HomeMy WebLinkAbout2002-10-22 - TB Town of Ulysses
Special Board Meeting
10/22/02
PRESENT : Supervisor Doug Austic , Councilpeople Carolyn Duddleston, Sue
Poelvoorde, Lee Scott, Town Clerk Marsha Georgia .
ALSO PRESENT : Michael Lunger.
Supervisor Austic called the meeting to order at 7 : 30 pm .
Cable Franchise Agreement
The Board began by reviewing and discussing the proposed Cable Franchise agreement,
the public hearing for which was held immediately preceding the meeting.
Mr. Scott moved the following :
WHEREAS , Time Warner Cable has submitted a proposed franchise agreement for cable
television and internet service in the Town of Ulysses , and,
WHEREAS , the Town of Ulysses Town Board has held a duly advertised public hearing
for consideration and comment of said proposed agreement, and,
WHEREAS , Legal Counsel for the Town of Ulysses has reviewed the proposed
agreement and found it acceptable, and
WHEREAS , the Town of Ulysses Town Board has reviewed the proposed agreement and
found its terms and effects adequate for a cable franchise agreement,
BE IT THEREFORE RESOLVED that the Town of Ulysses does hereby adopt the Cable
Franchise Agreement proposed by Time Warner Cable .
Mrs . Duddleston seconded .
Mr. Austic aye
Mrs . Duddleston aye
Ms . Poelvoorde aye
Mr. Scott aye
Adopted.
2003 Budget
The Board reviewed the tentative 2003 budget. After brief discussion, Ms . Poelvoorde
moved to move the budget from the tentative status to preliminary status . Mrs .
Duddleston seconded .
Mr. Austic aye
Mrs . Duddleston aye
Ms . Poelvoorde aye
Mr. Scott aye
Adopted .
A public hearing for the budget was set for 7 : 00 pm on November 6`" . Mr. Austic noted
the joint Town Board and Planning Board meeting at 7 : 30 pm that evening.
Water District #4
Mr. Michael Lunger presented the Map , Plan & Report for proposed Ulysses Water
District #4 .
Special Town Board Mtg .
10/22/2002
Supervisor Austic moved to approve the Map , Plan & Report for filing, contingent upon
Mr. Lunger's obtaining an official legal description for the Water District boundaries .
Mrs . Duddleston seconded .
Mr. Austic aye
Mrs . Duddleston aye
Ms . Poelvoorde aye
Mr. Scott aye
Adopted . The Board set a public hearing for this matter, contingent upon receipt of the
needed legal boundary description, for November 12th , at 7 : 00 pm in the Town Hall .
With no further business, Mr. Scott moved and Mrs . Duddleston seconded to adjourn the
meeting .
Mr. Austic aye
Mrs . Duddleston aye
Ms . Poelvoorde aye
Mr. Scott aye
The meeting adjourned at 7 : 40 pm .
Respectfully Submitted,
Marsha L. Georgia
Ulysses Town Clerk
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