HomeMy WebLinkAbout2003-11-05T13 11 -5 -03
TOWN OF DRYDEN
TOWN BOARD MEETING
NOVEMBER 5, 2003
Present: Supv Mark Varvayanis, Cl Charles Hatfield, Cl Stephen Stelick,
Jr., Cl Deborah Grantham, C1 Christopher Michaels
Elected Officials: Bambi L. Hollenbeck, 'Town Clerk
Jack Bush, Highway Superintendent
Other Towvxi Staff: Henry Slater, Zoning Officer
David Putnam (TG Miller Engineers), Town Engineer
Mahlon R. Perkins, Toad Attorney
Debbie Gross, Environmental Planner
PUBLIC HEARING
SPECIAL PERMIT APPLICATION OF AT&T WIRELESS SERVICES, INC.
TO CO- LOCATE UP TO SIX PANEL ANTENNAS AT 154 SIMMS HILL RD
'transcript of court: stenographer present at hearing will be attached when received.
Supv Varvayanis closed the public hearing at 7:45 p.m.
PUBLIC HEARING
SITE PLAN REVIEW APPLICATION OF JAMES & RUTH KILEY D /B /A RUTH'S
CLASS CUTTERS TO OPERATE A BEAUTY SHOP AT 11 ELLIS DRIVE
Supv Varvayanis opened the public hearing at: 7:46 p.m. and Town Clerk read the
public notice published in The Ithaca Journal. Applicant James Kiley stated that he and his
wife currently have a similar shop in Cortland and are interested in expanding to the Dryden
area. The plan to open as soon as they have approval and renovations are completed, probably
by the end of the month.
There were no questions or comments and the hearing was left open at 7:49 p.m.
PUBLIC HEARING
SPECIAL PERMIT APPLICATION OF ORMSBY DOLPH AND NANCY NORTON
TO OPERATE A BED AND BREAKFAST BUSINESS AT 26 QUARRY ROAD
Supv Varvayanis opened the public hearing at 7:50 p.m. and Town Clerk read the
public notice published in The Ithaca Journal, Applicant Ormsby Dolph was present and staged
all the information necessary was contained in the application. Cl Michaels asked the
applicant if he had ever worked with Michael Brown, Esq. and he replied that he had obtained
a patent with the assistance of Mr. Brown but Mr. Brown had not advised him with respect to
this application. Cl Michaels disclosed for the record that the applicant had a former attorney -
client relationship with his firm, but they did not have any direct interaction on this
application. There were no other questions or comments and the hearing was left open at 7: 5:3
p.m.
PUBLIC HEARING
Page 1 of 10
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ct,
1
W
r'1:3 11 -5 -03
SPECM PERMIT AMENDMENT APPLICATION OF DAVID DUFFETT D} B I INTEGRATED
WATER MANAGEMENT TO CONSTRUCT A 1500 -2000 SQUARE FOOT EXPANSION FOR
WAREHOUSING AT 289 CORTLAND ROAD
upv Varvayanis opened the public heari ig at 7:54 p.rz,. and Town Clerk read the
public -notice published in ?'he Ithaca Joumal_ Applicant David Duffihirt said they are applynag
to expand the building at 289 Cortland Road. He said w bat they plan to do is have a 1500
square foot area designed for secondary containment of some hazardous materials they plan to
store at the facility. Specifically they plan to store three materials; 50'o sodium hydroxide,
50°fn aluminum sulfate (both classified as corrosives) and 40%& sodium nitrite. They are
proposing storage tanks of 5,000 gallon each. The tanks are secondary containment double -
walled tanks and will be in an area that has concrete tertiary containment_ The concrete floors
and containment walls will be sealed vAth epoxy. They will hack in a tank truck to receive
deliveries of up to 4,000 gallons. That area also has secondary containment in the event of a
spill from the tank truck as it was off - loading,
The materials are dangerous in that they are corrus-ive 150% sodium hydroxide v4•ill burn
the, skin, kxut in (Muted form is much less dangerous). There is no hazard unless handling the
material. ZO Slater asked whether the cmihainment would prevent the materials mixing, and
what would happen if they did mix. D Duffett said one of the materials is a strong alkaline
material and one is a mild acidic material and If they came in canta ct with each other it would
generate fumes, but not be explosive. The materials, by law, must be stored in a secondary
contained tank (a tank within a tank), and t -be applicant han taken the additional step of
installing the dyke conta==ent.
