TOWN OF MALTA
TOWN BOARD MEETING
Minutes of the Regular Meeting of the Town Board of the Town of Malta held June 2, 2008,
at the New Town Hall beginning at 7:00 p.m.
BOARD MEMBERS AND ELECTED OFFICIALS PRESENT: Paul Sausville,
Supervisor; Flo E. Sickels, Town Clerk; Glenn Rockwood, Deputy Supervisor; Gerald
Winters, Deputy Supervisor; Councilperson Tara Thomas; Councilperson Peter Klotz;
Councilperson Sue Nolen;
OTHERS PRESENT: Tom Peterson, Town Attorney; Kevin King, Comptroller; Audrey
Ball, Parks and Rec .Dir; Carol Henry; Kate Bailey; Tony Tozzi, Planning and Building
Dir.; George Seeley; Harold Wessell, Ballston Journal; Karen Heggen; Robert Blizzard;
Steve Williams, The Gazette; Steve Cocetti; Kathy Eitzmann; Peg Seeley; Rick Jennings;
John Munsey; Dominick Refino; Ann Klotz; Jon Bergen; Tony Orlando; Gary Ostrander;
Lynda Bablin.
The Regular Meeting was opened by Supervisor Sausville at 7:00 p.m. with the
Salute to the Flag followed by the Lord’s Prayer. Motion was made by
Councilperson Thomas, seconded by Councilperson Winters to approve the minutes
of May 5, 2008 as submitted by the Town Clerk. Motion carried.
Presentations:
1. DEC Environmental Leaders (NYEL) Program – John Vana-
The NYEL program is a new voluntary initiative that the DEC is encouraging
businesses, big and small to adopt, and focuses on companies going above the bare
minimum requirements of the DEC and the state Environmental Agency. The goals
are to motivate and sustain high environmental performance and to provide
recognition and incentives to members.
2. Malta Avenue Bridge- Update – Craig Blake, NY State DOT
Construction will be slated for spring 2010 and should last 100 days or less for an
opening around the end of July 2010. Old Post Road would be used as a detour
assuring the town that traffic will be rerouted along Routes 50, 67 and 9 instead.
DOT also plans to include a 5 foot wide pedestrian walkway/bike path on the
bridge.
COMMENTS AND/OR QUESTIONS FROM TOWN RESIDENTS:
1. Louis Gnip –discussion of a parcel of 6.425 acres of land to be subdivided
from the 163 acre parcel. I was told that the survey map did not conform to the
town criteria, and the town wanted him to resurvey the whole property. I know of
no other town that requires this. The current survey is up to date and is sufficient.
The lot that is being subdivided conforms to the town standards. Would like the
Board to look into this issue. This is not good for the town to have to survey the
entire parcel again.
2. Supervisor Sausville- Announced the resignation of the town historian, with
a two week notice. Teri’s last day will be June 13th. She has accomplished many
objectives during her term including the CLG designation, Malta Drive-In Theatre
sign designation, the Gazebo plagues recognizing our downtown four corners past
and present, along with a plaque with a list of the supervisors to our current year,
and the Malta Memories Book Paul also recommended a workshop for the Saratoga
Hospital to be held on the 19th of June at 6:30pm.
3. Mary Pellerin- Own a 10 acre parcel of land and would like to have our
quarter horse brought to the property for our 10 year old daughter. Will be at the
public hearing next month. Welcome the board to come and visit the property.
4. Sue Nolen- responded to a letter to the editor submitted by Lynda Bablin.
We purchased Memory Lane in case we need to expand our community center.
They pay the tax that is assessed to that building and pay the lease to the town.
They are paying taxes. I have land on Cramer Rd. and yes it does abut to the Malta
town park. I have every right to offer this land to the town. This is trying to hurt my
reputation and I don’t like this. There is no conflict of interest on this subject.
5. In regard to the presentation from DEC, Sue noted that AMD did receive an
award from DEC because of the air environment globally.
