PATTERSON TOWN BOARD MEETING

PATTERSON TOWN HALL

1142 ROUTE 311

PATTERSON, NEW YORK 12563

APRIL 25, 2012


MINUTES


PRESENT: MICHAEL GRIFFIN, SUPERVISOR

KEVIN BURNS, COUNCILMAN

CHARLES W. COOK, DEPUTY SUPERVISOR

ROBERT MCCARTHY, COUNCILMAN

GINNY NACERINO, COUNCILWOMAN

EILEEN CORBLEY, DEPUTY TOWN CLERK

MICHAEL LIGUORI, TOWN COUNSEL


Salute to the Flag and Roll Call.


Supervisor Griffin called the Patterson Town Board meeting to order at 7:30 p.m. with 15 in attendance.


AUDIT OF BILLS


Mrs. Nacerino made a motion to accept Abstract No. 7 as written:


General Fund $24,755.53, Highway Fund $38,709.47, Putnam Lake Fire District $382,900.00, Patterson Fire District $746,082.75, Waste Water Treatment Plant $2,177.10, Library $89.59, Putnam Lake Light District $1,533.73, Patterson Light District $1,636.54, Patterson Refuse District #2 $1,583.65, Deerwood Drainage District $17.79, Patterson Park District $856.50, Alpine Water District $194.46, Fox Run Water District $1,300.64, Trust & Agency $300.00, Grand Total Abstract $1,202,137.75.


Seconded by Mr. Cook. Roll Call Vote: Mr. Burns, yes; Mr. Cook, yes; Mr. McCarthy, yes; Mrs. Nacerino, yes; Mr. Griffin, yes.


HONORABLE MARY CONKLIN – COUNTY UPDATE


Ms. Mary Conklin stated thank you for inviting me here. I now represent only Patterson. I use to have two districts in Southeast but with the new re-districting I have Patterson. I almost have everything, just a little piece still belongs to Richie (inaudible). I gained a little piece of District 6 and District 3. I’m very proud of that. I think that Patterson is a beautiful Town.

The Town is looking very good. The Great Swamp is a natural resource that is something to be proud of.


One thing I would like to say is I am a big believer in Home Rule. I don’t think that the Federal Government should tell the States what to do and I don’t think the States should tell the County what to do in the same way I don’t think the County should tell the Town’s and the Villages. I think that people need to make their own rules and then follow them. I am a true advocate of Home Rule.


I would like to explain what my job as Legislature is. I represent the people of Patterson and my biggest pleasure is when a constituent calls with a problem and I’m able to direct them. I don’t have much power to do something but my job is to show them where they can get the problem solved. The Legislatures job is to make law and govern the budget. That is our job. It is a real pleasure to serve the people and try to make their lives better if we can.


We have new Administration in the County and have spent most of the first part of the Administration moving people from one place to another. Most of our time has been spent reviewing leases, approving or not approving leases.


There are some nice events that are going on. The Health Department is sponsoring the “Medical Bring Back”. Also, ProAct cards went out. It’s really not sponsored by the County, we don’t have anything to do with it except we said that we would allow it in Putnam County. Participating pharmacy’s give people that have no insurance a discount on their prescriptions.


We are working hard on the Bicentennial. There are a lot of activities for the Bicentennial. May 12, 2012 is the Bicentennial Square Dance at Thunder Ridge at 6:00 p.m. The County has planned some events. Putnam County is holding the Time Capsule Ceremony and that will follow the Fireman’s Parade on June 9, 2012 and that will be held in Carmel on Gleneda Avenue. Patterson Day is June 3, 2012. The 200th Birthday Party is in Cold Spring on June 10, 2012 from 12:00 noon to 9:00 p.m.


Anyone who lives in the New York Watershed is required to pump your septic system one time every five years. The people who do the pumping have the forms and they are to send one to the County, one to the Town and one to the homeowner.


Ms. Conklin continued with her update.


Mr. Griffin stated we have bicentennial pins for sale for $5.00 and commemorative bicentennial coins are $10.00.


Ms. Conklin stated there is also a beautiful book coming out on the history of Putnam County. The cost is $80.00.


ROBERT MCCARTHY


PUTNAM YOUTH BUREAU – OCFS FUNDING


Mr. McCarthy made a motion to authorize the Recreation Director Matt Chibbaro to complete the program submission forms.


Seconded by Mrs. Nacerino. All In Favor: Aye. Carried.