O Slater asked if there was a monitoring system that would allow you to know if the
interior %vall had failed and applicant said it would be visible_ Applicant said it was unlikely
that the secondary cont..ainanent of the tanks would fail simultaneously_ He said he has gone
beyond what is regLuixed by law and installed the dyke containment. Debbie Gross,
Environmental Planner, asked how the tanks would withstand a fire_ D Du.il'ett said since they
are made of plastic not "ll, but there are no flammable materials stored in the facility and the
facility is a steel building with concrete foundation and floors and there is nothing in the
building to burn. If there was a fire they would melt, but the potential for fire is very low_
D Grass asked if rhere was afire, how the applicant would handle working with the fire
departink is and making sure they knew what hazards were there when they responded. Atty
Perkins suggested the fire department look at the list of what materials are shored at the site.
D Gross said the County is to be notified of the certain materials stored in specific quantities,
and D Duffett said when approvals are received and when the tanks are registered with the
DEC, the iraformation will be made available to the local fire departments_ That must be done
before the tanks can be filled. Atty Perkins suggested the fire department .sec the list prior to
that time since they might came up with good ideas in the planning process_
Cl TAatlield asked what the chemicals were used for. D 1)ufl`eit said they are used
primmily as neutralizing agentz_ The sodium hydroxide is used partially as raw material in
some of the cleaning soiutians they make. They 2xe simple inorganic chupaicals. The sodium
hydroxide is food grade_ These chemicals are commonly used in drinIzing water facilities, but
they arc corrosive because they are concentrated, They :ire water soluble.
Cl Michaels asked what' the business entails_ D Duffett said they build and supply
Products for industrial water treatment, from processed waters to waste waters to high purity
waters, and other water related items. In response to a question from the audience, D Duffett
described 1jae procedure for ofd loading the delivery trucks and the area in which it 1�i done.
page 2 of LO
TS 11 -5 03
The area is large enough
to
contain the entire
capacity of the delivery (ruck and not a ow any
leakage
outside the area
or
to the stream near
the propefly-
R Flynn, Dryden ire Department, asked if the Fkcility would be steiffed 24 hours per
day and Mr Duffett said it would not. D Buffett explained that all tanks and hoses are color -
coded to help eliminate error. R Flynn asked if there are any fire suppression measures in the
facility and NIT Du ffett said no, D Gross asked how a spill would be handled. D Duffett said all
the people are haamat trained and explained what may happjEm in the event of a spill, stressing
that spills are unlikely and eontauiment areas more than adequate. They are required to
report any external ,spills to DEC. D Duffett said they intend to comply with environmental law
and even go beyond that.
Applicant and R Flynn discussed possibilities for alarming the equipment (not required),
estimated response 1=' e, internal monitoring, automated dialer, etc- and after discussion, it
was {decided that D Duffett would talk with R Flynn farther about this after the heart g-
O Stater said the hearing was to amend an eQuisting I996 special use permit which
would include an addition to his existing facility to allow him to store these chemicals he
already uses rn larger quantities. Part of the 1996 approval required that the Planning Board
be allowed to take a look at any future changes- The Planning Board looked ac il: for Iife safety,
neighborhood compatihility, and were particularly interested in how the applicant would
preclude any pofi ntial spills from reaching th.e small stream near the facility ZO Slater said
that with the standard conditions of approval and working with the fire department, he thought
they could came up with reasonable safeguards, The board reviewed the plans provided by
applicant and the location of the stream.
Cl Stelick asked if applicant: would be manufacturing in addition to storage and
distribution- Applicant said they do blend some materials presently and hope that would
expand,
upv Varvayanis asked if there any further questions or comments, There were none,
and the hearing was closed at 8;40 p.rr�-
There were no questions or comments regarding Ruth's Class Cutters nr the Ormsby
Bed and Breakfast': applications and those public hearfrtgs were closed at 8AI pan-
Supv Va.zvayatus opened the town hoard meeting and led the board and audience in the
pledge of allegiance.
With respect the application of AT&T for co- location, the board acknowledged that it has
received and reviewed the Environmental assessment form,
RESOLUTION #149 - MEG DEC - AT&T OO- LOCA'T`ION APPLICATION
Cl Michaels offered the following resolution and asked for its adoption.
