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HomeMy WebLinkAbout2007-08-27 - TB TOWN OF ULYSSES SPECIAL TOWN BOARD MEETING AUGUST 27 , 2007 Present : Supervisor Douglas Austic ; Town Council Roxanne Marino, Don Ellis, and Lucia Tyler; Rod Ferrentino absent; Town Clerk Marsha L . Georgia; Deputy Supervisor Richard Coogan. Others Present : Tammy Morse, Christopher Thomas , Martha Ullberg, William Coon, David Filiberto, Geoffrey Hart, Jim Dennis , Stan Seltzer, Joan Ormondroyd, Rebecca Schneider, Geri Keil, Don Schlather, Michael Malpass , Jackie Merwin, Liz Cameron, Eric DeJager, Tom Myers , Krys Cail , Rordan & Lindsay Hart. Mr. Austic called the meeting to order at 7 PM and stated that on the agenda for tonight is the proposed resolution introduced at the Special Board meeting of August 22 , 2007 by Mr. Ellis . Mr. Ellis moved, seconded by Ms . Tyler to re-enter the following resolution into record : Resolution to Put Aside the WD#5 Proposal and to Proceed with Planning for a Water District that is Equitable, Economically Solid, and Necessary for the Town Whereas the Town Board has extensively evaluated the value and impact of the proposed Water District #5 (WD #5 ) project as described in the November 2005 draft engineering report presented to the Town Board by Barton and Loguidice, including 1 ) considerable dialogue with the Village through the Joint Water Committee, 2) a recent engineering study examining concerns and shortcomings related to the provision of a second source of water to the Village of Trumansburg, and 3 ) an effort to accurately assess the financial and other impacts of the proposed project upon current and future subscribers to other water services in the Town, And these efforts have answered many questions and revealed some benefits, but also have revealed numerous flaws and divisive characteristics of the proposed district, including aspects that pose significant risk to the long term stability of costs to the residents in the proposed WD#5 , Whereas the scope of WD #5 as currently proposed is a substantial expansion of water district 5 as originally envisioned by the Town of Ulysses and the Village of Trumansburg in their 2003 agreement, and Whereas the Trustees of the Village of Trumansburg voted unanimously in October 2006 to not support the proposed WD #5 , and further, requested that the Town of Ulysses not proceed with the currently proposed project, and The Town has not worked out a solution and a memorandum of understanding with the Village of Trumansburg outlining a plan to resolve the significant and long-term financial impact of WD#5 on residents of the Town outside the proposed district (Village of Trumansburg) . Whereas the Ulysses Town Board never adopted a resolution in support of application to the New York State Drinking Water Revolving Fund for financing of the proposed WD#5 project, or endorsed the draft engineering report sent to the Environmental Facilities Corporation as part of the Town of Ulysses application for financing, and The project did not come out of a comprehensive assessment and planning process for Town- wide water needs and infrastructure, and the potential development impact of the proposed district has not been evaluated, And whereas there is a clear limitation on the quantity of water that can be provided to the Town of Ulysses from Bolton Point through the Town of Ithaca infrastructure without costly future improvements , and there has been no comparative analysis to date of whether WD#5 is most necessary and best use of this finite water supply resource to address unmet municipal water needs and public health concerns in Ulysses , Special Town Board Meeting 2 8/27/2007 Be it i'Iow resolved that the Town of Ulysses will immediately notify the Environmental Facilities Corporation, Senator Winner's office, and all other affected parties that it will not proceed with the steps necessary to complete an application packet for financing and to continue with currently proposed Water District #5 project . Be it further resolved that the Town will begin work on a comprehensive assessment of water needs and concerns in all parts of the Town of Ulysses, to be used in conjunction with the Town of Ulysses Comprehensive plan to best design water infrastructure projects that meet the important needs of Ulysses residents, including those in the currently proposed WD5 . Such assessment will use the information and studies done to date, and will be developed with the continued engagement of the Village of Trumansburg, the NY State Parks and other municipalities as willing, and with clear public communication and opportunities for input at all steps in the process . Further, the Town Board resolves to immediately begin the process of engaging professional services to explore mechanisms beyond special improvement district formation to identify households with severe water problems anywhere in the Town and attempt to identify assistance toward solutions . Mr. Austic opened the floor to public comments and noted that there will be no public comment at the end of the meeting. Jim Dennis said that for a matter of procedure he heard a motion and a second and did not hear a vote on the resolution to put it on the table. Mr. Austic called the vote to discuss the resolution . Mr. Austic aye Ms . Tyler aye Mr. Ellis aye Ms . Marino aye Adopted. Ms . Marino reminded the public of the Town Board rules of procedure on public speaking and public decorum in the meeting. Rebecca Schneider of Pine Ridge Road said that she thought it was a well drafted resolution and liked the fact that it laid out all these points that needed to be dealt with and thinks that the Town Board is thinking through this carefully, thoughtfully and comprehensively. Gerri Keil wandered what the chances would be to get a grant or a no interest loan in the future or will this just be a process and this type of money will become less and less available. Mr. Ellis said that the EFC has already started a program to reduce the points in order to qualify smaller upstate municipalities because it wasn ' t in balance . Mr. Austic said this year' s grant for hardship funding from EFC is at a higher level of points then we have qualified for (the Town ' s qualifying points for the interest free money was at 275 ) . All the funding meetings that Mr. Austic has attended recently with EFC , Rural Development and USDA and other funding agencies have increased the number of points necessary to qualify for funding or have increased the number of years to pay for a loan; either one of those things will increase the costs to the residents . This is probably the only time in the near future we will see the Town of Ulysses qualify for this type of interest free money. Ms . Marino stated that she was not at the meeting that the DOH had with the State but she did listen, to the recording of the meeting and she heard that the State would be re- Special Town Board Meeting 3 8/27/2007 evaluating the point system so that rural municipalities such as ours have a better opportunity to compete . Jason Fulton as the Fire Chief in charge of protecting the Town of Ulysses residents and also the Village residents said that he has not heard it said very often that fire protection is a concern and it ' s a big concern for the Fire Department . The Trumansburg Fire Department use Enfield Fire Department as a big supporter of Trumansburg; they bring water to us when we need water. We ' re volunteers ; a hydrant system is great for us we can ' t guarantee we put a truck