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HomeMy WebLinkAbout12-04-2019 AgendaFinal CORTLANDVILLE TOWN BOARD AGENDA DECEMBER 4, 2019 Pledge Allegiance to the Flag A. CALL MEETING TO ORDER B. APPROVE MINUTES B-1 Town Board Minutes of October 15, 2019 B-2 Receive &file the Cortlandville Zoning Board of Appeals Minutes of October 29, 2019 C. PURCHASE ORDERS C-1 P.O. #0156, Global Industries, Inc., to purchase new desk unit for Assessors Office, in the amount of $2,228.34 D. AUTHORIZATION TO PAY BILLS E. PRIVILEGE OF THE FLOOR F. REPORTS F-1 Accept the 2018 Town Court Audit prepared by Port, Kashdin, & McShery, Certified Public Accounts F-2 Receive &file the Monthly Report of the Code Enforcement Office for November 2019, Submitted by Kevin McMahon F-3 Receive &file the Monthly Report of the Cortland Community SPCA for November 2019 G. COMMUNICATIONS G-1 Receive &file the correspondence dated November 26, 2019 from Charter Communication regarding programming H. OLD BUSINESS NEW BUSINESS I-1 Town Clerk I-2 Town Attorney I-3 Receive &file the Cortland County Planning Board & Cortland County Planning Department review & recommendations regarding the Aquifer Protection Permit application of McLean Solar 1, LLC a.) Receive &file Cortland County Planning Board &Cortland County Planning Department review &recommendations regarding the Aquifer Protection Permit application of DG New York CS, LLC Solar Projects for property located on Carr Hill Road, Tax Map #87.00-01-08.100 & Riley Road, Tax Map #87.00-03-02.110 1.) Set a Public Hearing date regarding the Aquifer Protection Permit of DG New York CS, LLC Solar Projects, pending Planning Board referral I-4 Receive &file the correspondence dated November 18, 2019 from Barclay Damon, regarding Cortland County IDA/Pyrotek Inc., Project, 641 NYS Route 13 —Payment in Lieu of Tax Agreement (PILOT) I-5 Authorize the Supervisor to sign the 2019 Contract/Agreement with John McNerney, Cortland Youth Bureau for the management responsibility, task &duties for GLSC, in the amount of $5,000.00 I-6 Receive &file the correspondence dated November 19, 2019 from NYS Board of Electric Generation Siting &and the Environment regarding Case 19-F-0588, to track a possible application by EDF Renewables Development, Inc. for certificate to construct & operate a solar generating facility within the Towns of Homer, Solon, Cortland County. If the application is submitted, Article 10 of the Public Service Law requires the Town of Cortlandville Supervisor to nominate four candidates to serve as the ad hoc public members to the "Siting Board" for the purpose of providing a local voice in the review of the project & vote on the final decision on the application J. ADJOURN