REPORTS FROM TOWN OFFICIALS:
A. Assessor – Sue Otis – no report submitted.
B. Building Dept.- Anthony Tozzi Permits Issued – 29 Fees Collected – $5,401.16
C. Comptroller- Kevin King - Report on file in the Town Clerk’s Office.
D. Town Clerk- Flo Sickels - Report on file in the Town Clerk’s Office.
E. Parks & Recreation – Audrey Ball- Report on file in the Town Clerk’s Office.
F. Web Master – Candace Schmidt –Report on file in the Town Clerk’s Office.
G. Historian – Teri Gay - Report on file in the Town Clerk’s Office.
H. Highway – Tom Adriance –
Road work that took place:
Patched holes around storm water structures
Patched shoulders of roads with sand/oil mix
Repaired mailboxes
Raked snow plow damaged lawns
Cleaned culvert screens; Manning, Silver Beach, Cramer, Raylinsky,
Tamian Pass, Chango Drive
Hauled old woodchips to gravel bank for land reclamation and hauled
sand back to the garage
Sweeping of roads was completed
Cleaning storm water catch basins
Hot in place reclamation was completed on Blue Spruce Lane, Summit
Park, Whispering Pines & Garrison Lane
Shimming, milling & paving were done on Knabner Road
Milling & Paving were completed on Saratoga Village Blvd.
Roadside mowing has begun
Work accomplished in the Parks:
Malta:
Cut & removed tree for new play equipment
Leveled ground where equipment is to be place
Repaired 2 sections of broken water pipe in building & turned on water
Routine mowing & trimming
Shen:
Turned on water
Routine mowing & trimming
Collamer:
Routine mowing & trimming
Mounted plaque on corner of building
Town owned properties:
Town Complex:
Routine mowing & trimming
Removed covers from A/C units
Community Center:
Routine mowing & trimming
Route 67 Blvd. & Round-a-bouts:
Routine mowing & trimming
Mounted flags on light posts
Work accomplished at the garage:
Serviced all chain saws & chipper
Fabrication for defector shield in Elgin sweeper
Serviced trucks
Servicing mower equipment
Training & Certificates were given for the bucket truck operation
OLD BUSINESS:
RESOLUTION # 147 – June 2, 2008
EQUESTRIAN USE – R1 ZONE – SET DATE FOR PUBLIC HEARING
Motion by: Councilperson Nolen
Seconded by: Councilperson Thomas
WHEREAS the Town Board has been asked to permit the keeping of
1
equids in R-1 Zoning Districts within the Town; and
WHEREAS the matter was referred to the Planning & Zoning Committee
to study the issue and render its report and recommendation with respect to this
issue to the Town Board; and
WHEREAS the Planning & Zoning Committee presented its report and
recommendations to the Town Board at a workshop held on the 19th day of May,
2008, now, therefore be it
RESOLVED that the Town Board of the Town of Malta proposes to amend
Chapter 167 of the Code of the Town of Malta to permit the keeping of equids in R-
1 Zoning Districts by Special Use Permit, provided the subject premises for which
the application is made has 200’ minimum road frontage; is a minimum size of 3
acres; is subject to a 50’ front setback requirement, 50’ side setback requirement
and 30’ rear setback requirement; is subject to a 30’ maximum building height and
maximum 15% building coverage limit; and it is further
RESOLVED that the Town Board of the Town of Malta designates itself
lead agency for purpose of the administration of the State Environmental Quality
Review Act with respect to this proposed amendment; and it is further
RESOLVED that this proposed amendment be forwarded to the Town
Planning Board and the County Planning Board for their review and
recommendation, and to all other parties entitled to notice by law or regulation; and
it is lastly
RESOLVED that the Town Board of the Town of Malta will hold a public
hearing pertaining to amendment of Chapter 167 of the Code of the Town of Malta
to permit the keeping of equids (e.g., horses) in R-1 Zoning Districts by special use
permit, on the 7th day of July, 2007, at 6:55 o’clock P.M., at the Town Hall of the
Town of Malta, 2540 Route 9, Malta, New York 12020, and at which hearing all
persons desiring to be heard thereon will be heard; and it is further
RESOLVED that the Town Clerk of the Town of Malta be and she hereby
is directed to publish notification of the said public hearing as required by law.
