Town of
Trenton
Oneida County, NY
 Minutes 

April 12, 2006: Public Hearing and Regular Meeting

Table Of Contents:
Body:

April 12, 2006                                                                                                

 

PUBLIC HEARING:

 

A Public Hearing was held at the Trenton Municipal Center on April 12, 2006.  Supervisor Mark Scheidelman called the hearing to order at 7:35 pm.  Present were councilmen: Bruce Kellogg, Betsy Mack, Joseph Smith, Shirley Poland and Highway Superintendent Art Hughes.

 

Local Law “C” of 2006

 A Local Law repealing Section 1, Chapter 42, Buildings, Unsafe.

The purpose of Local Law “C” of 2006 is to eliminate duplication, for enforcement purposes, of the Towns twenty-year-old unsafe buildings law.  New York State now has a uniform fire and safety building code that addresses the issue of unsafe buildings enforced by the local codes enforcement officer.

 

With no further questions or comments from the public, or the Town Board, on the matter of Local Law “C” of 2006, the hearing was closed at 7:37 pm.

 

The monthly meeting of the Town Board of the Town of Trenton was held at the Trenton Municipal Center, Barneveld, NY.  Supervisor Mark Scheidelman called the meeting to order at 7:38 p.m.  Present:  Councilmen Shirley Poland, Betsy Mack, Bruce Kellogg, Joseph E. Smith; Highway Superintendent Art Hughes.

 

MINUTES:  The minutes of the January 11, 23, February 2, 8 and the March 2, 2006 were approved as written.

 

PRIVILEGE OF THE FLOOR:

 

 Attorney Tom Hughes arrived at 7:40 pm.

 

 

POP WARNER FOOTBALL:

Pop Warner Football was the first group to present a request for the Town Board to offer assistance from the Town of Trenton, in particular the Town Highway Department, to provide Trucking for the driveway and parking area for their proposed Football Park project.  Pop Warner has gone to the Zoning Board of Appeals to obtain authorization to build a multiple field park for the purpose of the Holland Patent Pop Warner Football Teams to have a home field and to include other nearby communities in our local Pop Warner Football organization.  A Public Hearing on allowing a zoning change or variance to enable the Holland Patent Pop Warner Organization to build this facility will be held on May 1, 2006.  The Pop Warner Organization is requesting a conditional agreement from the Town Board for assistance after approval from the Zoning Board of Appeals and following a Site Plan Review by the Planning Board.  The Park project will have one playing field and two practice fields for the five Pop Warner Teams.  Space has been included for AYSO soccer fields and a baseball field if those organizations are interested in developing fields in the park.  The Pop Warner Organization includes young athletes from the Towns of Trenton, Floyd, Westernville and the Town of Remsen.  Pop Warner is in the process of getting the athletes from Adirondack to join as well.  There are currently 170 students participating in this program.  The Organization is planning to put in a 42 x 78 building for equipment storage, bathrooms, concessions stand, announcement booth and changing rooms.  The Park has purchased 28 acres and has provided a plan for possible development of 25 acres.  The Board has agreed to provide assistance with trucking depending on Arts schedule and approval of the project.

 

 

KEVIN STORSBERG:

Kevin Storsberg of Powell Road, Holland Patent, addressed the Town Board in regards to an incident occurring at his house on March 7, 2006. He has concerns not addressed by his attorney. Storsberg would like to state that he is not anti gun or anti hunting or even anti Fish & Game Club. 

After extensive researching, he feels the use of club has changed.  Storsberg’s belief is that a Fish & Game Club is to promote fishing, hunting and safety.  Storsberg is opposed to having a rifle range aiming directly at his house.  He feels the gunshot incident has caused a great deal of strain on his family. Storsberg stated his desire to address some issues he has without getting into zoning issues. Storsberg shared some information from Planning Board minutes where the Fish & Game Club had been referenced.  In April 2005 two people came in with complaints about noise.  He stated he hears a considerable amount of noise from the Game Club and he has accepted it and does not have a problem with it.  Storsberg stated he agreed with the gentleman, in past minutes from 7 years ago, who claims the Club has had a change in usage and a request was made for the Zoning Board of Appeals to look into the issue.  Storsberg would like the Town to have the Planning Board look into use of the Game Club as a bullet has now come into contact with a residence and render an opinion back to the Town Board.  Having reviewed the Towns zoning code, Storsberg cited  “a structure or a use that are non conforming may not expand “ definition in regards to the expansion of the rifle range at the Game Club.  He claimed that somewhere between 1994 and 2006 the rifle range was expanded and pointed towards his house.  Storsberg questioned the validity that the range was constructed to meet NRA regulations.  Storsberg would like to see the Town Board “act” and not “react.” 

