appoint Ms. Tee -Ann Hunter, 107 Hillcrest Drive, Ithaca, New York as Town Historian for the term of January 1, 2003 through December 31, 2003 or until such time that the Town Board is able to fill the position. MOVED: Councilman Lesser SECONDED: Councilman Burbank VOTE: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Lesser, aye; Councilman Burbank, aye; Councilman Niederkorn, aye; Councilman Klein, aye. I HEREBY CERTIFY THAT THE FOREGOING IS A TR'.; COPY OF A RESOLUTION ADOPTED BY THE TOWN BOARD " THE TOWS, q� SPCA. TOW ��yC�?UNTY. NEW_2i'('"K, CN THF. ! �I%'7� o�►V OF.��:..�_Z� THE WHOLE OF THE SWL TOWN CLERK/DC:'PI G'^1 7r'' - a YEAR END MEETING OF THE ITHACA TOWN BOARD TUESDAY, DECEMBER 31, 2002 TB RESOLUTION NO. 2002 — 219 : Acceptance of Resignation of Town Historian, Henry Cowan WHEREAS, Henry Cowan, Town Historian, has submitted his resignation to Supervisor Valentino; now, therefore, be it RESOLVED, that Town Board of the Town of Ithaca does hereby accept the resignation of Henry Cowan, from the position of Town Historian, effective December 31, 2002. MOVED: Supervisor Valentino SECONDED: Councilwoman Russell VOTE: Supervisor Valentino, aye; Councilwoman Russell, aye; Councilwoman Grigorov, aye; Councilman Lesser, aye; Councilman Burbank, aye; Councilman Niederkorn, aye; Councilman Klein, aye. I HEREBY CERTIFY THAT THE FOREGOING IS A TRUE COPY OF A RESOLUTION ADOp ip By THE TOWN BOARD ;E TO F ITHACA, COUNTY, NEW `� < CN Y O IS THE WHOLE OF THE SAIDE , f �_ TOWN CLERKMPUTY TC`?/N CLc`Ti'