Discussion: Peter noted the setback chart from the Code Book to look at R1,
R3, and R4. The chart for the R5,R6 and R8 setbacks is 30’ building height,
400’ frontage, 50’side, 50’front, 50’rear, lot size is 5 acres. Tara noted that
200’frontage and three acres would be good. Sue and Gerry agreed with those
numbers. The legislation for the public hearing was decided to go with
200’frontage, three acres, 50’front and side setback, 30’ rear and 30’ building
height. ADOPTED: VOTE – AYES – 5 NAYS - 0
NEW BUSINESS:
RESOLUTION # 148 – June 2, 2008
1
Any of various hoofed mammals of the family Equidae, which includes
horses, donkeys, and zebras. Equids have muscular bodies with long, slender
legs adapted for running and a single hoofed digit at the end of each limb.
PROCLAMATION – MALTA-RIDGE FIRE COMPANY 60TH
ANNIVERSARY
Motion by: Councilperson Thomas
Seconded by: Councilperson Nolen
A Proclamation
Whereas in 1948 the Malta Ridge Volunteer Fire
Company began with a concerned group of citizens in the
Town of Malta who realized the need for fire protection; and
Whereas this group (which also began its Ladies
Auxiliary in 1954) by means of raffles, donations and time
established the first fire company and purchased a 1928
American LaFrance pumper and a small utility truck; and
Whereas through the years, to tend to Malta’s growing
population, larger facilities (firehouses) have been built,
additional equipment has been purchased and the group of
citizens continues to grow to its current volunteer corps of
over 50 active members; and
Whereas the Malta Ridge Volunteer Fire Company has
answered hundreds of emergency calls to residents and
businesses throughout the Town of Malta giving over 60 years
of dedicated service to our community;
Now, Therefore, in celebration of the Malta Ridge
Volunteer Fire Company’s 60 th Anniversary, the Town Board
of the Town of Malta Resolves and Proclaims its sincere thanks
to all the volunteer citizens who give their time, effort and
sacrifice on behalf of the Town, and acknowledges the Malta
Ridge Volunteer Fire Company’s successful efforts to make the
Town a better place for all of us.
The 2nd day of June, 2008.
Paul J. Sausville, Supervisor _______________________________
Gerald E. Winters, Deputy _______________________________
Supervisor and Councilperson
Suzanne P. Daley-Nolen, _______________________________
Councilperson
Tara Thomas, Councilperson _______________________________
Peter S. Klotz Sr., Councilperson _______________________________
ADOPTED: VOTE – AYES – 5 NAYS – 0
RESOLUTION # 149 – June 2, 2008
APPROVE SERVICE AWARD PROGRAM LIST – MALTA AMBULANCE
CORP
Motion by: Councilperson Nolen
Seconded by: Councilperson Thomas
WHEREAS the Malta Ambulance Corps, Inc. has certified that the attached
is a list of all 2007 active members of the Malta Ambulance Corps and indicates
which members earned a year of service credit for 2007 under the Town of Malta
Volunteer Ambulance Worker Service Award Program Point System adopted and
approved by the Town Board of the Town of Malta; and
WHEREAS the Town of Malta’s Comptroller has performed a limited
review of the Malta Ambulance Corps, Inc. Service Award Program’s Records for
the year ended December 31, 2007 of active members qualifying for the program
based on 2007 service and has issued a report thereon; and
WHEREAS the Town of Malta Comptroller’s limited review of the
aforementioned records identified findings relating to points earned, which have
been properly adjusted and reflected on the certified list submitted to the Town of
Malta, as well as recommendations for enhancing the records maintained; and
WHEREAS the Town Board of the Town of Malta must approve the Malta
Ambulance Corps, Inc. Volunteer Ambulance Worker Service Award Program list
of all 2007 active volunteer ambulance workers for posting in the ambulance
company’s facility for a period of at least 30 days for review by members; now,
therefore, be it
RESOLVED that the Town Board of the Town of Malta hereby approves
the Malta Ambulance Corps, Inc. Volunteer Ambulance Worker Service Award
Program list of all 2007 active volunteer ambulance workers, as adjusted, for
posting in the ambulance company facility for a period of at least 30 days for
review by members with such list to be returned to the Town Board of the Town of
Malta after the expiration of the 30 day period with all changes to the listing fully
documented.