on the road if we could have a hydrant system where we could just pull up and hook up to a hydrant and not worry about other fire departments coming that ' s an asset to us . If not, we have to look for our water supplies via a pond, a creek, whatever and it ' s tough on the firefighters . By doing what you ' re doing tonight you ' re going to hurt the whole Town of Ulysses . Rebecca Schneider commented on the issues Jason Fulton brought up and the need for the Town as a whole and wondered about the actual need for people within Water District #5 and if there was a survey done . Mr. Austic said that he had a survey to go out to the people within the district and had suggested sending those several times but the Town Board did not approve that to go out. Ms . Schneider asked about the Comprehensive Plan survey. Mr. Austic said that the survey for the CP is back and being tabulated by Cornell at this time but he has read the tabulation of all the comments and they do mention the need for water. Ms . Tyler said she had asked for a water survey which Mr. Austic voted against . Mr. Austic said yes he did because that was a survey of the whole Town and not just the district. The CP survey does have questions on water and that went to the whole Town and Village. Geoffrey Hart said that what he sees is that we have a current reality of a $ 5 million loan interest free, and we are setting that up against the possible eventuality, the indeterminate future project of what we have several projects on the table, we have only one and if we don ' t go with this one we have no idea in reality what will be available in the future and it will be a very serious mistake to fail to accept this project. Mr. Austic read his response to Mr. Ellis ' s resolution into the record as follows : This is perhaps without a doubt the most irresponsible resolution that Mr. Ellis has presented in his term in office on the Town board . It is full of unfounded opinions of one individual who has stated that he cannot support anything that the supervisor supports . This is without regard for the benefits of such a proposed district, only one person ' s vendetta against the supervisor. Let ' s go through the points of the resolution : 1 . While it is true that we have extensively reviewed this proposal with the village, it seems that the Town board is more concerned with the village ' s opinion than with the Town residents who have actually brought forth a petition in favor of the proposal, which the Town board refuses to acknowledge. I don ' t understand what point # 3 in this motion even means . There have been reviews of this project by several engineers (EFC, NYS Health Department, Local Health Department, The Town of Ithaca, and even the Village ' s Engineers) and all of these have stated that this plan addresses needs in the Town and solves several problems which exist. As for Financial review, EFC has reviewed the proposal and had enough faith in the project to award funding for the project . 2 . What significant long term risk? What are the divisive characteristics of the district proposal? There is no question that the stability of the cost of the district to the resident users . It will be stable once the district is established and actual up to date costs and construction costs are established. That is the nature of an improvement district. Special Town Board Meeting 4 8/27/2007 3 . There was never an actual Town board approved plan presented in 2003 which outlined the district and its boundaries. 4 . The vote by The Village of Trumansburg in October 2006 was made by the board existing at the time and there has been no such resolution by the present village board . In addition, this is a Town matter and not under the direct control of the village other than through influence put on Town board members by uncaring village board members who are not farsighted enough to assess the real long term benefit of the proposal . 5 . The Town cannot develop a memorandum of understanding involving a project which has never been moved forward to a point where it is clear that it will become reality. 6 . The Town Board did in fact approve the efforts of B &L to find funding for the proposal in its vote to approve the scope of services . One of the items in the scope was to investigate funding. The process of investigating funding includes filings of applications for consideration of available funding . This was done in accordance with the Town board vote on the scope of services presented by B &L. 7 . The project did come from existing planning initiatives, the 1999 Comprehensive Plan, and the zoning which followed . This along with additional data as to Health Department related issues in the area led to the development of a project which could be funded at the same time would become a solution to many existing problems within the Town. 8 . True, the distribution system prior to our districts may have limitations, but they are not such that they cannot be overcome. The truth is that there is enough water supply to supply #3 and #5 without any improvements in advance of our systems and still have a supply available if needed . 9 . To vote to refuse funding that has been awarded without regard to the desires of the residents within the proposed district is absolutely arrogant on the part of the Town board . This funding was not awarded to the Town per se, but to a specific project area of Town residents who have not been asked how they feel about accepting the responsibility for debt to extend municipal water to their area. The most logical step would be to complete the Map Plan and Report and petition the proposed district to approve or disapprove the plan as they see fit, not by a Town board decision . 10 . Written comments from the Comprehensive Planning Survey have already indicated the need or desire of many residents for municipal water, the main issue seems to be at what cost. This project is another step in meeting the water needs in the Town, making it easier and possibly cheaper to extend to other areas . The issues of cost is directly related to funding. Whether you believe it or not, information from funding agencies have not been encouraging. Point scoring, and acceptable levels of user costs have risen sharply due to the lack of Federal and Stateimoney to fund water projects . It will be extremely hard to qualify for this type of loan guarantee in the future and projects will cost the user a lot more, perhaps double the cost of the present proposal . For the Town to spend taxpayer money to investigate the water needs that most people already know exist with little chance of finding affordable funding is not sound fiscal policy. The Town' s own Comprehensive Plan Survey already indicates areas wanting water service . 