PLANNER MEMO, CODE CHANGE – ELEVATORS


Mr. McCarthy made a motion to approve the Town Attorney and Town Planner to recommend changes to amend Chapter 64 to include construction standards for elevators. I would recommend that a new sub-section 64-14.1 elevators be added to Chapter 64.


Seconded by Mrs. Nacerino.


Mr. Williams stated discussion. I assume the Town Board saw the memo from the Building Inspector, Nick Lamberti who indicated that this would be fine in public and private commercial buildings but he had concerns over high end residential buildings because they are limited in size and couldn’t meet these requirements. Are we looking to do it just in the commercial buildings.


Mr. Cook stated yes.


Mrs. Nacerino stated that is where we would start.


MICHAEL GRIFFIN


DECLARATION OF IMPASSE


Mr. Griffin stated unfortunately the Town and the CSEA relative to the Highway and Sanitation Departments have not been able to come to an agreement on our contracts. There are multiple stumbling points. At our last meeting Charlie Cook and I have been working with our Town Attorney to negotiate the contract. Unfortunately we have agreed that we are at impasse. I apologize to the Town Board due to a family emergency I was not able to get the memos done that I wanted to. I can table this or we can vote on this after Executive Session.


Mrs. Nacerino stated I’m up to speed.


Mr. Burns stated I have no problem voting on it and getting an update later.


Mr. Griffin made a motion that the Town Board declare mutually with the CSEA bargaining unit that we are at impasse.


Seconded by Mr. Cook. All In Favor: Aye. Carried.


Mr. Griffin stated I have never gotten to this step in the negotiation process. I spoke with Jay Hogan, Town Attorney and he felt that the Town probably would be better off to consider a Labor Relations Consultant to help us navigate the process and the Town Comptroller contacted an individual that she met with and worked with at several conferences and schools where they spoke about labor relations. We met with the individual and we were very comfortable and impressed with his knowledge and experience.


Mr. Griffin made a motion to approve the professional services agreement between the Town of Patterson and Michael Richardson Labor Relations Consultant for an amount not to exceed $150.00 per hour.


Seconded by Mr. Cook. All In Favor: Aye. Carried.


HISTORICAL SOCIETY REQUEST – TOWN HALL DISPLAY


Mr. Griffin stated the Historical Society wants to make up a display in the Town Hall lobby that involves Birch Hill. There is a resident who has an old horse from the merry-go-round that they want to display. The individual will carry the insurance and I assume we will be named as additionally insured. The Town also has liability which will cover it as well. If anyone has any memorabilia from Birch Hill the Historical Society would like it for the display.


TOWN HALL SERVER REPLACEMENT – DISCUSSION/RESOLUTION


Mr. Rich Williams, Town Planner updated the Board on the server.


Mr. Griffin introduced the following Resolution Authorizing Purchase of Replacement Server for Patterson Town Hall:


R-0412-06


WHEREAS, the Patterson Town Board has determined that in order to promote efficiency in the administration of Town business it would be beneficial to replace the computer and related equipment and software which is utilized as the server to the Town Hall computer system; and


WHEREAS, the Town has received a proposal from A-1 Computer Services, Inc. for the sale of a Dell server and related software and equipment (the “Replacement Server “) dated April 10, 2012, a copy of which is annexed hereto; and


WHEREAS, the purchase is at a price of $5,518.82 through an existing contract between Dell, Inc. and the NYS Office of General Services and is, therefore, exempt from the Town’s Procurement Policy;


NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Patterson hereby approves the purchase of the Replacement Server consistent with the April 10, 2012 proposal of A-1 Computer Services, Inc.; and


BE IT FURTHER RESOLVED, that the Town Board of the Town of Patterson hereby authorizes the Supervisor to execute any and all documents necessary to give effect to this Resolution.


Seconded by Mrs. Nacerino. All In Favor: Aye. Carried.

Mr. Griffin stated we have some surplus equipment, five excess CRT color monitors. Mr. Williams would like to retain three of the monitors as spares leaving two that may be disposed of. I would suggest taking it down to the Recycle Center and dispose of them.


SEWER IMPROVEMENTS – LOCUST STREET – DISCUSSION


Mr. Griffin stated there was a very bad storm that resulted in a fire that burned down the buildings on Locust Street. We have had some interest in that property and a number of people have said they would like to consider purchasing it. Unfortunately, one of the restrictions for that property right now is there is very little area for septic. I asked the Town Engineer to give us a proposal to do a report to see if it would be possible to get a sewer line from that property to the sewer plant. He came back with an extensive proposal starting with about $2,300.00 for mapping etc. Does the Town Board want to move forward in spending this money to figure out the most productive or least expensive way.