ADOPTED: VOTE – AYES – 5 NAYS – 0 Councilman Klotz would like the
record to show that he is a member of the Malta Ambulance Corps, but do not
qualify for the the program so I will vote “yes”.
RESOLUTION # 150 – June 2, 2008
AUTHORIZE MUNICIPAL COOPERATION – HOUSEHOLD
HAZARDOUS WASTE
Motion by: Councilperson Winters
Seconded by: Councilperson Nolen
WHEREAS the Town of Malta has appropriated $4,000 for the collection
and disposal of household hazardous waste within the Town; and
WHEREAS the Town of Clifton Park has established a successful
household hazardous waste collection program; and
WHEREAS the Town of Malta has contacted the Town of Clifton Park
regarding a municipal cooperation for the collection and disposal of household
hazardous waste of the Towns; and
WHEREAS the Town of Clifton Park has agreed to allow Town of Malta
residents to participate in the Town of Clifton Park household hazardous waste
collection program which has been tentatively scheduled for September 20, 2008
with the Town of Malta being responsible for its fair share of the program’s net
cost; and
WHEREAS, pursuant to General Municipal Law Article 5-G, Section 119,
the Town of Malta desires to enter into a municipal cooperation agreement with the
Town of Clifton Park relating to the collection and disposal of household hazardous
waste; now, therefore, be it
RESOLVED the Town Board of the Town of Malta does hereby authorize
the Town of Malta to participate in Town of Clifton Park Household Hazardous
Waste Day pursuant to the following:
Town of Clifton Park will be responsible for the proper administration of the
program and will be responsible for the registration process.
Town of Malta will reimburse the Town of Clifton Park its fair share of the net cost
based upon the number of Malta residents participating to the total number.
Town of Malta agrees to pay the Town of Clifton Park a participant administration
fee of $17 for each registered participant from the Town of Malta.
Town of Clifton Park will set aside approximately fifty (50) slots for Town of Malta
residents.
Estimated total net cost of the program to the Town of Malta will be approximately
$4,000 which has been appropriated in the 2008 adopted budget.
ADOPTED: VOTE – AYES – 5 NAYS - 0
RESOLUTION # 151 – June 2, 2008
AUTHORIZE SUPPLEMENTAL AGREEMENT WITH CME FOR
BENTLEY ON-SITE TRAINING AND SOFTWARE
Motion by: Councilperson Winters
Seconded by: Councilperson Klotz
WHEREAS the Town of Malta has entered into an agreement with
Creighton, Manning Engineering, LLP to perform construction administration and
inspection services relating to the Luther Forest Technology Campus Site
Roadways Project; and
WHEREAS Creighton Manning Engineering, LLP has proposed to amend
said agreement to provide for Bentley Onsite Software and Training to be used on
this project at a maximum amount payable of $35,000;
WHEREAS the New York State Department of Transportation has
reviewed the proposal of Bentley Systems and has recommended the Town proceed
with the Supplemental Agreement conditioned on Bentley Systems providing
confirmation that their software will provide an end product that will be integrated
in the Town’s GIS system at no cost to the Town; now therefore, be it
RESOLVED the Town Board of the Town of Malta authorizes the Town
Supervisor to execute the Supplement Consultant Agreement for Bentley Onsite
Training and Software for Luther Forest Technology Campus Site Roadways
Project, conditional upon confirmation from Bentley Systems that their software
will provide an end product that will be integrated in the Town’s GIS system at no
cost to the Town.
