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Town of Enfield
Special Town Board Meeting Minutes
Enfield Community Building
Wednesday, June 22, 2016
7:00 p.m.
Present: Town Supervisor Ann Rider, Town Councilperson Mike Carpenter, Town Councilperson
Henry Hansteen, Town Councilperson Michael Miles, Town Clerk Alice Linton. Excused: Town
Councilperson Virginia Bryant.
Supervisor Rider opened the regular meeting at 7:00 p.m. by leading the assemblage in the Pledge of
Allegiance to the Flag.
Resolution Declaring Future Intent Relative to Moratoria and Any Future Amendments or
Updates to Wind Farm Local Law:
Supervisor Rider asked if anyone had comments on this agenda item.
Councilperson Miles asked if this resolution was needed.
Supervisor Rider stated no, this would only be a statement of intent.
Councilperson Hansteen stated a resident had suggested this resolution might give Black Oak Wind
Farm a stronger case if the town board were to try to change something later.
Councilperson Carpenter was not sure the resolution had any significant positive value and could
possibly have negative value. He felt it best not to pass this resolution at this time.
Resolution Approving Road Use Agreement and General Roadway Restorative Plan in
Coordination with Tompkins County:
Supervisor Rider stated this resolution is a general agreement that there has to be a road use
agreement. Supervisor Rider moved, with a second by Councilperson Carpenter to approve
Resolution #2016-54.
RESOLUTION #2016-54 APPROVING ROAD USE AGREEMENT AND GENERAL
ROADWAY RESTORATIVE PLAN IN COORDINATION WITH TOMPKINS COUNTY
WHEREAS, the Town’s Wind Farm law requires as part of the permit review process that adequate
roadway protection and restoration obligations be met by the developer to restore, replace, or
otherwise ensure the viability of public highways used, affected, or altered during the project
construction phase (and future construction phases), and the requirements therefore are set forth in
Article IV § 16 and address traffic, road condition, roadway impacts, roadway remediation and like
issues by regulating, specifically, traffic routes, traffic controls, and roadway remediation; and
WHEREAS, the SEQRA EIS and, as applicable the SEIS (once and if adopted), have implemented a
mitigation plan more specifically requiring a road use agreement to securitize and define the roadway
obligations of the developer so as to protect the Town’s roadway infrastructure, guarantee its
maintenance and restoration, and to otherwise effect mitigation of potential roadway impacts; and
WHEREAS, a road use agreement (RUA) has been developed in a draft but now near-final form, and
Enfield Town Board Special Meeting, June 22, 2016 2
the same addresses obligations of developer for various types of roadway charges and restoration
obligations as based upon the current condition and structural integrity of the roadway, the need to
upgrade or change the road, the need for ongoing maintenance during project construction phases,
and the need to repair and restore and resurfacing or rebuild of the base and subbase of the roadway;
and
WHEREAS, part of the highway system to be utilized by the developer includes Tompkins County
public highways, and the Town has endeavored to coordinate with the County, to the extent possible
(given that the County has a road use law and the Town does not), to ensure that the roadways are
built and restored in one coordinated process to ensure proper oversight, save costs, and minimize
disruption to road usage; and
WHEREAS, the town attorney and special town counsel for the wind farm SEQRA review have
reviewed the RUA as drafted and have generally approved the same; and
WHEREAS, subject to minor amendments to calculate the roadway reconstruction costs payable by
the developer, the county, and town relative to a whole-road reconstruction and resurfacing at project
completion in accord with the roadway plan developed by the County, to be implemented by and for
the Town, among and along with other goals, through the RUA, and all with the town’s costs not to
exceed $____________, the Town Board wishes to move forward and approve the RUA; and
WHEREAS, upon due consideration and deliberation thereupon by the Town Board of the Town of
Enfield, BE IT RESOLVED AS FOLLOWS:
1. The RUA as submitted to this meeting be and hereby is approved and adopted in its general
form.
2. The Town Supervisor be and hereby is authorized to sign and execute the same by, for, in the
name of, and on behalf of the Town, once and after the final changes are made to the form of such
agreement to implement the developer-county-town restoration plan in language and a form as
approved by the town attorney and the Town Highway Superintendent.
