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HomeMy WebLinkAbout1999-05-11PH 5 -11-99 TOWN OF DRYDEN PUBUC r PROPOSED YELLOW DARK DRAMAGE DISMCT MAY 1130 1999 The meeting was opened at 6:35 p.m. by Supervisor Schug, who informed those present that David Putnam of TG Miller, PC, the Town engineers, would give an explanation of the proposed project and there would then be an opportunity for questions and comments by the _public. Hopefully the Town Board will gain enough information tonight to make a decision on whether to move forward. Dave Putnam - Has extra maps of the project and reports available for those who want them. Because of some of the property owners' request to the Town, his firm looked at stream bank protection in the area between Ferguson Road and Route 13 on Tributary 15A. The goal is to control erosion with the minimum of future maintenance possible, so they went to a rip - rap stream bank.protection so the district would not have to_perform yearly maintenance. This would not be possible with a vegetative type stream bank protection. Looking at the existing watershed conditions and various options, they came up with a stream bank capacity velocity that would be needed for the protection of the area The benefit area was originally bigger, but has been pared down by removing the parcels north of Route 13, because they did not receive a direct benefit from the stream bank protection. They then looked at what would have to be done to protect from a smaller storm to the larger storms and the height of the rip-rap up the stream banks did not change appreciably between the three storms, so they designed at a 100 - year storm. They looked at the culverts and the roadways. Route 13 is a very limited capacity, but the overflow instead of going across Route 13, it goes to the west and there are two more ' culverts that can take some of the flow (each side of Caskey's). Yellow Barn Road is an old bridge, not even a culvert, and they looked at a very conservative capacity there, not even bringing it all the way up to the bottom of the bridge, and that would carry a 100 -year flood. The Ferguson Road culvert will take about a 25 year storm and then the road will overtop and water will go back in the same channel on the other side of the road. That is a common practice for town highways. There are two bridges in the stream on private property, the Harding and the Hayes bridges. The channel at those in the improved condition will more than carry a 100 -year storm. The 48'culvert is the same as the Ferguson Road culvert. If that over - tops it will come around and back into the same channel. That will carry about a 10 -year storm. The recommended improvements shown on the map is for almost all of the stream from Ferguson Road down in to behind the greenhouse. After that there is a short section south of Yellow Barn Road where the slope of the stream is flat enough that you don't have the real erosive velocity and we are not proposing to do anything there. At about 150 -200' north of the Yellow Barn bridge, the slope flattens out again and you don't have the erosive velocity in the stream and you have a more stable stream bank. In order to construct this on private property, there will need to be at least four or five access roads, maybe more (there are five in the budget), to get through people's yards. Also, in an attempt to keep some of the upstream sediments out of our proposed improvements, we prsopose a stiller basin each side of Ferguson Road where the Town can access them from the road and clean them. The Ferguson Road culvert is beginning to collect sediment and it is only two years old. The banks will be replanted above the rip -rap (which will go up about 3) with a yet to be determined non - erosive type vegetation. The town will retain a maintenance easement of approximately 50' along the length of the corridor. The heavy stone will have to be hauled in from the road through the people's yards on the access roads. If the project moves forward, the access roads will be designed to miss property owner's septic systems. The cost estimate is roughly half a million dollars and was broken down and explained to the audience. It is estimated to finance this over a 20 year period at a 5 '1a % bond rate, PM 5 -11 -99 making a loan repayment of about $41,000 per year. That is proposed to be repaid by a benefit formula based on assessment. Assessed value divided t the total assessment for all each tax parcels times $41,000. There is a table in the report detailing the Pan parcel. payment reduction was explained. For every $10,000 obtained in grant money, the annual assessment would be reduced by $35 -$40 for atypical family. Alan Hayes, 59 Yellow Barn Road - The creek has gone to the banks at least twice in 35 years. D put riam - The bottom will be widened to eight feet, three foot high sides, so we can work this. It will be a more uniform bottom. Alan Hayes asked if his bridge would be removed and was told that it would be taken out, set aside and then put back. Mr. Hayes said the bridge was not designed to be moved. It will break apart. Charles Walsh, 41 Yellow Barn Road - Has no problem in Ilrydam, it dries eup in the summer. Is opposed to the project. Feels taxes are high fees would be for where the money came from to do the study and wonders what the remaining the rest of the bond issue. He was told that the money for the study came from the town's general fund and the it bond would be paid off in twenty years unless the assessed edvaluw��a total went raise would be paid off sooner. If the vacant lands were imp and the cost to property owners would be reduced proportionately. Jim Drew, 33 Yellow Barn Road - They moved here in 1991 and chose their the because of the privacy of the backyard afforded by the stream. During the stream runs dry. They have not had the water come over the bank in their yard. It, has gotten high at times because of the debris coming down the hill. As a responsible property owner, he cleans that debris up. He had water in his basement in 1996 and he went out and cleared the snags in the stream. He is not in favor of the project because he is afraid of losing the privacy of his yard. The increase in taxes will make his house difficult to sell if he decides to sell. He does not want to bear that burden. A Hayes - He also goes out and corrects any problems in the stream, rather than depend on the charity of his neighbors. Mark Ayres - Also clears any problems in the stream. Ernie Balducci, 37 Yellow Barn Road - In the last 30 years he has had water in the basement three times. He has been able to keep up with work in the stream until the last flood. It moved trees, made islands, etc and it is not possible for him to now go out wltti a pic]s� and shovel and remedy the situation. His concern is that all of sudden this stream has taken on major proportions with rip -rap, etc and he wonders why it so important now when it has not been so important in the past? Someone is now asking the taxpayer to pay on average $1.10 an hour out of their pay for a 40 hour work week for thirty years, and he doesn't feel that is fair. He feels we should allow the homeowner by some manner to have a bulldozer go in and clean it out and taper it down. In some areas the creek bed is not deep enough. He is leaning to be in favor of the project, but he is not in favor of paying $50,000 over the next thirty years. Steve Bright, 67 Yellow Barn Road - He would certainly benefit from the project, since he has lost four or five large truck loads of dirt from his yard. They are at risk of losing large n1d irr�es into the creek. They have lost small 17ee�, Tie cost of �heArojeet boGU�U� subsfrtjgj, i Page 2 of PH 5 =1149 D Putiam - again explained hew grant money could reduce the cost to the taxpayer. E Balduc€i - Asked why with all the flood control projects done around the county and in this town, including the dam, Virgil Creek, etc., the individuals on Yellow Barn has to pay and others