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HomeMy WebLinkAbout1995-08-09 14 o TOWN OF DANBY TOWN BOARD MINUTES Special Meeting 7 : 50 P. M. August 9, 1995 PRESENT : Supervisor Mary Oltz Councilpersons : Roger Hile, Rosa Lee Johnson, Joseph Schwartz, Howard Steiner Others Present: Carol Sczepanski - Town Clerk Susan Beeners - Code Enforcement Officer Supervisor Oltz called the meeting to order at 7 : 20 P .M. She reported that a special meeting was requested by the Councilpersons of the Town of Danby for the purpose of filling Planning Board vacancies. Supervisor Oltz asked the Board for preferences of candidates to fill the two (2) vacancies on the Planning Board . One term will expire on June 30 , 2000 and one June 30 , 2002. Discussion of candidates : Supervisor Oltz said that she would like to see the Board reappoint Eloise Greene to fill the unexpired term. She was a good board member and worked well with the board . She said her choice for the full term is Ralph Wilbur. Councilperson Hile said that he would support Mary Lou Hardesty and Ralph Wilbur as Planning Board members. Vdt � ° Councilperson Johnson said that the Board should make more effort to interview candidates for S 4L? positions on appointed boards . She supports Mary Lou Hardesty and Ralph Wilbur as Planning to), Board members. She said that they are both active in the community and both business people . 11'' Councilperson Steiner said that he could not support the reappointment of Eloise Greene based on observation at Planning Board meetings related to a proposal in her neighborhood . He supports Ralph Wilbur and Mary Lou Hardesty as Planning Board Members. Councilperson Schwartz said that he supports Ralph Wilbur and Eloise Greene to fill the Planning Board vacancies. RESOLUTION NO. 39 OF 1995 - Approved APPOINTMENT TO TOWN OF DANBY PLANNING BOARD By Councilperson Steiner : Seconded by Councilperson Hile WHEREAS, a vacancy exists on the Town of Danby Planning Board, and WHEREAS, Mary Lou Hardesty expressed an interest in serving on the Town of Danby Planning Board, be it RESOLVED, that the Town of Danby Town Board appoints Mary Lou Hardesty of 50 South Danby Road, Willseyville, New York to the Town of Danby Planning Board for a seven (7) year term, and be it further RESOLVED, that the term of appointment begins immediately and expires on June 30, 2002. A roll call vote on the resolution resulted as follows : Three (3 ) Ayes - Two (2) Nays Hile Aye Steiner Aye 461 2 'own Board Meeting August 9, 1995 Johnson Aye Schwartz Nay Oltz Nay Carried RESOLUTION NO. 40 OF 1995 APPOINTMENT TO TOWN OF DANBY PLANNING BOARD By Councilperson Johnson : Seconded by Councilperson Schwartz . WHEREAS, a letter of resignation was submitted to the Town Clerk addressed to the Town of Danby Planning Board from Don Schaaf, and WHEREAS, Ralph Wilbur has expressed an interest in serving as a member of the Town of Danby Planning Board, now be it RESOLVED, that the Town of Danby Town Board appoints Ralph Wilbur of 1378 Danby Road, Ithaca, New York to fill out the remaining term of Don Schaaf, and be it further RESOLVED, that the term of appointment is effective immediately and expires on June 30, 2000 . A roll call vote on the resolution resulted as follows : Hile Aye Johnson Aye Schwartz Aye Steiner Aye ' Oltz Aye Carried Unanimously ADJOURNMENT : On a motion the meeting adjourned at 7 : 35 P . M. I . a. Pa /aj. Carol W. Sczepans own Clerk I @hd