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HomeMy WebLinkAbout1988-12-12v 0 � a is �• • : : THE REGULAR MEETING OF THE TOWN BOARD OF THE TOWN OF DANBY WAS HELD ON DECEMBER 12, 1988, AT THE DANBY TOWN HALL, 1830 DANBY ROAD, COUNTY OF TOMPKINS, NEW YORK. PLEDGE OF ALLEGIANCE WAS LED BY SUPERVISOR DIETRICH AT 8:00 PM. PRESENT: MARY OLTZ COUNICIIIN DOROTHY ROBERTS COUNCIIIN JULIA TAGLIAVENTO COUNCIIkXXIANI FREDRIC DIETRICH SUPERVISOR COUNCILMAN O'T'HERS PRESENT: ROSA LEE JOHNSON, HAMES E. JOHNSON, JR., JOEL GAGNON, RONDA ENGMAN, MARY CASTERLINE, ROY CASTERLINE, FRANK PROTO, PETE CODDINGTON, PAM CLERMONT, EDWARD M. ROBERTS AND OTHERS RECORDING SECRETARY: LINDA HOWE, DEP. CLERK APPROVAL OF MINUTES: A MOTION WAS MADE BY CLWN. ROBERTS, SECONDED BY CLWN. TAGLIAVENTO TO ACCEPT THE MINUTES OF THE NOVEMBER 14, 1988 BOARD MEETING AS SUBMITTED . ADOPTED: OLTZ, ROBERTS, TAGLIAVENTO & DIETRICH ,i PRIVILEGE OF FLOOR: TOWN BOARD: CLWN. ROBERTS REPORTED ON HOW OWEGO WAS DOING THEIR HOUSE NUMBERING AS SHE WILL NOT BE ATTENDING THE SUPER MEETING, COPIES DISTRIBUTED. SUP. DIETRICH REPORTED THAT THE SUPER MEETING WAS DEC. 15th AND THE PLANNING BOARD MEETING WAS DEC. 21st, THEY WILL BE GOING OVER TRAILERS, HOUSE NUMBERING, & ETC. CLWNI. ROBERTS REPORTED OWEGO DID THEIR RE- NUMBERING WITH A SUNY GRANT USING STUDENTS COUNTY REPO 0 FRANK PROM REPORTED THAT A REQUEST TO SCOTT HEYMAN FOR INFORMATION ON THE CLOSURE OF THE LANDSTROM LANDFILL, SENT TO SPECIAL COMMITTE UNDER THE FREEDOM OF INFORMATION ACT, BE SENT TO JOEL GAGNON, JOEL GAGNON REPORTED THAT THE PAPER WORK WAS BEING HELD UP BY THE DEC, SO HE WAS TOLD, THAT IS WHY THEY REQUESTED IT UNDER THE FREEDOM OF INFORMATION ACT. REPORTED ON THE ASSIGNED COUNCIL AND HIRING SOMEONE TO DO THE PAPER WORK. REPORTED THAT THEY SHOULD BE RECEIVING THE REVISED FINAL ENVIRONMENTAL IMPACT STATEMENT BY THE 15th OR 16th. REPORTED THAT HE HAS ASKED FOR A SPECIAL MEETING FOR THE 22nd FOR ACCEPTANCE THE NIGHT OF THE 22nd. REPORTED A POSSIBLE JUNE CONSTRUCTION DATE AND A NOVEMBER DATE FOR OPERATION. SPOKE ABOUT BAILING STATION, DEIS, SEQR HEARINGS, RECYCLING AND PRIVATE LANDFILL DEVELOPMENT. SPOKE ABOUT A COORDINATION OF DEVELOPMENTS, AND DOCUMENT COMING TO COUNTY PLANNING DEPT. FOR TYPE OF DEVELOPMENTS SERVICES, WATER SERVICE, SEWER, FIRE STATIONS, TOWN WILL VOLUNTARILY SEND INFORMATION TO CITY RE: DEVELOPMENTS IN THEIR TOti1NS, CERTIFICATION BY