HomeMy WebLinkAboutTB Minutes 2014-06-23 F f Meeting of the Ithaca Town Board
Monday, June 23, 2014 at 4:30 p.m.
&AW; g�# 215 North Tioga Street, Ithaca, NY 14850
Minutes
Board Members Present: Herb Engman, Bill Goodman, Eric Levine, Rich DePaolo, Tee-Ann
Hunter and Rod Howe Excused: Pat Leary
Staff Present: Bruce Bates, Susan Ritter, Paulette Terwilliger, Dan Tasman, Mike Solvig
1. Call to Order—Mr. Engman called the meeting to order at 4:32 p.m.
Mr. Engman reported that Ms. Leary was in a motor vehicle accident and would be missing the
next few meetings but we are working on setting up teleconferencing for her.
2. Review of Draft Agenda for Regular Meeting—Not available.
3. Committee Reports
Budget—Mr. Levine reported that they discussed the Open Space Reserve and the Tax Cap
which have since been discussed at the regular meeting. They also started reviewing the 5-year
Capital Improvement Plan and notes on that will be distributed to the board when available. The
Committee also discussed the bond issue which includes combining the Coddington Road
projects to save on interest and transaction fees. They discussed voluntary contributions to
community organizations since we are getting letters asking us not to decrease the funding.
The next meeting will have the draft procurement policy and green procurement policy and an
update on the tax cap freeze. Mr. Engman asked Mr. Solvig to explain some of the tax freeze
particulars and Mr. Solvig stated that we had thought that people would get a rebate of the
difference between this year and the last year and the latest information says that they would get
a rebate equal to what their previous year's tax bill was multiplied by the levy cap so even if we
have no increase in the levy, and the bill is the same, they would get a $20 check. That is still a
very small amount and some of the mechanics were explained. Mr. Engman added that they
removed the threat of taking away other state aid if you go over the cap so a little less draconian
and since the school district has already gone over their cap, most would not get a large rebate
anyway even if we stayed under. It is turning into a non-event locally.
Planning—Mr. DePaolo reported that the last meeting focused on the Troy Road proposal and
the Committee decided by a 2 to 1 vote that they wanted to continue investigating the project and
subsequently brought it to the full board for discussion. Residents then filed a Section 265
protest letter so there are some issues. Bob Bates did decide that he wanted to continue crafting
a PDZ and working with the Town despite the potentially high hurdle he might have to cross and
he recognizes that it may be very difficult.
Adopted July 28, 2014 1
The Committee also looked at the Eastwood Commons multiple residence zone language that
still needs some tweaking to allow the workforce housing to go forward. He added that both
items are coming back to the Committee.
Public Works
Mr. Engman reported that they talked about a possible bus tour again this year if there is interest
of doing that again. Last year it seemed to be very well received and Mr. Weber thought early
August would be a good time to see the projects looked at last year to see the end results, the
Coddington Road Watermain and the Christopher and Sapsuckerwoods tanks as well as the
Forest Home Bridge. Discussion followed and late August seemed a possibility and Fridays are
the best day. Mr. Weber will try and arrange a bus and then send out the date.
Mr. Engman reported that the Committee also talked about capital projects coming up and the
perennial issue of park projects that appear year after year and we have no intention of spending
any money on them in the near future so the thought is to move them into a separate category so
they are still there but money is not being allocated. Examples are the West Hill and Saponi
Meadows that are there but not in the near future.
They also talked about pavement borings which was very interesting because it helps tell the
condition of the roads which showed that some were not adequately inspected when they were
done because there are the right layers of materials in them and it provides some projections for
when we have to work on these streets and roads and it is probably going to be more time
consuming and expensive than we thought because they weren't built right in the first place. Mr.
Weber expanded on the topic, giving the example of Winners Circle which was about half the
depth it should have been and not nearly enough gravel. The developer came through and he can
only assume there was no oversight because they are so far off from the standards that were in
place at the time. Mr. Engman added that this will be useful if we use our road preservation law
and it seems the main culprit is the busses which are harder on the roads than dump trucks and he
thought it was very interesting to learn.
Mr. Engman added that they covered a lot of smaller issues and talked about the Stormwater Fee
Schedule the City is starting to talk about which is a very interesting concept and based on the
amount of impermeable surfaces and captures the large non-profits who do not pay taxes for
those types of services dealing with Stormwater yet they cause a large amount of it. He would
like to take a look at it and a short discussion followed with the problems between a City and
Town doing this.