Discussion: Councilperson Carpenter asked which version of Road Use Agreement this resolution
was referring to.
Supervisor Rider stated the version town attorney Guy Krogh drafted.
Councilperson Carpenter asked Dan Walker, Town of Enfield Planning Board Chairperson, how to
deal with damage to roads during the course of the turbine's life before decommissioning and then
during the decommissioning process. After turbines are installed, the town would have no leverage
with road repairs unless a plan is in place before construction begins. A Road Use Agreement should
cover repairs at whatever time damages occur.
Dan Walker stated the biggest potential damage is during the initial construction. Wind turbine
repairs would not generate the level of impact that construction would.
Supervisor Rider stated this resolution is to pass the general form of a Road Use Agreement. Prior to
permitting, a more exhaustive plan will be needed.
Highway Superintendent Rollins stated he was not comfortable with penalties, escrow accounts and
Enfield Town Board Special Meeting, June 22, 2016 3
turn-key provisions in the draft Road Use Agreement. The proposed Road Use Agreement has
bonding, not escrow, provisions. He questioned why the county would be involved in the agreement.
The town highway superintendent is the person who should be involved. He asked how the county
feels about the agreement.
Supervisor Rider stated Guy Krogh, town attorney, wrote this resolution.
Councilperson Carpenter stated he is uncomfortable signing away rights by authorizing the town
supervisor to sign the agreement. He wants to make sure whatever is signed is approved by the
Highway Superintendent and doesn't feel the agreement is ready to be approved at this point.
Councilperson Miles also feels the agreement should be approved by the board before the supervisor
signs it.
Councilperson Miles moved to amend the resolution in part 2, sentence 1, with a second by
Councilperson Carpenter to change the wording as follows:
2. The Town Supervisor be and hereby is authorized to sign and execute the same by, for, in the
name of, and on behalf of the Town, once and after the final changes as approved by the town board
are made to the form of such agreement to implement the developer-county-town restoration plan in
language and a form as approved by the town attorney and the Town Highway Superintendent.
Discussion: Highway Superintendent Rollins stated he does not like this resolution, and does not
want it passed.
Vote on amendment to motion: Councilperson Carpenter aye, Councilperson Hansteen aye,
Councilperson Miles aye, Supervisor Rider aye. Councilperson Bryant absent. Carried.
Councilperson Hansteen asked what else Highway Superintendent Rollins would like to have
changed or added.
Highway Superintendent Rollins stated the dollar amount is blank and should have an amount listed.
He would like to see penalties listed, an escrow account and not bonding required, and a turn-key
policy added. He would also like to talk to town attorney Guy Krogh before this resolution is passed.
Supervisor Rider asked Superintendent Rollins if he had an amount he would like filled in for the
dollar amount. Superintendent Rollins said he did not have a figure at this time. Supervisor Rider
asked Dan Walker if he had a figure he would like filled in for the dollar amount. Dan Walker said he
did not have a figure at this time.
Supervisor Rider moved, with a second by Councilperson Carpenter to amend the resolution to
include an amount of $500,000 where the resolution states "and all with the town’s costs not to
exceed $____________".
Highway Superintendent Rollins asked for clarification that this $500,000 would be a town
expense.
Supervisor Rider stated she feels this would be a comfortable maximum figure that would
protect the town. This does not mean it would have to cost $500,000, this is the maximum.
Enfield Town Board Special Meeting, June 22, 2016 4
Vote on second amendment to motion: Councilperson Carpenter aye, Councilperson
Hansteen aye, Councilperson Miles aye, Supervisor Rider aye. Councilperson Bryant absent. Carried.
Supervisor Rider stated she would like to pass this resolution as a general concept. This has to
do with the financial instrument Black Oak Wind Farm will obtain and present to the town board for
approval.
Councilperson Carpenter asked if Superintendent Rollins and Dan Walker aren't sure about
this resolution, why would it be passed. What benefit is it. Even if this is a good idea, it needs more
detailed information. Some of the bonding and money guarantee surety protocols seem to be
problematic.
Dan Walker stated when the agreement is entered into it covers one part of the Findings Statement.