COUNTY CLERK, SO THE COUNTY CAN KEEP ABREAST OF DEVELOPMENTS, NOT FOR APPROVAL OR DISAPPROVAL ONLY FOR RECORDING THE DEVELOPMENTS. THIS WILL BE SO RECORDS CAN BE CENTRALLY LOCATED AND WILL SUB- DIVISIONS OVER A CERTAIN SIZE. BE FOR SUP* DIETRICH SUGGESTED A MEETING WITH THE MUNICIPAL OFFICERS. PROTO SPOKE ABOUT TOMTRAM SERVICES FOR DANBY AND LANSING, GOING TO R.F.P. (REQUEST FOR PROPOSALS) AFTER THE FIRST OF THE YEAR. SUP. DIEIRICFI SAID HE HAD FOUND OUT THAT SWARTOUT & FERRIS OWNS THE RIGHTS TO THIS ROUTE THROUGH DANBY AND DOWN THE ROAD AND CORNELL WANTS TO PUT A BUS OU THIS WAY, BUT SWARTOUT & FERRIS WON'T GIVE UP THEIR HOLD ON IT, AND I HAVE ASKED BILL GENTER TO GET HOLD OF DWIGHT BECAUSE CORNELL IS INTERESTED IN BUYING INTO IT. FURTHER DISCUSSION CONTINUED ON THE BUS SERVICE FOR DANBY, SUP- DIETRICH ASKED MR, PROTO IF THE PEOPLE ON HIS COMMITTEE HAD ASKED S.W.I. TO GO PUBLIC? MR. PROTO REPORTED THERE WAS A SLIM CHANCE OF S.W.I. GETTING THE DR 7 SITE. HE WAS GLAD THAT THEY SMOKED THEM OUT. HE DOES NOT PERMIT A PRIVATE DEVELOPER TO BUILD A LANDFILL. FURTHER DISCUSSION CONTINUED ON THE LANDFILL AND S.W.I. 16, �/ PAGE: 2, TOWN OF DAN13Y BOARD MINUTS, DECEMBER 12; 1988 JOEL GAGNON ASKED IF THE RADIO REPORTS WHERE RIGHT WHEN THEY SAID THE COUNTY WAS OFFERING SOMETHING LIKE $340.00 AN ACRE? MR.. PROTO STATED THAT THE APPRAISAL CAME IN FOR $364,000.00 FOR THE LUCENTE PROPERTY AND SOMETHING LIKE $60,000.00 FOR THE SCHRANK PROPERTY. MR. PROTO ALSO REPORTED THAT THE COUNTY HAD ADDED TWO ROAD PATROL IN 1988... RONDA ENGMAN STATED YOU WANT TO TALK ABOUT THE COUNTY, I COULD HORROR STORIES, THEY REFUSED TO COME OUT TO US (SOUTH DANDY ROAD) I HAD A GUY PUT A GUN RIGHT ON MY FACE AND THEY REFUSED TO COME OUT. I ALSO HAD A GUY COME INTO MY YARD SHOOTING AT ME AND THEY STILL REFUSED TO COME OUT.(SHERRIFF'S DEPT.) SPOKE ABOUT BURGLARIES AT HER HOME AND AT THE GROSSMAN HOME AND NO ASSISTANCE. WHAT I'M GETTING AT YOU CAN HIRE TWENTY PEOPLE, BUT WITH THE SHERRIFF'S DEPT. AND THAT ATTITUDE WHY BOTHER": THE SHERRIFF'S DEPT. SAY WE NEVER CALLED THETA, BUT IT SHOWED UP ON MY PHONE BILL AS IT IS A LONG DISTANT CALL FOR ME. THEY FINALLY CAME OUT WHEN ANOTHER NEIGHBOR CALLED. BASICALLY WHEN WE HAVE A PROBLEM WE ARE GOING TO CALL AND IF THEY REFUSE TO COME OUT WE ARE ASKING THEM TO LOG THE CALL AND THAT THEY REFUSED TO DO A THING ABOUT IT AND WE ARE KEEPING A LOG OF EVERYTHING. RONDA ENGMAN