Personnel and Organization—Mr. Goodman reported that the meeting is scheduled for
tomorrow at 4 and they will be continuing to discuss the draft diversity statement draft, and the
wage and benefit study
Codes and Ordinances—Mr. Goodman reported that the Committee is still working on the Sign
law and they started looking at a draft law regulating outdoor burning focusing on recreational
fires first in response to neighbor complaints from wafting smoke and then they will take up the
outdoor wood burning boilers.
Adopted July 28, 2014 2
Other Intermunicipal
Mr. Engman reported on the TWC/Comcast giving some background; Mr. DePaolo drafted a
contract and sent it off and we didn't hear anything for several months and then the City received
a letter and packet in the mail which stated that some Cities have the opportunity to object to a
merger and the City did stating that they will not negotiate a contract and are being unresponsive.
Within 2 weeks the City received a response and then we got a letter asking if we approve or
disapprove and Mr. Engman would like to send a letter saying that we do not approve either due
to the unresponsiveness to their not working on a contract with us. He added that the contract
the City received back was changed substantially from what was submitted and not in the
municipalities favor. The Board agreed he should send a letter. Mr. Goodman asked about the
3rd party mentioned in the letter and Mr. Engman responded that he did not know where that
came from other than that company had approached TCCOG and they decided we didn't need a
3rd party but they must have sent Comcast something.
Lakeview Cemetery—Mr. Engman discussed the estimate we have received on behalf of the
cemetery so far for mowing. Discussion followed and Mr. Engman thought that in the future,
spring is the time to start and it may be cheaper because businesses have not set there schedules
and staff and it would not be overgrown. He reiterated that our interest is in trying to keep them
afloat and this would allow them to focus on fundraising and records and hopefully survive so
we don't have to take it over. We would have to mow it at least 2 times a year if we get it so we
are trying to forestall that because in reality we would have to mow it more than twice a year or
it would become unmanageable even for us. Mr. DePaolo noted that sometimes 2times is not
necessary if the weather is too hot etc. and Mr. Engman responded that in the future we could
address that. The estimates were discussed and included a knockdown of the overgrown grass
that exists now. Mr. Engman added that we have made it very clear that this is a one-time offer
and not going to happen every year.
Mr. Howe moved that the Town authorize an agreement with Lakeview Cemetery not to exceed
$l OK for the remainder of the season. Ms. Hunter seconded. Unanimous with Ms. Leary absent.
Mr. Weber will discuss this with the respondents and see if they are willing to adjust their bids to
accommodate that amount.
Cleaner Greener Southern Tier—Mr. Engman reported that the Town had to quickly get a
support letter in a few months ago signed by both the Town and the City basically supporting
Phase 2 of the grant which includes the study on Form Based Zoning which now includes a
provision for in-kind services up to $24K with a possible cash expenditure of up to $10K. Ms.
Ritter explained the in-kind that is eligible and stated that she thought we could get enough in-
kind services to not have to put any cash out and she thought it was a valuable tool in moving
forward with our zoning changes. More information at the next meeting.
4. 5:30 Public Hearing regarding the proposed NYS Route 13 Water Main Crossing Water
Improvement and establishing the NYS Route 13 Water Main Crossing Water
Improvement Area, subject to permissive referendum
Adopted July 28, 2014 3
Mr. Engman opened the public hearing at 5:36 p.m. There was no one wishing to address the
Board at this time and the hearing was closed.
TB Resolution No. 2014 — 114: SEOR Determination —Establishment and Authorization of
NYS Route 13 Water Main Crossing Water Improvement and Water Improvement Area
Whereas, the Town of Ithaca Town Board has determined that the establishment and
authorization of the NYS Route 13 Water Main Crossing Water Improvement and Water
Improvement Area for the Town of Ithaca, a project to be undertaken in connection with other
members of the Southern Cayuga Lake Intermunicipal Water Commission, as described in the
Town Board's Order Setting a Public Hearing dated June 9, 2014, are an Unlisted action,
pursuant to the State Environmental Quality Review Act, 6 NYCRR Part 617, and the Town of
Ithaca Code, Chapter 148 — Environmental Quality Review, for which the Town of Ithaca Town
Board is acting in an uncoordinated environmental review with respect to the project, and
Whereas, the Town Board, at its regular meeting held on June 23, 2014, has reviewed and
accepted as adequate a Short Environmental Assessment Form (EAF) Parts 1, 2 and 3 prepared
for this action by the Town's attorney,now, therefore, be it
Resolved, that the Town of Ithaca Town Board hereby makes a negative determination of
environmental significance in accordance with Article 8 of the New York State Environmental
Conservation Law, 6 NYCRR Part 617, and Chapter 148 of the Town of Ithaca Code for the
above referenced action as proposed, based on the information in the EAF Part 1 and for the
reasons set forth in the EAF Parts 2 and 3, and, therefore, an Environmental Impact Statement
will not be required.