RESOLVED, by the Town Board of the Toum of Dryden that upon reviewing the full
environmental assessment form and the responses provided by the applicant, the hoard makes
the Ibllowing findings:
This notice is issued by the Town of Dryden acting as lead agency in an uncoordinated
environmental impact review pursuit to and in accordance with Article 8 of the New York
State Environmental Conservation Law and the regulations promulgated under Article 8 and
set forth at part 6.17 of Title 6 of the New York Code of Rules and Regulations, collectively
Page 3 of 10
TB ] ] -5 -03
referred to as PQR- The Town has determined thzm: 1;he license agreement between AT80'
Is Wireless PCS, LLC by AT&T Wireless Services, Inc. and SpectTasite authorizing AT &T Wireless
to install anteTmas and related equipment on the 180' guyed tower located at 154 Simms Hill
Road, Dryden, New York, will riot have an significant adverse impact upon the environment
and that a negative, declaration pursuant to SEQR may be issued. The re-a%ons supporting this
determination are fully explained Below_
E R StRtvisq Unlisted project
Project Description: Project consists of installation of teleyco]mmunicaltion antennas an
existing 1801 telecommunications guyed tower and the instillation of related equipruent on a 6'
by J OF concrete paid 1ocaOed at the base of the tower,
The Town as lead agency conducting an uncoordinated review has considered tbt! f dl
scope of the project. The project site is currently used for telecorumurdeolion purposes and the
proposed use is thus consistent with existing land uses and will avoid the need for a. new
tele ❑mmunications tower in the Town kif Dryden,
']`he project site has .no bedmek outcroppings. no slopes greater than 10� no unique or
unusual land forms, cliffs, dune=s or other geological features, and the project site is not used
by the community as open space or recreation areas.
There will be no air emissions from the project.
'f'he project will not ,substantially affect water discharges from the project site
The project will not generate solid or hazardous waste,
The project will not sign,i ficantly alter 1:13c visual and /or aesthes tic resources in the area
of the project site and will not have siificant adverse visual impact upon the scenic duality of
the 12odscape.
The project
will not requh in the
removal of vegetation al:
tine project site and will not
significantly affect
plants and ar=als in and arcinid the project
site.
The project will not impact a�icultural land.
The project is not substantially ccmtiguous to nor does it contain a building site or
district listed on the State or National Registers of Historic Places, and thus will not have an
adverse impact upon historic or archeological resources.
Theme are no anticipated changes in traffic flow to and from the project site as a result
of the project,
The pr Eli will not �eneratc any unpleasant noise or odors.
Them will be no adverse environmental i,mpa.cts as a. result of they project,
2nd Cl Grantham
Roll Call Vote
Cl
Hatfield
Yes
Cl
stelick
Yes
upv Varvayarnis
Yes
C1
Michaels
Yes
Cl
Grantham
Yes
Page 4 of 10
TB 1 J -5 -03
RESOLUTION -1160 - APPROVE AT&T MLOCATION APPLICATION
Cl Grantbam offered the following resolution and asked for its adoption:
RESOLVED, that this Town Board hereby approves the application of AT&T Wireless to
cc- locate at 154 Simms Bill Roast in the Town of Dryden, subject to the folloxv' conditions;
1. Applicant will furnish the Town with a $25,000 removal bond.
2. That proof of it satisfactory ANSI inspection be furnished to the Town,
0. Applicant will pay the reasonable costs of consultation and evaluation by the
Town's teiet:vmmunications consultants.
The following conditions are specifically waived= Certificate of Insurance namng
any a.dditionat insured, together with the indemnification provisions of Section
25 of the T'own's tel.ecommurications local law_
211d Cl Stelick
]Roll CaJ1 Vote
Cl
Hafeld
Yes
Cl
Stelick
Yes
Supv Varvayamis
yes
Cl
Nchaels
Yes
Cl
Grantham
Yes
The $oard reviewed the environmental asses�smerYt farm in connection with the site plan
review application for Ruth's Cost Cutters at 11 Ellis ]Drive_
RESOLUTION #151 - NEG SEQR DEC - RUT IFS OUST CUTTERS
C1 Grandiam offered the following resolution and asked for its adoption=
]RESOLVED. that ibis Town Board rives hereby issue a negative declaraiion based on
the SEQR review in correction with the site pion review application of James & Rulh Kiley to
operate a beauty salon at I I Ms Drive. This is an unlisted action and the Town of ]Dryden is
the lead agency in uncoordinated review. The Supervisor is authorized to sign all i messary
documents.
