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HomeMy WebLinkAbout2012-07-12 TB 7- 12- 12 TOWN OF DRYDEN TOWN BOARD MEETING July 12, 2012 Present: Supervisor Mary Ann Sumner, Cl Stephen Stelick , Cl Joseph Solomon, Cl Jason Leifer , Absent: Cl Linda Lavine Elected Officials : Bambi L. Avery , Town Clerk Other Town Staff: Dan Kwasnowski , Director of Planning Mahlon R. Perkins, Town Attorney Jennifer Case , Bookkeeper Supv Sumner opened the meeting at 7 : 30 p . m . IN THE MATTER OF THE JOINT INCREASE AND IMPROVEMENT OF FACILITIES OF WATER DISTRICT NO. 1 , SNYDER HILL WATER DISTRICT, MONKEY RUN WATER DISTRICT, HALL ROAD WATER DISTRICT, TURKEY HILL WATER DISTRICT, AND ROYAL ROAD WATER DISTRICT IN THE TOWN OF DRYDEN, TOMPKINS COUNTY, NEW YORK • Supv Sumner opened the public hearing at 7 : 32 . p . m. There was no comment from the public or the board and the hearing was left open at 7 : 34 p. m . Supv Sumner explained that Bolton Point prepared and voted on a SEQR for the water tank project and the transmission main replacement and has forwarded them to the town for board review. She said neither project exceeds the type I threshold and neither are judged to have any negative environmental impact. The town board needs to make a resolution agreeing with those findings . RESOLUTION # 127 (2012 ) - AGREE WITH NEG SEQR DEC - BURDICK HILL TANK PROJECT AND NORTH TRIPHAMMER ROAD TRANSMISSION PROJECT Supv Sumner offered the following resolution and asked for its adoption : RESOLVED , that this Town Board has reviewed the Short Environmental Assessment Forms in the matters of the 2012 Burdick Hill Tank Project and the 2012 North Triphammer Transmission Main Replacement Project and hereby agrees with and accepts the findings and declarations of negative impact by the Southern Cayuga Lake Intermunicipal Water Commission . 210 Cl Stelick Roll Call Vote Cl Stelick Yes Cl Solomon Yes Supv Sumner Yes Cl Leifer Yes Cl Lavine Yes • Page 1 of 10 TB 7- 12- 12 O Supv Sumner explained that the existing municipal cooperation agreement requires that any capital project would require an amendment to the agreement. RESOLUTION # 128 (2012 ) - APPROVEMENT AMENDMENT TO SCLIWC MUNICIPAL COOPERATION AGREEMENT Supv Sumner offered the following resolution and asked for its adoption : RESOLVED , that this Town Board hereby approves the Supplement to Agreement of Municipal Cooperation for Construction , Financing and operation of an Intermunicipal Water Supply Tank and Transmission System Relating to 2012 Burdick Hill Tank Project (New Tank No . 1 ) authorizing indebtedness not to exceed $200 , 000. 00 . 2nd Cl Leifer Roll Call Vote Cl Stelick Yes Cl Solomon Yes Supv Sumner Yes Cl Leifer Yes There were no further comments from the public or the board , and the public hearing was closed at 7 : 49 p. m . RESOLUTION # 129 (2012 ) - ADOPT PUBLIC INTEREST ORDER • Supv Sumner offered the following resolution and asked for its adoption : In the Matter of The Joint Increase and Improvement of Facilities of Water District No. 1 , Snyder Hill PUBLIC INTEREST ORDER Water District, Monkey Run Water District, Hall Road Water District, Turkey Hill Water District, and Royal Road Water District in the Town of Dryden, Tompkins County , New York WHEREAS , the Town Board of the Town of Dryden , Tompkins County , New York , has duly caused to be prepared a map, plan and report including an estimate of cost, pursuant to Section 202 -b of the Town Law, relating to the proposed joint increase and improvement of the facilities of Water District No . 1 , Snyder Hill Water District, Monkey Run Water District, Hall Road Water District, Turkey Hill Water District, and Royal Road Water Districts, in the Town of Dryden, Tompkins County , New York , consisting of the (i) the construction of a new water tank at Burdick Hill Road ; and (ii) the construction of a new water transmission main at North Triphammer Road ; at a maximum estimated cost of $2 , 000, 000 of which $76,600 is the Districts ' share ; and • Page 2 of ID T13 7- 12- 12 S WHEREAS , the capital project hereinafter described has been determined to be an Unlisted Action pursuant to the regulations of the New York State Department of Environmental Conservation promulgated pursuant to the State Environmental Quality Review Act, the implementation of which as proposed , it has been determined will not result in any significant environmental effects ; and WHEREAS , at a meeting of said Town Board duly called and held on June 14 , 2012 , an Order was duly adopted by it and entered in the minutes specifying the said Town Board would meet to consider the joint increase and improvement of facilities of Water District No . 