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HomeMy WebLinkAbout1999-10-06 I YI It . 44 , j 1 , � 2� ill f tl � I��f it II I I . • .i i I („ E Y ik 4 uli . 11 1 II - . 11' II 1 u .11 E E.r!. . ... . - TOWN OF DANBY AGENDA MEETING MINUTES OCTOBER 6, 1999 PRESENT : Supervisor Kenneth Horst Councilpersons: Joel Gagnon, Edward Inman, Howard Steiner, Naomi Strichartz Others Present: Code Enforcement Officer - Susan Beeners Town Clerk - Carol Sczepanski Ames Brown - Member of the Public Tentative Budget - Fiscal Year 2000 The Town Clerk presented the Town of Danby Fiscal Year 2000 Tentative Budget to the Councilpersons. Items Discussed for the October Town Board Meeting: 1 ) Possible Award of Bid - Streambank Stabilization Project 2) Set Dates for Budget Workshops 3 ) Possible State Forest Resolution - recommending integrity of State Forests be prime determinant in Master Plan. 4) Extension of County Contract - Circuit Rider - Possible Resolution 5 ) Old Town Barns - Request for Proposal from Buck Environmental Laboratories 6) Old Town Barns - Proposal from Highway Superintendent for Special Project to repair building for storage - Year 2000 7) Heating System Proposal for Town Hall report from Building Committee - possible resolutions . 8) Service Contracts with Town of Newfield (no agreement has been received)- Resolution 9) Town Hall Painting project - extension of contract has been requested from the County 10) Extension of Deadline for the Revitalization Project for the Town Hall - approval of modifications for the scope of work for the lighting, paving of drive and sidewalks - Possible Resolution 11 ) Possible Resolution for purchase of property on Hornbrook Road Reports Noise Ordinance discussion - Councilperson Strichartz would like the Supervisor to set up a committee for to draft a possible noise ordinance for the Town. Communications Received : 1 ) DOT - confirmation of Request for Speed Test - Comfort Road 2) EMC Draft Resolution - State Forest Lands 3 ) Special Projects Request - Old Town Barns 4) Estimate from Buck Laboratories - Site testing Old Town Barns 5 ) SPCA Service Report - July 6) Department Reports September - Clerk and Highway Department agm- 10 . 99 Carol W. Sczep s , Town Clerk