NO. 3 PAGE 1

JANUARY 23, 2003

WEB SITE http://macedontown.net

A Regular Meeting of the Town Board of the Town of Macedon held January 23, 2003 at the Town Offices, 1675 North Wayneport Road, in the Town of Macedon, was called to order by Supervisor William H. Hammond at 7:30 p.m.

Upon Roll Call, the following members of the Board were present:

Councilperson………………Dean Collins

Councilperson………………David Maul

Councilperson………………Ken Nawrocki

Councilperson………………William Hammond

Absent: Councilperson………………Paul Kenyon

Also Present: Town Attorney……………..Anthony Villani

Town Engineer……………..Scott Allen

Town Clerk………………....Judy Gravino

REPORTS – The Supervisor presented the following reports:

Village/Town of Macedon Joint Sewer Committee Minutes - The consensus was

to increase the annual cost from $10,000 to $13,000 for a two (2) year

period.

Appropriation Ledger as of 12/31/02

RESOLUTION NO. 43 (03) APPROVAL OF REPORTS

RESOLVED the Reports submitted be approved.

MOTION BY MAUL, SECONDED BY COLLINS

ROLL CALL VOTE: COLLINS AYE, KENYON ABSENT, MAUL AYE,

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED

CORRESPONDENCE – The Supervisor presented the following:

1. Letter from Tom Slater dated January 17, 2003 advising the building numbers for the new buildings will be as follows:

Town Hall – 32 Main Street

Library – 30 Main Street

2. Letter from Supervisor Hammond to Walworth Supervisor Guelli dated January 15, 2003 informing them that the Town Board has appointed a contractor to plow the sidewalks in Gananda and thanking them for their past efforts.
3. Letter from Senator Michael Nozzolio dated January 9, 2002 supporting the Town’s request for a "no-passing" zone on Route 350.
4. James Airy notified the Town of the formation of Airy Acres, LLC, a New York limited liability company and the proposed transfer of the Agricultural Conservation Easement to said LLC.

Councilperson Maul stated the Assessor reported that her computer is sluggish. The computer was purchased new with the relocation and has been updated with memory. The latest state assessment software has been loaded and is very slow to use. Councilperson Maul concurs with Donna.

Councilperson Kenyon entered the meeting at 7:38 p.m.

RESOLUTION NO. 44 (03) ASSESSOR COMPUTER PURCHASE

RESOLVED to authorize the Supervisor to secure quotes and purchase a replacement computer for the Assessor’s Office not to exceed $2,100 to be transferred from A1990

to A1355.4.

MOTION BY NAWROCKI, SECONDED BY MAUL

ROLL CALL VOTE: COLLINS AYE, KENYON AYE, MAUL AYE,

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED

NO. 3 PAGE 2

JANUARY 23, 2003

RESOLUTION NO. 45 (03) SPECIAL USE PERMIT RENEWALS

RESOLVE upon recommendations of the Town Code Enforcement Officer that the following Special Use Permits are renewed for the calendar year 2003 and will expire December 31, 2003 and that all prior conditions will be met as required in 2002:

AT&T - Walworth Road – Regeneration Station

Alpco – Recycling, Inc. – 846 Macedon Center Road

Crown Castle Atlantic, LLC – Rt. 31F – Cell Tower

County Line Raceway – 311 Rt. 31

Dan’s Service Center – 665 Macedon Center Road

Empire Auto Salvage, LLC – 2384 Creek Road

JT-s Drive-in Car Shop – 688 Frey Road

Macedon Landscaping, Inc. – 1711 N. Wayneport Road

Morrison Excavating, Inc. – 740 Quaker Road

Nichols Gas & Oil, Inc. – 922 Rt. 31F

W. Pulcini, Inc. – 2466 Quaker Road

Rochester Aero Modeling Society – 2529 Macedon Center Road

SBA, Inc. – Wilson Road – Cell Tower

Spinner’s Family Skating Center – 280 Rt. 31

Stillwater Nursery – 1095 Quaker Road

True North Tractor – 2168 Canandaigua Road

G. VanHoute – 1508 Alderman Road

MOTION BY HAMMOND, SECONDED BY NAWROCKI

ROLL CALL VOTE: COLLINS AYE, KENYON AYE, MAUL AYE,

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED

RESOLUTION NO. 46 (03) MAILBOX REPLACEMENT OPTIONS

RESOLVED that the Highway Department be authorized to replace mailboxes and posts damaged by snow removal at a cost not to exceed $20 per mailbox/incident, or reimbursement to a Macedon resident after submission of a receipt greater than $20 for a replacement mailbox of their choice (installation must be by the resident) the Town will reimburse the resident up to $20 after verification by the Highway Superintendent through the town voucher system.