QUESTIONED THE FITTNESS OF THE DEPUTIES? MR. PROM STATED THAT ALL MEN HIRED BY THE SHERRIFF'S DEPT, ARE NOT ROAD PATROL, SOME ARE HIRED FOR DESK WORK RONDA ENGMAN ASKED CAN'T THEY BE REQUIRED TO TAKE FITTNESS TESTS? SUP. DIETRICH REPORTED THAT WE ARE GOING TO PUT A PANEL TOGETHER FOR DISCUSSION ON CONCERNS SUCH AS DRIVING TO FAST, BURGLARIES AND ETC. IN OUR TOWNSHIP, SHOULD THE TOWN GO TO A CONSTABLE? MR. PROM STATED THAT THE INSURANCE IS SO ASTROMICAL, IT WAS CHEAPER TO LOBBY THE COUNTY FOR MORE HELP. RONDA ENGMAN STATED THAT EVEN IF YOU HIRE MORE PEOPLE, THEY ARE JUST ASSIGNED GENERAL COUNTY DUTY, NO ONE IS JUST ASSIGNED TO DANBY. VOICED OTHER CONCERNS. ASKED IF SHE WAS GOING TO BE ON THE LIST TO RECEIVE THE DANBY AREA NEWS, SAID SHE HASN'T RECEVIED ONE IN OVER A YEAR. SUP. DIETRICH REPORTED THAT RICH MARISA HAD BEEN NOTIFIED, DOESN'T KNOW WHY SHE WASN'T RECEIVING AS EVERYONE ELSE OUT THAT WAY WAS GETTING ONE, IT IS A POSTAL DROP NO NAMES. JOEL GAGNON STATED THAT PEOPLE OUT HIS WAY WITH A SPENCER ADDRESS ARE NOT RECEIVING THE DANBY AREA NEWS ALSO. SUP. DIETRICH WILL CHECK OUT WHY THEY ARE NOT RECEIVING? WILL FOLLOW UP WITH A TOWN MEETING WITH CONCERNS, PRIOR TO GOING TO THE BOARD. PUBLIC: JAMES JOHNSON JUST CAME TO SEE HOW THE PROCESS WORKS. RONDA ESN SPOKE ABOUT COMPLAINTS OF DOGS AND THE DOG WARDEN. CALLED LORRAINE, WAITED AN HOUR AND CALLED AGAIN, THE NEXT MORNING A WOMAN NAMED FITZGERALD CAME AND PICKED THE DOG, GAVE THE TOWN BOARD A COPY OF A LETTER THAT SHE FEELS IS WRONG WITH THE DOG WARDEN. COPY ATTACHED. SUP. DIETRICH STATED THAT HE HAD GONE OVER THESE POINTS WITH LORRAINE BARD EARLIER THIS YEAR, I WILL HAND LORRAINE THESE QUESTIONS AND ASK FOR A RESPONSE. SPOKE OF CONFIDENTIALITY AND TAKING PEOPLE TO COURT. SPOKE OF RECORD KEEPING AND ETC, SUP. DIETRICH Tn GET BACK TO MRS. ENGMAN AFTER TALKING WITH L. BARD. PUBLIC HEARING SCHEDULED FOR THE 29th FOR A PUBLIC HEARING ON DOG FEES. JAMES JOHNSON ASKED WHEN THE COMPRHENSIVE MEETING WAS? SUP. DIETRICH REPORTED THAT THE MEETING WAS THURSDAY NIGHT 14th. B.Z.A., PLANNING BOARD & TOWN BOARD CALLED THE SUPER GROUP. LAST WEEK WE REVIEWED THE COMPREHENSIVE PLAN ABOUT TRAILERS AND ETC. HOUSE NUMBERS WILL BE DISCUSSED. THE JANUARY MEETING FOR THE COMPREHENSIVE GROUP HAS NOT BEEN SET UP YET. WILL CALL YOU.. JOEL GAGNON WILL CALL MR. JOHNSON WHEN THE DATE IS SET FOR THE MEETING. COMMITTEE REPORTS EMC: HERB ENGMAN: MRS. ENGMAN REPORTED THAT HERB ENGMAN IS NOW THE SECRETARY OF THE ASSOC. OF EMC. SUP. DIETRICH SPOKE ABOUT MEETING WITH EMC AND THE CLOSURE AND CAPPING OF THE LANDFILL. MRS. ECKSTROM WILL BE SENDING MATERIAL TO THE TOWN AND EMC FOR REVIEW. JOEL, GAGNON WANTED TO KNOW WHY HE WAS NOT INFORMED ABOUT MEETING TONIGHT? HE STATED THAT THEY WERE TO REVIEW THE APPLICATION BEFORE IT WAS SUBMITTED. SUP. DIETRICH REPORTED THAT MRS. ECKSTROM SAID SHE HAD MAILED SOMETHING OFF TO JOEL GAGNON AND HIS COMMITTEE. PAGE: 3, TOWN OF DANBY BOARD MINUTES. COM 41TTEE REPORTS CONI" D: DECE2•IBER =7:12 , 1988 COMMUNITY COUNCIL: CLWN. TAGLIAVENTO REPORTED THAT THE CHRISTMAS PARTY WAS TO BE HELD DECEMBER 1.8, 1988 AT THE DANBY TOWN HALL FROM 2:OOPM to 4:OOPM. HIGHWAY: PETE CODDINGTON REPORTED THAT THEY WENT THROUGHT THEIR FIRST COLD DAY, FREEZING TO DEATH, HE REPORTED THAT HE NEEDS A COPY OF THE RESOLUTION OF WHERE THE ROADS WERE DEDICATED IN OLD TOWN VILLAGE SO HE CAN INCLUDE THE ROADS IN THIS YEARS REPORT OF INVENTORY OF ROADS. PAM CLERMONT REPORTED THAT SHE WAS HAVING A DIFFICULT TIME WITH THALER & THALER'S OFFICE, BUT FROM WHAT SHE UNDERSTANDS THERE IS TWO LETTERS OF CREDIT FOR $1.2,500.00, WE ONLY GOT ONE AND SHE WILL CALL FOR THE OTHER ONE. SHE STATED THAT WE HAVE ALREADY ACCEPTED THE TOWN ROADS IN OLD TOWN VILLAGE BY ACCEPTING THE DEEDS. THE LETTERS OF CREDIT ARE A DIFFERENT THING, THEY ARE FOR FIXING THE ROADS IN THE SPRING. FDRRISCUSSION ON SNOW REMOVAL. DISCUSSED CLEARING DISHWASHERS & ETC. SENIOR CITIZDVRM BRUCE HILL. CIMa ROBERTS REPORTED THAT A WEEK AGO TONIGHT THEY WERE IN LONGWOOD GRADENS, SAW THE BEAUTIFUL CHRISTMAS LIGHTS AND RETURNED HOME TUESDAY NIGHT, BILL GIVEN TO CLERK AND THEY WANT TO KNOW THE BALANCE AFTER THE BUDGET OF WHATS LEFT AND THE SENIOR CITIZENS WILL PAY THE BALANCE. ZONING: DOUG STALEY: SUP. DIET'RICH READ REPORT RECORDED CALLS 40, INSPECTIONS 28, REQUEST FOR INFO 21, APPTS, 28 BLDG. PERMITS 8, PERMIT AMOUNT $851,00, PROJECT COST $354,000.00 DOG CONTROL: L. BARD: SUP_ DIETRICH READ REPORT OCTOBER 1988: 4 Complaints, 4 TRIPS, ROADS INVOLVED DANBY ROAD, SO, DANBY ROAD, COMFORT ROAD & GUNDERMAN ROAD, NATURE OF COMPLAINTS; DOGS AT LARGE, AFTER CHICKENS, IN THE TRASH; 2 LOST DOGS, 1 EUTHANI?ED; 5 FOUND DOGS; 7 DOGS IMPOUNDED; 1 ADOPTED; 4 REDEEMED BY OWNERS; 1 AVAILABLE FOR ADOPTION; INCOME: ADOPTION: $10.Q0; REDEMPTION: $40.00 TOTAL: $50.00; EXPENSES: $49.10 NOVEMBEER 1988: 2 COMPLAINTS, 1 TRIPP ROADS INVOLVED GUNDERMAN ROAD, STATION ROAD:; NATURE OF COMPLAINTS: CHASING DOGS, DOGS AT LARGE. 