This commits the developer to follow through before construction begins. It follows along with the
county process.
Vote on amended motion: Councilperson Carpenter no, Councilperson Hansteen aye,
Councilperson Miles aye, Supervisor Rider aye. Councilperson Bryant absent. Carried.
Resolution Establishing Amount and Terms of Decommissioning Bonds and Other Security
for Future Performance of Decommissioning and Removal Obligations of Developer:
Supervisor Rider moved, with a second by Councilperson Carpenter to adopt the following
resolution:
RESOLUTION #2016______ TOWN OF ENFIELD RESOLUTION ESTABLISHING AMOUNT AND TERMS
OF DECOMMISSIONING BONDS AND OTHER SECURITY FOR FUTURE PERFOR MANCE OF
DECOMMISSIONING AND REMOVAL OBLIGATIONS OF DEVELOPER
WHEREAS, the Town’s Wind Farm law requires a decommissioning bond, or equivalent security as approved by the
Town Board, to be determined in amount for each tower in relation to each permit, but not less than $125,000 per tower as
delineated in Article I § 1(10) and Article VI §§ 1(D through F); and
WHEREAS, a permit application and review are in progress and while no permits have issued to erect towers, it is
necessary to attend to many details, including decommissioning costs and securitization of the developer’s obligation to
decommission and deconstruct towers and facilities upon obsolescence, loss, closure, and other like circu mstances; and
WHEREAS, the general form of a decommissioning bond, written as a surety bond guaranteeing developer’s
performance, has been generally, but not specifically, reviewed and approved by the town attorney pursuant to said
Articles I, § 1(10) and IV, §§ 1(D),(E), and (F) of the local law; and
WHEREAS, engineering estimates, duly reviewed by the Town, establish a cost per tower for decommissioning and
deconstruction, and such amount of $875,000 be and hereby is established as the gross initial decommissioning amount
that developer shall duly guarantee or securitize in a manner as approved by the Town, with such amount to be applied
severally in proportional allotments to each tower; and
WHEREAS, the developer has proposed a plan whereby it may, in the future, displace bonds with cash deposits (and
pledged accounts) and, subject to approval of the same at such future time as substituted security is proposed, and the
approval of the terms and amounts thereof by the Town Board per Article VI § 1, it i s agreed in principal that the
developer may replace the initial bonds with a cash escrow or similar pledge accounts in the amount of $850,000.00 (or
$125,000.00 per tower, whichever is greater) to securitize the decommissioning obligations of developer; a nd
WHEREAS, upon due consideration and deliberation thereupon by the Town Board of the Town of Enfield, BE IT
RESOLVED AS FOLLOWS:
Enfield Town Board Special Meeting, June 22, 2016 5
1. The amount of $875,000 be and hereby is set and approved as the gross project decommissioning cost, and a
proportionate amount must be securitized by surety bond for each tower permit issued. Such amount is subject to change
over the life of the tower and facilities as periodic reviews of the decommissioning costs may hereafter occur under the
local law.
2. Subject to the approval of the Town Board as to the terms and amounts of such escrow or other pledge, the
developer may substitute cash or cash-based accounts in lieu of, and in replacement of, surety bonds, upon such schedule
and at such times as developer may elect. For this purpose the sum of $850,000 (or $125,000 per tower, whichever is
greater) be and is hereby set as the initial cash or depository pledge amount to securitize the future decommissioning costs
and removal obligations of the developer. Such amount is subject to change over the life of the tower and facilities as
periodic reviews of the decommissioning costs may hereafter occur under the local law.
Discussion: Supervisor Rider stated that again, this resolution is not approving the
Decommissioning Plan, it is just approving financial security of a decommissioning plan.
Councilperson Carpenter asked what decommission plan this resolution was referencing. Supervisor
Rider stated it was a draft plan presented about three years ago and was based on the local wind law.
Councilperson Carpenter asked why this was necessary. Supervisor Rider stated it is part of the
permitting process.
Councilperson Carpenter doesn't believe there is an updated decommissioning plan in existence.
Councilperson Miles is working on a report that has not yet been presented.
Supervisor Rider stated she feels the resolution clearly outlines that the wind farm law requires a
decommissioning bond or equivalent surety.