11 . Here again, to spend Town Tax money to investigate solutions to resident water problems is not sound fiscal policy. This information is available through Tomkkins County Health Department staff and from Cayuga Lake Watershed Network and at the best are only temporary solutions and not a final solution such as municipal water. In my opinion, the Town Board is putting more stock in the Village ' s response and opinions than it is in the needs of the other residents of the Town. When Mr. Filiberto says that the village should control its own destiny, why shouldn ' t the residents of the Town have the same right? Those Town residents receiving village water now are at the mercy of the village ' s aging infrastructure and do not have access to fire protection water and yet have no vote as to water rates or what improvements to their supply is made . They only get to foot the bills through increased water rates . Special Town Board Meeting 5 8/27/2007 This proposed district will supply hundreds of Town residents as well as thousands of people who come to visit Taughannock Falls State Park. Why then does the Town board ignore the residents and prevent them from voting on their own water destiny?? Ms . Marino said that she believes very strongly that the Village is part of the Town and is one third of the population. This water district is a little bit unusual with regard to legal procedures in that it has a very large financial effect on actually more people that are outside of the district; direct financial effect not thinking about planning or anything else than it does for people inside the district so Ms . Marino has felt as a Town Board member that the Town Board needs to take their own evaluation of it beyond what the people within the district want or don ' t want and we have received a petition from many people who do want it, and we have had many people write to us and speak at public meetings that do not want it . The other thing Ms . Marino would like to say on that regard is that it is the law and the legal procedure that the Town Board has to establish the district, we take out the bond for the money and we have to do it as part of our responsibility. Ms . Marino responded to Mr. Austic ' s point #6 that the Town Board did in fact approve the efforts of Barton & Loguidice to find funding and giving legitimacy to the fact that the Town of Ulysses applied for a $ 5 million dollar financing without the Town Boards knowledge, any discussion of the project ever, or any resolution accepting that engineering report or any other one . Ms . Marino read the scope of service that the Supervisor refers to that the Town Board adopted February 2005 (on the Ulysses web page in the minutes) . Scope of Services The intent of this study is to expand on the preliminary information/water service area alternatives presented at our September 23rd workshop meeting. (Ms . Marino said that this was not a formal TB meeting and that she as a Town Board member was not notified of it and there are no minutes . ) A copy of this preliminary information, which identified six (6) potential water supply alternatives, is enclosed . The following Scope of Services is proposed for completing this engineering study: 1 . Review available information such as prior studies, soils information, Health Department reports , tax maps, aerial/GIS images, proposed zoning maps, agricultural district maps, and wetlands maps . 2 . Review the park's existing water infrastructure with park personnel . Summarize system capacity and known deficiencies . Likewise, review the Village's existing Indian Fort /Waterburg Road transmission main with Village personnel to identify general condition and capacity. 3 . Conduct a windshield survey of the potential water service area(s) to identify current development and general constructability. 4 . Update the population basis for the potential service area(s) . Estimate water demands and storage requirements for each of the six (6) water service area alternatives . 5 . Prepare a preliminary layout for waterline locations, sizes and storage systems to serve the potential service area. Develop preliminary hydraulic models of system alternatives by expanding on the Water Cad model developed for WD3 . 6 . Prepare preliminary project and operating & maintenance (O&M) cost estimates for the water service alternatives . 7 . Identify estimated user costs for each alternative based on potential grant funding (i . e. , point scoring and grant eligibility), estimated project/O&M costs, and potential equivalent dwelling units (EDUs) . Special Town Board Meeting 6 8/27/2007 *Ms . Marino said she is assuming this step is the one that is the authorization to apply without the knowledge or approval of the Town Board for a $ 5 million dollar financing grant. 8 . Identify th'e steps to proceed towards implementing the recommended waterline service alternative. 9 . Prepare a brief report (draft) summarizing the above findings, estimated costs and recommendations. 10 . Attend one meeting with the Town and other interested parties (e . g. , Park, Town of Ithaca and Village personnel) to review the draft report. Finalize the engineering report based on comments received. Ms . Marino said that the engineering report was not accepted as finalized ever by the Town Board though it was submitted to the State with draft removed from the cover letter and the Town does not to this day have a copy of that report which Ms . Marino has asked for in writing four times . Ms . Marino said her long point being that the Town Board did not approve the efforts to go to this extent for this project without reviewing any of it or having more public comment and the reason this is important is because we are locked into where we are right now with no ability to change; we either take this project the way it is or lose the funding because it went forward so far to the point it could not be changed because of EFC rules once a financing hardship determination was made . Mr. Ellis pointed out that there is a resolution of February that Ms . Marino just read where the word alternate and alternative appears and is written five times ; we have instead a written take it or leave it proposal advanced by intimidation and almost no cooperation to find alternatives and discuss alternatives . Mr. Ellis has said that there are all kinds of alternatives and what has come out of the discussions are all kinds of discoveries. Mr. Ellis said all kinds of things that were true when the Board began are no longer true. Mr. Ellis read a short list of the things that are not true any more ; 1 . We can not mix water from two municipalities 2 . We can not have water districts across municipal lines 3 . The fact that WD#5 would provide a secondary source for the Village of Trumansburg. Mr. Ellis said that is enough that there are a lot of things that were true and not true anymore but on the optimistic side this has been a great exploration and a lot of things have been brought forward and he thinks that they are quite promising and not to be blue sky about the whole thing it is difficult to come up with funding but funding always exists ; is one of the State ' s major functions in these kinds of things, they need their jobs, we will continue what has gone on for decades and there will be funding. Mr. Ellis said another true thing is that the Village well is abundant and is a source of water and other wells could be drilled. The Village and the Town have gained a lot by cooperating and developing water, the State Park situation can easily be provided because there is an abundance of water available up hill from the State Park; it is not a technical or tricky thing. Mr. Ellis said that a joint Town and Village water system could solve many problems and through cooperation could be in a place where we could sell water rather then buy it. There are things to be addressed and opportunities . Ms . Tyler said she spoke with the Village Water Commissioner today about fire protection and she understands that the fire department would really like to have enhanced fire protection but she was told that in the event of a normal house fire in the Town that currently we do have adequate protection. Mr. Fulton, Fire Chief said he would like to disagree with that comment. Ms . Marino said