ADOPTED: VOTE – AYES – 5 NAYS – 0
RESOLUTION # 152 – June 2, 2008
AWARD THE TOWN’S PRINTING BID
Motion by: Councilperson Nolen
Seconded by: Councilperson Winters
WHEREAS the Town Board of the Town of Malta has rescinded the bid
award to Cardinal Data and has authorized the Town Comptroller to re-advertise
and solicit bids for the Town’s 2008 printing of the Town Newsletter, Community
Center Brochures & Historical Newsletter; and
WHEREAS, based upon a review of the bids received, the Town Board of
the Town of Malta desires to award the bid to meet the 2008 printing needs of the
Town; now, therefore, be it
RESOLVED that the Town Board of the Town of Malta does hereby accept
the bid of Print Graphics Group, for the printing of the Town Newsletter,
Community Center Brochures & Historical Newsletter of the Town of Malta for
2008.
ADOPTED: VOTE – AYES – 5 NAYS - 0
RESOLUTION # 153 – June 2, 2008
APPROVE SARATOGA LEADERSHIP PROGRAM – RAE-LYN
DUSSAULT
Motion by: Councilperson Klotz
Seconded by: Councilperson Thomas
WHEREAS Saratoga County Chamber of Commerce sponsors a
Leadership program to promote successful leaders in our community, and
WHEREAS approximately 24 members of the community are chosen to
participate in an 8-month leadership program, now, therefore be it
RESOLVED that the Town Board of the Town of Malta recommends and
encourages Rae-Lyn Dussault, Town of Malta Assistant Assessor, to participate in
this program, and be it further
RESOLVED that the tuition fee of $995, which covers all costs including
meals, materials, supplies, bus transportation and accommodations are to be
reimbursed by the Town.
ADOPTED: VOTE – AYES – 5 NAYS - 0
RESOLUTION # 154 – June 2, 2008
AUTHORIZE JUDGE McKEVITT TO ATTEND JUDICAL EDUCATION
COURSE
Motion by: Councilperson Klotz
Seconded by: Councilperson Thomas
BE IT RESOLVED that the Town of Malta Judge McKevitt be and hereby
is authorized to attend the Continuing Judicial Education Courses, to be held at
SUNY Potsdam, New York, from July 28th through July 29th 2008, to be
reimbursed by the Town.
ADOPTED: VOTE – AYES – 5 NAYS – 0
RESOLUTION # 155 – June 2, 2008
AUTHORIZE PURCHASE OF HEAVY DUTY PICK-UP TRUCK
Motion by: Councilperson Winters
Seconded by: Councilperson Nolen
WHEREAS the Town Highway Department has deemed it prudent and
necessary to purchase a Heavy Duty Pick-Up Truck; and
WHEREAS bids were solicited in accordance with General Municipal
Law; and
WHEREAS the Town Highway Department received two bids and has
determined the lowest responsible bidder to be Morris Ford Mercury Inc., Burnt
Hills, NY; now, therefore, be it
RESOLVED that the Town Board of the Town of Malta authorizes the
Town Highway Department to purchase a 1-Ton New 2008 Heavy Duty Pick-Up
Truck from Morris Ford Mercury, Inc. for the sum of $26,284.00 from regular
budgeted highway funds.