2nd C1 NUChaels
]Roll Call Fate
Cl
Hatdeld
Yes
Cl
Stel�clk
Yes
Supv Varvayants
Yes
1
Michaels
Yes
Cl
Granthum
Yes
]RESOLUTION #152 - APPROVE SITE PLAN - RUTH'S COST CUTTERS
Cl Grantham offered the following resolution and asked for its adoption_
RESOLVED. that this Town Board hereby approves the site plan for James and Muth
]Kiley d f b f a Ruth's Cost Cutters to operate a beauty drop at 11 Ellis ]give, subject to the
standard conditions of approval (7- 12 -00), excepting W7.
2nd Cl Steller
Page 5of10
RoU Call Vote
1 Hatfield Yes
Cl Stelick Yes
Super Varvayanis Yes
Cl Mcha.cls Yes
Cl Grantham Yes
TB 11 -3-03
The Board reviewed the environmental assessment form for Ormsby Dolph and Nancy
Norton's application to operate a bed and breakfast at 26 Quarry Road.
RESOLUTION 9153 - NEO SEQR DEC - DOLPH/ NORTON BED & BREAKFAST
C1 Grantham offered the faIlawing resolution and asked for its adoption:
RESOLVED, that this Town $oard does hereby issue a negative declaration based on
the SEAR review in connection wish application of Ormsby Dolph and Nancy Norton to operate
a bed and breaks st at 26 Quarry Roan. This is an unlisted action and the Town of Dryden is
the lead agency in uncoordinated review_ The Supervisor is authorized to sign all necessary
documents-
211d Cl Michaels
Roll Gall Vote
Gl Ha.tfield Yes
Cl Stelick Yes
upv Varvayanis Yes
1 Michaels Yes
Cl Grantham Yes
RESOLUTION 0 154
- APPROVE DOLPH J
NORTON
SPECIAL PERMIT -
BED &
BREAKFAST AT 26
QUARRY
ROAD
Gl Grantham offered the following resolution and asked for its adoption_
RESOLVED, that this To &m Board hereby approves the special pernnit application of
Ormsby Dolph and Nancy Norton to operate a. bed and breakfast. at 26 Quarry Road, subject to
the standard conditions of approval (7 =I2 -OO), excepting 07.
2nd C1 Michaels
Doll Call Mote
Cl
Ha6eld
Yes
Cl
Stelick
Yes
Supv Varvayai[c
Yep
Cl
Michaels
Yes
Cl
Grantham
Yes
There is no E review required for the lntegrated Water lda nagement application
because the expansion is less than 4,000 square feet [NYCRR 617(5c -7)]. The board discussed
conditions and G1 Grantham said she thought an automated dialer should be required for
notification in the event of a spill. The board discu&%Pd drainage, the location of the drainage
swale acid the stream and whether a 25' suffer was adequate. The board discussed where an
automated dialing system should dial in to. Applicant said the sensor would pick up liquid in
the secondary containment area, and when the call was responded ro there would be nothing
to do because the liquid was contained, and poiniled out there is can expense there and it may
be better spent somewhere else. Cl Grantham said she is more concerned about liquid in the
tertiary containment area. Applicant painted out a sensor there would pick up any liquid,
Page 6 of 10
TB 11 -5-03
including water used to wash the area. The volume in the secondary containment area is
110% of the tank and the volume of the tertiary containment is 110" /o of the largest tank in the
area. Cl Michaels said that a lot of his concerns have been mitigated by assurances that there
will not be flammable materials in close proximity to the tanks and the building is structured of
material that is not flammable, and he is not sure that alarming the tanks should be a
condition of the approval. Ron Flynn said that he could work with the applicant to fund a
solution.
RESOLUTION # 155 - APPROVE INTEGRATED WATER MANAGEMENT
SPECIAL PERMIT AMENDMENT
C1 Grantham offered the following resolution and asked for its adoption:
RESOLVED, that this Town Board hereby approves the special permit amendment for
David Duffett d /b /a Integrated Water Management, 289 Cortland Road, to construct a 1500' x
2000' expansion for warehousing, subject to the following conditions:
1. Maintain a 25' vegetative buffer (unmowed natural grasses and shrubs) between
the stream and drainage Swale and his chemical storage and loading areas.