have not_ If this is controlled by DEC, why is the taxpayer getting na Ued hard for this project when the people downstream all the way down to the golf course in the city of Ithaca are going to benefit? D Putnam - Explained that the people just north of Route 13 who get the majority of the settlement that comes off the kill just two or three years ago get a permit from DEC to work in the stream and removed the sediment because it was causing a, groblem at their own expense. DEC controls it because it is a, tributary to the trout stream. They control when you go in the stream and the type of work you can do. They have to approve the construction plans. The dam was all federal moneyr upv achug , This is why we had it explained in the report how grant money would affect the individual payments. We did that because we have not yet applied for any money yet. The only money we have applied for is with the County, which amounts to $10,000 or $15,000. There may be federal money wm can get, but if you shoot the project down and we don't do it, then we will not apply for any money because we can't get it, Z Balducei - With the necessary approvals a homeowner can hire a Bulldozer and go in there for a lot less money that this. Supv chug - If you want to do that, fine. We had a couple of your neighbors come in and ask us to do a study on tow we could fix, the creek_ That is what we did_ E Balducci - Understands, he was a part of that , but he thinks the way it is coming out L s a lot more money than people had anticipated. It is a much more elaborate plan. Dan Schmohe = read the following stateipent: Opposition To the Yellow Barn Drainage District Several years ago I was approached by fair. Jack Harding of Yellow Barn Rd and subsequently Dan ea ald and others with concerns about the seasonal stream that runs through their property and several of his neighbors_ His question was whether I had experienced any troubles with the creek- My answer to my neighbors is the same now as it was then. i have had no trouble and do not want to support through taxes or any other such money this dralriage district_ 1 am down stream and I have never had problerns in the 28 years I have lived here_ Nor has my wife who has lived in this house before any houses were built in the Yellow Barn Development- 0 If you alter the watercourse in any way it will affect tne_ And if it Pagc 3 of 8 PH 5 -i I =99 does so negatively I will hold the town and landowners personally liable. The past practices of the Yellow Barn o rP _ in conjunction with the Town Board have been less than complete or compliant with other projects that require site review, Case in point, For a sub division or development to receive approval a method of access and egress to said development must be approved and implemented. The proposed road that would have extended Spring Run clown to Rt. 13 was abandoned by the town; not very responsible in view of the complaints about site distances and the expanse to which the Yellow Barn area has been allowed to developer I probably am one of the few people in the proposed District that has had formal education involving the development of drainage systems. It is apparent that the handling of the properties in order to extend lawns and the ease of mowing has exacerbated erosion on individual properties_ Further disturbing the banks by the inclusion of rip rap A I accelerate water on this steep change of elevation. Regardless,.. as stated in the advertisement of this meeting page 3 paragraph 4 the DEC has not received any plans, or "unlisted action" claims, as is stated, nor hay it even been determined weather a long form of site review necessary. C have talked to people at DEC and simply put if an individual has problems on their property it is the individual property owner's responsibility to take care of it. You, my neighbors, basically created the problem by changing the lay of the land, the vegetation and in some instances the watercourse itself. 1 refuse to support or pay for your drainage district as has the Town in deferring the cost to you, My inclusion in this project has no benefit to me or detriment to you other than Fny helping to pay for your project_ Please exclude me. Respectively Submitted Dan Schmohe 0 PaW. 4 of 8 PH 5 -11 -99 ® An inquiry was made regarding how owners of two lots would be affected by the assessment. It was explained that is based on assessment also, and would probably result in a charge of $8.00. Joyce Walsh, 41 Yellow Barn - inquired if they would have a chance to vote on this and was told that if the Town Board decides to go forward, it is subject to a permissive referendum. Atty Perkins - In order to form the district the Town has to adopt an Order establishing the district. If it does, that is adopted subject to a permissive referendum. The way you get a permissive referendum is that there must be a petition signed and acknowledged by the owners of taxable property equal to at least five percent of the total number of such owners. You would need two signatures to call the question. Then you would have a vote (it would be a yes or no vote) to approve the resolution of the Town Board establishing the district. You need a majority voting yes to pass it. The voting qualifications are: You must be a citizen of the United States, you must be over 18, each tenant in common on a deed gets one vote. If it is owned by a husband and wife as tenants by the entirety, each spouse gets one vote, a partnership gets one vote, and a corporation gets one vote. It doesn't matter how many parcels you own, you're only an owner once if you are in the district. Steve Singer, 445 Ferguson Road - asked for and was given clarification on calling a vote on the matter and what the vote was for. Dan Schmohe - Feels that some of the definition of what is included in the proposed district is somewhat arbitrary. Being the least affected yet the most downhill from the stream, he wants to know how or why he was included. Why should he have to pay for anything A upstream from him. He won't be receiving any rip -rap or anything. There is little change in elevation along that course and the water has never gone over the stream banks. Supv Schug - Yes it was done arbitrarily and it was done based on benefit because the problems run from Ferguson Road down to Route 13. We did take a look at the property on the north side of Route 13, but those people have gotten together and fixed their problems themselves. The hearing tonight is to hear comment, let's see what shakes out with the rest of the people. An audience member asked if a petition could be instituted tonight and was informed that it could only happen if the Town Board adopts a resolution establishing the district because the vote is on whether to approve that resolution. The petition has to be in a certain form that the Town will furnish if requested. D Schmohe - This project was proposed by a relatively small group of people. What is the Board's criteria for a vote to move forward at this point? Supv Schug - Each board member has their own criteria and the criteria is what is being heard tonight. D Schmohe - Would like to bring to the floor an open vote for or against the_project tonight and was told the hearing has to be completed fast. Supv Schug - If 70% of the people here indicate they are opposed, the Board may defer taking any action tonight. All the people who are included in the proposed district are not present, however. Page 5 of 8 PH 5 -11 -99 Jim Drew - Would the town be willing to help those few people who have a real dire .problem go through the DEC permit_process so that they can take care of the problem. He • would rather spend his money cleaning up the creek this year, and perhaps next year not have to spend a penny. Perhaps the town could help those people on an individual basis and not burden the entire neighborhood. Supv Schug - If you want to get a permit, you only need to stop out at DEC in Cortland, get a permit form and fill it out. Anyone