MOTION BY HAMMOND, SECONDED BY KENYON

ROLL CALL VOTE: COLLINS AYE, KENYON AYE, MAUL AYE,

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED

RESOLUTION NO. 47 (03) BUDGET ADJUSTMENTS & TRANSFERS

RESOLVED that the Town Board authorize the following budget adjustments and transfers:

A0960 Appropriations 235.00

A1990.400 Contingent 235.00

A0960 Appropriations 235.00

A7310.100 Rec. Director Salary 235.00

To reflect a 3% increase for 2003 salary for the Recreation Director. (2002 was @ 24,500, a 3% would bring it up to 25,235.00)

A0960 Appropriations 500.00

A7311.400 Adult Rec. – Contr. 500.00

A0960 Appropriations 500.00

A7311.200 Adult Rec. – Equip. 500.00

To record a budget transfer to remove $ from Jazzercise (will not expend in 2003) contractual to Adult Rec. Equipment to cover the costs of a CD/Radio and other equipment to be shared for all of the adult rec. programs.

MOTION BY MAUL, SECONDED BY NAWROCKI

ROLL CALL VOTE: COLLINS AYE, KENYON ABSTAIN, MAUL AYE,

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED

NO. 3 PAGE 3

JANUARY 23, 2003

RESOLUTION NO. 48 (03) FORSAY – UNSAFE PREMISES PUBLIC HEARING

RESOLVED to open the Public Hearing on Notice to Property Owner of Unsafe Premises pursuant to Property Nuisance Abatement Law of the Town of Macedon, Chapter 96 of Town Code with Donald Forsay.

MOTION BY NAWROCKI, SECONDED BY MAUL

ROLL CALL VOTE: COLLINS AYE, KENYON ABSTAIN, MAUL AYE,

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED

No one appeared to represent Mr. Forsay.

Scott Allen, Town Engineer – sited the property at 1835 Daansen Road. There is a barn structure that is partially collapsed that we red tagged for unsafe occupancy back in August. Since then the owner has not made any attempts to fix it. He has still been occupying it as a workshop and what not. We served notice on him based on the town’s nuisance abatement law to either fix it or take it down. He has time lines that he has to do it. He has 30 days to start and 60 days to finish. Tonight was his night to come in and ask for a modification of that order or dispute the fact that he even got it.

Councilperson Maul – The order indicates what we will do if he doesn’t comply.

Scott Allen – If he doesn’t comply the Town is going to solicit bids from outside contractors to remove the barn. In the case that he doesn’t comply with the order, we will have bids in hand. We will basically hire a contractor to remove the barn and add it to his tax bill. Mr. Forsay has two (2) options. He has the option to fix it or take it down. To comply he would have to hire a structural engineer that specializes in wood frame structures, have that engineer do an analysis of the barn and make recommendations on how to shore it up and fix it up. I would have to approve it. To my knowledge he hasn’t started that process and we are three (3) or four (4) weeks in right now. His first step is to actually let me know he has hired an engineer and have that engineer submit his resume to me so I know he has hired a reputable licensed engineer. Then I okay that person, then they go get the study. Since we issued the notice on the 8^th of January I haven’t heard from him. I don’t know that he is making any effort in that regard. He does have options both ways, or he can take it down himself. There is also a secondary issue in the notice about a fence that he put up without a building permit that exceeds height and everything else. He was sited for the fence for putting it up without a permit. It has remained since August when I sited him. Part of the order is that he has to remove the fence as well.

Councilperson Nawrocki – This is his one and only chance to ask this body for relief on this order.

Scott Allen – The search warrant was in August, the tickets were served in September and the notice on the barn was served in January.

Councilperson Nawrocki – We served him in January because there was no progress. Since January 8^th Scott Allen has received no reports from Mr. Forsay or his attorney regarding the hiring of an engineer. There has been no action or effort to comply with either of these good faith efforts of this order.

RESOLUTION NO. 49 (03) PUBLIC HE ARING CLOSED

RESOLVED to close the Public Hearing at 8:09 p.m.