 

Mary Adamo addressed the Board to share her concerns, as a resident of Powell Road, as to the safety of herself and her fellow residents.

 

Harold Stalker addressed the Board in regards to the Storsberg incident.  He shared concerns with this incident being written off as an isolated incident.  He would like the Town Board to look into the issues and safety concerns regarding the Fish and Game Club.

 

Tim Halpin addressed the Board to share his concerns over the loose policy used at the Fish & Game Club.  He has used the facilities, but has not been a member for a couple of years.  Halpin asked with the use and misuse of high-powered rifles, what safe guards would be required of the Fish & Game Club?

 

Clint Lankton addressed the Board to state a desire to see the Town Board and the Planning Board to implement a corrective action plan to assure the safety of the residents of Powell Road.

 

Scheidelman responded to Kevin Storsberg that his attorney had requested information from the Town and that the information will be filed within the next couple of days.

Storsberg responded that he has received all the information he requested.  The Zoning Officer is complying with his Attorneys’ request. 

Bruce Kellogg assured the Powell Road residents that the Board is not taking this issue lightly.

 

 

South Trenton Community Association:

Larry Bogan and Joe Detraglia addressed the Board wondering what happened with the Grant for South Trenton.  Scheidelman talked to the Senators Office and they tracked down the $5,000.00 Member Item Grant.  South Trenton Community Association was sent a proposal with a packet of information in 2004.  Upon receipt of that proposal a contract would be written up for the money to be given to the Association.  Parks and Recreation never heard another thing.  Scheidelman obtained another copy of the proposal and it was sent to Dianna Clark.  As soon as the paperwork is in, Scheidelman hopes they will write up a contract; come and inspect the property and issue a check.

 

The South Trenton Community Association would like to get voting back in South Trenton for this fall.  Mr. Detraglia is asking the board what else needs to be done to allow voting to be returned.  Ken Cutler replied, before he could issue a Certificate of Use, all structural repairs would need to be completed.  Mr. Detraglia stated the second floor would be closed off.  Ken asked for a contact person to meet him at the building for an inspection.  Joe Smith stated that better lighting, better parking and bathrooms would be needed before he would bring voting back to South Trenton.  Bruce Kellogg stated he has concerns with parking, lighting and bathrooms before allowing voting to return.  Ken Cutler will look into State code requirements for voting sites. 

 

06-31  GENERAL ABSTRACT:  Motion by Poland, second by Kellogg to pay audited General Abstract 06-04 (195-283) in the amount of $211,799.70.  Roll call:  Poland, aye; Mack, aye; Kellogg, aye; Smith, aye; Scheidelman, aye.  Motion carried.

 

06-32  HIGHWAY ABSTRACT:  Motion by Kellogg, second by Smith to pay audited Highway Abstract 06-04 (86-126) in the amount of $22,367.63.  Roll call:  Poland, aye; Mack, aye; Kellogg, aye; Smith, aye; Scheidelman, aye.  Motion carried.

           

RESOLUTIONS:

 

06-33  Mack, seconded by Kellogg, made a motion to appoint Jonas Kelly to the Planning Board.

Roll call: Kellogg, aye; Mack, aye; Scheidelman, aye; Smith, aye; Poland, aye.  Motion carried.

 

06-34  Smith, seconded by Mack, made a motion to accept Jeanne Browns’ letter of resignation.  The Supervisor is to send Jeanne a letter of thanks for her nine years of service as Planning Board Secretary.

Roll call: Kellogg, aye; Mack, aye; Scheidelman, aye; Smith, aye; Poland, aye.  Motion carried.