2 LOST DOGS; 5 FOUND DOGS, 2 EUTHANIZED; 1 IMPOUNDED; 1 AVAILABLE FOR ADOPTION; INCOME: 0; EXPENSES: $20.93; COMMENTS: 30 T OF GRAVEL WAS PUT DOWN THIS MONTH IN THE PENS & DOG AREAS. HIGH6VAY: PETE CODDINGTON DISCUSSED REMOVAL OF ROAD THAT THE TOWN STARTED ONCE REMOVED THE DEC WILL INSPECT AND SIGN A RELEASE CLWN TAGLIAVEN;TO REPORTED THAT IT WAS IN WRITING THAT WE HAD TO REMOVE THE ROAD, NO DATE WAS SET PLANNING BOARD: JOEL GAGNON REPORTED THAT SINCE DON GRAHAM RESIGNED THE TOWN HAS NO REPRESENTATION ON THE COUNTY PLANNING BOARD, PLANNING BOARD HAS DISCUSSED THIS PROBLEM AND FRANK DARROW HAS AGREED TO SERVE AS OUR REPRESENTATIVE IF AGREEABLE TO THE TOWN BOARD, LETTER TO BE SENT TO STU STEIN, COUNTY PLANNING BOARD, REGARDING FRANK DARROW. $ZA: ED ROBERTS REPORTED THAT A PUBLIC HEARING WAS HELD TO HEAR DENNIS KUKULSKI'S COMPLAINT OF BEING AGGREIVED BY TOWN'S ISSUANCE OF C.O. TO GLORIA HOWELL(WOODY'S), HE SAID THAT IT DID NOT AFFORD HIM WITH A SATISFACTORY QUALITY OF LIFE AT HIS RESIDENCE(1240 DANBY RD). BZA BOARD UPHELD THE C.O. ISSUANCE BY THE TOWN OF DANBY THROUGH ZONING OFFICIAL: DOUG STALEY. FIRE DISTRICT: SUP. DIET'RICH REPORTED NEW PUMPER IN, 3 CCHIMNEY FIRES, 4 MVA'S AND ELECTION OF OFFICERS WEST DANBY WATER DISTRICT: ROY CASPERLINE REPORTED THAT THEY HAD THEIR ANNUAL INSPECTION BY THE HEALTH DEPT. EVERYTHING O.K. ASKED ABOUT THE PROGRESS ON THE GRANGE HALL? SUP. DIETRICH REPORTED THAT THEY WENT TO COURT TODAY, GOING TO CALL FOR A BID TOMORROW, SUBMIT THE BID THE BID APPLICATION TO COURT BY THE END OF THE WEEK, PLOW HIM IN BEFORE THE END OF THE YEAR PAM CLERMONT ASKED IF CAMPBELL APPEARED? N0, NO ONE APPEARED, FURTHER DISCUSSION ON THE GRANGE HALL AND BULLDOZING AND COST. GARBAGE HAS BEEN CORRECTED FOR THE TIME BEING. COUNTY YOUTH00 SUP DIETRICH REPORTED THAT THE CITY TURNED DOWN OUR INITIAL REQUEST, ANOTHER MEETING INTER- GOVERMENTAL COMITTEE ON THE 19th AT 3:3OPM TO CONTINUE THE CONTRACT NEGOTIATIONS WITH THE CITY. WILL GO BACK WITH THE SAME REQUEST TO SEE IF THEY WILL ACCEPT, OLD BUSINESS: NONE PAGE: 4, TOWN OF DANBY BOARD MINUTES, DECEMBER 12,1988 NEW BUSINFSSDISCUSSION ON RAISING DOG FEES AND ADDING A LOCAL FEE AT THE PRESENT TIME DANBY HAS NO LOCAL FEE ADDED TO THE DOG FEE. DISCUSSION ON THE PRIOR NOTICE LAW REGULATING