Bids Received:
Morris Ford Mercury, Inc. $26,284.00
Metro Ford Sales $28,169.00
ADOPTED: VOTE – AYES – 5 NAYS - 0
RESOLUTION # 156 – June 2, 2008
ACCEPT NOVUS ENGINEERING’S TECHNICAL ASSISTANCE TASK
WORK ORDER PLAN TO SUPPORT THE NEW CONSTRUCTION
PROGRAM (PON1155) COMMUNITY CENTER EXPANSION
Motion by: Councilperson Winters
Seconded by: Councilperson Nolen
WHEREAS the Malta Community Center Expansion Project is currently
enrolled in the NYSERDA New Construction Program and Novus Engineering has
provided Technical Assistance and a Task Work Order that has been approved by
NYSERDA; and
WHEREAS this program provides incentives for the purchase and
installation of energy efficient equipment that reduces electric consumption; and
WHEREAS the NYSERDA New Construction total program cost is $17,498
and the Town's share of the cost after the NYSERDA payment will be $6,249,
which is included in the expansion project’s overall budget; and
WHEREAS Novus Engineering requires a notice to proceed for modeling
work required to insure the building is economically energy efficient, to help make
any final decisions regarding energy savings measures and qualify Malta for
financial incentives based on the report and the anticipated energy performance of
the building now, therefore, it is
RESOLVED that the Town Board of the Town of Malta hereby accepts
Novus Engineering's Technical Assistance Task Work Order Plan to Support the
New Construction Program (PON1155) and authorizes the Director of Parks,
Recreation and Human Services to proceed with the New Construction Program.
ADOPTED: VOTE – AYES – 5 NAYS - 0
RESOLUTION # 157 – June 2, 2008
AUTHORIZE TRANSPORTATION ENHANCE PROGRAM GRANT –
DOWNTOWN SIDEWALK SYSTEM
Motion by: Councilperson Winters
Seconded by: Councilperson Klotz
WHEREAS the Town of Malta desires to apply for funding from the
New York State Department of Transportation (NYSDOT) – Safe, Accountable,
Flexible, Efficient Transportation Equity Act – A Legacy for its Users (SAFETEA-
LU) for the construction of sidewalks and related amenities within the Downtown
District; and
WHEREAS a goal of the Town’s 2005 Comprehensive Master Plan
Update and prior master plans is the development of a vibrant and unique
Downtown District; and
WHEREAS the extension of sidewalks and linkages in the downtown is
one of the Town’s accepted short-term capital projects; and
WHEREAS in order to accomplish this goal the Town must have
sidewalks and landscaping along roadways, allow buildings closer to the roadway,
develop quality greenspace for the downtown, promote mass transit initiatives,
incorporate traffic calming techniques, connect bike routes and pathways in the
Town and install period lighting; and
WHEREAS the Town has made substantial progress towards this goal
as seen by the adoption of Downtown Overlay District standards, the amending of
the Town Code relating to sidewalk maintenance, negotiations with developers
regarding proposed developments to extend sidewalks farther than district
boundaries, the establishment of the PEDS I Program to provide Town matching
funds to encourage sidewalk construction projects within the Downtown District,
construction of sidewalks along Town owned properties, the Exit 12 Interchange
Project, the establishment of a Community and Economic Development Committee,
and the construction of the Town portion of the Zim Smith Trail, the Parade Ground
Trail on Dunning Street and the Ruhle Road Pedestrian Bridge; and
WHEREAS the Town Board recognizes the construction of the
downtown sidewalk system will provide economic, safety, and historical benefits,
has the potential to be the beginning of a urban forestry program, and provide
socio-economic benefits by fostering a healthier lifestyle for our residents; and
WHEREAS the proposed grant application would further extend the
sidewalk infrastructure constructed as part of NYSDOT’s Exit 12 Interchange
Project to the north along Route 9 in the Downtown District to Bayberry Drive
which is part of the Town’s CDTC Priority Bicycle Pedestrian Network; now,
therefore be it
RESOLVED that the Town Board of the Town of Malta authorizes and
directs the Town Supervisor to file an application for funds from the NYSDOT for
a SAFETEA-LU grant to construct sidewalks and related amenities within the
Downtown District for an estimated total project cost of $200,000 with a 25%
Town match; and be it further
RESOLVED upon approval of said grant request authorizes the Town
Supervisor to enter into the necessary project agreements with the NYSDOT for
such financial assistance
ADOPTED: VOTE – AYES – 5 NAYS - 0
RESOLUTION # 158 – June 2, 2008
SUPPORT BILL PERMITTING INSTALLATION OF WATER LINE ON
TOWN PARKLAND
Motion by: Councilperson Winters
Seconded by: Councilperson Nolen
WHEREAS the Town Board of the Town of Malta has requested legislation
permitting it to convey an easement across Town parkland for the purpose of
installing a water delivery pipe to service Cramer Hills subdivision in the Town of
Malta; and
WHEREAS A-9282 is pending in the NYS legislature to provide such relief;
and
WHEREAS changes to the draft legislation have been proposed, all as set
forth on the annexed document; now, therefore, it is
RESOLVED that the Town Board of the Town of Malta supports and
endorses the proposed bill with the changes proposed.