 

06-35  Poland, seconded by Mack, made a motion to adopt the following Website Policy:

 

 

Town of Trenton

Website Policy

I.                    ROLES:

 

A.    COMMITTEE: Each year the Town Board shall designate 5 individuals to serve on a website committee.

The website committee will determine what areas of information are to be included on the site and, when requested by the webmaster, approve or reject specific materials.  They shall meet at least once per year.  By a majority vote the committee may reverse any decision of the webmaster regarding the posting of materials on the website.

 

B.     WEBMASTER: A webmaster shall be designated by the Town Board.  It will be the responsibility of the webmaster to assure that the information submitted meets Town Board guidelines before posting to the website.

 

C.    OTHER ELECTED AND APPOINTED OFFICIALS: All officials will submit information for inclusion on the town’s website whenever possible.

 

D.    TOWN BOARD: Each year the Town Board should review this policy for changes and updates.  All major policy decisions and the addition to the website of new modules available through Digital Towpath shall be approved by the Town Board.

 

II.                 Maintenance of the website with up-to-date information is essential to its usefulness to our residents.

 

Elected and appointed officials will determine content directly related to their responsibilities.  Whenever possible these officials will be given draft level user accounts for the administrative pages of the town website and expected to submit information in draft form for review by the webmaster.

 

The webmaster will periodically review all draft information submitted by other officials and publish all that meets this website policy.

 

Although it is a less desirable method, those officials unable to post draft information will be encouraged to submit information in any format possible.  As much as possible, the webmaster will reconfigure this data and publish it on the town’s website.

 

In general any document approved for publication, distribution or allowed under FOIL will be assumed to have been approved for publication on the town website.  These will include but not be limited to: meeting notices; event calendars; special notices; informational documents, and employment applications.

 

Personal information such as home address and/or telephone number will be posted for those officials included in the Town of Trenton Calendar and Official Directory.  Information that would result in an unwanted invasion of personal privacy shall not be posted on the website.

 

Minutes of all public meetings will be published on the website only in final form.  Draft minutes of public meetings are available from the Town Clerk’s Office.

 

Links to and from the website are subject to approval by the committee.  Links to or from official state, county or local government sites are approved.

 

Not for profit organizations that receive funding or support from the town may provide information for inclusion on the Town website, subject to approval by the webmaster.

 

For profit organizations will not be included on the website.  The website committee must approve any links to or from and any information about any commercial enterprise.

 

The Official Town website will not be used as a political forum to support the election of any particular person or party.

 

The Town Board shall periodically urge all committees to submit news of activities, issues and minutes for inclusion on the website.  Submissions should be in electronic format if possible.

 

All town job openings will be posted to the Employment pages of the website.  Whenever possible, an application form will be included.

 

It is the goal of the Town of Trenton to present as much public information as possible on their website.  To this end, the website committee with consultation of the webmaster will periodically review options available from the Digital Towpath software and implement new areas of information as soon as possible.

 

The Town of Trenton will annually renew their membership in the Digital Towpath Cooperative and support the growth and stability of this entity.

 

Roll call: Kellogg, aye; Mack, aye; Scheidelman, aye; Smith, aye; Poland, aye.  Motion carried.

 

06-36  Smith, seconded by Poland, made a motion to accept a letter of resignation from Ken Morrison, Director of Buildings and Grounds and Park Maintenance.  Scheidelman is to send a thank you letter.

Roll call: Kellogg, aye; Mack, aye; Scheidelman, aye; Smith, aye; Poland, aye.  Motion carried.

 

06-37  Mack, seconded by Smith, made a motion to adopt the following Citizen’s Notification Policy.

 

Town of Trenton Citizens’ Notification Policy

 

The purpose of this policy is to establish standards and practices for the notification of citizens in the event of compromise in the safeguarding of private information.

