HomeMy WebLinkAbout1987-12-28"t' .y.
TOWN OF DANBY
TOWN BOARD MINUTES
DECEMBER 28, 1987
SPECIAL MEETING
A SPECIAL MEETING OF THE TOWN BOARD OF THE TOWN.OF DANBY WAS
CALLED TO ORDER AT 8:00 PM, AT THE DANBY TOWN HALL, 1830 DANBY
ROAD, TOWN OF DANBY, COUNTY OF TOMPKINS, NEW YORK, DECEMBER 28,1987,
THE PURPOSE OF THIS MEETING WAS TO PAY ALL YEAR END BILLS, MAKE
APPOINTMENTS FOR TERMS EXPIRING ON DECE.MEBER 31,.1987,
PRESENT:_ DOROTHY ROBERTS
JULIA TAGI,IAVENTO
RIC DIETRICH
ABSENT
DON BURDICK
ED SHAY
COUNCILWOMAN
COUNCILWOMAN
COUNCILMAN
SUPERVISOR
COUNCILMAN
OTHERS
PRESENT: LINDA
SIGNl.;D
BY
JOAN BABBITT
HOWE
AND
OF THE
ED
AND
ROBERTS
IT
TO .THE WAY
THEY FOUND
IT.
SUPERVISOR
RECORDING
SECRETARY:
SUGGESTED
JOAN
BABBITT,
THAT BECAUSE
IT
IS A
DONATION,
TOWN
NOT A CHARGE.,
CLERK
THEREFORE
WE SHOULN'T
HAVE
TO
MAINTAIN
BUILDING
AFTER
THEM,
OLD
BUSINESS:
LETTER
FROM
STAN
CARPENTER
RE:
WORK
ON
BEAGLE
CLUB,
DISCUSSED
AT
PLANNING
BOARD,
DECEMBER
16th
A
MOTION WAS
MADE
BY
SUPERVISOR
BURDICK,
SECONDED
BY
CLMN.
ROBERTS
THAT
A
LETTER
BE
SENT
TO
THE
CAYUGA
LAKE
BEAGLE,
CLUB
STATING
THAT
THE
TOWN
BOARD
AND
THE
PLA.NNING
BOARD
HAVE
NO
OBJECTIONS
TG
T.'E
PROPOSED
WORK
BY
THE
NATIONAL
GUARD
AND
FURTHER
THAT
NO
PERMIT
IS
REQUIRED
FROM
THE
TOWN.
ADOPTED:
DIETRICH,
ROBERTS,
TAGLIAVENTO
&
BURDICK
ABSENT:
COMA- IUN(CF1TlONS�
SHAY
LETTER
FROM
JOHN
WARD
RE:
CAMPBELL
PROPERTY,
WEST
DANBY
SUPERVISOR
BURDICK
ASK
THAT
THE
LETTER
BE REFERRED
TO
THE
TOWN
ATTORNEY,
PAM
CLERMONT
TO
WRITE,'
TO
MR.4-1,09MPOell
BOX
442,
GREENWOOD
LAKE,
N.Y.
10925,
RETURN
RECEIPT
REQUESTED,
LETTER FROM NANCY STRONG RE: AEROBICS
CLMN, TAGLIAVENTO SUGGESTED THAT A LETTER BE SENT TO THEM
FROM
TOWN,
SIGNl.;D
BY
JOAN BABBITT
ABOUT
THE CONDITION
OF THE
ROOM
AND
RETURNING
IT
TO .THE WAY
THEY FOUND
IT.
SUPERVISOR
BURDICK
SUGGESTED
THAT
SHE NOTATE
THAT BECAUSE
IT
IS A
DONATION,
NOT A CHARGE.,
THEREFORE
WE SHOULN'T
HAVE
TO
MAINTAIN
BUILDING
AFTER
THEM,
NEW BUSINESS:
-------- - - - - -- _
RESOLUTION # 45 AUTHORI2E SUPERVISOR TO USE EXCESS
MONIES IN APPROPIATE ACCOUNTS TO PAY
END OF YEAR BILLS AND TO USE CONTINGENCY
■ FUNDS IF NECESSARY.
CLMN. ROBERTS MOVED TO APPROVE, SECONDED BY CLMN. TAGLIAVENTO
ROLL CALL: DIETRICH AYE
ROBERTS AYE.
TALLIAVENTJ AYE
BURDICK AYE
ABSENT: SHAY
ADOPTED
Al
`
/ PACE 21 DANBY TOWN BOARD MINUTES, SPECIAL MEETING, DECEMBER 28,1987
4 / /0 �'' ,
NEW BUSINESS CONT'D.
A MOTION WAS !:?! ^R BY CLMN. ROBERTS, SECONDED BY SUPERVISOR
BURDICK TO GIVE PERMISSION TO RIC DIETRICH TO ATTEND THE
ASSOCIATION OF TOWNS MEETING, IN NEW YORK CITY, IN FEBRUARY
TO THE COST OF APPROXIMATELY $700.00
ADOPTED:— DIETRICH, ROBERTS, TAGLIAVENTO, & BURDICK
ABSENT: SHAY
APPROVAL OF WARRANTS:
A MOTION WAS MADE BY CLMN. ROBERTS,SECONDED BY CLMN. DIETRICH qw
TO APPROVE PAYMENT FOR THE GENERAL FUND WARRANT #13, TOTALING
$2,600.17 --------------------------------
ADOPTED_— DIETRICH, .ROBERTS, TAGLIAVENTO & BURDICK
ABSENT: SHAY
A MOTION WAS MADE BY CLMN. TAGLIAVENTO, SECONDED BY CLMN,
ROBERTS TO APPROVE PAYMENT FOR THE HIGHWAY FUND WARRANT #13
TOTALING 51015.10 - - -- --------- - - - - --
ADOPTED: DIETRICH, ROBERTS, TAGLIAVENTO & BURDICK
ABSENT SHAY
A MOTION, WAS MADF BY CLMN. DIETRICH, SECONDED BY CLMN,
TAGLIAVENTO TO APPROVE PAYMENT FOR THE WEST _DANBY_WATER
DISTRICT WARRANT # 13, TOTALING $94 . 70 - - - -� "—
ADOPTED:
ABSENT
APPOINTMENTS:
DIETRICH, ROBERTS, TAGLIAVENTO & BURDICK
SHAY
A MOTION WAS MADE; BY CLMN. TAGLIAVEs'NTO, SECONDED BY CLMN.
DIETRICH TO MAKE THE FOLLOWING APPOINTMENTS:
TOWN ATTORNEY: PAMELA CLERMONT
DOG WARDEN: LORRAINE BARD
BUILDING CUSTODIAN:EDWARD ROBERTS
BOOK—KEEPER: MILDRED MILLER
ADOPTED_ DIETRICH, ROBERTS,. TAGLIAVENTO, & BURDICK
ABSENT: SHAY
ADJOURN:
A MOTION WAS MADE BY SUPERVISOR BURDICK, SECONDED BY CLMN,
DIETRICH TO ADJOURN MEETING AT 8:15 PM
RESPECTFULLY SUBMITTED,
JOAN BABBITT, TOWN CLERK
JB :Ih
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