WHEREAS the Town Board of the Town of Malta has requested
legislation permitting it to convey an easement across the Town parkland for the
purpose of installing a water delivery pipe to service Cramer Hills subdivision in
the Town of Malta; and
WHEREAS A-9282 is pending in the NYS legislature to provide such
relief; and
WHEREAS changes to the draft legislation have been proposed, all as set
forth on the annexed document; now, therefore, be it
RESOLVED that the Town Board of the Town of Malta supports and
endorses the proposed bill with the changes proposed.
ADOPTED: VOTE – AYES – 5 NAYS – 0 Councilwoman Thomas would
like the record to note that she has just received this legislation here at the
meeting and is voting “yes” under the advisement of the town attorney.
RESOLUTION # 159 – June 2, 2008
BUDGET TRANSFERS
Motion by: Councilperson Winters
Seconded by: Supervisor Sausville
WHEREAS the Town Board of the Town of Malta has adopted the 2008
Town Budgets; and
WHEREAS the Town Board of the Town of Malta desires to amend the
2008 Town Budgets to provide for transfers of budgetary appropriations between
department and intra-department line items; now, therefore, be it
RESOLVED that the Town Board of the Town of Malta hereby authorizes
the 2008 Town Budgets to be amended as follows:
Increase Assessor Board of Review A1355.47 $ 1,800
Increase Assessor Education A1355.43 $ 1,000
Decrease Assessor Travel A1355.41 $ 1,000
Decrease Contingency A1990.4 $ 1,800
Increase Court Office Supplies A1110.46 $ 1,000
Decrease Court Education A1110.43 $ 500
Decrease Court Travel A1110.41 $ 500
Increase Bldg Dept. Computer B8010.49 $ 1,000
Decrease Planning Equipment B8020.2 $ 1,000
ADOPTED: VOTE – AYES – 5 NAYS – 0
Motion was made by Councilperson Winters, seconded by Councilperson Thomas
to accept the Comptroller’s report for the month of April.
GENERAL TOWN WIDE – A – FUND $ 109,237.16
GENERAL PART TOWN – B – FUND $ 116,624.59
PART TOWN HIGHWAY – DB – FUND $ 23,571.61
LFTC ROADS CAPITAL PROJECT - HC - FUND $ 643,443.18
TRUST & AGENCY – TA - FUND $ 518.32
HEMPHILL PLACE SIDEWALK - -FUND $ 591.25
COMMUNITY CENTER PROJECT - - FUND $ 58,553.58
FINAL COMMENTS; Bob Furman- The historian wants a marker on my property
and I do not want it. The original house was moved 40ft. to the current location and
the part that was original is no longer there. It did not move with the house. I am
selling the property and it could be hard to sell with historic designation.
Peter Klotz noted that he thought it is just an informational marker, and not a
historic landmark. Kathy Eitzmann (HPRC member) and Tony Tozzi (Planning&
building Dir.) remarked that yes it would be a landmark designation.
There being no further business to come before the Board, motion was made by
Councilperson Winters, seconded by Councilperson Thomas to adjourn the Regular
Town Board Meeting to Executive Session for the purpose of discussing the Family
Leave Act/personnel at 9:20 p.m. Motion carried unanimously. Motion was made
by Councilperson Winters, seconded by Councilperson Thomas to adjourn the
Executive Session at 9:50 p.m. Motion carried unanimously.
Respectfully Submitted,
Flo E. Sickels, Town Clerk