 

Definitions:

 

a.      Consumer Reporting Agency: Any person which, for monetary fees, dues, or on a cooperative nonprofit basis, regularly engages in whole or in part in the practice of assembling or evaluating consumer credit information or other information on consumers for the purpose of furnishing consumer reports.  The state attorney general is responsible for compiling a list of consumer reporting agencies and furnishing the list upon request to the municipality.

b.      Data: Any information created, stored (in temporary or permanent form), filled, produced or reproduced, regardless of form or media.  Data may include, but is not limited to personally identifying information, reports, files, folders, memoranda, statements, examinations, transcripts, images, communications, electronic or hard copy.

c.      Information: The representation of facts, concepts, or instructions in a formalized manner suitable for communication, interpretation, or processing by human or automated means.

d.      Personal Information: Any information concerning a natural person which, because of name, personal mark or other identifier, can be used to identify such natural person.

e.      Private Information: Personal information in combination with any one or more of the following data elements, when either the personal information or the data element is not encrypted or encrypted with an encryption key that has also been acquired:

1.      social security number; or

2.      driver’s license number or non-driver identification card number; or

3.      account number, credit or debit card number, in combination with any required security code, access code, or password which would permit access to an individual’s financial account

“Private information” does not include publicly available information that is lawfully made available to the general public from federal, state, or local government record.

f.    Third Party: Any non-municipal employee such as a contractor, vendor, consultant, intern, other municipality, etc.

 

C.     This policy is consistent with the State Technology Law, section 208 as added by Chapters 442 and 491 of the laws of 2005.  This policy requires notification to impacted New York residents and non-residents.  The Town of Trenton values the protection of private information of individuals.  The Town of Trenton, in compliance with the Information Security Breach and Notification Act and this policy, is required to notify an individual when there has been or is reasonably believed to have been a compromise of the individual’s private information.

 

D.     The Town of Trenton, after consulting with the New York State Office of Cyber Security & Critical Infrastructure Coordination (hereinafter CSCIC) to determine the scope of the breach and restoration measures, shall notify an individual when it has been determined that there has been, or is reasonably believed to have been a compromise of private information through unauthorized disclosure.

 

E.       A compromise of private information shall mean the unauthorized acquisition of unencrypted computerized data with private information.

 

F.      If encrypted data is compromised along with corresponding encryption key, the data shall be considered unencrypted and thus fall under the notification requirements.

 

G.     Notification may be delayed if a law enforcement agency determines that the notification impedes a criminal investigation.  In such case, notification will be delayed only as long as needed to determine that notification no longer compromises any investigation.

 

H.     The Town of Trenton will notify the affected individual.  Such notice shall be directly provided to the affected persons by one of the following method:

 

a.      written notice;

b.      electronic notice, provided that the person to whom notice is required has expressly consented to receiving said notice in electronic form and a log of each such notification is kept by the Town of Trenton;

c.      telephone notification, provided that a log of each said notification is kept by the Town of Trenton; or

d.      Substitute notice, if the Town of Trenton demonstrates to the state attorney general that the cost of providing notice would exceed two hundred fifty thousand dollars, or that the affected class of subject persons to be notified exceeds five hundred thousand dollars, or the Town of Trenton does not have sufficient contact information.

 

Substitute notice shall consist of the following:

1.      e-mail notice when the Town of Trenton has an e-mail address for the subject persons;

2.      conspicuous posting of the notice on the Town of Trenton web site page, if the town maintains one; and

3.      notification to major statewide media.

 

I.    The Town of Trenton shall notify CSCIC as to the timing, content and distribution of the notices and approximate number of affected persons.

 

J.       The Town of Trenton shall notify the Attorney General and the Consumer Protection Board, whenever notification to a New York resident is necessary, as to the timing, content and distribution of the notices and approximate number of affected persons.

 

K.    Regardless of the method by which notice is provided, such notice shall include contact information for the Town of Trenton, and a description of the categories of information that were, or are reasonably believed to have been, acquired by a person without valid authorization, including specification of which elements of personal information and private information were , or are reasonably believed to have been, so acquired.

 

L.      This Policy also applies to information maintained on behalf of the Town of Trenton by a third party.

 

M.   When more than five thousand New York residents are to be notified at one time, then the Town of Trenton shall notify the consumer reporting agencies as to the timing, content and distribution of the notices and the approximate number of affected individuals.  This notice, however, will be made without delaying notice to the individuals.

 

N.    This policy and supporting policies and standards will be reviewed at a minimum on an annual basis.

 

Adopted this 12th day of April 2006.

Roll call: Kellogg, aye; Mack, aye; Scheidelman, aye; Smith, aye; Poland, aye.  Motion carried.

