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HomeMy WebLinkAbout1 - Agenda (Final)FINAL Cortlandville Town Board Agenda November 17, 2021 - 5:00 p.m. Held Via Zoom -HERE Pledge Allegiance to the Flag PUBLIC HEARING:1.)Aquifer Protection Permit Application of Ramco Development & Holdings, LLC to demolish an existing building and construct a 21,200 +/- square foot building for property owned by First National Bank of Dryden for Cayuga Medical Associates located at 1113 State Route13, Tax Map 96.05-01-19.000 a.Open the Public Hearing b.Town Clerk to read the Legal Notice c.Privilege of the Floor d.Close the Public Hearing ____________________________________________________________________________ A.Call the Meeting to Order B.Approve the Minutes B-1 Special Town Board Minutes of October 21, 2021 B-2 Town Board Minutes of November 3, 2021 C.Purchase Orders D.Authorization to Pay the Bills E.Privilege of the Floor (each speaker is limited to 5 minutes) F.Reports F-1 Receive & file the Monthly Report of the Town Clerk for October 2021 F-2 Receive & file the Monthly Report of the Cortland Community SPCA for October 2021 F-3 Receive & file the Monthly Report of the Town Justice for October 2021 F-4 Receive & file the Monthly Report of the Fire & Safety Inspection for October 2021 FINAL F- 5 Accept Audit Report of the Fiscal Affairs of the Town of Cortlandville from Insero & Co. CPA’s, LLP for the period ending December 31, 2020 G.Communications H.Old Business H-1 SEQR Review of the Aquifer Protection Permit Application of Ramco Development & Holdings, LLC (Cayuga Medical Associates) I.New Business I-1 Town Clerk I-2 Town Attorney I-3 Town Board Member(s) Report(s) I-4 Town Supervisor I-5 Adopt the 2022 Preliminary Budget as the Final Budget for 2022 I-6 Resolution authorizing the Supervisor to sign Incentive Proposal regarding the NYS Empire State Development Grant for the Gutchess Lumber Sports Complex Phase 2 I-7 Resolution to authorize the delinquent Water & Sewer Accounts to be relevied on to the 2022 Tax Roll. Customers have until November 24, 2021 to make payment I-8 Resolution authorizing the Supervisor to sign the “ Host Community Benefit Agreement” with Yellow 3, LLC regarding a Solar Project on a portion of property located at 1585 Tower Road, Tax Map #106.00-06-05.200 (this has been reviewed by John Delvecchio, Town Attorney) I-9 Resolution authorizing the Budget Officer to do Budget Modification as listed I-10 Resolution to Authorize Water & Sewer Superintendent to start interviewing and hire from Civil Service list of Water Treatment Operators I-11 Resolution to authorize renewal of the Mobile Home Park Permit for CNH Trailer Park for 2021 J.Adjourn