she is concerned with this because in the Supervisor' s comments he states that "jhose Town residents receiving village water now are at the mercy of the village ' s aging infrastructure and do not have access to fire protection water ' and Ms. Marino said be has tried to look into this because she is concerned that the Town of Ulysses has i contract with the Village Fire Department to supply Ulysses with fire Special Town Board Meeting 7 8/27/2007 protection and we are taxing our residents under the belief that they have fire protection even though a majority of this Town can not be in a municipally served water district, so she would like Mr. Fulton, Fire Chief and Mr. Thomas , Water Commissioner to clarify for her whether or not under the Town ' s current contract that the Village of Trumansburg can provide the residents in the Town of Ulysses who are not now or can never be on municipal water adequate fire protection. Adequate, not ideal, just adequate. Mr. Fulton said adequate fire protection? When his pager goes off that there is a fire the Fire Department may have all the trucks on the road and he can tell you that noon tomorrow you may get one truck on the road which carries 900 gallons of water on the first truck out. Mr. Fulton said under the rules you have a two in, two out program, which is a State rule. The truck can not go out unless two people are in the fire house and two people to go out. Mr. Fulton said adequate fire protection is when all the trucks are on the road you would have 3000, 3400, 4000 gallons of water but with only one truck you have 900 gallons . You may have to call for back-up and hope that you get it. If Enfield ' s in the situation of a year ago we couldn ' t get help from them . The fire department can not grow water on the truck and would have to go look for it, in a pond or creek or look for a fire hydrant. Mr. Fulton said to his knowledge that is not adequate fire protection, if you can get to a fire and hook to a fire hydrant then you have a constant flow of water at 1 ,200 gallons per minute that is fire protection. Mr. Fulton said yes that they supply fire protection to the Town and hopefully you get all the trucks on the road but that is not a guarantee, they are volunteers and right now their volunteers are outstanding, probably one of the best in the surrounding areas and we are lucky to have that but there is no guarantee in the future that will continue . We might go back to staffing levels of the past. Mr. Fulton said that this has been a real concern of his and no one has really come to him personally and asked it has always been through someone . Ms . Tyler reminded Mr. Fulton that she had contacted him personally about this issue . Mr. Fulton said that she could have, but this has been going on for how long now . Mrs . Georgia, Waterburg Road stated that she has fire hydrants up the road from her house and asked Mr. Fulton if they worked . Mr. Fulton said that they will not work. Mr. Austic ' s point in his statement was that residents being served by the Village for water that are outside of the Village do not have access to water in the fire hydrants . His point was that if residents have a fire hydrant along their road there should be water available for fire protection. Ms . Marino commended the fire department for and outstanding job . Ms . Marino is concerned because she has been contacted by people who feel that they may not be getting the adequate fire protection and this may not be the time or place to discuss it but she wants Mr. Fulton to clear up something and that is does Mr. Fulton believe that only people in the Town of Ulysses that are in a water district have adequate fire protection because of fire hydrants? Mr. Fulton said that is true there is enhanced fire protection in a water district. Ms . Marino responded then we are making a decision to give some of our resident' s adequate fire protection and not others . Mr. Thomas, Fire Commissioner said that fighting fires in a rural district with volunteers is probably the most complicated process that you can imagine, and that said, any good fire fighter will say that there is no such thing as adequate fire protection but there are concerns with water supply, concerns with volunteers, getting them when you need them and as you need them but in this conversation in the context of water the fire department believes that there is adequate enough protection in terms of water supply to fight a fire to investigate the sale of the Village ' s tanker truck. If we were really in danger of not providing adequate fire protection that would not be a consideration. Mr. Thomas said when he talked to Mr. Fulton and asked if he felt if the people are getting adequate fire Special Town Board Meeting 8 8/27/2007 protection he answered by saying something like "it is complicated and it is difficult but they are going to get someone there" . Ms . Cail said if I understand you correctly, if I had a fire at my house, first T-burg would come, then ask for help from Enfield or Mecklenburg rather that from the town of Ithaca which is much closer. Mr. Austic said that the fire department would hook up to a hydrant from District 3 or 4 . Mr. Austic read a letter that was received into the record as follows : As I must be out of Town for the 8/28/2007 Town meeting please read and enter into the record the following, Thank you, Michel Vonderweidt 8/25 /2007 To : Members of the Ulysses Town Board From : Michel Vonderweidt 7148 earsburg Rd Trumansburg NY 14886 Re : Water district and annexation I urge you to 'think of and represent your constituents tonight in rejecting both the annexation motion and the Ellis Water District motion. You were elected by the residents of Ulysses, NOT by voters any other municipalities, and I would expect that your actions this evening would reflect that . What advantage for Ulysses residents having the annexation pass? Absolutely none ! But it would advance the agenda of some of you to squash the Water District. At least be honest as to your motives ! Residents ha�'e suffered not only with poor quality but with unsafe drinking water for long enough. (There have been exhaustive studies done in the past showing need and at least let the water district move on. The Tompkins Department agrees that this is a problem . We Ido not need more studies, but positive action to get us safe water and greater fire protection. This is a great opportunity to improve the quality of life for so many Ulysses families , I ask you to not let partisan politics and personal issues get in the way. Granted this water district is only a start but to turn down all the monies available for the chance of getting some in the future is not sound planning. Mr. Ellis appears to have confidence that in the future there will be a similar source of grants when in actuality they are drying up at all levels including State, Federal and Park. So where will the money come from? This district will not spur growth as some of you are concerned. We have in place strong zoning and the strict septic regulations to address this valid fear. The editorial in the last Free Press did an excellent job of summing up what is really happening. After the August Board meeting as one member passed me he gloated that he had "convictions", I believe a better word would be "vendetta" Please all think for yourselves rather than following flawed thinking and not so secret agendas . Sincerely, Michel Vonderweidt Mr. Austic asked if there were any more comments from the Board. Mr. Ellis