 

06-3806-38  Poland, seconded by Kellogg, made a motion to adopt Local Law “C” of 2006.

 

A Local Law repealing Chapter 42,

Buildings, Unsafe,

from the Code of the Town of Trenton New York.

 

Be it enacted by the Town Board of the Town of Trenton as follows:

 

Section1.

 

Chapter 42, Buildings, Unsafe, is hereby rescinded and repealed from the Code of the Town of Trenton.

 

Roll call: Kellogg, aye; Mack, aye; Scheidelman, aye; Smith, aye; Poland, aye.  Motion carried.

 

 

06-39  Kellogg, seconded by Smith, made a motion to approve a blanket approval for Steve Hunter and Ken Cutler to attend regular monthly meetings of the New York State buildings officers. 

Roll call: Poland, aye; Smith, aye; Scheidelman, aye; Mack, aye; Kellogg, aye.  Motion carried.

 

The Town Board held a public meeting on April 5th, 2006 to discuss the closing, or barricading, of the bridge over the Nine Mile Creek in South Trenton.  Mack reported Holland Patent School District had no problems with the Towns plan so long as an adequate turn around was provided for the buses.  Art will meet with the bus garage to determine exactly what is meant by adequate.  He will meet with Mr. Streiff and will obtain approval for turnaround in writing from the Superintendent.  The Town Board tabled the proposal until written approval has been obtained.

 

06-4006-40Smith, seconded by Mack, made a motion to hire March Associates as a Consultant to the Town for help conceptually in designing an addition to the Municipal Center or a separate structure to be used as a Justice Court Building.

Roll call: Kellogg, aye; Mack, aye; Scheidelman, aye; Smith, aye; Poland, aye.  Motion carried.

 

HIGHWAY SUPERINTENDENT:  Art Hughes reported that he had a request, from owner Kevin Ellis, to clean up the plow turnaround at the end of Britt Place.  The Board is in favor of cleaning up the turnaround as the landowner allows us to use the land.  Scheidelman suggested Art look into easements for such properties.  Tom Hughes stated it is always a good idea to have an agreement in writing.  Art will compile a list of turnarounds for the Town Board.  Art Hughes reported that the town sweeper broke down today.  He was able to find one to rent so sweeping can continue. 

 

Scheidelman brought to the attention of the Town Board a report on the Mining Operation on Mapledale Road.  In July of 2005 John Sandwick of the DEC sent an inspection report.  The Town needs to start stockpiling topsoil for eventual land reclamation at this site.  This area has always been a sand pit.  Perhaps the town could start by using the ditch diggings, that need to be hauled somewhere anyway, to begin building up the soil in this area.  The Town will need to purchase topsoil at some time.  Town of Steuben also received one of these letters.

 

Art reminded the Town Board that he would be leaving on Monday for 10 days.  Mark Hughes will be in charge during that time.

 

Art Hughes left the meeting at 8:55 after concluding Highway Business.

           

CODES:  Ken Cutler submitted his monthly report for February and March.  Scheidelman asked if Ken heard how Lester and Carol Fallon made out.  Ken responded to a couple of FOIL requests, but he has heard nothing else.  Ken Cutler and Barneveld Fire Chief Wayne Norton did a Fire Inspection at SAMPO the day before their final option to comply was up.  Cutler did find some violations.  He cited all the respective New York Codes and gave SAMPO a date in mid May to comply.

 

ZONING:  Steve Hunter submitted his monthly report.  Mr. Pierson from the Trenton Assembly Park has a meeting with his board at the end of this month.  He is in favor of meeting with Ken, Steve and Mark to discuss how to handle future building permits within the Trenton Assembly Park.  Hunter stated the Town might have to make a separate zoning district for the Park as it doesn’t fit any zoning the Town currently has.  Mark Nimey’s sign issue is back in negotiations with the Planning Board.  Lee Broomfield’s storage containers still have not been moved to comply with zoning requirements.  Steve Hunter is citing him for this violation.  A letter is going out April 13, 2006. 