1 , Snyder Hill Water District , Monkey Run Water District, Hall Road Water District , Turkey Hill Water District, and Royal Road Water Districts in said Town at a maximum estimated cost of $2 ,000,000 of which $76 ,600 is the Districts' share, and to hear all persons interested in the subject thereof concerning the same at the Town Hall , in Dryden , New York , in said Town , on July 12 , 2012 , at 7 : 30 o' clock p . m . , Prevailing Time ; and WHEREAS, said Order duly certified by the Town Clerk was duly published and posted as required by law ; and WHEREAS , a public hearing was duly held at the time and place set forth in said notice , at which all persons desiring to be heard were duly heard; NOW , THEREFORE, BE IT ORDERED , by the Town Board of the Town of Dryden , Tompkins County , New York, as follows : Section 1 . Upon the evidence given at the aforesaid public hearing, it is hereby found and determined that it is in the public interest to make the joint increase and • improvement of the facilities of Water District No . 1 , Snyder Hill Water District, Monkey Run Water District, Hall Road Water District , Turkey Hill Water District, and Royal Road Water Districts, in the Town of Dryden , Tompkins County, New York , consisting of the (i) the construction of a new water tank at Burdick Hill Road ; and (ii) the construction of a new water transmission main at North Triphammer Road ; at a maximum estimated cost of $2 , 000 ,000 of which the estimated cost of $76,600 is the Districts ' share . Said $76 , 600 is anticipated to be allocated as follows: Water District No . 1 : $42 , 130 . 00 Snyder Hill : $ 3 ,064 . 00 Monkey Run : $ 12 , 256 . 00 Hall Road : $ 6 , 894 . 00 Turkey Hill : $ 9 ,958 . 00 Royal Road : $ 2 . 298 . 00 TOTAL: $76 , 600 . 00 Section 2 . This Order shall take effect immediately. 2" Cl Stelick Roll Call Vote Cl Stelick Yes Cl Solomon Yes Supv Sumner Yes • Cl Leifer Yes Page 3of10 TB 7. 12- 12 RESOLUTION # 130 (2012 ) - A RESOLUTION AUTHORIZING THE ISSUANCE OF $2 ,000,000 JOINT BONDS OF THE TOWN OF DRYDEN, TOMPKINS COUNTY, NEW YORK, AND THE TOWNS OF LANSING AND ITHACA AND THE VILLAGES OF LANSING AND CAYUGA HEIGHTS, TO PAY THE COST OF THE JOINT INCREASE AND IMPROVEMENT OF THE FACILITIES OF WATER DISTRICT NO. 1 , SNYDER HILL WATER DISTRICT, MONKEY RUN WATER DISTRICT, HALL ROAD WATER DISTRICT, TURKEY HILL WATER DISTRICT, AND ROYAL ROAD WATER DISTRICT IN THE TOWN OF DRYDEN, TOMPKINS COUNTY, NEW YORK. Sups Sumner offered the following resolution and asked for its adoption : WHEREAS , the Town Board of the Town of Dryden , Tompkins County , New York, in conjunction with the Villages of Lansing and Cayuga Heights, and the Tow-ns of Lansing and Ithaca , has determined and agreed to participate in the provision of a joint water project for construction of a new water tank at Burdick Hill Road and construction of a new water transmission main at North Triphammer Road and to contract joint indebtedness therefor in accordance with Section 15 . 00 of the Local Finance Law pursuant to an Agreement of Municipal Cooperation for Construction , Financing and Operation of an lnter- Municipal Water Supply and Transmission System (the " Intermunicipal Agreement1j ; and WHEREAS , the capital project hereinafter described has been determined to be an " Unlisted Action" pursuant to the regulations of the New York State Department of Environmental Conservation promulgated pursuant to the State Environmental Quality Review Act, the implementation of which as proposed , it has been determined will not result in any significant environmental effects; and WHEREAS, pursuant to the provisions heretofore duly had and taken in accordance with the provisions of Section hot - b of the Town law , and more particularly an Order dated the date hereof, said Town Board has determined it to be in the public interest to improve the facilities of Water District No_ 1 , Snyder Hill Water District, Monkey .Run Water District, Hall Road Water District, Turkey Hill Water District, and Royal Road Water Districts, in the Town of Dryden, Tompkins County , New York, at a maximum estimated cost of $2 ,000 , 000 with an estimated Districts ' share of $76 , 600 ; NOW , THEREFORE, BE IT RESOLVED , by the Town Board of the Town of Dryden , Tompkins County, New York , if the within resolution in substantially identical form is adopted , approved and made effective by the other participants in the aforementioned lnterrnunicipal Agreement as follows; Section 1 , For the specific object or purpose of paying the cost of the joint increase and improvement the joint increase and improvement of Water District No . 