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HomeMy WebLinkAbout2022-07-19-STB-FINAL-minutesSPECIAL TOWN BOARD MEETING Town of Ulysses July 19, 2022 Video recordings of meetings are available on Youtube at https://www.youtube.com/channel/UCWVIs--g9CpHIxdk9YxZyPw. The meeting was held in person at the Ulysses Town Hall, 10 Elm St., Trumansburg NY 14886. Notice of Town Board meetings are posted on the Town’s website and Clerk’s board. CALL TO ORDER: Ms. Olson called the meeting to order at 8:01am. ATTENDANCE: TOWN OFFICIALS Via Zoom Supervisor- Katelin Olson Board members- Roxanne Marino, Rich Goldman, Mary Bouchard Town Clerk- Carissa Parlato Attorney for the Town- Nate VanWhy Building/Zoning/Code Officer- Mark Washburn Absent: Board members- Rich Goldman, Michael Boggs APPOINTING NIELS TYGESEN AS ULYSSES TOWN PLANNER RESOLUTION # 116 OF 2022: APPOINTING NIELS TYGESEN AS ULYSSES TOWN PLANNER WHEREAS,the Town of Ulysses has been searching for a full-time planner since fall 2021 through the Tompkins County Civil Service system; and WHEREAS,Mr. Niels Tygesen is an experienced municipal planner with a deep range of knowledge concerning community planning; NOW, THEREFORE, BE IT RESOLVEDthe Town Board appoints Mr. Tygesen as the full-time planner and zoning officer for the Town of Ulysses, effective August 29, 2022, for a salary of $75,000/year. Moved: Ms. Olson Seconded: Ms. Marino Olson aye Boggs absent Bouchard aye Goldman absent Marino aye Vote: 3-0 Date Adopted: 7/19/22 2 EXECUTIVE SESSION: Ms. Marino moved to go into Executive Session at 8:04am for the advice of counsel. This was seconded by Ms. Bouchard and passed unanimously. Ms. Bouchard moved to end Executive Session at 8:39am. This was seconded by Mr. Boggs and passed unanimously. PRIVILEGE OF THE FLOOR (3 min limit per person): (none) ADJOURN Ms. Bouchard made a motion to adjourn at 8:39am. This was seconded by Ms. Marino and passed unanimously. Respectfully submitted by Carissa Parlato, Town Clerk 8/4/22