can do this and are welcome to. One of the reasons for doing this is that we have had several problems within the town with flooding, etc. What we are doing is trying to see whether or not there is enough interest and need for a drainage district such as this. It's your money, it's your town, it's your backyard, and if you don't want it, you don't want it. Wayne Antal, 47 Yellow Barn Road - Doesn't believe it would cost half a million dollars if each individual took care of their own yard. Other comments from the public: -- Board was thanked for looking at the problem, and that is what some of the residents had asked for. The problem is that the residents don't like the solution presented because of the cost. -- It seems the problem got worse when the roadwork was done on Ferguson Road and the larger culvert was installed. The water flows more quickly now, causing more erosion. Is there any responsibility on the part of the Town because of that? D Putnam - There is a very, very small ponding area behind Ferguson Road. In most storms you would not notice the ponding. The Town changed the culvert from a 4 to S' • diameter culvert after the old culvert washed out in 1996 because it was not big enough. The pond will fill more slowly with the larger culvert. When it fills, the water will top Ferguson Road in the area of the culvert and go right back into the culvert. The only difference the larger culvert makes is the change in time it will take the pond to fill. There is really no net effect because of the culvert size on Ferguson Road. No additional erosion has been caused by the change. The rip -rap directly under the culvert should also dissipate some of the energy coming out of the culvert. Other public comment: Mr. Singer - He bought his property pond area flooded. Since the pipe has been whatsoever. He has observed the water flov heavy rains that would even fill the culvert. is needed. in 1992 and heavy rains would flood his yard, The replaced in Ferguson Road he has had no flooding 7 since the replacement and we have not had any He is totally against the project and does not feel it - Does feel there is increased water and velocity. Wonders where the water comes from and feels it is coming from beyond the proposed district. Supv Schug - The watershed above Ferguson Road is roughly 291 4cres. - People who live in that area should be included in the district. D Putnam - There are ten properties, the balance being state forest. Nge6of8 PH 5 =11 =99 Dan Seewald, 51 Yellow Barn Road - Congratulates hoard on doing study, it was long overdue- Neighbors who have lived in the area only a few years, may not appreciate the need. The head waters here come fora Yellow Barn Forest, Does the State have any responsibility? D Schmohe - Called MArty Luster's office and he did not want to get involved. 1) Seewald - Cannot afford the district and feels the board realized that when the study was ordered. We need to gu back to responsibility. Where is the water con ling g from? Someone needs to take that responsibility. The people "titributing to the problem need to be included in the district, and until they are, he is opposed to it. Does not feel this is fair. Supv Schug - There is no direct benefit to those above you- D Seewald - I benefit from it, but they contribute to it, and should be included- E Balducci - Is there any responsibility on the part of New York State? Super $drug - They are not responsible. D Putnam - The watershed has not changed in 100 years. E Balducci - Something has changed, D Schmohe - Vegetation has been removed. luis Weber, 18 Chelsea Circle - Has lived ire his house only five months, so does not have a lot of history of the creek. Feels if he had known of this extra tax assessment, it would not have been an affordable house for him. Is concerned about resale capability. He is apposed to the project, and has not beard anyone in favor of the project the way it is currently sttur,tumd, Asked if there was, would they please speak up. Otherwise everyone is debar g the same side of the issue- Perhaps we should go ahead and call a vote. The Board has not made a decision one way or the other and it is this meeting that will influence that, Supv $chug - Inquired if anyone was interested in the project as it is and there was no one. Inquired if they would be interested if we set the project aside and checked into what money misfit be available to offset the cos #s. This all had to be done to find out what it would cost to fix the creek the way it should be done. Jack Harding, 55 Yellow Barn Road - Was one of the original group when the Town was first asked to look into this problem. It looks like he would be at minimum tripling his annual Town of Dryden Town & County tax ME What he had in mind was a fWare that he could pay all ire one year, He had figured on $1,000 or $1,500. If the Town can get enough grant money to bring it into that range, then he is interested- Cl Grantham - Represents the Town on the Cayuga l aloe Watershed Management, the intermunicipal organization. One of the things that she is bringing to thw Board tonight is that there are some grant opportunities coming up, including possibly the Environmental Bond Act money. Believes that there is a new coffer proposal coming ou# this month. The ayt Lake Watershed Management Plana is being developed under the auspices of this intermunicipal organization. What it does is give a lot more weight to any kind of proposals that any of the Towns involved might put forward to the bond act money or any other source of money because it is placed in a watershed context and because it has drinking water and other water quality elements attached to it, not just stream batik control, although erosion is atremendous problem in the Cayuga Lake Watershed, She has come up with three possible proposals that she could put in to the intermunicipal organization, The intermunicipal organization tion is going Page 7 of 8 PH 5.11 -99 to rank those and say to the funders'These look good, we like them for the Cayuga Lake Watershed in general. We support these.' That would give us a stronger basis fnr making an application, The problem is that this has to be done pretty quickly, by Friday. One of the things she _plans to address i.s. streambank stabilization, erosum control type study and work, not just for Tributary 15A, but also Fall Creek, because that puts it in a bigger watershed context. This is State money. The call for proposals is.probably coming out soon. We donYt have a Cayuga Lake Watershed Management Flan yet. The reason that the intermttuicipal organization is endorsing some of these projects early is because some of the monies, like Bond Act, is probably gaIng to be used up by the time we actually have a watershed management -plan in .place. There has been some major issues identified in the watershed which include open space and erosion. We have this opportanity to get some endorsement and make our application stronger and maybe an opportunity to get some money for some of these projects, So we are looking for funding, not just waiting fnr it to happen. It may not necessarily be a rip - rap project, it might be. pretty different because of the watershed implication and we might be able to involve the State in it -- If you could get say $200,000, wouldn't it help these people who have major-problems where it is washing out their yard_ What is washing out up there is coming downhill. If you can do that and let the stream go where it is flowing clear, it will take care of a lot or problems, isn't it? If yoti get money for it and it is not enough to take care of the whole thing, take care of the major problems where it is washing away. D Putnam - You can scale the project Back, but there is the potential for erasion in that stream bank where you have any slope at all. It is a very eradable soil. -- suggested a check dam_ -- suggested the cost he spread over the entire town, not just the neighborhood. Mike aroka - If the cost were n spread over