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HomeMy WebLinkAbout2012-11-16-STB Town of Ulysses Special Town Board Meeting November 16, 2012 Present : Supervisor Roxanne Marino ; Councilpersons Elizabeth Thomas and Lucia Tyler; and Town Clerk Marsha L . Georgia; I Absent : David Kerness and Kevin Romer Supervisor Marino called the meeting to order at 9 : 00 a.m . Court Audit Ms . Marino moved, seconded by Ms . Thomas the following : BE IT RESOLVED that the Town Board of the Town of Ulysses on November 16, 2012 , audited the Justice Court records for the calendar year 2011 . Ms . Marino aye Ms . Thomas aye Ms . Tyler aye Adopted Agriculture and Farmland Protection Plan The Town Board reviewed some minor changes Ms . Marino had distributed. Ms . Thomas moved, seconded by Ms . Tyler the following : BE IT RESOLVED that the Town Board of the Town of Ulysses approves the November 16, 2012 , copy of the Agriculture and Farmland Protection Plan with minor corrections as the Final Draft Copy to be forwarded to the Tompkins County Agriculture and Farmland Protection Board and to present to the public . Ms . Marino aye Ms . Thomas aye Ms . Tyler aye Adopted Hearing no further business Ms . Marino moved, seconded by Ms . Thomas to adjourn the meeting . Unanimously approved; meeting adjourned at 10 a. m. Respectfully, Marsha L . Georgia, Ulysses Town Clerk