Mrs. Nacerino stated I would support this. I think we should definitely move forward with this.


Mr. Burns stated it makes sense to do this.


Mr. McCarthy stated I like it.


Mr. Griffin made a motion to authorize the Town Engineer to do the conceptual plan for a proposed sewer improvement for the area of Locust Avenue for an amount not to exceed $2,300.00.


Seconded by Mr. Cook. All In Favor: Aye. Carried.


EXECUTIVE SESSION – LEGAL


Mr. Griffin stated Executive Session Legal has to with the Highway contract negotiations and the state thereof and I will defer that until the end of the meeting.


GINNY NACERINO


P.A.B. REQUEST(S)


Mrs. Nacerino introduced Anthony Rizzo who is a Boy Scout working on his merit badge.


Mrs. Nacerino stated the Park Advisory Board is asking the Highway Department to help install two benches at the Maple Avenue park. Russ will speak to Cari to get all the details.


Mrs. Nacerino made a motion to approve Beal & Sons to replace or sleeve a new 2” line from the pump house to the bathrooms for an amount not to exceed $2,991.00.


Seconded by Mr. Cook.


Mr. Griffin stated discussion. The only issue I have with this and I haven’t had the chance to talk to Mr. Beal but the line was connected and when they had the emergency with the water problem at the caretaker’s house, they disconnected it. I know there was a leak and they fixed the leak. We are not sure where the leak was but they were the ones that actually disconnected the existing line. I will have a brief conversation with him and we definitely need to get this done.


Mrs. Nacerino stated we can work out the details with Cari.


All In Favor: Aye. Carried.

Mrs. Nacerino made a motion to authorize Brian Burdick’s time off.


Seconded by Mr. Burns. All In Favor: Aye. Carried.


Mrs. Nacerino stated Bob and I are both the Town liaisons to the Park Advisory Board and I would like to ask Rich Williams to sit in on discussions regarding the sidewalk maintenance repair to define what materials we are going to scope out and bid for.


Mrs. Nacerino made a motion to appoint the following individuals who have submitted a letter of interest to participate on the Park Advisory Board as the Putnam Lake Interim Advisory Committee: Duane Holze, Patricia Ploeger, Dede Lifgren, Meg Cairney, and William Sutton.


Seconded by Mr. Burns. All In Favor: Aye. Carried.


SET DATE FOR B.A.R. INTERVIEWS


Mrs. Nacerino stated we will have the B.A.R. Interviews on May 9, 2012 before the Town Board meeting at 6:00 p.m. in fifteen minutes increments.


DEPARTMENT UPDATES – HIGHWAY/P.A.B.


Mrs. Nacerino stated the Highway Department has been working on cutting a lot of trees along the roadways. They finished the Town wide street sweeping and have recently installed a one hundred and forty foot eighteen inch drainage pipe along Empire Drive which was a big job. They will be developing a list of roads to be blacktopped this summer.


The P.A.B. met on April 18, 2012. The park does not open until May 1, 2012 but they are trying to open it up earlier. Boy Scouts will clear a trail on May 12, 2012, the Girl Scouts will put in a birdfeeder and plant some flowers.


Mrs. Nacerino continued with the updates of the park.


Mrs. Nacerino made a motion to approve the purchase of sand from Red Wing in the amount of $43.00 per ton delivered for a total not to exceed $1,978.00 The Highway Department will help them with the sand. Three quotes were obtained.


Seconded by Mr. Cook. All In Favor: Aye. Carried.


CARETAKERS’ JOB DESCRIPTION(s)


Mrs. Nacerino made a motion to accept the job descriptions of Richard Saracelli, Environmental Parks Caretaker; Janeda Grady, H. Ted Bauman Park; Brian Burdick, Maple Avenue Park.


Seconded by Mr. Burns. All In Favor: Aye. Carried.


RECREATION REQUESTS


Mrs. Nacerino made a motion to waive the fee for the use of the Recreation Center for Putnam County Department of Health for the Third Annual Community Wellness Fair for Putnam County on August 29, 2012 at 11:30 a.m. - 2:30 p.m.


Seconded by Mr. Burns. All In Favor: Aye. Carried.