Councilperson Carpenter feels there is no point to the resolution at this time as there is no plan in
place. The resolution is missing a lot of information so he is uncomfortable approving it. There is no
road remediation in the event of turbine replacement during the course of the life of the wind farm
project. There is a Road Use Agreement for the start and for the decommissioning at the end. There
are serious questions about bonds. There are also questions about hazardous waste, environmental
contamination, and tort liability.
Councilperson Hansteen stated there could be problems with a bond.
Councilperson Carpenter feels it will be some time before a Findings Statement is ready so there is
plenty of time to prepare a Decommissioning Plan.
Supervisor Rider stated it would be a benefit to Black Oak Wind Farm to understand the money
involved.
Highway Superintendent Rollins stated if a bond is used, the work would need to be completed and
then paid for before being reimbursed. The town doesn't have that much money in its accounts now.
Councilperson Miles stated he would like to understand the total scope of decommissioning,
including hazardous materials. He doesn't have details on the proposed turbines and what materials
are involved. If dealing with special materials, will there be a place to take them and what will be the
cost.
Dan Walker stated consideration should be given to removal of the turbines from sites. What would
be the real cost to take them down and haul away. Not only materials, but time, should be
considered.
Enfield Town Board Special Meeting, June 22, 2016 6
Supervisor Rider withdrew her motion.
New Business:
Councilperson Carpenter moved, with a second by Councilperson Miles to adopt Resolution #2016-
55.
Resolution #2016-55 New York State Environmental Quality Review Act (SEQRA)
Extension
WHEREAS, a predecessor-in-interest of Black Oak Wind, LLC (the “Project Sponsor”) filed a site
plan application with the Town Board of the Town of Enfield (the “Town Board”) pursuant to the Town of
Enfield’s Wind Energy Facilities Local Law #1 of 2009 for the development of a seven (7) turbine wind -
powered generating facility (the “Project”); and
WHEREAS, on June 9, 2010, the Town Board passed a resolution accepting its role as Lead Agency
pursuant to the New York State Environmental Quality Review Act and its implementing regulations at 6
NYCRR Part 617 (collectively referred to as "SEQRA"); and
WHEREAS, after preparation of both draft and final environmental impact statements, on December
14, 2015, the Town Board issued a Findings Statement for the Project pursuant to SEQRA; and
WHEREAS, on June 24, 2015, the Town Board received a submission from the Project Sponsor
outlining two (2) minor modifications to the Project; and
WHEREAS, on July 8, 2015, the Town Board determined that a supplemental environmental impact
statement or modified findings statement was not required for the modifications submitted on June 24, 2015;
and
WHEREAS, the Project Sponsor further proposes to potentially re-locate two (2) of the approved wind
turbines to 2 of 3 proposed locations, as well as relocate a substation, add a new permanent wind measurement
tower just south of Turbine 4, and relocate approximately 8,400 linear feet of buried collection li ne but, except
as noted, the Project would otherwise remain as consisting of seven (7) wind turbines generating 16.1
megawatts (MW) of electricity utilizing the GE 2.3-107 model wind turbines; and
WHEREAS, the Project Sponsor prepared a Draft Supplemental Environmental Impact Statement
(“DSEIS”) assessing the potential significant adverse environmental impacts associated with the proposed
modifications to the Project as summarized above; and
WHEREAS, on March 9, 2016, the Town Board passed a resolution accepting the DSEIS as complete;
and
WHEREAS, the public comment period for the DSEIS expired on April 22, 2016; and
WHEREAS, the Town Board is now required to prepare a final SEIS for the Project (“FSEIS”).
NOW, THEREFORE, BE IT RESOLVED BY THE MEMBERS OF THE TOWN BOARD OF THE
TOWN OF ENFIELD AS FOLLOWS:
Section 1. Pursuant to Section 617.9(a)(5)(ii) of the SEQRA regulations, the Town Board
determines that additional time is necessary to prepare the FSEIS adequately, and therefore is extending the
timeframe to complete the FSEIS to September 15, 2016.