the entire tow, how much of an increase would that be the average taxpayer? upv Schug -- That would have to be computed, but then everyone would be asking the town to pay for problems an their properties. The people who are going to benefit from fining the streambank are the people Mi this Foam. The town is not in a_positian to pay for this. The town doesn't have sidewalks because we cannot afford to build or maintain them_ There is no way we could ask the people of the Town of Dryden to pay another 50 cents a year i.n their taxes to fix Yellow Barn water &Mnage. If that happens every other group wEl want their drainage fixed. That is why the highway department seldom goes off the road fnr anything. If we dial it for one, we'd have to do it for everybody. We can't be all things to all people. If you want to get in the stream and fix it, go ahead. If the Town can find some money, if it's 00,I100 or more, well come back to you. Public hearing closed at 7:45. p.m, PRdge 8 Of 8 TB 5 -11 -99 TOWN OF DRYDEN ® TOWN BOARD MEETING MAY 11, 1999 Supv Schug called the meeting to order at 7:50 p.m. Members and guests participated in a moment of silence followed by the pledge of allegiance. Roll call by Deputy Clerk Wanita Baldwin indicated the following present: Cl Beck, Cl T Hatfield, Cl C Hatfield, Cl Grantham, Attorney Perkins, Supv James Schug. Upon motion made, seconded and carried, the minutes of the meeting of April 13, 1999, were unanimously approved. The matter of the proposed Yellow Barn Drainage District was discussed. It was decided to not move forward now, but the matter may be revisited in the future. COUNTY BRIEFING Charlie Evans - The initial drawings for the new library have been published. There will be lots of public hearings before the decision is finally made on the design. That kind of architecture may not appeal to everyone. Current estimates show that the design can be implemented within the budget that was approved by the County Board. The jail space committee met last month and they are getting to the point of looking at what we are going to require for a new-jail. The projections call for needing around 175 cells by is the end of the twenty year period the projections are being made for. We asked the question of what happened to the old jail and why didn't the statistics then hold true. They appear to have held true; they were based on demographics of individuals 18 to 29 years of age, and those projections showed a dip in population of the jail in 1997 and in fact that did happen. Other things have happened over the ten year period that certainly could not have been imagined when that report came out. For example, 47% of the population of the jail are there for drunk driving offenses. 10 years ago that was not being enforced as actively as it is now. Jail sentences are much longer than they were ten years ago. The climate is such that there is a lot of pressure for longer jail sentences. You can only sentence an individual for up to a year in the County jail, but sentences are considerably longer than they were. An other interesting statistic is that the rate of incarceration in Tompkins County is in the lower half in the State. The consultants claim that we are doing more than most counties with programs to keep people out of jail. The bad news is that there is not an awful lot more that can be done to keep the jail population down. My proposal would be construct the jail for the next 20 years in two modules, one for a ten year period and monitor the statistics every year to determine if it needed to be expanded beyond that. Well keep posted on this as time goes on. Cl T Hatfield - Are there other alternatives to incarceration being looked at? C Evans - There clearly might be other alternatives if they are legal. A half-way house for DWI offenders, for example, might be a way to incarcerate them without requiring them to be incarcerated in a jail. Michael Lane - Although a half -way house might be an alternative, they are expensive because they also require staffing and a certain level of security. is I wanted to update us on a couple of public works projects which have implication for the Town. Charlie mentioned the public library and we are hoping to be into that facility about Page 1 of 13 T8 5 -1] -99 a year from now. With respect to the old library building, we are doing a space study of County needs to decide what to do with that. We are looking at various options. The building is not in • as bad shape as was thought. The program of the library had outgrown that facility. Our perception of libraries has changed and services offered by libraries have changed, with computers and the internet, and the population increase. We need more technical area space. We are working on a memorandum of understanding with the City of Ithaca which will have to do with the site at the old Woolworth building, including the parking, removing meters on some of the streets for short-term parking. There are also issues to do with where the entrance may be for the library. Architecturally the best place for it is at the comer of Cayuga Street and Green Street. The City would like to see less jay walking on Green Street. With respect to the NESTS program, it is moving ahead and a presentation is expected on the 13'11. The working group will be presenting their final plan and recommendations to the client committee at a joint meeting on the 20Lh. We are still working on the Caswell Road leachate problem. We still want to find a solution and are pursuing the idea of a sewer trunk line into the Village of Freeville, conveying the leachate directly to the treatment plant there. We don't know whether the Village would accept that or if it is cost feasible, but that is an option we are looking at. We are also reviewing a reverse osmosis process, filtration process, which is being demonstrated by a company called RoChem and is currently working with Cortland County on its leachate plan. The problem is that when you concentrate the leachate, you have a concentrated liquid material that you have to dispose of, and is it too strong to put into a sewer treatment plant without pretreatment. We are finding that a lot of the leachate is coming from underground water in areas that don't have any garbage fill. Dryden Lake Inlet Bridge - the contract was awarded to Silverline Construction of Burdett in the amount of $203,160. The highway division will be performing the paving itself • at an estimated cost of $14,000. Red Mill Road Bridge - NYS DOT has agreed to fund the Red Mill Road bridge replacement in the Town of Dryden through the State's local bridge initiative. The program projects must go to construction by 2 00 1. On March 16 the policy committee agreed to add the project to the transportation improvement plan. Funding sources and shares for this program are the same as for the old ISTEA programs. The Board of Representatives authorized an agreement with DOT regarding the administration of the project. Other considerations will be addressed during design. There will be a meeting Saturday morning regarding the Cayuga Lakefront plan at the Holiday Inn from 9:00 am. until noon. Some of the things coming together with that are the walkway that has been funded in the inlet island area; there continues to be a strong intermunicipal group looking at the possibility of moving the NYS Dept, of Transportation building off of the site on the inlet to another site. They have good cooperation from the City and State, as well as the County. This is a project that can have a lot of benefits to a lot of different municipalities and groups. State representatives have been asked to assist in finding funding for the project. Supv Schug asked about the status of the MOU for that and was told that it is in the hands of the County Attorney. Supv Schug asked Mike Lane why there was an article in the paper and why people are calling him about applying for money from the County for flood control problem projects. Mike