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HomeMy WebLinkAbout1992-12-09 TOWN OF DANBY TOWN BOARD AGENDA MEETING MINUTES Regular Meeting 7 : 30 P . M . December 9 , 1992 PRESENT : Supervisor Oltz Councilprsons Hile , Miller , Schwartz ABSENT : . Councilperson Marisa ( excused ) Others Present : ' Town Clerk - Carol Sczepanski Code Enforcement Officer - Susan Beeners Supervisor Oltz called the meeting to order at 7 : 40 P . M . The following reports were distributed . 1 ) EMC Report - November 1992 ( from Dan Decker ) 2 ) Dog Control Officer Report - November 1992 3 ) Community Council Minutes - November 9 , 1992 4 ) Town Board Minutes - November 9 , 1992 - Regular Meeting 5 ) Town Board Public Hearing Minutes - 11 / 9 / 92 ( Budget ) 6 ) Town Board Meeting - November 16 , 1992 - Special Meeting 7 ) Town Board Meeting - November 16 , 1992 - Special Meeting 8 ) Planning Board Minutes - November 18 , 1992 9 ) Attorney ' s Report - November 1992 10 ) Code Enforcement Officer ' s Report - November 1992 Other items reviewed : 1 ) Possible Resolution related to notification of proposed action on Tompkins County Roads by Planning Board and Board of Zoning Appeals was put on hold . Our Code Enforcement Officer will contact other municipalities ( townships ) for more information related to the County notification requirement . 2 ) Communications from *Supervisor Oltz : a ) Health Issues - Dinner Meeting - 11 - 19 - 92 ; • b ) Tompkins County Planning Board - Agenda and Minutes - November 1992 ; c ) ACC - notice regarding sale of remote controls for customers and new Showtime Channel ; Items discussed to be placed on December 14 , 1992 Town Board Meeting Agenda : 1 ) Department and Committee " Reports ; 2 ) Resolution - Highway Department CSEA Contract 3 ) Resolution - Administration Charge of 10 % for Community Council Record Keeping ; • I <4 4 ) Resolution ( or motion ) to set the date and time for the Town of Danby Year - end Meeting . Adjournment to Executive Session : On a motion the Town Board adjourned to an Executive Session of the Town Board to discuss a personnel matter at 8 : 10 P . M . The Town Board reconvened at 8 : 35 P . M . and on a motion adjourned the Agenda meeting . &JVJhPLL 'Carol W . Sczepan Town Clerk agm - 12 - 9 . 92