saidjto 'cast the process as political; Mr. Ellis can not see how that can be and this has been a very deliberate process with people asking for information and organizing information and if information had been processed a lot of information may have been available withl a Town wide survey which is a missing piece. Special Town Board Meeting 9 8/27/2007 Mr. Ellis said that one thing that has not been touched upon and he could not believe did not go through and that is the financial adequacy with the people in the Village who are one third of the people in this Town. Mr. Ellis said that there was a good effort going there and had all kinds of numbers written up that were provided to the Village to buy water so that they would not lose revenue and that has been dropped and no memorandum of understanding from the Village . Mr. Austic said that nothing was ever received back from the Village on the Town ' s proposal to buy water and save them from losing revenue . No one from the Village Board responded or wanted to talk about it and work on it . Mr. Ellis said that he can accept that as true but he does not see how that excuses the Town as officials who are responsible for all of the people in the Town just because the Village ' s elected officials did not respond . Mr. Austic said wouldn ' t you assume that if that was a concern of the Village Board members that financial assessment that they would come back to the Town and at least discuss the offer that was made. The Town passed a resolution in May asking the Village to respond and to this date they have not . Mr. Austic said he can not do the Village Boards work that is their job . Ms . Cameron of the Tompkins County Department of Health wanted to address the statement of the future with the funding and she understands that there is frustration on both sides and the process that is taking place here . Ms . Cameron said that everyone should know that TC Health Department does support WD#5 ; however she does have a lot of concerns about taking action that will preclude continuing the project while other things are being evaluated and what information can be developed. Ms . Cameron said that in her discussions with the State Health Department that she has learned that funding levels are increasing and it will be harder and harder to get funding. Ms . Cameron said that there is a high chance that if this district is turned down the Town of Ulysses will not be eligible for funding in the future . Mr. Ellis and Ms . Marino raised again the comments of the NYS DOH representative at the meeting the County Health Department had with the Town and Village in early August, regarding the EFC looking to revise the current system for funding cycles beyond this year, to be more favorable to rural municipalities . Ms . Tyler said that one thing that has not been discussed very much is the constrain distribution system from Bolton Point coming through the Town of Ithaca and according to several statements from the Town of Ithaca ' s Engineer, Dan Walker this is really the last district coming out this way that can be supplied in the near future unless a piping change is done through the City of Ithaca; it is a distribution problem, it is not a Bolton Point supply problem, so it is a limited supply of water and therefore does not make sense as in this district to give some of that limited supply to 40% of the people in WD#5 who are already served by municipal water. Ms . Tyler says that she has had letters from a number of Town residents who are not in this district who have very bad water who would like to be served by this district. Mr. Austic said that it is fine and great if the Village can drill another well but that they would still have the problem of no redundancy in supply line from that area where the water is to the Village or other areas of the Town. It is the same as Ithaca that has an unlimited supply of water but they can not get it here because of lines . If you are going to build a redundant line coming up from Frontenac to the Village that would eliminate that problem but Mr. Austic has not heard anything about that plan. He has not heard if the Village has approached the Health Department or set up moving forward on drilling a well or what the chances are to getting a good well . The question is at this point to stop the water district without all this information from the Village and without information to investigate the effects of General Municipal Law Article 716 which addresses the fact of Town improvement districts in relationship to annexation, which could mean you could have a Town water district that is not effected by annexation if the district was Special Town Board Meeting 10 8/27/2007 established before annexation it could remain a Town district if the Village is in the Town where annexation takes place. So at this time with the Village not having a definite plan for a emergency source or a second total source to eliminate the possibility of any of this through the WD#5 project seems premature and would hope the Town Board if they are concerned with the Village residents would NOT approve this resolution and stop this project at this time until further information about the General Municipal Law and the Village plans. Ms . Marino did not understand Mr. Austic ' s reference to General Municipal Law 716 and asked if that Was new information that the Board has not seen. Mr. Austic said that he had just come across this information and explained it again and would like to iexplore. Ms. Marino said that she had forwarded the resolution that is on the table tonight to the attorney for review and Ms . Geldenhuys did send back a couple of things that should be clarified in the resolution. Under paragraph 3 refers to a 2003 agreement with the Village and the Town and it was not a written agreement but was a memorandum of understanding and the resolution should be amended before a vote is taken. The Board agreed to amend the resolution to read "memorandum of understanding". Ms . Marino has also prepared a statement that she read into the record and that is as follows : As a Town Board member, I am responsible to consider carefully and objectively all aspects of the information and public opinion available to me when deciding on a proposal before, the Board, especially one which involves taking on long term public debt, and has a significant financial impact on a majority of the residents of the Town. I have done my best to do this with water district number 5 . The Town Board is making a long-term planning decision for the Town when it decides whether or not to initiate construction and then accept public infrastructure such as water distribution lines, and this decision must be made in the context of comprehensive planning, public discussion, and Intermunicipal cooperation. According to law governing formation of a water district, the Town Board must make several specific determinations in order to establish the district. One of these is whether all the property] and property owners within the proposed district are benefited. Another is whether it is in the overall public interest to grant the petition . I have outlined 'and explained my concerns with the proposed water district 5 in a previous public statement at the October 23 , 2006 Town Board meeting, and in an opinion piece for the Trumansburg Free Press written in March of this year. I am submitting both of these as part of the public record tonight. (These two documents follow this statement) Since March, I and others have continued