explained that the cost of the projects that are approved are split three ways between the County, the property owner and the municipality. Projects would have to be approved by the • municipality involved. Mike explained that Rumsey/ Lake Road problem would get money from Page 2 of 13 TB 5 -11 -99 the highway fund because it involves highway maintenance. Supv Schug told Mike that Virgil is has fill available. Jack has agreed to use a few of our trucks to transport the fill, but has been unable to get in touch with Ward Hungerford about where to place it. Mike will be following up on this and commented that this kind of intermunicipal cooperation benefits everyone, particularly the taxpayers. Joyce Gerbasi - With respect to the water coming from the Caswell Road dump, is this clean ground water? Mike Lane - Clear water is coming into the collection area along with the contaminated water. They were surprised in some of the test areas where they thought there was garbage to find that there wasn't. J Gerbasi - Are they going to do any source testing to see if it actually is clear. Mike Lane - That is what the borings are doing. J Gerbasi asked is there was a way to separate it, and Mike replied that they are looking at different ways to redesign the collection system itself. They have hired engineers to do that. CITIZENS PRIVILEGE OF THE FLOOR John Bailey. Bailey Insurance - Distributed information regarding the town's current insurance program, showing the limits of liability, the property coverage, general liability and reviewed it with the Board. Commercial general liability is currently $1,000,000. That protects the Town for bodily injury and /or property damage arising out of its operation. $3,000,000 is the total amount that would be paid by the company in any one.particular year. The most the ® company will pay at one time per occurrence is $1,000,000. The current program is with the Selective Insurance Company. This would be the third year the Town would be renewing with Selective. Other proposals were not sought because the market was researched and investigated last year and felt the pricing with Selective would be similar to last year and that has proven to be true. The second page shows commercial property coverage. They do a replacement cost estimate and.put that information into a statement of values. That is given to the company to show the different property coverages. We are allowed 901/o of the total (or $1,553,000) to cover all the Town buildings and their contents. Should there be an occurrence at any one of the Town's properties, there would be $1,553,000 plus to replace the building and the contents. Business auto coverage is in the amount of $1_,000,000 for liability, protecting the Town for bodily injury or property damage. Town vehicles and drivers are listed, as well as eqiupment coverages. Dump trucks and heavier vehicles are insured on an inland marine policy. This is a less expensive way to insure those vehicles than on an auto policy. The equipment insured is listed. The last page shows the commercial umbrella, which is a policy that provides an extra million dollars of liability coverage above the primary limits on the general liability policy, excess above the automobile coverage and excess above the public officials liability. Any one occurrence involving general liability, autos or public officials liability will be covered up to two million dollars. The umbrella was something we talked about increasing the limits of last year. Cost can be provided if the Town is interested. Last year the coverage totalled $35,544 and this year the premium would be $36,138. Selective Insurance is one of the most competitive companies right now. Cl C Hatfield - Requested that the cost of increasing the umbrella coverage be provided in increments of $1,000,000 up to $4,000,000. John Bailey - asked if the Town would like the insurances changed so that they all ® come due on June 1, The Town will consider it. John explained that the umbrella provides Page 3 of 13 TB 5 -11 =99 coverage over and above the other policies should those limits ever be exceeded. John will have figures for the May 18 meeting. • Supv $chug inquired if anyone else would like to speak under citizens privilege of the floor and there was no one. COUNCIL PRIVILEGE OF THE FLOOR Supv Schug - asked Cl Beck and Cl C Hatfield if they had any comments on the Ag Districts Law. Cl Beck - Does not see any problems with it. CI T Hatfield - After our last meeting, he felt that we should perhaps change the structure of our meetings and make sure that we address Town business in a fashion where people who are here for the business portion of the meeting don't need to wait until 10:00p.m. He distributed a copy of a memo regarding this and asked the Board to review it and it could be discussed at the next meeting. Cl Beck - Attended the satellite conference a few weeks about for municipal officials. He felt it was an informative session and he believes we are doing a good job. Cl Grantham - Discussed projects to submit to intermunicipal organization. She will write up a paragraph or two on any ideas for the Board. It must be framed in a watershed context. They only need a concept and she thought she would address are Tributary 15A and Fall Creek. We could talk about another bikeway/ pedestrian way like the Dryden Freeville Trail, starting from Game Farm Road. This would be the time to put in for that kind of thing and she thinks it would be eligible. The other thing that would be important and fit in with the • Cayuga Lake Watershed would be the roadway and road ditch erosion. Seneca County has done a study on that, and when complete they got around $300,000 to go back and implement practices that would reduce the erosion. So it would First be a study. Those are the three things she thought would fit in with the Bond Act money. Supv Schug - agreed. ATTORNEY Atty Perkins - There are two gentlemen here from Omni Point. They are probably here to observe the board and would like to set a public hearing date on the Omni Point application to construct two towers. The Supervisor and I met with the attorney for Omni Point early last week and he was kind enough to provide us with a position paper on where they stand on their application and we may disagree with some of the conclusions they've reached. The Supervisor and I had a lengthy discussion today with our consultants and I think they are prepared and we are prepared to set a public; hearing on the Omni Point application. The consultants are available June 1 and June 15. They are not available on June 8 which will be the next board meeting. Proposes setting a public hearing for June 1. That will have us two weeks to give notice to the adjacent property owners and to publish. Upon motion duly made, seconded and unanimously carried, the date to hear the Omni Point matter on June 1, 1999 at 7:30 p.m. Atty Perkins - With respect to the State Legislation, Supv Schug has suggested that I comment on three assembly bills. (Copies of Mr. Perkins comments have been provided to the Board). 