1 , Snyder Hill Water District, Monkey Run Water District, Hall Road Water District, Turkey Hill Water District, and Royal Road Water Districts, in the Town of Dryden , Tompkins County , New York, consisting of (I) We construction of a new water tank at Burdick CO Road ; and {hJ the construction of a new water transmission main at North Triphammer Road ; at a maximum estimated cost of $2 , 000 , 000, there are hereby authorized to be issued $2 , 000, 000 joint bands of said Town of Dryden , Tompkins County , New York, together with the Towns of Ithaca and Lansing and Villages of Cayuga Heights and Lansing, all of the County of Tompkins , New York, pursuant to the provisions of Title 1A of the Local Finance Law and Section 1 of Article VIII of the Constitution of the State of New York . S Section 2 . It is hereby determined that the plan for the financing of said specific object or purpose is by the issuance of the $2 , 000, 000 joint serial bonds of said Town authorized to be issued pursuant to this bond resolution _ The total amount of joint rage 4ofIli TB 7- ] 2- 12 401 indebtedness to be contracted therefore is $2 ,000 , 000 and the amount initially estimated to be allocated and apportioned to the Town of Dryden is $76 ?600 , Section 3 . For the purposes of Section 15 . 10 of the Local Finance Law relating to the allocation of joint indebtedness , the amount of joint indebtedness to be apportioned and allocated to each of said Towns and Villages , shall be in the some proportion as the consumption of water in each of the Towns of Dryden , Ithaca, and Lansing and the Villages of Cayuga Heights and Lansing shall bear to the total consumption of water for the entire joint water distribution facility , which is estimated to be , and for purposes of determining gross indebtedness of each of said municipalities in their respective debt statements pursuant to Section 15 . 10 of the Local Finance Law and therefore the amount to be allocated for the purpose of ascertaining each of the respective municipalities ' debt contracting powers , shall be as follows ; Dryden 76,600 3 . 83% Ithaca $ 1 , 056 , 400 52 . 82% Lansing (Town) $ 302 , 200 15 . 1. 1. % Cayuga Heights $ 177 , 800 8 . 89% Lansing (Village ) $ 387 , 000 17 . 35% Nothing in this section shall be deemed to be in conflict with or to supersede the provisions of Section 5 of this resolution relating to the annual apportionment of the amount of principal and interest on the bonds herein authorized to be issued as among said 'towns and said Villages, nor the manner of collection and payment of the amounts of annual debt service provided to be apportioned annually by said Section 5 . The Supervisors of said Towns and the Treasurers of said Villages are hereby authorized and directed to act jointly to make application to the State Comptroller for the allocation and apportionment of said joint indebtedness in accordance with the provisions of this section and to perform all acts and furnish all information required in connection with such application_ Section 4 . It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is forty years pursuant to subdivision 1 of paragraph a of Section 11 . 00 of the Local Finance Law. It is hereby further determined that the maximum maturity of the serial bonds herein authorized will exceed five years . Section 5 . Subject to the provisions of the Local Finance Law and this section , the power to authorize the issuance of and to sell joint bond anticipation notes in anticipation of the issuance and sale of the joint serial bonds herein authorized , including renewals thereof, is hereby delegated to the Supervisor of the Town of Ithaca, the thief fiscal officer of said Town acting on his own behalf and on behalf of the chief fiscal officers of the Towns of Dryden and Lansing and the Villages of Cayuga Heights and Lansing. Such joint bond anticipation notes shall be of such tenure , form and contents and shall be sold by said Supervisor in such manner as may be prescribed by a bond anticipation note certificate , as authorized by Section 30 . 00 of the Local Finance Law; provided , however, that any bond anticipation notes so issued shall be the joint indebtedness of mid Towns and said Villages and shall be executed in the names of the Town of Dryden , the Town of Ithaca , the Town of Lansing and the Village of Cayuga Heights and the Village . of Lansing, and shall be signed by the Supervisor of the Town of Dryden on behalf of said Town and shall have affixed thereto the seal of the Town of Dryden , attested by the Town Clerk of said Town; shall be signed by the Superdsor of the f'own of Ithaca on behalf of said Town and shall have affixed thereto the seal of the Town of Ithaca , attested by the Town Clerk of said Town ; shall he signed by the Supervisor of the Town of Lansing on behalf of said Town and shall have affixed thereto the seal of the Town of Lansing, attested by the Town Clerk of said Town ; shall be signed by the Treasurer of the Village of Cayuga Ifeights