MOTION BY HAMMOND, SECONDED BY NAWROCKI

ROLL CALL VOTE: COLLINS AYE, KENYON AYE, MAUL AYE,

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED

NO. 3 PAGE 4

JANUARY 23, 2003

RESOLUTION NO. 50 (03) WASTE MANGEMENT – NEGATIVE DEC

WHEREAS, Waste Management of New York, LLC has applied to the Town of Macedon for issuance of a Special Use Permit to operate the High Acres Yard Waste Composting and Wood Waste Recycling Facility within a 12.6 acre SRSPC zoning overlay district located on Tax Parcel ID #61112-00-093236, as identified on the Town of Macedon Zoning Map:

BE IT RESOLVED, that the Town Board of the Town of Macedon, does hereby find and resolve as follows:

1. The proposed action is subject to the State Environmental Quality Review Act.
2. The proposed action does not involve a Federal agency.
3. The proposed action involves other agencies, including NYSDEC.
4. Using the information available and comparing it with the thresholds set forth in section 6 NYCRR 617.4, the action is found to have a preliminary classification of Type 1.
5. As a Type 1 action, Part 1 of the Long Form EAF has been prepared by the Applicant and reviewed by the Town Engineer, and Part 2 of the Long Form EAF has been prepared by the Town Engineer to determine the significance of the proposed action.
6. The proposed action is not located in a coastal area.
7. The proposed action is not located in an agricultural district.
8. A Coordinated Review for Type 1 actions involving more than one agency has been performed, subject to 617.6 (b)(3).
9. More than one agency is involved, and the Macedon Town Board is the lead agent.
10. The Macedon Town Board hereby determines that the proposed action will not result in any significant adverse environmental impacts, a Negative Declaration is declared, and the Town Board hereby directs the Town Clerk to immediately file the determination in accordance with section 6 NYCRR 617.12.
11. In reaching this finding, the Town Board has:

1. Considered the action as defined in sections 6 NYCRR 617.2 (b) and 617.3

1. In determining significance, the Town Board has determined whether the proposed Unlisted Action may have a significant adverse impact on the environment, the impacts that may be reasonably expected to result from the proposed action compared against the criteria in 6 NYCRR 617. The criteria considered indicators of significant adverse impacts on the environment were:

1. The impairment of the environmental characteristics of a critical environmental area as designated pursuant to section 617.14 (g);

 

 

 

NO. 3 PAGE 5

JANUARY 23, 2003

2. The creation of a material conflict with a community’s current plans or goals as officially approved or adopted;
3. The impairment of the character or quality of important historical, archeological, architectural, or aesthetic resources or of existing community or neighborhood character;

1. A substantial change in the use or intensity of use, of land including agricultural, open space or recreational resources or in its capacity to support existing uses;
2. The encouraging or attracting of a large number of people to a place or places for more than a few days, compared to the number of people who would come to such place absent the action;
3. The creation of material demand for other actions that would result in one or the above consequences;
4. Changes in two or more elements of the environment, no one of which has a significant impact on the environment, but when considered together result in a substantial adverse impact on the environment; or

1. For the purposes of determining whether an action may cause one of the consequences listed above, the Town Board considered reasonably related long-term, short-term, direct, indirect, and cumulative impacts, including other simultaneous or subsequent actions, which were;

1. Included in any long range plan of which the action under consideration is a part;
2. Likely to be undertaken as a result thereof, or
3. Dependent thereon.

1. In addition, the Town Board considered the significance of a likely consequence (i.e., whether it is material, substantial, large or important) should be assessed in connection with:

1. Its setting (e.g., urban or rural);
2. Its probability of occurrence;
3. Its duration;
4. Its irreversibility;
5. Its geographic scope;
6. Its magnitude; and
7. The number of people affected.

MOTION BY KENYON, SECONDED BY MAUL

ROLL CALL VOTE: COLLINS AYE, KENYON AYE, MAUL AYE,

NAWROCKI AYE, HAMMOND AYE, MOTION CARRIED

RESOLUTION NO. 51 (03) WASTE MANAGEMENT SPECIAL USE PERMIT

WHEREAS, Waste Management of New York, LLC has made application to the Town Board of the Town of Macedon for a special use permit pursuant to section 135-187 of Chapter 135 Zoning of the Macedon Town Code to establish a Salvage, Recycling, Processing, and Composting SRSPC operation at a location south of Perinton Parkway known as 425 Perinton Parkway, Fairport, New York on land in the Town of Macedon, subject to the rules and regulations of the Town of Macedon and such conditions as may be imposed by the Town Board and