ROADS, EMPLOYEES AND ETC. DISCUSSION ON THE AMENDING THE PLANNED DISTRICT DEVELOPMENTS AND ADDING A FEE TO COVER THE LEGAL NOTICES AND THE ATTORNEY FEES AND ETC. RESOLUTION # 61 WHEREAS THE TOWN BOARD OF THE TOWN OF DANBY WILL HOLD A PUBLIC HEARING AT 7:OOPM, ON THE 29th DAY OF DECEMBER, 1988 AT THE DANBY TOWN HALL 1830 DANBY ROAD IN THE TOWN OF DANBY TO GO OVER THE FOLLOWING PROPOSED LOCAL, LAWS AND AMENDANT: 1. LOCAL LAW: ADDITIONAL FEES FOR THE LICENSING OF DOGS IN THE TOWN OF DANBY 2. LOCAL LAW: PRIOR NOTICE REGULATING ROADS 3. AMEND THE ZONING P.D.D. STARTING WITH THE DOGS FEES AT 7:OOPM & EACH TO BE WHEN, ONE ENDS THE OTHER BEGINS CLWN. MARY OLTZ MOVED TO APPROVE, SECONDED BY CLWN. DOROTHY ROBERTS ROLL CALL: OLTZ AYE ROBERTS AYE TAGLIAVENTO AYE DIETRICH AYE ABSENT: ECKSI'ROM NO VOTE ADOPTED: RESOLUTION # 61 DISCUSSION ON THE WEST DANBY WATER DISTRICT HIGHWAY DEPT. RESOLUI'ON # 62 WHEREAS THE TOWN OF DANBY AND THE SUPERINTENDENT OF THE WEST DANBY WATER DISTRICT WITH THE APPROVAL OF THE BOARD OF WATER COMMISSIONERS HAS WORKED OUT AN AGGREE ENT WITH THE HIGHWAY SUPERINTENDENT WELEREBY: THE HIGHWAY BACKHOE CAN BE USLM TO WORK FOR THE WEST DANBY WATER DISTRICT WHEN IT IS NEEDED FOR REPAIRS ETC. THE WEST DANBY WATER DISTRICT WILL BE BILLED AN HOURLY RATE OF $30.00 PER HOUR WITH OPERATOR, DURING REGULAR HIGHWAY WORKING TX)MS. THE RATE OF $45.00 PER HOUR WITH THE OPERATOR WILL BE PAID FOR OVERTIME HOURS. CLNN. JULIA TAGLIAVENTO MOVED TO APPROVE, SECONDED BY CLWN. DOROTHY ROBERTS ROLL CALL: OLTZ AYE ROBERTS AYE TAGLIAVENTO AYE- DIETRICH AYE ABSENT: ECKS ROM NO VOTE 1i • DO • • • I • DISCUSSION ON STERNS & WHEELER PRELIMINARY COST INCURRED ON TOWN BARNS. RESOLUTION # 63 WHEREAS THE TOWN OF DANBY HAS INCURRED PRELIMINARY COSTS FOR HIGHWAY BARNS AND LANDS; BE IT RESOLVED THAT THESE COSTS MAY BE PAID FROM RESERVE ACCOUNT # 230 CLWN. MARY OLTZ MOVED TO APPROVE, SECONDED BY CLWN. DOROTHY ROBERTS ROLL CALL: OLTZ AYE ROBERTS AYE TAGLIAVENTO AYE DIETRICH AYE ABSENT: ECKSTROM NO VOTE M�•• • • PAGE: 5, TOWN OF DANBY BOARD MINUTES, DECEMBER 12, 1988 j NEW BUSINESS CONT'D: DISCUSSION ON THE DEDICATION OF ROADS IN OLD TOWN VILLAGE FOR HOVANEC AND BLOCK RESOLUTION # 64 WHEREAS THE CONDITION OF THE PRIOR RESOLUTIONS CONCERNING ACCEPTANCE OF DEDICATION OF THE ROADS IN THE P.D.D.'S OF BLACK & HOVANEC HAVE BEEN SATISFIED, AND WHEREAS DEEDS CONVEYING THOSE ROADS HAVE BEEN DELIVERED TO THE TOWN