Moved: Bill Goodman Seconded: Rod Howe
Vote: Ayes—Goodman, Howe, Engman, Hunter, DePaolo and Levine
Absent: Leary
TB Resolution No. 2014 -115: PUBLIC INTEREST ORDER In the Matter of a Proposed
Water Improvement for the Town of Ithaca, Tompkins County, New York, in Connection
with other Members of the Southern Cayuga Lake Intermunicipal Water Commission,
pursuant to Article 12-C of the Town Law,to be known as the NYS Route 13 Water Main
Crossing Water Improvement, and establishing the NYS Route 13 Water Main Crossing
Water Improvement Area
Present: Herb Engman, Bill Goodman, Rich DePaolo, Eric Levine, Rod Howe and Tee-Ann
Hunter Absent: Pat Leary
Motion made by Bill Goodman, seconded by Rod Howe
WHEREAS, the Town Board of the Town of Ithaca, Tompkins County, New York, in
conjunction with the Village of Lansing and the Village of Cayuga Heights, and the Towns of
Lansing and Dryden, has determined and agreed to participate in the provision of a joint water
project for a new water main crossing under NYS 13 and connection of the new main to the
Adopted July 28, 2014 4
existing Southern Cayuga Lake Intermunicipal Water Commission (SCLIWC) water system
pursuant an Agreement of Municipal Cooperation for Construction, Financing and Operation of
an Inter-Municipal Water Supply and Transmission System (the "Intermunicipal Agreement"),
and
WHEREAS, a map, plan and report, including an estimate of cost, have been duly
prepared in such manner and in such detail as has heretofore been determined by the Town
Board of the Town of Ithaca, Tompkins County, New York, relating to the establishment and
construction, pursuant to Article 12-C of the Town Law, of water system improvements to be
known and identified as the NYS Route 13 Water Main Crossing Water Improvement, and
hereinafter also referred to as the "Improvement," of the Town of Ithaca, to provide such water
Improvement including extensions, to the present Town water system, such water system
Improvement to be constructed and owned by the Village of Lansing and used by SCLIWC on a
temporary emergency basis whenever it cannot use its existing water main under NYS Route 13;
to serve a benefitted area in said Town to be known as the NYS Route 13 Water Main Crossing
Water Improvement Area, and hereinafter also referred to as the "Water Improvement Area",
and
WHEREAS, the Improvement to be constructed and owned by the Village of Lansing
and used by SCLIWC on a temporary emergency basis will be subject to a use agreement
between the SCLIWC members and the Village of Lansing, which agreement will apportion the
expenses of construction of the project between the SCLIWC members and the Village of
Lansing, and
WHEREAS, after said map, plan and report, including estimate of cost, were prepared by
a competent engineer, duly licensed by the state of New York, and filed in the office of the Town
Clerk, the said Town Board did, on June 9, 2014, duly adopt an Order reciting the proposed
Improvement, a description of the boundaries of the proposed benefited area, the maximum
amount proposed to be expended for the Improvement, the proposed method of apportioning the
costs of such Improvement, the proposed method of funding to be employed, the fact that a map,
plan and report describing the same are on file in the Town Clerk's office for public inspection,
and specifying that said Town Board shall meet at the Town Hall, 215 North Tioga Street, in
Ithaca, New York, in said Town, on the 23rd day of June, 2014 at 5:30 PM Prevailing Time, for
the purposes of conducting a public hearing on such proposal to provide said Improvement, and
to hear all persons interested in the subject thereof concerning the same, and
WHEREAS, copies of said Order were duly published and posted according to law, and
said Town Board did, at the time and place specified in said Order, duly meet and consider such
proposal and held a public hearing in which it heard all persons interested in the subject thereof,
who appeared at such time and place, concerning the same, and
WHEREAS, the Town Board now desires to authorize the Improvement based on the
evidence offered at such time and place, and
WHEREAS, at its regular meeting on June 23rd, 2014, the Town Board has determined
approval, construction and implementation of the Improvement, which are an Unlisted Action
Adopted July 28, 2014 5
pursuant to the regulations of the New York State Department of Environmental Conservation
promulgated pursuant to the State Environmental Quality Review Act, will not result in any
significant adverse environmental effects,
NOW, THEREFORE, BE IT RESOLVED, by the Town Board that it be and hereby is
determined as follows:
(1) The notice of hearing was published and posted as required by law and is otherwise
sufficient.