WHEREAS, the appropriate reviews have been made and a negative determination of environmental significance having been issued under the provisions of the State Environmental Quality Review Act and regulations promulgated thereunder, and

NO. 3 PAGE 6

JANUARY 23, 2003

WHEREAS, there was duly notice a public hearing to consider the application of Waste Management New York, LLC at which all those desiring to be heard were heard, and due deliberation having been had thereon, including all comments received, submittals made, and recommendations issued by the Town Planning Board and County Planning Board,

NOW, THEREFORE, BE IT RESOLVED that a Special Use Permit be issued to Waste Management for a composite facility at Wayneport Road subject to the following conditions:

1. Hours of Operation Monday through Friday 6:00 a.m. to 4:30 p.m.

Saturday 6:00 a.m. to 2:00 p.m.

2. All traffic will enter and exit on the Perinton Parkway
3. Town of Macedon Residents will be allowed to utilize the Resident Drop Off Center at a reduce rate (i.e. $5.00 per visit for Macedon Residents)
4. Acceptance of wood waste and leaves for recycling at no charge, provided that the material is generated within the Town/Village of Macedon and delivered by the Town/Village (including DPW, Serer District, etc.)

MOTION BY MAUL, SECONDED BY NAWROCKI

ROLL CALL VOTE: COLLINS AYE, KENYON AYE, MAUL AYE,

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED

Residents will receive a sticker for Waste Management after being verified by the Town Clerk’s Office as a Macedon Resident and will pay at Waste Management. Stickers will be good through 2005.

Councilperson Collins – The Recreation Committee will be sending out their newsletter within the next six (6) weeks. To offset the cost of the postage they were able to find people to advertise. Discussion followed on park fees for organizations using the park weekly. Councilperson Collins will provide a recommendation to the Board. The Recreation Committee would like to write for grants and will be petitioning the Board to use recreation fees. The creation of the recreation fee will be researched.

LAKER DEVELOPMENT – CVS PROJECT

Scott Allen, Town Engineer – The number on issue was the concern over traffic, the traffic generation and traffic safety. The Town has been waiting for DOT to provide us with documentation that they were comfortable with the project and the rezoning and the Town’s Highway Superintendent offering his opinion due to Canandaigua Road being a town road. Last week the Town received the letter from DOT.

1. DOT signed off on the curb cut onto Rt. 31 allowing one access to Rt. 31
2. DOT requested two lanes out exiting and one lane entering onto Rt. 31. Basically you would have a right and left out.
3. Cross access with the Macedon Ford parcel so that you can interconnect. If someone was making a trip between the parcels they would not have to go out onto the road.
4. The access road onto Canandaigua must be as far from Rt. 31 as possible.
5. DOT recommended the shoulder on Canandaigua Road South bound be reconstructed and widened. This should be up to Town Highway Superintendent’s specifications for width and length of the improvement on the shoulder.
6. Highway Superintendent Roets recommended a Highway reservation on the lands owned by CVS of at least 12 feet incase extra widening of the intersection is needed in the future.

NO. 3 PAGE 7

JANUARY 23, 2003

RESOLUTION NO. 52 (03) LAKER DEVELOPMENT, LLC – REZONING

REQUEST – NE CORNER OF CANANDAIGUA RD. & NYS RT. 31 – SEQRA

NEGATIVE DEC

WHEREAS, Laker Development LLC, has applied to the Town of Macedon for rezoning of 5 parcels of land from R-30 to GC General Commercial, incorporating the following parcels:

Tax Parcel # Owner of Record AddressApprox. Acreage

62111-06-345754 Ronald Valentine 1209 NYS Route 31 0.38 acres

62111-06-355754 Edward Butka 1221 NYS Route 31 0.44 acres

62111-06-367770 William House 1231 NYS Route 31 1.95 acres62111-06-389762 Sherburne Properties, LLC. 1241 NYS Route 31 2.67 acres

62111-06-350770 Robert Lane 1574 Canandaigua Rd 0.51 acres

BE IT RESOLVED, that the Town Board of the Town of Macedon, does hereby find and resolve as follows:

1. NYCRR 617.4, the action is found to have a preliminary classification of Unlisted.
2. As a Unlisted action, Part 1 of the Long Form EAF has been prepared by the Applicant and reviewed by the Town Engineer, and Part 2 of the Long Form EAF has been prepared by the Town Engineer to determine the significance of the proposed action.
3. The proposed action is not located in a coastal area.
4. The proposed action is not located in an agricultural district.
5. A Coordinated Review for Unlisted actions involving more than one agency has been performed, subject to 617.6 (b)(3).
6. More than one agency is involved, and the Macedon Town Board is the lead agent.
7. The Macedon Town Board hereby determines that the proposed action will not result in any significant adverse environmental impacts, a Negative Declaration is declared, and the Town Board hereby directs the Town Clerk to immediately file the determination in accordance with section 6 NYCRR 617.12, subject to the following conditions:

• A Town dedicated gravity sanitary sewer shall be extended to the site at the Developer's cost
• Cross access and interconnection of the Laker Development and Sherburne Properties shall be provided
• The southbound shoulder on Canandaigua Road shall be widened and reinforced to the specifications of the Town Highway Superintendent
• The adjoining parcel to the north owned by Marvin shall be buffered with fencing and evergreens, specified by the Town Planning Board.
• A 12-foot wide highway reservation shall be provided to the Town of Macedon on the Laker Property adjacent to Canandaigua Road for the purposes of future road widening.
• The access onto Route 31 from the Laker parcel shall meet NYSDOT requirements, and be no less than two exiting lanes and one entering lane.

1. In reaching this finding, the Town Board has:

1. Considered the action as defined in sections 6 NYCRR 617.2 (b) and 617.3

NO. 3 PAGE 8

JANUARY 23, 2003

1. In determining significance, the Town Board has determined whether the proposed Unlisted Action may have a significant adverse impact on the environment, the impacts that may be reasonably expected to result from the proposed action compared against the criteria in 6 NYCRR 617. The criteria considered indicators of significant adverse impacts on the environment were:

(a) A substantial adverse change in existing air quality, ground or surface water quality or quantity, traffic or noise levels; a substantial increase in solid waste production; a substantial increase in potential for erosion, flooding, leaching or drainage problems;

(b) The removal or destruction of large quantities of vegetation or fauna; substantial interference with the movement of any resident or migratory fish or wildlife species; impacts on a significant wildlife habitat area; substantial adverse impacts on a threatened or endangered species of animal or plant, or the habitat of such a species; or other significant adverse impacts to the natural resources;

(c) The impairment of the environmental characteristics of a critical environmental area as designated pursuant to section 617.14 (g);

(d) The creation of a material conflict with a community’s current plans or goals as officially approved or adopted;

(e) The impairment of the character or quality of important historical, archeological, architectural, or aesthetic resources or of existing community or neighborhood character;

(f) A major change in the use of either the quantity or type of energy;

(g) The creation of a hazard to human health;

(h) A substantial change in the use or intensity of use, of land including agricultural, open space or recreational resources or in its capacity to support existing uses;

(i) The encouraging or attracting of a large number of people to a place or places for more than a few days, compared to the number of people who would come to such place absent the action;

(j) The creation of material demand for other actions that would result in one or the above consequences;

(k) Changes in two or more elements of the environment, no one of which has a significant impact on the environment, but when considered together result in a substantial adverse impact on the environment; or

(l) Two or more related actions undertaken, funded or approved by an agency, none of which has or would have a significant impact on the environment, but when considered cumulatively would meet one or more of the criteria of this subdivision.

2. For the purposes of determining whether an action may cause one of the consequences listed above, the Town Board considered reasonably related long-term, short-term, direct, indirect, and cumulative impacts, including other simultaneous or subsequent actions, which were;

1. Included in any long range plan of which the action under consideration is a part;
2. Likely to be undertaken as a result thereof, or
3. Dependent thereon.

NO. 3 PAGE 9

JANUARY 23, 2003

1. In addition, the Town Board considered the significance of a likely consequence (i.e., whether it is material, substantial, large or important) should be assessed in connection with:

1. Its setting (e.g., urban or rural);
2. Its probability of occurrence;
3. Its duration;
4. Its irreversibility;
5. Its geographic scope;
6. Its magnitude; and
7. The number of people affected.