Mrs. Nacerino made a motion to approve LMJ Designs for an amount not to exceed $967.50 for 90 shirts.


Seconded by Mr. Burns. All In Favor: Aye. Carried.




HIGHWAY SWEEPER - AWARD BID


Mrs. Nacerino introduced the following Resolution Authorizing Purchase of a

New 2012 Elgin Pelican Series P Three Wheel Mechanical Broom Sweeper:


R-0412-07


WHEREAS, by Resolution duly adopted on the 14th day of March, 2012, the Town Board of the Town of Patterson accepted and approved the recommendation of the Town Highway Superintendent for the purchase of a new “Pelican sweeper” by the Town, and the funding thereof, all as recommended in his March 9, 2012 e-mail to the Town Board; and


WHEREAS, the Town Highway Superintendent solicited proposals for the purchase in accordance with the Town’s Procurement Policy; and


WHEREAS, the Town has received one (1) proposal in response to its solicitation, namely a proposal from Long Island Sanitation Equipment Co. for the sale of a new 2012 Elgin Pelican Series P Three Wheel Mechanical Broom Sweeper (the “Pelican Sweeper”) at a price of $183,604.00 as set forth on its “Form of Proposal” dated April 16, 2012, a copy of which is annexed hereto; and


WHEREAS, the Superintendent has recommended that said proposal be accepted;


NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Patterson hereby accepts the recommendation of the Superintendent for the purchase of the Pelican Sweeper and accepts and approves the April 16, 2012 Form of Proposal of Long Island Sanitation Equipment Co. referred to above; and


BE IT FURTHER RESOLVED, that the Town Board of the Town of Patterson hereby

authorizes the Supervisor to execute any and all documents necessary to give effect to this resolution.


Seconded by Mr. Cook. All In Favor: Aye. Carried.


KEVIN BURNS


DORSET HOLLOW WATER SYSTEM - UPDATE


Mr. Burns stated Insite Engineering conducted a review of the Dorset Hollow Water System in order to assess visible water quality concerns. In order to reduce eliminate or significantly reduce the dirty water complaints we recommend a multi step approach. Short term we recommend operation changes while longer term we recommend plant upgrades.


BUDGET TRANSFER(S)


Mr. Burns made a motion to approve Budget Transfer No. 15


From: A.1670.400 Central Print & Mail $(2,250.00)


To: A.1355.200 Assessors Equipment $1,000.00

A.1355.400 Assessors Contractual $1,250.00


Seconded by Mrs. Nacerino. All In Favor: Aye. Carried.


Mr. Burns made a motion to approve Budget Transfer No. 16


From: GWTP.8130.400 Sewage Treatment Contractual ($2,909.00)


To: GWTP.1910.400 Unallocated Insurance Contractual $2,909.00


Seconded by Mrs. Nacerino. All In Favor: Aye. Carried.


Mr. Burns made a motion to approve Budget Transfer No. 17


From: SWA.8310.400 Water Administration Contractual $(10.00)


To: SWA.1910.400 Unallocated Insurance Contractual $10.00


Seconded by Mrs. Nacerino. All In Favor: Aye. Carried.


Mr. Burns made a motion to approve Budget Transfer No. 18


From: SWDH.8310.400 Water Administration Contractual $(80.00)


To: SWDH.1910.400 Unallocated Insurance Contractual $80.00


Seconded by Mrs. Nacerino. All In Favor: Aye. Carried.


Mr. Burns made a motion to approve Budget Transfer No. 19


From: SWF.8310.400 Water Administration Contractual $(80.00)


To: SWF.1910.400 Unallocated Insurance Contractual $80.00


Seconded by Mrs. Nacerino. All In Favor: Aye. Carried.


Mr. Burns made a motion to approve Budget Transfer No. 20


From: A.1990.400 Contingency Account $(4,000.00)


To: A.1680.200 Central Data Processing Equipment $4,000.00


Seconded by Mrs. Nacerino. All In Favor: Aye. Carried.


Mr. Burns made a motion to add the Reed property to his agenda.


Seconded Mrs. Nacerino. All In Favor: Aye. Carried.


Mr. Burns stated the Reed property is on Route 164 that used to be a general store. We had issues with violations on the property. It has changed hands. Nick Lamberti, Building Inspector issued a building permit on April 18, 2012 to Mr. Skrelli the purchaser of the property. He is committed to cleaning up the property and restoring it to a two bedroom house. He is also working with the adjacent property owner with regards to cleaning up that property as well. I’m hoping within the next 60 days we will see some improvement.