(2) That all of the property within the proposed benefited area is benefited by the
proposed Improvement.
(3) That all of the property benefited is included within the proposed benefited area.
(4) That the proposed method of apportioning the costs of the Improvement should not be
changed.
(5) It is in the public interest to authorize, establish, and make the NYS Route 13 Water
Main Crossing Water Improvement as hereinafter described, and be it
FURTHER RESOLVED, that the Town Board does hereby approve, authorize and
establish the NYS Route 13 Water Main Crossing Water Improvement in the area of the Town
described as follows and as more particularly shown and described in said map, plan and report
presently on file in the office of the Town Clerk: The Improvement proposed in connection with
the establishment of the Water Improvement Area consists of approximately 425 feet of 18-inch
ductile iron pipe, gate valves, connections to SCLIWC's existing water main and other necessary
fittings and related ancillary facilities, at an initially determined maximum estimated cost to said
Water Improvement Area of $120,154, it being determined that the (1) additional $107,324 of
the $227,487 aggregate maximum estimated cost shall be initially apportioned and allocated to
the Villages of Lansing and Cayuga Heights and water districts in the Towns of Lansing and
Dryden, and that (2) the ultimate share of the cost to be allocated to the Town of Ithaca pursuant
to the aforedescribed Intermunicipal Agreement shall be determined on the basis of benefits
received or conferred or to be received or conferred from the aforesaid Improvement, and be it
FURTHER RESOLVED, that the area hereby determined to be benefited by said NYS
Route 13 Water Main Crossing Water Improvement is all of that portion of the Town outside of
the Village of Cayuga Heights, and be it
FURTHER RESOLVED, that all of the allocable costs of said Improvement shall be
borne wholly by property within the NYS Route 13 Water Main Crossing Water Improvement
Area, being the entire area of the Town outside of the Village of Cayuga Heights, and be it
FURTHER RESOLVED, that the maximum proposed to be expended by the Town of
Ithaca for the Improvement, including costs of rights of way, construction costs, legal fees and
other expenses, is $120,154, which cost shall be authorized to be paid from the SCLIWC Capital
Improvement/Replacement fund, which fund contains revenues paid by SCLIWC members to
SCLIWC for water sales from SCLIWC to its members, with the Town of Ithaca's share paid by
money in this fund from water rates from the Town of Ithaca Water Improvement Area, and be it
Adopted July 28, 2014 6
FURTHER RESOLVED, that this Order is subject to a permissive referendum in the
manner provided in Town Law Article 7 and Town Law Section 209-q, and be it
FURTHER RESOLVED, it is hereby determined that the estimated expense of the
aforesaid Improvement does not exceed one-tenth of one per cent of the full valuation of the
taxable real property in the area of said Town outside of villages and, therefore, in accordance
with the provisions of subdivision 13(a) of Section 209-q of the Town Law, the permission of the
State Comptroller is not required for such Improvement, and be it
FURTHER RESOLVED, that pursuant to subdivision 6(d) of Section 209-q of the Town
Law, the Town Clerk is hereby directed and ordered to cause a certified copy of this Order to be
duly recorded in the Office of the Clerk of the County of Tompkins within ten days of the date
this Order becomes effective pursuant to Town Law Section 91, which when so recorded, shall
be presumptive evidence of the regularity of the proceedings and action taken by the Town
Board in relation to the aforesaid Improvement.
The question of the adoption of the foregoing Order was duly put to a vote on roll call,
which resulted as follows: Herb Engman, aye; Bill Goodman, aye; Rich DePaolo, aye; Tee-Ann
Hunter, aye; Eric Levine, aye and Rod Howe, aye.
The Order was thereupon declared duly adopted.
5. Discuss Solar Array grant application
Mr. Goldsmith gave a presentation on two initiatives.
The first is Renewable Energy Certificates of RECs. The Town passed a goal of reducing
greenhouse emissions by 30%by 2020 and while implementing long-term initiatives, the
opportunity for purchasing RECs is a short-term move toward that goal.