0 Page 4 of 13 T13 5 -11 -99 Supv Schug - The first two bills, Mahlon feels we should support, that they are pretty ® good. With respect to the limited seasonal use highways. Mahlon has almost a page of questions about that bill. Unless I hear something else from the Board, I will answer Marty Luster's request based on the observations of the Town Attorney, Atty Perkins - I am still working on the Telergy matter with Dick Comi and will have something next week. Has not had time to address the Youth Commission matter. Supv Schug - Jack has given you some material on Quarry Road and the Freese Road matter and Ottenschott will be coming up next month. Jack Bush - This is a step toward getting something accomplished on Quarry Road, but it is far from solving the problem. There are so many driveways and that is the answer to only one of many paths that he has taken across there. We don't know that he will abide with this or the rubber mat. It is obvious that he is still crossing the road with a track excavator. Supv Schug - Has noticed track marks in the roadway. J Bush - the water situation needs to be addressed. It is still running down the roadways and along the shoulder. Supv Schug - The ditch on the right hand side coming down the hill is getting pretty deep. That is almost as bad as game farm. We need to take a look at that. The culverts are another matter. Can we ask him to do away with one of those driveways. Atty Perkins - You can ask him. We don't have any permit procedure in place and without some kind of local regulation, its just like anybody else. ® J Bush - I don't believe we put any culverts in on the one side and there may not be any pipe in there. Cl Grantham - The water comes from the mine area until it hits the edge of the road and then it follows the shoulder down through. Supv Schug - If there is no pipe there, can the dig it up and request a pipe. Atty Perkins - You can't interfere with his driveway and his access once it has been established. You don't have any regulations to follow. If you had a local code that said you cannot install a driveway without a permit and you have to have a sketch or plan or something, and he hasn't done it, that's one thing. But if he has simply been allowed to establish a driveway over the years with no culvert, you cannot dig it up and interfere with his access. You could certainly require him to put in a culvert, but you cannot cut oil' his access. J Bush - A culvert is not going to solve a lot of the problem unless it was one with a grate on the top of it. Cl Grantham - He would have to do it with all of his driveways. J Bush - Then of course you still have the mud problem. Supv Schug - If he is willing to do something, we have to take whatever would do some good. ® J Bush - Thinks this is a step in the right direction, but the other driveways are still a problem. Page 5 of 13 TB 5 -11 99 Supv Schug - Suggested Jack talk with Peter Novelli and get back to the board next week. Cl Grantham - On one side of the road the ditch is so deep that it can hold a lot of water and let it filter through, but on the other side the water is not coming down from the top of the hill, it is coming out of the mine area. That is what is really causing the damage. Cl Beck - The DEC isn't paying any attention to that? That has to be a disregard for regulations. C1 Grantham - It seems that it should be a problem with his DE C permit. TOWN CLERK B Hollenbeck explained that we needed to do resolutions designating the polling places and to make provisions to pay them. Cl Grantham - Spoke with someone who took their elderly mother to Bethel Grove Community Center to vote and had trouble negotiating the parking lot. The lighting is not very good there and the lady wondered if the Town could either change the polling place if it is not particularly accessible or to do some work there, such as pave the driveway and add lighting. Supv Schug - We could possibly do something like we've done for other places. If they want to pay for the materials, we could possibly provide the labor. I don't believe Bethel Grove has any money. She could get her mother an absentee ballot. Suggested we write to Bethel Grove and let them know if they can't fix the lighting, well have to find somewhere else for the people to vote. We can designate the polling places now, but we will write to Roger Yonkin and let him know what our concerns are. If they are unable to remedy the situation, well have to locate another facility in that area to use for a polling place. RESOLUTION #117 - DESIGNATE POLLING PLACES Cl Grantham offered the following resolution and asked for its adoption: RESOLVED, that the following is the list of designated polling places in the Town of Dryden for the year 1999: Yes District # 1 - Etna Fire Station District #2 - Freeville Fire Station District #3 - Dryden Fire Station District #4 - Varna Community Center District #5 - Etna Fire Station District #6 Dryden Village Hall District #7 - Dryden Fire Station District #8 - Bethel Grove Community Center District #9 - Ellis Hollow Community Center District #10 - Dryden Baptist Church District # 11 - Dryden Town Hall 2(111 Cl T Hatfield Roll Call Vote Cl R Beck Yes Cl T Hatfield Yes Cl C Hatfield Yes Cl D Grantham Yes Pzigc 6 of 13 TB 5 -11 -99 ® RESOLUTION # 118 a PAY POLLING PLACES Cl Grantham offered the following resolution and asked for its adoption: RESOLVED, that this Town Board authorizes the Supervisor to pay the following polling places $100.00 per district for the use of their facilities for 1999: Varna Community Center, Bethel Grove Community Center, Ellis Hollow Community Center, Dryden Baptist Church, Dryden Fire Station for Districts #3 and #7, Etna Fire Station for Districts # 1 and #5. Freeville Fire Station has waived compensation for use of their facilities. 2,1a Cl C Hatfield Roll Call Vote C1.R.Beck Yes Cl T Hatfield Yes Cl C Hatfield Yes Cl D Grantham Yes Cl Grantham - Reminded Atty Perkins that she had asked him previously to distribute the ethics policy that the Town has and distribute it. Would like it distributed to the Board and employees. Cl Beck - The point has been strongly made that it is not only the law, but often comes down to what code of ethics policy the town has on actions that are taken by board members. ENGINEERING ® Supv Schug - David, you have something on Fingerlakes Aquaculture? Atty Perkins - That is now in my hands. This has already been approved, and the supervisor has already been authorized to sign it. I'll just give you an update. Dave was kind enough to provide a sketch of the option that they are to follow, together with some specifications and so forth. From all of that we have put together an agreement for them to sign. It was given to them today, and they were told that when I get it back the Supervisor would execute the easement. Basically it_provides that they will bore Johnson Road, put a 12 inch sleeve underneath it and they will install the water line within that 12 inch sleeve. Dave has_provided instruction on how to do it. They are also at the time that they get the easement to make the Town whole as far as paying the engineering fees, the attorneys fees, publication fees, etc. They will also pay the first year's annual payment which the Board set at $100.00. It is in their hands and we are waiting for them to get back to us. Basically what you required them to do is not to disturb the ditches or the road or road surface. All their excavations have to be outside of right of way and we are letting them install the sleeve. That will have the least impact or disturbance on Town operations. Supv Schug - I wrote a letter and you have a copy. Mahlon would like to do a resolution for a map, plan and report on Hanshaw Road water and Hanshaw Road sewer. He will write the resolution for the meeting on the 181h and we will make a decision then. Atty Perkins - I am assuming that what we will do is pass a resolution subject to a permissive referendum appropriating amounts for the preparation of a map, plan and report. Since that is part of all of the proceedings that go into the formation of potential district, it is not something that we should do off the cuff tonight. Rage 7of13 TB 5 -11 -99 Supv Schug - I have asked David to consider the trailer park up the road for water and sewer. That will come to us as an option in the report. • Supv Schug - With the respect to the Schickel letter, David, you said Mahlon agreed with that and I have sent a copy to the Town Board. They bought a piece of property on Mt. Pleasant Road. They want water and sewer and are within the water and sever district. The parcel they bought is part of a parcel that was originally served by the district. David has told her that it will cost her additional dollars to extend the water and sewer lines to their piece of property. D Putnam - I have talked to her since that letter, and she has questioned me further. I