en behalf of said Village and shall have affixed thereto the seal of the Village of Cayuga Heights, attested by the ]'age 5 of if TB 7- 12- 12 Village Clerk of said Village, and shall be signed by the Treasurer of the Village of Lansing on behalf of said Village and shall have affixed thereto the seal of the Village of Lansing, attested by the Village Clerk of said Village . The chief fiscal officer of the Town of Ithaca to whom is hereby delegated the power to authorize the issuance of and to sell such joint bond anticipation notes, shall file an executed copy of each such bond anticipation note with the finance board of each of the aforesaid municipalities prior to the issuance of the bond anticipation note or notes authorized by such certificate . Section 6 . The faith and credit of said Town of Dryden , Tompkins County , New York; said Town of Ithaca, Tompkins County , New York; said Town of Lansing, Tompkins County , New York; said Village of Lansing, Tompkins County , New York , and said Village of Cayuga Heights , Tompkins County, New York, are hereby jointly pledged for the payment of the principal of and interest on said joint bonds as the same become due and payable . The principal of said joint bonds and the interest thereon shall be apportioned annually among said Towns and said Villages in accordance with the Intermunicipal Agreement hereinabove referred to in the recitals of this resolution , on the ratio which the consumption of water from the system in each of said municipalities bears to the full consumption from the entire inter- municipal water distribution facility, such ratio to be annually determined in accordance with the aforesaid Intermunicipal Agreement, the share of said principal and interest to be borne by the aforesaid Towns, shall be annually assessed , levied and collected within said Towns as follows: a) From the several lots and parcels of land in each of Water District No . 1 , Snyder Hill , Monkey Run , Hall Road , Turkey Hill and Royal Road Water Districts of the Town of Dryden, in the manner provided by law. • b) From the several lots and parcels of land in the Totem of Ithaca Burdick Hill Road Tank and N . Triphammer Road Water Main Water Improvement Areas newly created hereby in proportion as nearly as may be to the benefit which each lot or parcel of land therein will derive therefrom . c) From the several lots and parcels of land in the Consolidated Water District (including Consolidated Water District Extensions # 1 and #2 ) in the Town of Lansing at the same time and in the same manner as other Town charges . The Village of Cayuga Heights shall annually levy and collect a tax sufficient to pay the share of said principal and interest to be borne by said Village, as the same may become due and payable , and the Village of Lansing shall annually levy and collect a tax sufficient to pay the share of said principal and interest to be borne by said Village , as the same may become due and payable . If not paid from the aforesaid sources, all the taxable real property in said Town of Dryden , and all the taxable real property in said Town of Ithaca , and all the taxable real property in said Town of Lansing, and all the taxable real property in said Village of Cayuga Heights , and all the taxable real property in said Village of Lansing shall be jointly subject to the levy of an ad valorem tax, without limitation as to rate or amount sufficient to pay the principal of and interest on said bonds as the same become due and payable. Section 7. The validity of such joint serial bonds and joint bond anticipation notes may be contested only if: • I ) Such joint bonds are authorized for an object or purpose for which said Towns and said Villages are not authorized to expend money , or Page 6 of 10 T13 7- 12- 12 S 2) The provisions of Iaw which should be complied with at the date of publication of this resolution are not substantially complied with , and an action , suit or proceeding contesting such validity is commenced within twenty clays after the date of publication, or 3) Such joint bonds arc authorized in violation of the provisions of the Constitution _ Section 8. Upon the adoption of this resolution by each of the aforesaid Towns and the aforesaid Villages, and the publication thereof with the notice provided for herein , the Clerks of each such Town and each such Village shall file with the Clerk of each of the other Towns and of the Villages a certified copy of this resolution and a printer's affidavit or affidavits , as the case may he, of publication thereof with the required notice or notices, as the case may be . Section q _ Pursuant to Section 15 . 