Mr. Goldsmith had a powerpoint presentation on how much the RECs would cost and the
amount of clean power they represent. It is a way to achieve sustainability goals while working
towards long-term fixes and the City and the County are already purchasing RECs. The money
from the purchase of RECs goes towards supporting renewable action and shows that we are
doing the right thing. The largest culprit is Bolton Point which is undergoing renovations and
more are planned but purchasing RECs which would add about I%to our electricity costs would
cost about $1,300- $1,800 dollars for 1M kilo watt hours and $7,000 to reach our goal by 100%
by purchasing 6M kilo watt hours and we could decrease the number as we get more efficient
processes in place reducing our greenhouse emissions. This is only a part of our efforts which
would include a lot of community outreach and our own retrofits but this is an impressive show
of support to renewable energy and green processes.
Discussion followed and the Board was interested in pursuing the full 100% goal and asked Mr.
Goldsmith to get more information on the companies offering these RECs and their background
as well as a firmer number on the actual cost of going all the way to 100%. The Board felt this
would be a good way to show that we are serious about renewable energy and our commitment
to the environment.
Adopted July 28, 2014 7
The second item was regarding a large solar array that is being proposed for the Ithaca Airport
property and we are being asked to sign a letter of intent stating that we would commit to
purchasing power from the array. It would be nonbinding at this point and there would be no net
cost increase; it would only move forward if it was cost neutral.
The Board briefly discussed the details of ownership and we are simply buying the power with
no other obligations and again, it would only happen if it was cost-neutral and is not an absolute
at this point. The Board agreed to pursue the possibility and authorized Mr. Engman to sign the
letter of intent.
6. Consider authorization to award Christopher Circle Tank Project
There was some discussion on the figures and the contingency amount was explained and the
rounding of numbers. Mr. Solvig also noted that anything that may go over would come from
the water fund.
TB Resolution No. 2014-116: Authorization to Award Contract for Construction of the
Town of Ithaca Christopher Circle Tank Replacement Water Improvement and to
Establish the Town of Ithaca Christopher Circle Tank Replacement Water Improvement
Capital Project Fund
Whereas on June 4, 2014, the Director of Public Works/Highway Superintendent received bids
for the Town of Ithaca Christopher Lane Tank Replacement Water Improvement project for the
replacement of an existing 500,000 gallon steel water tank with a 500,000 gallon glass-lined
water tank on the same site located on Christopher Lane, and other related ancillary facilities,
and
Whereas the Director of Public Works has reviewed the bids and qualifications of the bidders
and has recommended that the low bid of $682,259.00 for the total project made by Statewide
Aquastore Inc., 6010 Drott Drive, East Syracuse, New York 13057, is a responsive and
responsible bid, and
Whereas at the November 18, 2013 Town Board Regular meeting, under Resolution No. 2013-
143 the maximum amount of$850,000.00 was authorized to be expended by the Town of Ithaca
for this improvement, now therefore be it
Resolved that the Town Board of the Town of Ithaca authorizes the award of the contract for the
Town of Ithaca Christopher Circle Tank Replacement Water Improvement project to Statewide
Aquastore, subject to final approval of the contract documents by the Town Engineer and
Attorney for the Town, and be it further
Resolved that the Town Supervisor is authorized to execute such contract upon such approval of
the final contract documents; and be it further
Resolved that the Director of Public Works is authorized to approve change orders to such
contract upon receipt of appropriate justification provided that the maximum amount of such
change orders shall not in the aggregate exceed $25,000.00 without prior authorization of this
Adopted July 28, 2014 8
Board, and provided further that the total project cost, including the contract, engineering, legal
and other expenses does not exceed the maximum authorized cost of the project, and be it further
Resolved that the Town Finance Officer is directed and authorized to record all necessary and
appropriate budgetary and cash transactions transferring $682,259.00 bid amount plus a $25,000
contingency, to establish the construction account, $105,580 for the Pump Station improvements
and $37,161 for ancillary project and bonding costs, for a total budget of $850,000.00 for the
capital project fund "Town of Ithaca Christopher Circle Tank Replacement Water Improvement"
project.
Moved: Bill Goodman Seconded: Rod Howe
Vote: Ayes—Goodman, Howe, Engman, Hunter, DePaolo and Levine
Absent: Leary
7. Feedback from Agricultural Tour—Mr. Howe requested feedback on the tour to report to
the Ag Committee. Mr. Engman thought that Ms. Christian-White's property was amazing
and he didn't realize that Ithaca Beer was growing their own crops and he felt that everything
was going along and the tour was great.