to research the issues . The Town and Village have both receied further engineering information, clarifying both the maximum volume of water available to come up to the Town of Ulysses from Bolton Point via the Town of Ithaca infrastructure, and the maximum sustainable volume of water available from the Village well . After listening to the recent Village Board discussions, and the discussion at the very recent joint meeting with the County and NYS Dept of Health, I believe that there are feasible, fundable, and quite possibly preferable options for providing municipal water to residents in need in this part of Ulysses and meeting the DOH mandate to the Village for a second source that could be developed in cooperation with the Village of Trumansburg, rather than in conflict with it, as water district 5 has proceeded to date. For example, the recent Village water study indicates that the Village well is a high quality, very high capacity source . It would seem that there may be opportunity for an Intermunicipal infrastructure project to form a water company in Trumansburg that could supply water to residents in need in the northern part of Ulysses, supply the State Park, Special Town Board Meeting 11 8/27/2007 and still leave Ulysses with enough water supply capability from the Town of Ithaca to support a water district to meet known public health needs and allow growth and development in the southern portion of the Town . Residents in several other areas of Town beyond the proposed WD5 have raised their needs for municipal water over the years, and the Town has not yet considered in any comprehensive way the long-term ramifications for Townwide water needs and resource options in the future. I believe this needs to be done before more water infrastructure is built, especially in context of the recently received documentation from the Town of Ithaca clarifying the maximum potential water supply to the Town of Ulysses for the next many years, until a large expansion of infrastructure in the Town of Ithaca is implemented. Given the controversy over the currently proposed water district 5 , I feel that moving carefully and thoughtfully with water infrastructure development is the most responsible way to proceed, to ensure that all issues have been aired and that the public is comfortable with both the scope and short and long term costs . I support this resolution as a much needed fresh start to begin work on a comprehensive Townwide assessment of water needs and concerns, and to renew Intermunicipal efforts to find an equitable solution to the water needs of the Town and its Village. The Town Board should learn from the flawed process of water district 5 and heal the divisiveness that has resulted from it . I am committed to the effort. (Insert of Ms . Marino ' s two attachments previously stated. ) (Published in the Free Press Opinion 3/7/07) Planning for Water The proposed WD5 is a large infrastructure project, adding roughly 14 miles of distribution main at an estimated cost of $5 million . Town taxpayers both within the proposed district (who largely bear the actual cost of construction and maintenance) and in the Village of Trumansburg (as a result of a significant loss of customer base) will bear direct financial costs. Costs associated with the project into the future, such as growth and development, affect the entire Town. A responsible decision by the Town Board to undertake this scale of infrastructure expansion demands careful and thorough consideration, both from financial and planning aspects. I and other elected officials have worked hard to do this, and several of us have legitimate concerns. In his Op-Ed of Feb. 28, Supervisor Doug Austic states that the majority of the Town Board is against the proposed water district (WD5) because we are "in fear of development and perhaps unduly influenced by the Village Board. " The truth is far more complex than this, and speaking for myself the decision is not based in fear. Let 's first consider the position of the Trumansburg Village Board. The unanimously adopted resolution in opposition to the WD5 plan by the Trustees was based in part on the need of the Village for a long-term solution -- a full second source of water. The current WD5 plan would only provide short-term emergency back up (30 days or less under water restrictions). The joint village- Town water committee formed last June estimated that the Village would lose roughly $40, 000 per year in water revenues, as customers are moved to WD5. Additionally, the Village contribution to WD5 would be $330, 000 over 30 years. Thus, the overall cost to the Village over this time period for the emergency-only source could exceed $1 . 5 million. Trustees also cited concerns about the possible impact of development in the area surrounding the Village, and the lack of any planning discussions to date. The proposed WD5 has been very divisive between Town and Village. Is this something our Town government should ignore, rather than work to find a solution to water needs based on, inter-municipal cooperation ? The citizens of the Village are also voters and taxpayers of the Town, and I and others on the Town Board must consider their concerns in making a decision on proposed WD5. Special Town Board Meeting 12 8/27/2007 There are potentially significant costs to the residents in WD5 as well. The annual cost per resident in the district would increase without the Village financial contribution. Additionally, if the Village does not transfer ownership of the Village water lines which is part of WD5; new lines would have to be built in those areas. The base annual charge to all residentsjin the district could easily increase from the estimated $330 to over $400. While some tesidents in WD5 have a strong need for better quality water and will gladly bear the cost, others who do not need municipal water are concerned about their ability to afford the annual costs. Considering development, do I fear or oppose it ? Not at all. Development can and will occur in our Town. It is inevitable, and important to maintaining a viable Town environment However, I believe that the interests of the Town are best served when development follows a planned process, with public engagement. Contrary to Mr. Austic 's assertion that the Town zoning already in place takes care of development concerns associated with WD5, by his own admission at a joint Town - Village meeting last April, aLIsolutely no consideration of water infrastructure expansion in the areas now proposed was incorporated into any discussion of the zoning law adopted in August 2005. Also, the Town Board recognized that criteria for cluster development were important to help protect open, agricultural land and limit sprawl, but decided to delay incorporating this concept into the zoning law until after the Comprehensive Plan review (currently ongoing) was completed. There are many good reasons for considering development and planning concerns associated with a water district. A large body of planning knowledge holds that water infrastructure expansion is inextricably linked with land-use planning and water resource protection. Current EPA "smart growth " policies encourage medium density, compact housing development to reduce long term costs of water infrastructure by reducing the length of pipe that needs to be laid and maintained, and by spreading out costs among more users. These considerations are applicable to Ulysses, even though we have not seen development in WD3 over the relatively short time