00 ( m ) of the Local Finance Law , the powers and duties of advertising such joint bonds for sale , conducting the sale and awarding the bonds , are hereby delegated to the Supervisor of the Town of Ithaca, Tompkins County, New York , who on his own behalf and on behalf of the chief fiscal officers of the Towns of Dryden and Lansing and the Villages of Cayuga Heights and Lansing shall advertise such bonds for sale , conduct the sale , and award the bonds in such manner as he shall deem best for the interests of the aforesaid Towns and Villages; provided , however, that in the exercise of these delegated pourers , he shall comply fully with the provisions of the Local Finance law and any order or rule of the State Comptroller applicable to the sale of municipal bonds. The receipt of said Supervisor chat be a full acquittance to the purchaser of such bonds , who shall not be obliged to see to the application of the purchase money. All other matters except as provided herein relating to a the joint serial bonds herein aitthohaed including the date, denominations , maturities and interest payment dues, within the limitations prescribed herein and the manner of execution of the same shall be determined by the Supervisor of the Town of Ithaca on behalf of the chief fiscal officers of the dowr1r, of Ithaca , f ryden and Lansing and the Villages of Lansing and Cayuga Heights . Such bonds shall contain substantially the recital of validity clause provided for in Section 52 . 00 of the Local Finance Law, and shall otherwise be in such form and contain such recitals , in addition to those required by Section 51 . 00 of the Local Finance Law, as said Supervisor shall determine consistent with the provisions of the Local Finance Law. Such joint serial bonds shall be in fully registered form and shall he signed in the name of each Town and Village by the manual signature of each respective chief fiscal officer and a facsimile of the corporate seal of each Town and Village shall be imprinted thereon and shall be attested by the manual signatures of each respective Town or Village Clerk. It is hereby determined that it is to the financial advantage of each of the Towne and Villages not to impose and collect from registered owners of such joint serial bonds charges for mailing, shipping and insuring bonds transferred or exchanged by the fiscal agent , and, accordingly , pursuant to paragraph c of Section 70 . 00 of the Local Finance Law , no such charges shall be to collected by the fiscal agent Section 10. Any obligation issued under authority of this resolution shalt contain on its face a recital in substantially the fallowing form : 'This obligation evidences the joint indebtedness of the Town of Ithaca, Tompkins County, New York, the Town of Dryden, Tompkins County , New York , the Town of Lansing, Tompkins County, New York, the Village of Lansing, Tompkins County , New York , and the Village of Cayuga Heights, Tompkins County, New York . ° Section H . This resolution , which takes effect hamediotely, shall be published in summary form in the Ithaca ,Ioumni, the official newspaper of said Town for such purpose , together with a notice of the Town Clerk in substantially the form provided in Section 81 , 00 of the Local Finance Law. Page 7ofir 113 7- 12- 12 • 2"ii Cl Leifer Roll Call Vote Cl Stelick Yes Cl Solomon Yes Supv Sumner Yes Cl Leifer Yes Atty Perkins reported he is working on a resolution to designate the CEAs and will provide board members with a draft when it is ready . Dryden Lake Festival - The festival committee has asked for the board 's endorsement for camping. Supv Sumner said that she understands that so far only the reinacters have expressed an interest in camping the night before the festival . The board has no objections to them camping and decided the matter could proceed on an administrative level , cooperating with the committee and the Recreation Department. Supv Sumner said she has received a number of comments about the low lake level . Concerned residents should be advised that the town is aware and working on it. Zoning public comments have been compiled into a table by 0 Kwasnowski and each comment has been addressed . Comments from the County are the same as before . Responses to the document submitted by Bruno Schickel and Craig Anderson are also in the table . He said a lot of the comments caused him to really review the documents and nothing was brought to light that makes him think it should be otherwise when adopted by the board . Supv Sumner said she thinks everyone acknowledges that the amendment is not a perfect • document, but it is much better than what we have in place now. Critical Environmental Areas 01 , 02 and 05 will be on agenda for official designation next week . Cl Stelick asked about a possible reduction in size in CEA 01 based on the comments received . He said it seems a reach and we don 't really need to include the area on that one side of Cobb Street in the CEA . D Kwasnowski and Josh Bogdan both have indicated they agree. What they are trying to protect is already protected . That wetland area will be addressed in another place in a SEQR review . RESOLUTION # 131 (2012 ) - REDUCE AREA OF CEA 01 Cl Sumner offered the following resolution and asked for its adoption : RESOLVED , that this Town Board hereby directs that the area east of Cobb Street be removed from CEA 01 . 