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HomeMy WebLinkAbout1968-08-29 SPECIAL MEETING TOWN OF DANBY TOWN BOARD August 29 , 1968 "A special meeting of the Town Board of the Town of Danby was held on August 29 , 1968 , at 8 : 00 P . M . at the Danby Town Hall . Present : Supervisor James H . Cortright Councilman Donald C . Makie Councilman Ralph Wilbur Town Justice Floyd Dorn Town Justice A . Francis Wright Supervisor Cortright called the meeting to order at 8 :00 P . M . for the purpose of scheduling a public hearing date regarding the West Danby Water District . Councilman Makie moved to waive the three -day notice for a special meeting . Seconded by Towncjustice A . Francis Wright . 5 ayes , 0 noes , carried . The public hearing concerning the increase and capital expenditure necessary for the West Danby Water District shall be held on September 10 , 1968 at 8 : 00 P . M . at the Grange Hall in West Danby . Special meeting adjourned at 8 : 10 P . M . Respectfully Submitted „se -i' i , D Roserts . Resolution # 21 attached and made a part thereof . RESOLUTION NO . 21 AUTHORIZATION TO CALL PUBLIC HEARING PURSUANT TO SECTION 209D AND 209F OF THE TOWN LAI. OF THE STATE OF NEI ' YORK FOR INCREAS ING ESTIMATED COST OF THE WEST DANBY WATER DISTRICT FROM $ 217 , 000 . 00 TO $ 263 , 000 . 00 MD ESTABLISHMENT OF RATES . WHEREAS , petition was duly filed with the New York State De - partment of Audit and Control for an increase in the estimated cost of the construction acquisition of property rights and establishment of the West Danby Water District from $ 217 , 000 . 00 to $ 263 , 000 . 00 and WHEREAS notification was received from the Department of Audit and Control on August 29 , 1968 that said application was approved and WHEREAS pursuant to Section 209D and 209F of the Town Law of the State of New York , it is necessary to have a public hearing prior to a Town Board resolution adopting said increase in capi - talization . r NOW , THEREFORE , BE IT RESOLVED that the Town Supervisor be and hereby is authorized by the Town Board to call a public hear - ing to be held September 10 , 1968 at the West Danby Grange Hall for the purposes of discussing the increased capitalization as provided in the petition to the Department of Audit and Control and to discuss the establishment of the water rates and connection fees . At a special meeting held on the 29th day of August , 1968 at the Danby Town Hall , 8 : 00 R $l .;motion made by Justice Dorn and seconded by Councilman Ralph Wilbur Ayes : 5 Nays : 0 WHALER & THALER )RNEYS & COUNSELLORS I NORTH TIOGA STREET ITHACA, NEW YORK STATE OF NEST YORK ) SS . TOMPKINS COUNTY ) I , the undersigned Clerk of the Town of Danby , a municipal corporation of the County of Tompkins , State of New York , do hereby CERTIFY that the foregoing is a true and complete copy of a resolution duly adopted by the Town and recorded in the minutes of a meeting of said Board duly held on August 29 , 1968 and not subsequently rescinded or modified . IN WITNESS WHEREOF , I have hereunto subscribed my name as Clerk of the Town of Danby thi 9th ay of Se . tembe , 1968 W _ -' THALER & THALER ORNEYS & COUNSELLORS 9 NORTH TIOGA STREET ITHACA. NEW YORK