 

Wind Song:

Ken Cutler reported on the non-conformance of Wind Song Trailer Park.  Wind Song has been violation of Zoning Ordinance violation and Building Code violations.  Tom Hughes was ready to proceed with legal action.  He held off after receiving a copy of the letter Mark Scheidelman sent on March 21, 2006.  06-41  Mack, seconded by Smith, made a motion to commence legal proceedings against Wind Song Mobile Home Park in Supreme Court.

 

Roll call:  Poland, aye; Smith, aye; Scheidelman, aye; Mack, aye; Kellogg, aye.  Motion carried.

 

NOCCOG:

Gerry Ritter reported from NOCCOG.  Ritter thanked Town Members for participating in the annual conference.  There was record attendance this year.  Gerry picked up the Town Map from Betsy Mack and took it to Tughill for reproduction.  She also shared with the Town Board some copies of the survey results from the Village of Holland Patent.  The Village is actively trying to put together a comprehensive plan. 

 

SARA Grant update:

Jeanne Brown put on a training workshop on how to access the information on the Real Property Indexing project.  Gerry gave an update on Trail Planning workshop coming up on the 19th.

 

Gerry will look into the Transportation Enhancement Program to find out what this grant would entail.  There is also a Hazardous Mitigation Workshop on April 26, 2006. This Plan has to be completed by September.   Mandatory NIMS meetings will be coming up.  Gerry Ritter reported NIMS is meeting the end of April and mandatory training for Town Board members is tentatively set for May and June.  She will send more information as it is available.

 

DELTA DAM:  The Town filed with the Federal Energy Regulatory Commission for a permit with intent to study the Delta Dam for Hydro Power purposes.  The Town had hoped to catch the attention of a partner company to help provide reduced cost power to the Town.  Paul Nolan has to file paperwork regularly for our preliminary permit. 

 

RECREATION/TOWN PARK:   Scheidelman reported that our Winter Recreation Program has ended.  There was one incident where a skier apparently broke both wrists.  The Town has been trying to contact the parents to confirm this. The Winter Recreation Program was successful.

 The South Trenton Community Center would like to open next year.  Scheidelman stated the Town would discuss the matter mid summer. 

 

Community Ed:  Scheidelman gave to the Town Board a draft for an agreement between the Town and Community Ed to contract with them for a Summer Program.  What does the Board expect for a Summer Program.  Kellogg suggested the Town Board hold a work session to address this topic.

 

Town Park:  Betsy Mack has an Ad ready to go in the paper for the position vacated by Ken Morrison.  The Town Board received a letter of interest today.  Scheidelman would like the Town Board to consider someone for provisional employment to get things going with the Town Park. 

06-4206-42Kellogg, seconded by Poland, to give the Supervisor permission hire a temporary provisional employee for Buildings and Grounds Maintenance and Town Park Maintenance.

Roll call:  Kellogg, aye; Mack, aye; Scheidelman, aye; Smith, aye; Poland, aye.  Motion carried.

 

Roberts Zoning Violation:  Roberts has been sued.  His lawyer contacted Tom Hughes and would like to set up a meeting.

 

TRENTON FISH & GAME CLUB:  Information has been given to Kevin Storsberg as previously discussed.  The Game Club Rifle Ranges have been closed off with temporary signage and its members have all been written to inform them of the closure.  Skeet and Trap Ranges are still open.  Scheidelman reported that he discovered the driveway taped and all entrances completely closed off as of last Sunday.  Smith assured Storsberg that we all consider this a serious case.  He feels the Game Club did the right thing by closing the rifle range.  The Board will watch carefully how the Game Club proceeds from here.  Steve Hunter added this was the first time he has been asked to act on the matter.  Scheidelman explained to Storsberg that once Counsel becomes involved the Town would respond through Counsel as well.  The Trenton Fish and Game Club told Scheidelman they would not re-open the range until it could be done safely and they would come to the Board with a solution to the problem before re-opening.

 

OUTDOOR WOOD BOILERS:  P. Benson requested a copy of the Planning Boards latest proposal for Outdoor Wood Boilers.  Scheidelman gave her a copy.  She again stated her concerns for the environment and the health of the residents.  Benson stated the Mission of Town of Trenton is to protect the environment and the proposal does not support this.  Scheidelman assured P. Benson that there has been no action taken by the Board on this proposal yet.  Scheidelman reiterated that there would be a Public Notification before any law regarding this issue would be approved by the Board.