told her that she would have to come before you if she wanted to extend the water up the road right of way, but probably her cheapest option would be if she could get an easement from the person who owns the house. She could probably extend water and sewer up the same trench. The property has always been in the district and the house on the property was originally serviced with water and sewer. They have since subdivided three other parcels off this and never bothered to extend water and sewer to it. One of the parcels is the parcel Lucente is interested in buying. He understands that he is in the district and that he has to extend his own water and sewer. This other parcel is one Mrs. Schickel bought at a tax sale. One of the things you need to do, Jim, is call Assessment and tell them that that is in the water and sewer district and start charging them for it. It hasn't been charged. Cl T Hatfield - Was the subdivision properly filed? ZO Slater - It wasn't a subdivision by definition in the Town of Dryden. ZONING OFFICER ZO Slater - Distributed information regarding a Video conference Training Session on • Corridor Access Management.. There is a site at Cortland State University where you can participate in this for $7.50. Mr. Ottenschot did install his gate as required by the special permit conditions of approval. We have since lifted the suspension of the special permit and advised him that the next deadline is June 1, when he has to have all mitigation efforts completed. To date those have not been started. They have trees to plant, berms to build, final grading and seeding to do. Another deadline to keep of is track June 30 for Advanced Moving and Storage to build a road out to Abbott Road from their current facility. As of this afternoon, no efforts have been made to start that project. They were going to do it in March and we asked them to wait for good weather. I will be reminding them that that deadline is coming up in the next few days. In the monthly report you will notice that we had 21 building permits. Those are all types from decent size houses to pools and picnic pavilions. Supv Schug - Kevin Ezell is going to take over our mapping program and is going to school May 18 and 19. ZO Slater - Our office is going to be doing the mapping effort that was formerly done next door. We are going to be incorporating some cd rom programming for the County and we'll be doing some of our own development. I know Mr. Perkins is anxiously awaiting some zoning maps from us and we will be working on those by next month. Page 8 of 13 TB 5 -11 -99 Supv Schug - The school Kevin is going to is the same one Teri had gone to the week before she resigned. It's the ARC view program. It made more sense for Henry's department to be responsible for mapping. Kevin has a little more expertise and time than Henry has, and it seems the most sensible thing to do. ZO Slater - That is moving along quite nicely and Kevin has proven to be a great resource in the computer generated portion of our business. He has done a great job with everything he has done. He has done a lot in our office to modernize it. With respect to Project Impact, tomorrow is a State Emergency Management Organization Workshop to finalize our project impact hit list and prioritize in terms of flood, ice and other various potential manmade and natural disasters that could occur in our community. As of our last meeting, held April 29, we have broken into two groups. Doug Robertson, Police Chief in the Village, teaches emergency management response at OCC. He is going to be taking a group that will be a response team. The other group will create programs and policies. We will update the program that the Town of Dryden currently has and Doug will take over training and we will have emergency response drills so that people will know what they have to do. Supv Schug - You also have a copy of a letter regarding the $10,000 grant that they'll get to do some of the studies and work and so forth. ZO Slater - Ultimately, the goal is to send this whole program when we get it done to FEMA and have FEMA open up their coffers to us, too. Maybe the Yellow Barn Road Water Protection District could come out of that. Maybe some of the other necessary prevention portions of our emergency response organization can come from that. Primarily, FEMA will fund.proactive projects, not reactive. It may be that we save this $10,000 for the reactive ® portion of our program, training, etc. Supv Schug - I asked the sewer and water people a long time ago to universalize the connectors so that. if we had a big enough generator to run a pump station anyone who had a generator big enough could wheel it up and plug it in, whether it is Dryden's, Lansing's or whoever. The problem with these generators is that they all come with different connectors. ZO - The Fire Department just got a generator and the Village is getting one, so there will be a pretty good source of immediately available generators in case of an emergency. Phil Donahue called me today from TC3 and I discussed this with him. TC3 is on our original emergency response program and we have identified TC3 as a place that is self - sufficient in a disaster where there is long term loss of service. He was pretty excited about that. The biggest reason he called me was that the TC3 apartment complex has been sold to the TC3 Foundation. Under State Dormitory Authority Regulations, TC3 as a community college cannot own dormitories. Apparently they are not precluded from managing them. Friday morning Dean Ross and Phil and I are going to get together so we can go over the history of the problems that we have had with that complex and what we expect to see happen in the future. I think we have an opportunity to resolve some of the problems that we have experienced there in the past. They have had poor management there for a long time and that has always been the source of our problems. My goal is to address that up front on Friday. ZO Slater - The copier in the board room needs to be replaced. No one from the Court is present to discuss it, but the copier does not copy handwriting well and the court clerks need to go up front and use the copier there. It makes things difficult for all of us two mornings a week. ® Cl T Hatfield - Suggested we get some prices on a new copier. Page 9 of 13 TS 5 -11 -99 Cl Grantham - Inquired if the Zoning Office had received any new material from Lucente and was advised that they had received some various site plans and traffic count • information and details, but as soon as they are received we get a phone call saying to disregard those as they are being revised again. They are hoping to be back before the Town Board and Planning Board at the joint meeting in June. That is their goal, to at least present their SEQR and their final project documents. Cl Grantham - So that is when you think that their application will be complete. ZO Slater - It's possible. I'm not going to second guess this one at all. Cl Grantham - If they come to that joint meeting, they will use up the whole meeting. Supv Schug - It is not a public hearing. ZO Slater - They have to submit this stuff sometime, and the Planning Board sees the SEQR first. DEPARTMENT OF PUBLIC WORKS Supv Schug - We 've looked into the speaker system we talked about. It looks like a good deal, and we'd like permission to spend a sum not to exceed $1,700 for a system. The system consists of five microphones for the front table and one for the podium, two speakers, wire and amplifier /mixer. This is strictly for the equipment. Larry and his crew will do the wiring and All -Mode will come in and help us hook it up at no charge. RESOLUTION 119 - PURCHASE SPEAKER SYSTEM Cl C Hatfield offered the following resolution and asked for its adoption: • RESOLVED, that this Town Board hereby authorizes the expenditure of a sum not to exceed $1,700.00 to purchase a speaker system for the board room consisting of six microphones, two speakers, wire and an amplifier/ mixer. 