HomeMy WebLinkAbout12-23-2009DECEMBER 23, 2009
12:00 P.M.
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SPECIAL TOWN BOARD MEETING
The Special Meeting of the Town Board of the Town of Cortlandville was held at the
Raymond G. Thorpe Municipal Building, 3577 Terrace Road, Cortland, New York, with
Supervisor Tupper presiding.
Members present: Supervisor, Richard Tupper
Councilman, Theodore Testa
Councilman, John Proud
Town Clerk, Karen Q. Snyder, RMC
Absent:
Others present were: None
Councilman, Ronal L. Rocco
Councilman, Gregory Leach
Supervisor Tupper called the special meeting to order, which was scheduled for the purpose
of discussing the Water Purchase Contract between the Town of Cortlandville and the City of
Cortland, which was a result of the Polkville Waterline Extension.
Supervisor Tupper explained that the USDA provided the format of the contract. After
many discussions, the Town and City agreed upon a rate of $1.70 per 750 gallons of water
furnished. The Town estimated that less than 1.8 million gallons of water would be consumed in
the Polkville area per quarter. The length of the contract would extend for a term of 38 years from
the date of the initial delivery of any water as shown by the first bill submitted by the City to the
Town.
RESOLUTION #211 AUTHORIZE SUPERVISOR TO SIGN THE WATER
PURCHASE CONTRACT BETWEEN THE TOWN OF
CORTLANDVILLE AND THE CITY OF CORTLAND
Motion by Councilman Proud
Seconded by Councilman Testa
VOTES: ALL AYE ADOPTED
BE IT RESOLVED, the Town Board does hereby authorize and direct the Supervisor to sign the
Water Purchase Contract between the Town of Cortlandville and the City of Cortland, for the
purpose of purchasing treated water from the City of Cortland for a term of 38 years, at the rate
of $1.70 per 750 gallons of water furnished, not to exceed 1,800,000 gallons per quarter from
point of delivery specified in such contract.
No further comments or discussion were heard.
Councilman Testa made a motion, seconded by Councilman Proud, to adjourn the Special
Meeting. All voting aye, the motion was carried.
The meeting was adjourned at 12:15 p.m.
Respectfully submitted,
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Karen Q. Snyder, RMC
Town Clerk
Town of Cortlandville
*Note:
The final version of this meeting was submitted to the Town Board fa- their review on January 20, 2010.
The final version of this meeting was approved as written at the Town Board meeting of February 3, 2010.