since it was completed. It is a premise of long-term affordability of a water district that development will occur, to help offset jincreasing costs as infrastructure ages. The guidelines for review of water projects for hardship funding in New York State assume a 50% probability of development of vacant lots. Much of the area in the proposed WD5 is in a state- designated agricultural district, and is currently zoned for low density, residential development or agriculture, rather than land uses that allow higher density or commercial economic development. The currently proposed WD5 was designed by the consulting engineer to best "connect the blots " as one citizen who spoke at the public information meeting in June put it, with almost no consideration of cost-benefit criteria other than including water problems that give enough points to meet the State funding cutoff. The result is a district with two single property nodes where 40% or so of the estimated demand (and so debt- service support) is concentrated. This also increases risk to the long term stability of costs to the district users. There jis, as Mr. Austic says, now enough information on WD5 for any reasonable person to make a decision, and I believed a decision was made. The Town Board was told in October th2 t if the Map Plan Report step necessary to move WD5 forward was not begun within a month, the project would not happen with the current financing. At the October 23 Town Board meeting, a majority of the Board, after considering all the information available, made the difficult decision not to proceed. The Supervisor was quoted as saying the project was "dead ". Unless new information comes to the Town Board, I still feel compelled by the concerns cited here and in my statement from the October Board meeting not to support WD5 as currently proposed. What we need is a fresh start, with public input and involvement of the entire Town Board, to design a water district that best meets the important needs of the Town (including the State Park), and the Village. The Town should also explore mechanisms beyond water district formation to identify households with severe water problems and provide assistance toward other possible and less costly solutions. Such actions should fit into a Town-wide master plan for water needs and infrastructure that is based on the Comprehensive Plan review, and is developed with inter-municipal cooperation . Special Town Board Meeting 13 8/27/2007 Submitted by Roxanne Marino to the Free Press Marino statement on Water District 5 Map, Plan, Report proposal dated 10/23/2006 As a Town Board member, I am required to exercise careful consideration in making important decisions which will affect the lives of Town residents and businesses. I have studied the details of this project and thought long and hard about the issues raised by other Board members and Town residents both in support of the proposed WD5 and opposition to it. I have read over much of the background material on the development of WD5 as a second source for the Village prior to my taking office (Jan 2004) and all the material available to me since the Town contracted for the study of possible alternative WD5 plans in Feb 2005. While it is clear that the proposed project is feasible from an engineering and DWSRF financing standpoint, it is not at all clear to me that this water district is in the best interests of Town of Ulysses as a whole, or the residents that it affects. The proposed project has been divisive both within the Town and between the Town and Village. The process for developing this plan has been flawed from the beginning, because Town Board members and their constituents were not included in the discussion of alternatives. The plan put forward to the State for financing was not reviewed or approved by the Town Board before the application was made, nor was it presented to those potentially affected by it in public meetings until after financing was offered. Lack of clarity about process for developing the project and about the costs and benefits of different alternatives, and a lack of inclusion of all necessary parties in discussions has been a serious problem. This is evidenced by the Village of Trumansburg resolution denying their support of the project. The financing offer from the State locks the project in pretty tightly to the current configuration, with no room for any substantive change without resubmission as a project. I have several concerns with the project, which appear to be irresolvable within the constraints of time and the current financing offer: 1 . There are two nodes where 40% or so of the water use is concentrated and long stretches of pipe in between with very low user densities. This goes against a large body of information on smart growth and development of water infrastructure (including a 2006 EPA study and report) . 2. The two large nodes of water use are single property owners (Auble MHP and NY State Parks) and this seems like a high risk situation with regard to long term stability of costs to the district users. 3. A primary reason for creating water district 5 up until this plan was to provide a connection to WD3 for a second source to the Village. The Village Trustees are strongly against water district 5 as currently proposed, and have voted not to support the project. Also, the proposed district would use some of the current Village lines, and if the Town goes forward without the Village, the project may incur substantial additional costs if the Village chooses not to sell or rent to the Town. 4. Several other areas of Town over the years have raised needs for municipal water; these should have been addressed by the Board and in public meetings before a decision was made to put this plan forward for financing. Special Town Board Meeting 14 8/27/2007 5. We heard 'during recent discussions of the Town- Village joint committee that the additional volume of water for this proposed water district is likely to commit the bulk of the supply possible to Ulysses from the Town of Ithaca and Bolton Point for the next several years, until large expansions of pipe or plant capacity are implemented. 6 I believe the Town should have a 5- 10 year plan for water infrastructure expansion based on they revision of the comprehensive plan we are currently undertaking, and developed with inter-municipal considerations and cooperation. I understand that some Ulysses residents within the proposed district have a need for clean potable water that this district would meet. I very much regret that I am compelled by the concerns I listed to vote against moving forward with the currently proposed WD5 by contracting to complete a map, plan and report to use as the basis for formation of the propose water district. Ms . Tyler also read a statement into the record which follows : Reasons behind Lucia Tyler's vote on WD5 . The water district #5 plan drafted in November of 2005 is not in the best overall interest of the people of the Town of Ulysses . It is not a good plan to meet the very real water needs of the people in the Town. 1 . The plan its based on sporadic and questionable water quality data. It is not based upon any systematic study of the water needs in the Town. 2 . Because of a constrained distribution system from Bolton Point this is the last district from that source that can be supplied in the foreseeable future . Therefore, it doesn't make sense to give some of that limited supply to the 40% of the people in water district 5 who are already served by municipal water. 