2. Standard conditions of approval, except #7.
2nd Cl Michaels
Roll Call Vote
Cl
Hatfield
Yes
Cl
Stelick
Yes
Supv Varvayanis
Yes
Cl
Michaels
Yes
Cl
Grantham
Yes
ZO Slater said the Planning Board had asked for money in their budget to do a mailing
in connection with the comprehensive plan. Supv Varvayanis said that had been included in
the budget.
Cl Michaels said he had attended a meeting at the Ellis Hollow Community Center
where they had discussed various ways to raise funding for the center and what their future
development might look like. He said they will be looking to the membership for dues.
Someone had asked why the Town didn't help out more with financial aid and Cl Michaels
explained to them that the Board believed they had been pretty exclusive about who could use
the facilities. They were surprised and responded that they would open the facilities to anyone
in the Town of Dryden. Cl Michaels said it would probably be a good opportunity for Jennifer
Glaab, Recreation Coordinator, to contact them.
Atty Perkins has prepared a contract for the dog enumeration and the enumerators are
prepared to start in the near future. If the Supervisor is authorized to sign it, we can begin as
soon as the enumerators and come in and sign it.
Atty Perkins said the petition for annexation that: was originally filed has been
withdrawn and another petition has been filed. A date needs to be chosen for a joint hearing
with the Village Board of Trustees. The hearing must be set and notice published by November
17, 2003. The Village has suggested December 22 for the hearing. After discussion, the Board
decided it would like to hold the joint hearing on December 10 at the town hall, or December
18 at the village hall. Atty Perkins will contact the Village.
Page 7 of 10
TB 11 -5 -03
RESOLUTION #156 - ENUMERATION CONTRACT
Cl Hatfield offered the following resolution and asked for its adoption:
RESOLVED, that the Supervisor is hereby authorized to sign the dog enumerator
contract, providing for payment to the enumerators of $1.50 per dog counted, and mileage at
$.36 per mile.
2nd Cl Stelick
Roll Call Vote
C1 Hatfield Yes
Cl Stelick Yes
Supv Varvayanis Yes
Cl Michaels Yes
Cl Grantham Yes
Cl Grantham said that despite certain local media reporting, the stormwater regulations
are in effect and have been for about a year, and %ve have been subject to them for some
months now. The Town has submitted a Notice of Intent and St:ormwater Management Plan on
March 10. That is what we legally said we would do to meet the regulations and some
spending is required under that. She wanted to clarify this.
BUDGET HEARINGS
Supv Varrvayards opened the budget hearings at 9:20 p.m. Bill Hawley of the Tompkins
County Senior Citizens addressed the board regarding the funding they have annually received
from the Town of Dryden. The County has in the past reimbursed the Town for this funding
but the County has cut this from their budget this year, together with funding for Gadabout,
the Womens Opportunity Center, and the Learning Web. He is asking that the Town continue
to fund the Senior Citizens Council ($3,149) and Gadabout ($4,972). If this funding were cut it
would be very detrimental to the seniors in the community. Mr Hawley introduced Beverly
Babcock and Fred Warner, Town of Dryden residents, who explained some of the ways
residents of the Town benefit from the Senior Citizens Council and asked the Board to consider
funding these programs,
Supv Varvayanis explained that back when the County added 1% to the sales tax the
City had the authority to veto it, so part of the deal that was worked out was that the City
would keep a large chunk of cash and the County would donate to the various towns for things
that the towns were doing to help out with county -wide programs. Tim Joseph and Steve
Whicher in their budget decided to cut $36,155 and didn't put it in any one particular line so
no one noticed it. None of the board members knew about it until last week when a letter went
out from the deputy county administrator. Supv Varvayanis said that in the Town's budget
there is roughly $5,000 for Gadabout, $3,000 for senior citizens, $1,500 for Learning Web and
$400 for the Womens Opportunity Center. if the Town leaves it in the budget: and the County
strikes it, the Town will lose the revenue, but there is money in the contingency to cover it. Cl
Stelick asked if Dryden would continue to served if other towns cut their funding, and Mr.