CHARLES COOK


TOWN PLANNER DISCUSSION/UPDATE:


A&P SHOPPING CENTER INTEREST IN CONNECTING TO TOWN’S WWTP


Mr. Cook stated things are moving forward. Preliminary drawings and profiles are being prepared and are expected to be completed and available for review next week.


DUNKIN DONUTS TRAFFIC COMPLAINT


Mr. Cook stated we had a complaint about lines and bad behavior in some cases. Various options were discussed and the Planning Board discarded them because they didn’t feel they were reasonable. It appears that Patterson Commons is seeking to eliminate the existing septic area which will present the most reasonable long term option to address the traffic problem. The Planning Board is waiting to see if that becomes a viable option.




COMMERCE DRIVE MAINTENANCE OPTIONS


Mr. Cook stated we spoke about the condition of roadway that is in poor condition. A letter will be going out to property owners to request a meeting to discuss the various options that will be presented to get the roadway up to spec. Rich I would only suggest that you pick a date convenient to you and get the property owners in.


Mr. Williams stated I am waiting to hear back from Don Rossi.


Mr. Cook stated ok.


APPLICATION TO THE PLANNING BOARD


Mr. Cook stated we had a discussion about applications before the Planning Board where they had to be corrected. Any previous outstanding issues had to be taken care of before noon. Applications were submitted by the same applicant on the same property. The ZBA is okay with various language prepared by the Town Planner. The Planning Board will be reviewing the Town Planner’s suggestions and this will go into the municipal code and the Planning Board will be discussing this at their meeting tomorrow night.


Mr. McCarthy stated I have a question about the Dunkin Donuts traffic complaint. I see that there is no long term solution because of the septic field. Isn’t there a short term we can do since it is a safety issue, like something simple as putting out cones out at 9:00 o’clock and then bring the cones back in. If they went around the island.


Mr. Burns stated the issue is trying to direct them so they all line up in a queue coming from the A&P side.


Mr. McCarthy stated if you took that center medium and went to the next island and actually cleaned it off, cars would have to go around it. Dunkin Donuts could take the cones in like the schools do.


Mr. Williams stated we wrote to the owners and received no response back. Bob I hear what you are saying but it would make for a confusing traffic situation. I would be happy to go out there with you and we can take another look at it.


RECREATION REFUND POLICY – DISCUSSION


Mr. Cook stated it has come to our attention that we do not have a refund policy. I spoke to Matt Chibbaro at the Recreation Center and he obtained some policies that other municipalities have used.


-A full refund will be issued for any program cancelled by the Recreation Center.


-If a refund is requested after the start of a program except for illness or injury, there will be no refund.


Mr. Griffin stated an administrative fee should also apply, because we are paying people to administrate these programs so there is a cost involved.


Mr. Cook stated 10%.


Mr. Griffin stated do you want to do a percentage or a flat fee.


Mrs. Nacerino stated I think a flat fee because I think that would be more consistent.


Mr. Griffin stated $20.00.


Mrs. Nacerino stated that sounds good.


Mr. Cook stated I will speak to Matt to get his opinion on this and I will bring it back up at the next Town Board meeting and we can vote on it.

OTHER BUSINESS


Mr. McCarthy stated I would like to say thank you to the Boy Scouts and Girl Scouts because they did a good job cleaning up and they left all the orange bags at Town Hall and in certain areas. They did a great job cleaning up Patterson.


Mrs. Nacerino read her Environmental Tip.


Mrs. Nacerino stated our Sixth Annual Fashion Show and Expo will be held May 4, 2012. One of our honoraries is in the audience Cheyenne Alberti along with Laura Marchese.


PUBLIC RECOGNITION


Mr. Anthony Rizzo stated I would like to get a light down on our road because the day I get a car I will come home and someone will hit me. No one bothers to stop.


Mr. Burns stated where do you live.


Mr. Rizzo stated South Quaker.


Mr. Griffin stated it is an extraordinarily tough intersection. We have been to the D.O.T. many times. Maybe one more time will do the trick.


Mrs. Nacerino stated maybe by the time you are driving you will have a light. How old are you.


Mr. Rizzo stated 12.


Mr. Griffin stated that gives us four years. I think it is a synchronization issue where they have to figure out how to synch all three lights so that people weren’t blocking intersections.