3 . The plan is financially risky because a large proportion of the dollars contributed over 30 years to the project must come from the trailer park owner who may sell the park in the future . There is also financial risk to the people in the district in the area of operation and maintenance because it is a low density, large district with over 14 miles of pipe. 4 . The project was not developed with reference to the comprehensive plan which is a sort of blue print for the Town. In fact it is contrary to two of the stated objectives in the comprehensive plan which is to preserve watersheds and unique natural areas and to enhance the ;existing business district. 5 . The impact on development was discounted for over a year after the plan was proposed and in recent months there was not time to engage a planner that would look at development impacts in the context of the entire Town. The only planner proposed had done an inadequate job helping the Town in the past . 6 . The plan does not meet the Village of Trumansburg ' s need for a second source as defined by law . 7 . The plan is detrimental to inter-municipal cooperation since the Village Board voted not to support it in October of 2006 and the new board has not rescinded that vote . Mr. Ellis said that the regrettable paragraph that begins here in the "Response to Ellis Motion" he would like to say that in matters of civil affairs a person may very well take both large and small exceptions to the actions of others and that does not constitute vengefulness or a vendetta and he has nothing but a fine disposition and he has had many civil conversations and a few shared angry moments with Mr. Austic and feels that Mr. Austic ' s statement does not apply to him. Mr. Austic again said that he really urges the Town Board not to do this because it severely effects the ability to work further with the Village till they determine there source of water or their new source of water or whether the Town could have some other Special Town Board Meeting 15 8/27/2007 kind of agreement because killing this water district will not allow an economical hook up to WD#3 . Mr. Ellis asked why that would be true. Mr. Austic said that the cost determined by Hunt Engineer and Barton Loguidice to run a line over to hook on to WD#3 just for the Village is some where between $400,000 & $ 500, 000 and that is not economical for the Village . Mr. Ellis said he is questioning Mr. Austic ' s word economical because economical is a term that is determined by the entity that is spending the money not someone else ; because he may find some thing that is economical and Mr. Austic may find it not. Ms . Marino said that before the vote is called there are two small errors that need fixing. Mr. Ellis said that he will move to amend his resolution with the two small areas adding "the" in paragraph 8 and in paragraph 9 after the word financing will replace the word to with the word will not . Ms . Tyler seconded the motion. Unanimously approved. Mr. Austic pointed out that last week the Board passed a motion to fill out papers for the Winner' s grant of $ 35 , 000 that he did and has been sent and now you want to take it out . • Mr. Austic called the vote on the following resolution : Resolution to put aside the WD#5 proposal and to proceed with planning for a water district that is equitable, economically solid, and necessary for the Town Whereas the Town Board has extensively evaluated the value and impact of the proposed Water District #5 (WD #5) project as described in the November 2005 draft engineering report presented to the Town Board by Barton and Loguidice, including 1 ) considerable dialogue with the Village through the Joint Water Committee, 2) a recent engineering study examining concerns and shortcomings related to the provision of a second source of water to the Village of Trumansburg, and 3 ) an effort to accurately assess the financial and other impacts of the proposed project upon current and future subscribers to other water services in the Town, And these efforts have answered many questions and revealed some benefits, but also have revealed numerous flaws and divisive characteristics of the proposed district, including aspects that pose significant risk to the long term stability of costs to the residents in the proposed WD#5 , Whereas the scope of WD #5 as currently proposed is a substantial expansion of water district 5 as originally envisioned by the Town of Ulysses and the Village of Trumansburg in their 2003 agreement, and Whereas the Trustees of the Village of Trumansburg voted unanimously in October 2006 to not support the proposed WD #5 , and further, requested that the Town of Ulysses not proceed with the currently proposed project, and The Town has not worked out a solution and a memorandum of understanding with the Village of Trumansburg outlining a plan to resolve the significant and long-term financial impact of WD#5 on residents of the Town outside the proposed district (Village of Trumansburg) . Whereas the Ulysses Town Board never adopted a resolution in support of application to the New York State Drinking Water Revolving Fund for financing of the proposed WD#5 project, or endorsed the draft engineering report sent to the Environmental Facilities Corporation as part of the Town of Ulysses application for financing, and The project did not come out of a comprehensive assessment and planning process for Town- wide water needs and infrastructure, and the potential development impact of the proposed district has not been evaluated, Special Town Board Meeting 16 8/27/2007 And jwhereas there is a clear limitation on the quantity of water that can be provided to the Town of Ulysses from Bolton Point through the Town of Ithaca infrastructure without costly future improvements, and there has been no comparative analysis to date of whether WD#5 is the most necessary and best use of this finite water supply resource to address unmet municipal water needs and public health concerns in Ulysses, Be its now resolved that the Town of Ulysses will immediately notify the Environmental Facilities Corporation, Senator Winner's office, and all other affected parties that it will not proceed with the steps necessary to complete an application packet for financing and will not continue with currently proposed Water District #5 project. Be it; further resolved that the Town will begin work on a comprehensive assessment of water needs and concerns in all parts of the Town of Ulysses, to be used in conjunction with the Town of Ulysses Comprehensive plan to best design water infrastructure projects that meet the important needs of Ulysses residents, including those in the currently proposed WD5 . Such assessment will use the information and studies done to date, and will be developed with the continued engagement of the Village of Trumansburg, the NY State Parks and other municipalities as willing, and with clear public communication and opportunities for iriput at all steps in the process . Further, the Town Board resolves to immediately begin the process of engaging professional services to explore mechanisms beyond special improvement district formation to identify households with severe water problems anywhere in the Town and attempt to identify assistance toward solutions . Mr. Austic nay Ms . Tyler aye Mr. Ellis aye Ms . Marino aye Adopted. Mr. Austic moved to adjourn, seconded by Ms . Tyler. Unanimously approved . Meeting adjourned. Respectfully: submitted, Marsha L. Georgia Ulysses Town Clerk MLG : mlg