Hawley said they would continue service to Dryden. Members of the town board are agreeable
to f aiding these organizations for 2004. Supv Varvayanis pointed out that it is the County's
position that they are not cutting monies to these organizations, but are cutting their voluntary
contributions to the towns.
Budget line A8020.4 was increased by $3,000 for the Planning Board to do a mailing in
connection with the comprehensive plan.
Cl Stelick asked if there was a $2,000 increase for the library and Supv Varvayanis said
that there was.
Page 8 of 10
TB 11 -5 -03
® Cl Stelick asked how the fire department figures were put into the preliminary budget.
Supv Varvayanis said they were done as discussed and there has been a $12,293 increase in
the workers compensation line (SF9040.8). The total appropriations are now $774,443,
amount to be raised $770,443.
Cl Michaels asked what the County had decided to do with the Health Department and
Cl Grantham said there would be a cut, but they weren't sure exactly what would be effected.
Supv Varvayanis said the County was very disappointed to hear that the Tou i would not
contract with them to do septic inspections. Cl Grantham said she was not sure what the cost
to the Town would be if we took over septic inspections, but we could probably share the
position with other towns. Atty Perkins said the Town could pass a local law requiring that an
engineer be hired by the property owner. C1 Grantham said there are various ways it could be
handled. Cl Stelick said it could be taken out of general fund if we need to before the year is
out:.
The fire protection portion of the budget was reviewed. Each fire department will
receive its requested amount. Cl Stelick asked about the reimbursement amounts for training.
There is a lump sum in the budget and individual amounts can be addressed in the contracts.
The amount expected for reimbursement from the County for program funding was
removed from the budget and the amount expected for sales tax distribution was increased by
$13,000. (Year to date receipt for sales tax is $1,780,793.)
Supv Varvayanis
asked if
there were any other
questions or comments on the budget.
There were none and
the
hearing
was closed at 10:05
p.m.
C1 Michaels reviewed the changes that had been made to the preliminary budget:
Increase B8020.4 by $3,000
Increase SF9040.8 by $12,293
Decrease A2389 by $5,100
Decrease A2300 by $4,972
Increase revenue line A1120 by $13,000
Supv Varvayanis said he had heard from six people in the Leisure Lane lighting district
that did not want the increase and one person who did. The line, for that district, SL3- 5182.4
was decreased by $1,000.
RESOLUTION #157 - ADOPT 2004 GENERAL BUDGET
Cl Michaels offered the following resolution and asked for its adoption:
RESOLVED, that this Toum Board hereby adopts the preliminary general budget with
the following changes as its budget for 2004:
Increase B8020A by $3,000
Decrease A2389 by $5,100
Decrease A2300 by $4,972
Increase revenue line Al 120 by $13,000
211d Cl Stelick
O Roll Call Vote Cl Hatfield Yes
Cl Stelick Yes
Page 9 of 10
TB 11 -54)3
Supv Varvayanis Yes
Cl Michaels Yes
Cl Grantham Yes
RESOLUTION #158 - ADOPT SPECIAL DISTRICTS BUDGET
Cl Michaels offered the following resolution and asked for its adoption:
RESOLVED, that this Town Board hereby adopts the preliminary special districts
budget with the following changes as its budget for 2004:
Increase SP9040.8 by $12,293
Decrease SL3- 5182.4 by $1,000
2nd Cl Hatfield
Roll Call Vote
Cl
Hatfield
Yes
Cl
Stelick
Yes
Supv Varvayanis
No
Cl
Michaels
Yes
Cl
Grantham
No
RESOLUTION tt 159 - ADOPT SPECIAL DISTRICT & ASSESSMENT ROLLS
Supv Varvayanis offered the following resolution and asked for its adoption:
RESOLVED, that this Town Board does hereby adopt the Special District and
Assessment Rolls for the Town of Dryden for 2004.
2nd Cl Michaels
Roll Call Vote
Cl
Hatfield
Yes
Cl
St:elick
Yes
Supv Varvayanis
Yes
Cl
Michaels
Yes
Cl
Grantham
Yes
On motion made, seconded and unanimously carried, the meeting was adjourned at
10:15 p.m.
Respectfully submitted,
Bambi L. Hollenbeck
Town Clerk
Page 10 of 10
Tnwn of Dryden
Town Board Meeting
® November 5, 2003
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