2nd Cl Solomon Roll Call Vote Cl Stelick Yes Cl Solomon Yes Supv Sumner Yes Cl Leifer Yes CEAs 02 It 05 are ready for a vote next week. CPAs 06 - 12 will be introduced next week and a public hearing scheduled for August . The board discussed each area. • Puge 8 of 10 TA 7- 12- t2 CEA 06 - Cl Stelick said that under recommended mitigations some say projects within 5 feet of wetlands should be evaluated for impacts to amphibians and their migrations. The board decided it should be uniform in all the CEAs and they should all be 300 feet . CEA 07 - Cl Stelick said it was a 4-3 vote in the Conservation Board to move this one forward . This is the trillium woods . The whole CEA is the UNA _ . It is a high , dry woodland that is carpeted with trillium . It could be that it is unique but not critical . After discussion , the board will continue to public hearing with it _ CEA 08 -- Is a well known wetland area Ocean Drive subdivision with steep slopes . The area of this CEA has been reduced _ CEA 09 - Is the von Engoln preserve in talloryville and is obviously a CEA . CEA 10 - Contains the Beaver Brook swamp and Corned 's McLean Bog and McLean Preserve area near dime hollow and is also obviously a CEA. • EA 11 - Contains East Melloryville Tamarack Swamp and other wed documented natural areas . It had included a portion of the Dedrick farm . D Kwasnoski said looked at it further and the wetlands are pretty well farmed over so they removed that. Some is still included . CEA 12 - Includes eupt Creek and the little gorge that runs through TCb and the Stunk bart The town owns the development rights for much of this property . D Kweeumrski will have the analysis projected for the next public hearing. The Conservation Board has completed its re -evaluation of CEAs 13 through bb. These may be reviewed by the Town Board at the August agenda meeting, RESOLUTION # 132 (2012) - APPROVE ABSTRACT Pb Cl Stelick offered the Following resolution and asked for its adoption: RESOLVED , that this Town Board hereby approves Abstract #7 , as audited , vouchers #586 through #694 , totaling $ 776 , 728. 32 _ nrl hope Sumner Roll Call Vote CI Stelick hes Cl Solomon des Pupa Sumner hes Cl Leifer bee dupe Sumner reported that our new IT consultant has been very responsive and has cleared up the critical issues on the server_ She has asked them to go ahead with the replacement plans, Cl Leifer is drafting a letter to Time Warner to try and deal with the Peruville Road and Scofield Road, density issues_ Them is a stretch on Pewreille Road that should meet the density that Tune Warner claims it will extend service to . Scofield Road falls a lithe under that, but not so much the resident should have to pay a large amount for connection _ The some issue exists near Ocean Drive and Morris Road. There would be sufficient density if they counted both sides of the road because the municipal line is the road. This is a separate issue from the irttermunicipal attempt to renegotiate franchise agreements . CI Leifer will circulate a draft of his letter to Time Warner to board members and hopes to send it at the end of next week_ Ithe 9 of tt TB 7- 12- 12 • • There being no further business, on motion made , seconded and unanimously carried , the meeting was adjourned at 8 : 49 p . m. Respectfully submitted , 7/frit-4. / l Bambi L. Avery Town Clerk • • Pagc 10 of 10 Dryden Town Board Meeting • • _it Dryden Town Hall I :co bra , 93 East Main Street co"` ? v : Thursday, July 12 , 2012 — 7 : 30 PM 1 . Call Meeting to Order 2 . Roll Call 3 . Public Hearing : Bolton Point capital improvements 4 . New Business : a. Amendment to the Municipal Cooperation Agreement b . Vote on SEQR c. Vote on Public Interest Order d . Vote on Bonding resolution • 5 . Discussion Items a. Housing grant application b . CFAs 06- 12 C . Dryden Lake Park camping d . Public comments on zoning and Planning Department responses 6 . Proposed July 19 Agenda Items a. Housing grant application public hearing b . Unfinished business 1 . Resolution designating CEAs 01 , 02, 05 2 . Resolution amending zoning ordinance 3 . Resolution adopting new Subdivision Law 4 . Resolution repealing old Subdivision Law c . 7 . Abstract approval The Next Abstract and Agenda Meeting will be • Thursday , August 9 , 2012 at 7 : 30