OF DANBY, NOW, THEREFORE, BE IT RESOLVED THAT THE DEDICATION OF BUITEmu.K LANE, MEADOW WOOD TERRACE & OLDE TOWN ROAD BE ACCEPTED & THAT THOSE ROADS ARE OFFICIALLY INCLUDED IN THE INVENTORY OF THE TOWN ROADS IN THE TOWN OF DANBY. CLWN. MARY OLTZ MOVED TO APPROVE. SECONDED BY CLWN. JULIA TAGLIAVENTO ROLL CALL: OLTZ AYE. ROBERTS AYE TAGLIAVENTO AYE DIETRICH AYE ABSENT: ECKSTROM NO VOTE 111' 111 / 1 ; m DISCUSSION ON RENTAL FEE FOR THE WEST DANBY BALL PARK RESOLUTION # 65 WHUMAS THE 1' OF DANBY E. / 111 TO • ' CHARLES W. 1' I OF 1 1 1 1 YEARLY RENTAL FEE FOR THE WEST DANBY BALL PARK ' � / '/ / 1 "' / P�1 1 / : 11 • 1 ' 1:11' ROLL CALL: OLTZ AYE ROBERTS AYE TAGLIAVENTO AYE DIETRICH AYE 11 111 • D. 1 1 • DISCUSSION ON A SPECIAL MEETING ON THE 29th, FOLLOWING THE PUBLIC HEARING. END OF THE YEAR MEETING WILL FOLLOW THE PUBLIC HEARING AND THE SPECIAL MEETING THE 29th OF DECEMBER, 1988, TO AUDIT AND PAY THE YEAR END BILLS. APPROVAL OF WARRANTS: A MOTION WAS MADE BY TO APPROVE PAYMENT FOR CLWN. GENERAL TAGLIAVENTO, SECONDED BY CLAN. FUND WARRANT # 12, TOTALING: ROBERTS, SECONDED BY CLWN. TAGLIAVENTO ROBERTS $2,683.95 HIGHWAY i11' m of 1 •1:11• 1!' / 1 N F: `L 11►Y ItN: A MOTION WAS MADE BY CLWN. ROBERTS, SECONDED BY CLWN. TAGLIAVENTO TO APPROVE PAYMENT FOR HIGHWAY FUND WARRANT # 12, TOTALING: $2,369.09 ADOPTED: OLTZ, ROBERTS, TAGLIAVENTO, DIETRICH A MOTION WAS MADE BY CLWN. TAGLIAVENTO, SECONDED BY CLWN. ROBERTS TO APPROVE PAYMENT FOR WEST DANBY WATER DISTRICT WARRANT # 12, TOTALING: $525.03 ADOPTED: OLTZ, ROBERTS, TAGLIAVENTT0, DIETRICHI ABSENT: F.CKSTROM DISCUSSION ON 7PE HIRING PRACTICES OF THE TOWN OF DANBY AND WHO IS WORKING FOR WHOM. THE TOWN BOARD FEELS THAT THEY SHOULD BE KEPT INFORMED ABOUT WHO IS HIRED AND WHERE THEY ARE TO BE PAID FROM. APPROVAL OF TOWN CLERK'S MONTHLY REPORT: A MOTION WAS MADE BY CLWN. TAGLIAVENTO, SECONDED BY CL.WN. ROBERTS TO ACCEPT THE TOWN CLERK'S MONTHLY REPORT AS SUBMITTED. ADOPTED* OLTZ, ROBERTS, TAGLIAVENTO, DIETRICH PAGE: 6, TOWN OF DANBY 1XIIN BOARD MINUTES, DECLMBGR 12, 19£38 APPROVAL OF SUPERVISOR'S MON'IIII,Y REPORT: A MOTION WAS MADE BY CLWN. ROBERTS, SECONDED BY CLWN. TAGLIAVENTO TO ACCEPT THE SUPERVISOR'S MONTHLY REPORT AS SUBMITTED. ADOPTEDO OLTZop ROBERTSo, TAGLTAVENTOp DIETRICH . W A MOTION WAS MADE BY CLWN. ROBERT'S, SECONDED BY CLWN. TAGLIAVENTO TO ADJOURN THE MEETING AT 10:45PM. r WOO Oa. LINDA HOWE, DEPT_ CLERK LH:lh 0 •