Mr. Duane Holze stated Good evening, is there any additional meetings scheduled or time lines as far as the acquisition of the property from the PLCC. I know you guys had a meeting which was positive but it sounds like you are deferring everything until the end of the year. Is that moving forward.


Mr. Griffin stated I thought it was settled and the Board had agreed that we were going to work on December 31st. The Town Attorney has not communicated that to the PLCC’s attorney in writing so I will have to speak to him. The general consensus was because of insurance issues that would be a preferred scenario.


Mr. Williams stated I know you were out today but we received a memo from Don Rossi with a memo outlining what was discussed at the meeting for you and Charlie to review. Once you review it he will send it on and that will be the next step in the process.


Mr. Griffin stated okay, very good.


Mr. Holze stated you and Rich have a lot of things in mind of what needs to happen to get the Park District going, is there a time line currently for any of those things other than the appointment of the interim Advisory Board.


Mr. Griffin stated Charlie had a very thorough time line. We can get you a copy of that.


Mr. Holze stated to clarify the purpose of the Interim Advisory Board, as I understood it you couldn’t create a permanent Advisory Board because you don’t have Town law yet and you are now using Interim Advisory Board to help create the Town law. I was a little confused by the conversation, will they be extending past that purpose.


Mr. Griffin stated that Board will not. However, there may be members of that Board that may get appointed to the permanent Board.


Mr. Holze stated how was the Advisory Board actually determined. I know it came from a memo from Rich as far as recommendations, how many letters of intent were received by the Town.


Mr. Cook stated ten or twelve.


Mr. Holze stated I know you received (inaudible) last week of potential liability issues pointing to PLCC Board members who have a vote as to whether the property is to be transferred to the Town and it seems you have two PLCC Board members appointed to an Interim Advisory Board (inaudible) the laws that govern the Park District. That seems like a conflict of interest. Was that addressed.


Mr. Griffin stated on the other hand would it be a conflict of interest to put members of the Board who pushed the Park District.


Mr. Holze stated they will have a vote to transfer the land.


Mr. Griffin stated no one has a vote. This is an Advisory Board.


Mr. Holze stated the PLCC has a choice, they can voluntarily transfer the land or they can not in which case the Town will have to go through legal proceedings to take it. Is that correct.


Mr. Griffin stated yes that is correct. Every indication that we have had so far is that they fully expect to…….


Mr. Holze stated I completely agree with you. I personally don’t know many of them to be honest so I can’t speak to their intent. If they go through these interim board proceedings and they hear things that they don’t like and they decide to change their mind or bring it back to the PLCC to change their minds during private meetings, is that something that is a concern.


Mr. Griffin stated I’m not concerned because a lot of this is going to be settled legally long before that point where it will be signed off by the Town and the PLCC that we are in agreement as to a time line and what functions etc.


Mr. Williams stated the Town Attorney reviewed the issue and there is no conflict.


Mr. Griffin stated the meeting was very positive and the thing that I took away from the PLCC meeting was that the PLCC is very interested in making sure the right things get done for the lake and the residents of Putnam Lake. I didn’t see any interest of fighting. They were very positive. They did ask that the PLCC members please come and join again this year.


Mr. Holze stated thank you, I appreciate your time.


Ms. Deb Lawlor stated I am the President of the PLCC and actually Duane asked several of my questions in terms of clarification about the Interim Committee. So thank you. I did want to make one comment, because of the weather last weekend the PLCC chose to postpone our park lands clean-up until this weekend. Thank you.


Mr. Robert Odell stated is the Interim Committee meeting just by them or is the public invited.


Mr. Griffin stated they will meet with the Town Planner and two Board members. It will be advertised.


EXECUTIVE SESSION


There being no further business, Mr. Griffin made a motion to go into Executive Session at 8:55 p.m.


Seconded by Mr. Burns. All In Favor: Aye. Carried.

Mrs. Nacerino made a motion to close Executive Session at 9:30 p.m.


Seconded by Mr. Cook. All In Favor: Aye. Carried.


Mr. Griffin called the meeting back to order at 9:30 p.m.


ADJOURNMENT


There being no further business, Mrs. Nacerino made a motion to adjourn the Town Board

meeting at 9:30 p.m.


Seconded by Mr. Cook. All in favor: Aye. Carried.

Respectfully Submitted,



__________________________

Antoinette Kopeck, Town Clerk