MOTION BY KENYON, SECONDED BY NAWROCKI

ROLL CALL VOTE: COLLINS ABSTAIN, KENYON AYE, MAUL AYE,

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED

RESOLUTION NO. 53 (03) LOCAL LAW NO. 1 OF 2003 TO AMEND THE ZONING

MAP OF THE TOWN OF MACEDON

RESOLVED the Town Board adopt Local Law No. 1 of 2003 as follows:

LOCAL LAW 1 OF 2003

BE IT ORDAINED AND ENACTED BY THE TOWN BOARD OF THE TOWN OF MACEDON THAT THE TOWN MAP ADOPTED WITH THE ZONING LAW OF THE TOWN OF MACEDON BE AMENDED TO PROVIDE AS FOLLOWS:

Based on the petition of the involved owners, the zoning map of the Town of Macedon be and the same is hereby amended by re-zoning of 5.95 acres of land located at the North East corner of NYS Route 31 and Canandaigua Road in the Town of Macedon, Wayne County, New York from R-30 (Residential) to GC (General Commercial)

Involves five (5) parcels of land as summarized below:

Tax Parcel Number Owner of Record Adddress Acreage

1. 62111-06-345754 Ronald Valentine 1209 NYS Route 31 0.38 acres

2. 62111-06-355754 Edward Butka 1221 NYS Route 31 0.44 acres

3. 62111-06-367770 William House 1231 NYS Route 31 1.95 acres

4. 62111-06-389762 Sherburne Properties, LLC 1241 NYS Route 31 2.67 acres

5. 62111-06-350770 Robert Lane 1574 Canandaigua Rd. 0.51 acres

The area of the rezoning is located at the north east corner of NYS Route 31 and Canandaigua Road, bordered by property owned by Mike and Lisa Canny 1612 Canandaigua Road to the north, Millard and Rebecca Knibbs 1261 NYS Route 31 to the east, NYS Route 31 to the south and Canandaigua Road, William and Louise Marvin 1582 Canandaigua Road and Michael and Carla Cleary 1590//1592 Canandaigua Road to the west.

The proposed rezoning area extends approximately 310.00 feet north along the frontage of Canandaigua Road, and 630.33 feet east along the frontage of NYS Route 31.

The purpose of the rezoning is to bring the northeast corner of NYS Route 31 and Canandaigua Road into conformity with other properties fronting on the intersection.

AND BE IT SUBJECT to the following conditions on SEQRA:

1. A Town dedicated gravity sanitary sewer shall be extended to the site at the Developer's cost
2. Cross access and interconnection of the Laker Development and Sherburne Properties shall be provided

 

NO. 3 PAGE 10

JANUARY 23, 2003

3. The southbound shoulder on Canandaigua Road shall be widened and reinforced to the specifications of the Town Highway Superintendent
4. The adjoining parcel to the north owned by Marvin shall be buffered with fencing and evergreens, specified by the Town Planning Board.
5. A 12-foot wide highway reservation shall be provided to the Town of Macedon on the Laker Property adjacent to Canandaigua Road for the purposes of future road widening.
6. The access onto Route 31 from the Laker parcel shall meet NYSDOT requirements, and be no less than two exiting lanes and one entering lane.

MOTION BY NAWROCKI, SECONDED BY KENYON

ROLL CALL VOTE: COLLINS ABSTAIN, KENYON AYE, MAUL AYE,

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED

RESOLUTION NO. 54 (03) SUPERVISOR PICTURES RESTORED

RESOLVED to authorize the expenditure not to exceed $200 to restore four (4) pictures of past supervisors.

MOTION BY HAMMOND, SECONDED BY MAUL

ROLL CALL VOTE: COLLINS ABSTAIN, KENYON AYE, MAUL AYE,

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED

RESOLUTION NO. 55 (03) EXECUTIVE SESSION

RESOLVED the Town Board enters Executive Session at 9:58 p.m. to discuss litigation.

MOTION BY HAMMOND, SECONDED BY MAUL

ROLL CALL VOTE: COLLINS AYE, KENYON AYE, MAUL AYE,

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED

RESOLUTION NO. 56 (03) RETURN TO OPEN SESSION

RESOLVED the Town Board returns to Open Session at 11:11 p.m.

MOTION BY HAMMOND, SECONDED BY KENYON

ROLL CALL VOTE: COLLINS AYE, KENYON AYE, MAUL AYE,

NAWROCKI AYE, HAMMOND AYE MOTION CARRIED

MOTION BY NAWROCKI, SECONDED BY MAUL THAT THE MEETING BE ADJOURNED. THE MEETING ADJOURNED AT 11:12 PM.

____________________________

Judy W. Gravino, RMC

Town Clerk