Enfield Town Board Special Meeting, June 22, 2016 7
Section 2. The Town Board further directs that notice of this resolution shall be filed and
circulated to the extent required by any applicable ordinance, statute or regulation.
Section 3. This Resolution shall take effect immediately upon adoption.
Discussion: Councilperson Carpenter stated there is still a long way to go in this process and felt a
two month time extension was reasonable. Ann Koreman, an investor in Black Oak Wind Farm, was
present and stated she felt Black Oak Wind Farm would have no problem with this resolution.
Vote: Councilperson Carpenter aye, Councilperson Hansteen aye, Councilperson Miles aye,
Supervisor Rider aye. Councilperson Bryant absent. Carried.
Public Comments:
Councilperson Miles requested time for the public to make comments to the board.
Tammy Alling of Enfield stated she has concerns if there is a fire at a wind turbine site. There is a
lot of oil in the turbines and she is concerned with the toxicity of materials in the turbines.
Councilperson Miles responded that the town's wind law says there must be a fire protection plan in
place.
Brad Connors of Enfield repeated his previous question to the town board of why this project is
being pursued, as he feels it has no measurable contribution or purpose. He feels the town board
should be looking out for the interests of the community.
Ron Riddle of Enfield asked what protection there was for landowners. He would like the town
board to say no to the project. There are new turbines being developed that are much smaller and
bladeless. The turbines Black Oak Wind Farm is proposing may be out of date in three to five years
as new technology is being developed that will have fewer side effects.
Jude Lemke of Enfield would like to see a representative government that will make the right
decisions. She feels health and safety need to be taken into consideration. She asked that privilege of
the floor be held at the beginning of all town board meetings and that all documents to be discussed
at a meeting be posted on the town's website far enough in advance of meetings so residents have an
opportunity to review and respond to them. This would create more trust between the town board
and residents.
Councilperson Miles stated he likes the way Tompkins County puts materials on their website in
advance of meetings and would like to see more effort made by the Town of Enfield to do the same.
Beverly Rollins of Enfield stated her concern that approval of some matters is hurried. She feels in
some instances there has been more passion for the wind farm project than for town residents. At the
last meeting three resolutions were presented for disclosure and now they are all on a special agenda
with no privilege of the floor.
Judy Perkins of Enfield asked if there is a point in the wind farm process where the town board can
just say no to the wind farm.
Councilperson Carpenter responded that comments have been submitted and will be addressed by
Black Oak Wind Farm and LaBella. After that the town board can address the comments and a Final
Enfield Town Board Special Meeting, June 22, 2016 8
Supplemental Environmental Impact Statement will be written. This document will go to interested
and involved parties for comments. The town board will then decide whether or not to approve the
document and whether to add conditions. If there are conditions, Black Oak Wind Farm can comply
or not. There has to be a valid reason for the Town of Enfield to say no to the wind farm and those
reasons will need to be documented in the Findings Statement.
Councilperson Miles added the town is obligated to follow the process laid out by state law.
Councilperson Hansteen stated he is still pushing for the idea that property owners should be
compensated for loss of property value if they choose to sell their property.
Erica Newhart of Enfield stated the issue is not only about property values, but also about lost
business.
Buddy Rollins, Enfield Highway Superintendent, questioned the issue of setbacks. A committee was
formed to look at this issue and the possibility of changing them, while still allowing wind farms in
the town. He feels town board members should listen to residents of the Town of Enfield and not
non-Enfield residents.
Councilperson Hansteen reported Marcus Gingerich, a resident of the Town of Enfield, sent him
interviews of people who have left their homes due to wind turbines. There needs to be peer review
science involved in the process.
Councilperson Carpenter talked to a lawyer about setbacks and found there is a clause in the Town
of Enfield Wind Farm Law that says setbacks can be changed without rewriting the law.
Judy Perkins stated Black Oak Wind Farm currently owes the Town of Enfield money. She asked
how the town can get the money paid back.
Supervisor Rider stated she needs to write a formal request to Black Oak Wind Farm to demand
payment, which she has not yet done.
Adjournment: Supervisor Rider moved with a second by Councilperson Miles to adjourn at 9:58
p.m. Motion carried.
Respectfully submitted,
Alice Linton, Enfield Town Clerk