Mr. Howe also reported on the Inlet Valley Corridor meeting which was a small group of
stakeholders in the area and there was an interesting mix of ag, recreation, commercial, and
tourism and facilitating a meeting between them; many of them had not met each other. They
were interested in continuing to discuss the possibilities and future of the area. Mr. Engman
added that a common theme was the danger of Route 13 and the need for some kind of traffic
light or something to force a break in the traffic to allow people to get in and out of the
businesses there.
8. Discuss and consider comments on the Draft Generic Environmental Impact Statement
to the Comprehensive Plan
Ms. Ritter reported that they are getting very close to submitting a final draft for the Board's
consideration and this was a preview of some of the comments we have received and our
responses. She is looking at the July meeting for the submission of the draft.
The Board reviewed some of the comments and tweaked some of the suggested answers. Many
of the suggestions were removing
a. DOT suggested removing the "such as" clauses so that it is stronger and doesn't seem to
limit us to what is listed. The Board agreed.
b. Land Use Map
Sapsucker Woods area—the suggestion is to reduce the buffer a bit from 800 feet to a no less
than 300 feet.
Adopted July 28, 2014 9
McGowan Woods area and the Cornell Orchards which are labeled as "campus"which means
some kind of campus development such as quads or dorms and Mr. Brittain would like it as Ag.
Like the other areas near it. Discussion followed and the Board agreed.
Elm Street section and Coy Glen—Established neighborhood and new neighborhood and there is
a strip down Coy Glen that implies it could be a new neighborhood and that boundary should be
pushed back up to not imply that development should happen on that little strip. Board agreed.
c. Terminology
Discussion on the term New Neighborhood which implies a medium density traditional
neighborhood development and the term Neighborhood Center which implies higher density but
some people are interpreting Neighborhood Center as a literal Center such as a Main Street
scenario. Discussion followed and the Board felt that they have been adhering to this
nomenclature and to change it now would be even more confusion than the existing confusion.
Inlet Valley Corridor
This is a zone and implies a place so we may want to think of something different to denote a
zone rather than an area. Maybe Inlet Valley Gateway.... Everyone will think on that.
d. Other
The Board asked about the Campus zoning and transects and Mr. Tasman responded that that
would be detailed in the zoning phase, not here. Ms. Ritter noted that these are the ones we
wanted to consider the changes, and the others would be simply responses which need to be in
the GEIS and ready for submission at the July meeting.
9. Consider Consent Agenda
TB Resolution 2014- 117: Adopt Consent Agenda
Resolved,that the Town Board of the Town of Ithaca hereby approves and/or adopts the following
Consent Agenda items:
a. Approval of Town Board Meeting Minutes of 6-9-2014
b. Approval of Town of Ithaca Abstract
Moved: Rod Howe Seconded: Tee-Ann Hunter
Vote: Ayes—Howe,Hunter, Engman, and Goodman
Absent: Levine and DePaolo
TB Resolution 2014- 117a: Approval of Minutes of June 9,2014
Whereas,the draft Minutes of the June 9,2014 meetings of the Town Board have been submitted for
review and approval,now therefore be it
Resolved, that the Town Board hereby approves the submitted minutes as the final minutes of the
meeting June 9,2014 of the Town Board of the Town of Ithaca.
TB Resolution No. 2014 - 117b : Town of Ithaca Abstract
Adopted July 28, 2014 10
/^s,
Whereas the following numbered vouchers have been presented to the Ithaca Town Board for approval of
payment; and
Whereas the said vouchers have been audited for payment by the said Town Board; now therefore be it
Resolved that the governing Town Board hereby authorizes the payment of the said vouchers in total for
the amounts indicated.
VOUCHER NOS.5500 - 5588
General Fund Town wide 48,767.34
General Fund Part Town 2,315.25
Highway Fund Part Town 30,557.35
Water Fund 498,931.05
Sewer Fund 6,862.26
Fire Protection Fund 265,892.00
Forest Home Lighting District 198.49
Glenside Lighting District 68.46
Renwick Heights Lighting District 78.31
Eastwood Commons Lighting District 170.34
Clover Lane Lighting District 20.17
Winner's Circle Lighting District 61.84
Burleigh Drive Lighting District 68.77
West Haven Road Lighting District 218.18
Coddington Road Lighting District 129.48
Debt Service 600.00
TOTAL 854,939.29
10. Adjournment Meeting was adjourned at 6:50p.m. upon motion and a second.
Submittc
Paulette Terwilliger
Town Clerk
Adopted July 28, 2014 11