 

COOMBS RD WATER:  06-43  Mack, seconded by Smith, made a motion to allow the Supervisor to accept the Bond Council Agreement with Fulbright and Jaworski.

Roll call: Kellogg, aye; Mack, aye; Scheidelman, aye; Smith, aye; Poland, aye.  Motion carried.

 

Scheidelman needs to contact the contractor to come and finish fixing the lawns.

 

HINCKLEY SEWERS:  Mack sent the Small Cities Grant to the Governor’s Office a week before the deadline.  Determinations will be out in October.

 

GLASS FACTORY ROAD WATER:  Costs are way above early estimates for this project.  The requested quote was from the Marcy town line to Round Barn Road via Fox Road. Betsy Mack will call to determine which parcels are included in the estimate and why the cost estimate jumped.

 

FIRE DEPARTMENT CONSOLIDATION:   A meeting has been scheduled for April 26, 2006 to discuss looking into consolidation.  The Mayor of Prospect will attend.  Mack spoke with Wayne Premo and he will attend.  Poland stated the Holland Patent Fire Chief would like to come.

 

POWER OPTIONS:  The last discussion on Power Options was in February.  Fitz Hardiman was to try to get that committee together.  Mack asked Fitz to set up a meeting to possibly go to Lowville.  The Board has not heard from the committee yet.

 

ATTORNEY:

 

 EZ Stop: Tom Hughes is working on a motion for summary judgment.

            Scheidelman received a letter from DEC.  Fieldwork was to begin by May 26, 2006.  Scheidelman explained the situation and requested a temporary extension.  Mack reported that Lu Engineering is here once every two weeks.  Scheidelman requested updated proposals so when the Town gets the go ahead from Tom Hughes it is ready to proceed.

 

Park Outdoor:  Tom Hughes and Jim Reed from Park Outdoor Signs had a discussion.  They disagreed about what the Town Law says.  Tom will be getting back to him.

 

06-44  SUPERVISORS REPORT:  Kellogg, seconded by Mack, made a motion to approve the Supervisors Report with an ending balance of $1,181,376.58.

Roll call: Kellogg, aye; Mack, aye; Smith, aye; Scheidelman, abstain; Poland, abstain.  Motion carried.

 

TOWN CLERK’S REPORT:  The March report was reviewed by the board.  There were total revenues of  $747.00; with $518.15 submitted to the Supervisor.

 

REPORTS: 

 

Animal Control:  Scheidelman asked the Clerk if she was ready to do a Dog Census for this year.  The Clerk would like to put it in the Budget for 2007.       

 

Recycling Center:  Butch Hart reported on a parcel of land on Plank Road that has over 1000 tires.  To dispose of 600 tires the cost would be approximately $1100.00.  Scheidelman asked the Town Board if they want to adopt a policy setting limits for the recycling center?  Does the Board want to accept debris from haulers from a burned house?  The Board is to think about this for future discussion.  The bill for Hawkins & Hurlbut was $ 11,000.00 this time because of the extra debris.

 

 

Poland, seconded by Mack, made a motion to enter into Executive Session to an issue with Highway Personnel at 10:47 pm.

 

The Town Board resumed the regular Board Meeting at 11:10 pm.

 

 

REPORTS(continued):

            Community Ed:  Shirley Poland gave the members of the Board a copy of the minutes from last nights Community Ed meeting.  Community Ed was offended by the letter Scheidelman sent them.  They have a larger number of programs being offered now than the Board was led to believe.  An Ad for a Permanent Directors position has not been run yet.  The Town Board will run an Ad.  Scheidelman has received e-mails with concerns about how Community Ed is being run.  Fall instructors not being paid, Instructors not informed in changes and other issues.  Shirley Poland will try to set up a meeting for May 2, 2006.  Community Ed has a meeting already scheduled for May 9, 2006.  Scheidelman would like to have everything set for the Summer Program by May 20, 2006.

 

Smith asked if there was a projected date for the new traffic light.  Scheidelman was told it would not be in until October.

 

Due to the late hour the meeting was adjourned at 11:30 p.m.

 

Respectfully submitted,

 

 

Katharine Squire

Town Clerk

 

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