2nd Cl Grantham Roll Call Vote Cl Beck Yes Cl T Hatfield Yes Cl C Hatfield Yes Cl Grantham Yes Jack Bush - Larry has asked and I would litre to support him for the purchase of a walk behind, self - propelled mower. The biggest reason for having this is mowing the cemeteries. It would also be used for mowing around the sewer pump stations and trimming the park area. I understand that there needs to be money moved for this. (Presented brochure) Supv Schug - We do have an old push mower around, but it needs to be replaced. It really doesn't do the job we need it to. After discussion and clarification, the board agreed that this was a necessary purchase. RESOLUTION #120 - PURCHASE SELF - PROPELLED LAWN MOWER Cl Beck offered the following resolution and asked for its adoption: Page 10 of 13 TB 5 -11 -99 RESOLVED, that this Town Board hereby authorizes the expenditure of a sum not to exceed $420.00 to purchase a John Deere self - propelled, walk behind lawn mower. 2nd Cl T Hatfield Roll Call Vote Cl Beck Yes Cl T Hatfield Yes Cl C Hatfield Yes Cl Grantham Yes J Bush - Larry called EV Energy regarding air conditioning for the building. They looked at the building and I got the impression that they don't really want the job because they did not come back with anything in writing. I did ask for some figures in writing. There are three ways to do this. One would not make any sense to do. There is the option of the putting in window units and the other option is a central system with the condensor outside and an evaporator in the ceiling with duct work to move the air around. He gave me an idea and I'd like to wait and see what he comes back with. I contacted another company in Ithaca and they will be out to take a look at the situation. The equipment will be able to be moved in the event that we have a new building. J Bush - We are still working on the mailbox policy. Chipping day has been advertised in the Shopper and the Tidbits. I would like to attend the Highway Superintendents School to be held at Cornell University on June 7, 8 and 9 and to be reimbursed for the expense. RESOLUTION Ii 121- AUTHORIZE JACK BUSH TO ATTEND HIGHWAY SCHOOL Cl Beck offered the following resolution and asked for its adoption: RESOLVED, that this Town Board hereby authorizes Jack Bush to attend Highway School at Cornell University on June 7, 8 and 9 and agrees to reimburse him for any expenses incurred in connection therewith. 2nd Cl T Hatfield Roll Call Vote Cl Beck Yes Cl T Hatfield Yes Cl C Hatfield Yes Cl Grantham Yes Cl C Hatfield - Inquired of Jack how the new assistant was working out and Jack replied that things were going well. He is trying to teach him a few things as he has time and is prioritizing what he tells him at this point. Mark is learning what is in the computer and taking care of things that Jack does not have time to do. Cl Grantham - asked if this assistant was someone who took Teri McFall's position and was told no, that he actually took Randy Riker's position. She then inquired what was going on with Teri's position and Supv Schug replied "Nothing, for awhile". If we do anything, we might look for someone to work part time to do the clerical work in that office. Other than that, we will not replace Teri. Page 11 of 13 TB 5 -11 -99 SUPERVISOR You have the paramedics report and the justice report. Tax grievance day is May 17, 1999 from 3:00 to 6:00 p.m. Deb and Charlie will be there. Supv Schug - Jim Ray has requested relief from his sewer bill for the mobile home park. I have sent you copies of his letter and Mahlon's opinion. We apparently have allowed him a break in the past because of a leak. Cl Grantham - What was the justification for allowing him relief before? Supv Schug - He had a leak and water apparently didn't go into the sewer. Cl T Hatfield - Sewage is charged based on the number of gallons that go through the water meter, so if he has a leak in the water line which was apparently substantial and long term because of being located in a gravel area, he is asking for relief on the sewer bill because not all that water got delivered into the treatment side of the equation. I know that in the past at least once, based on review of the pertinent facts we granted that type of relief. Supv Schug - Well look into it and see how many tunes we have done it in the past. Cl T Hatfield - Is this something that other communities have done? Supv Schug - Yes. Cl Grantham - If we have done it before, we don't have much justification for not doing • it now, but maybe Dave can check his numbers. Atty Perkins - The problem with doing this without some kind of a standard is that you start an arbitrary policy of giving relief, and then where do you draw the line. Some guy says he washes his car in the driveway and that water doesn't go down the sewer, so I want relief from that. It seems to me that it is his responsibility to find his own leak and repair it in a prudent manner. If he knew ahead of time and didn't want to spend $1,000 to get someone to come in and find the leak, then that is not a very strong basis for relief in my opinion. Cl C Hatfield - About 1,000 gallons a day is quite a lot of leak. Cl Grantham - This is not the first time he has asked for relief, and it seems that he needs to be a little more responsible. It is his business after all. Cl T Hatfield - He furnished us copies of the ads and things. It looks like they were making an honest effort to find it. Supv Schug - You have a copy of sales tax distribution. That was a pleasant surprise. The Dairy Day parade is June 12th• the 19th is a rain date. Charlie has the wagon to decorate and Mahlon can drive the tractor. Cl C Hatfield - Would like to decorate the float on Thursday night at 5:00 p.m. Supv Schug - Tompkins County Solid Waste has caught people dumping stuff, especially in the Etna Road area. They got someone from Harbor Circle, Country Acres Trailer • P,abc 12 of 13 TB 5 -11 -99 Park, another person in Freeville, and Willseyville, New York. This is the first time I have seen any of those in a long time. ZO Slater - in answer to Cl T Hatfield's question about a particular document, Mark Bell asked the Zoning Board of Appeals to interpret Judge Relihan's decision in Finklestein v. Schug & the Town Board, and that is their resolution telling him they had no authority or ability to interpret the judge's decision. Supv Schug - We got a letter from the recreation department and I had Larry look it over about a playground down at the park. It will cost us a couple hundred dollars to make it safe and bring it up to date with the kids doing the work this summer, and Larry and his crew doing a little bit. I will respond and let them know we are going to do it and spend some of our youth operation money for that. RESOLUTION # 122 - APPROVE ABSTRACT # 105 Cl C Hatfield offered the following resolution and asked for its adoption: RESOLVED, that this Town Board approve Abstract # 105, as audited, Vouchers #344 through 423, for a total of $195,736.26. 2nd Cl T Hatfield Roll Call Vote Cl Beck Yes Cl T Hatfield Yes Cl C Hatfield Yes Cl Grantham Yes Supv Schug - What I would like to do with Yellow Barn, Dave, is put it on the application we have for the County, and if we get something back, we can apply it toward the engineering fees. Cl T Hatfield - And Deb will list it on her paper work. Supv Schug - You have the justice report and financial information. We have four hearings scheduled for May 18 at 7:30 p.m., a hearing for Omnipoint on June 1 at 7:30, and our regular monthly meeting on June 8. The joint meeting was moved to June 17. Upon motion made, seconded and unanimously carried, the Board moved into executive session at 10:00 p.m. No action was taken. Respectfully submitted, Bambi L. Hollenbeck Town Clerk Page 13 of 13 PLEASE PRINT Name TOWN cr UVYUEN ToNti-ii Board Meeting Mav 11, 1999 Address LLOw 3Adz. Ch a r l� s 14) (t is �i I e /loin 6111t,,C4 -) C', --<,t. /I.<?,v, 14D .v 70 G ki, „I, Ya). 4 roc t ."y OSP Via,1 4