August 13, 2015

Town of Watertown
Regular Meeting
Municipal Building
August 13, 2015

Members Present: Joel R. Bartlett, Supervisor
Paul V. Desormo, Councilman
David D. Prosser, Councilman
Timothy McAtee, Councilman
Members Absent: Stephen L. Rich, Councilman

Supervisor Bartlett opened the meeting at 7:00 PM and called for a roll of member present. Legal Counsel Joseph W. Russell was present.
Motion #71
Supervisor Bartlett moved to accept the minutes of the July 9, 2015 Regular Meeting. Councilman Prosser seconded.
Ayes All
Public Hearing
The public hearing for the extension of Water District #4 access for Griffith Energy at 7:02 pm. No member of the public wished to speak, the public hearing was closed at 7:02 pm.
The public hearing Local Law No. 3 of 2015 to amend Chapter 107 of the zoning code was opened at 7:03 pm. No member of the public wished to speak, the public hearing was closed at 7:03 pm.
The public hearing Local Law No. 4 of 2015 to amend Chapter 78 outdoor woodburning furnaces opened at 7:04 pm. No member of the public wished to speak, the public hearing was closed at 7:04 pm.
Supervisor Bartlett introduced Local Law No. 5 of 2015. A Local Law to establish regulations concerning manure lagoons in the Town of Watertown.
Motion #72
Supervisor Bartlett moved to hold a Public Hearing September 10, 2015 for proposed Local Law #5 of year 2015 at 7:00 pm. A Local Law to establish regulations concerning manure lagoons in the Town of Watertown. It will be referred to the Town & County Planning Departments. Said meeting will be held at the Town of Watertown Municipal Meeting, 22867 Co Rte 67, Watertown, NY 13601. All persons wishing to speak will be heard. Councilman Prosser seconded.
Ayes All
Ryan Churchill addressed the board concerning the water and sewer extensions to the Griffith Energy property on Gillette Road. Supervisor Bartlett informed him there will be action taken on project at tonight’s meeting.
RJ Roux approached the board concerning the status of the road dedication in the Dry Hill Development. The attorney and engineers still need to finalize details before the Town can accept the road. If Mr. Russell gets all the necessary paperwork he can draw up the resolutions for the September 10th meeting. The board agreed they would take dedication of the road when everything is completed.
Supervisor Bartlett opened the floor to the public for anyone wishing to address the board.
Carl McCracken, Spring Valley Drive addressed the board concerning the landfill attendants. He was complained Mr. Sparacino was very rude and unnecessarily looked through his bags. Mr. Bartlett apologized and stated he would speak to him. He also informed Mr. McCracken the landfill would no longer be excepting black bags.
Supervisor Bartlett closed the floor to the public.
Supervisor Bartlett accepted Town Clerk’s report for the Month of July 2015.
Supervisor Bartlett accepted the Town Ambulance report.
Motion #73
WHEREAS, Valentine Stores doing business as Nice and Easy has requested an outside of district water and sewer service agreement (attached as Exhibit A) to supply water and sewer service to their property which lies within the City of Watertown municipal boundary wherein it is cost prohibitive to connect to the City infrastructure for provision these services: and
WHEREAS, the Town Water District 4 and Sewer District No. 4 has the capacity to provide these services within the agreed principles and terms as outlined in the attached agreement.
THEREFORE BE IT RESOLVED, the Town of Watertown Council hereby authorizes the Town Supervisor to execute the outside district user agreement on behalf of Town Council, acting as administrators of Water and Sewer District No.4; subject to the terms and conditions set forth within the agreement dated September 1, 2015.
A motion to adopt the foregoing resolution was offered by Supervisor Bartlett and seconded by Councilman Prosser, and upon a roll call vote we adopted as follows:
Supervisor Joel Bartlett Yes
Councilman Stephen Rich Absent
Councilman Paul Desormo Yes
Councilman David Prosser Yes
Councilman Timothy McAtee Yes
Supervisor Bartlett reviewed the Long Form Environmental Assessment concerning the extension of Water and Sewer Districts No. 4. on file in the Clerk’s Office.
Motion #74
WHEREAS, by order of this Board dated July 9, 2015, a public hearing was scheduled for August 13, 2015, at 7:00 p.m., to consider the proposed extension of Water District No. 4 within the Town of Watertown, pursuant to a certain map, plan and report prepared by GYMO Architecture, Engineering & Land Surveying, P.C. (“GYMO”) and filed with the Town Clerk; and
WHEREAS, the order scheduling the public hearing was duly posted and published as required by law, and on August 13, 2015, at 7:00 p.m., a public hearing was held to consider all persons interested in the proposed extension of Water District No. 4.
NOW, on motion duly made and seconded, this Board makes the following determinations:
1. The notice of public hearing dated July 9, 2015, was duly published and posted as required by law, and is otherwise sufficient.
2. All property and property owners to be benefited by the proposed extension of Water District No. 4 are included within the limits of the proposed extension.
3. All of the property owners and all of the property located within the proposed water district extension are benefited thereby.
4. The extension of Town of Watertown Water District No. 4 pursuant to the map, plan and report on file in the office of the Town Clerk, and upon which the public hearing was held on August 13, 2015, is in the public interest.

5. The extension of the Town of Watertown Water District No. 4 as described in the map, plan and report prepared by GYMO and as more particularly described on the attached Schedule “A” is hereby approved.
6. This Resolution is adopted subject to a permissive referendum.

A motion to adopt the foregoing resolution was made by Supervisor Bartlett and second by Councilman McAtee, and upon a roll call vote of the Board was duly adopted as follows:
Supervisor Joel Bartlett Yes
Councilman Stephen Rich Absent
Councilman Paul Desormo Yes
Councilman David Prosser Yes
Councilman Timothy McAtee Yes
SCHEDULE “A”
ALL THAT TRACT OR PARCEL OF LAND situate on the north side of U.S. Route 11 and the northeast side Gillette Road in the Town of Watertown, County of Jefferson, State of New York and being further described as follows:
BEGINNING at a 5/8 inch iron pin found. in the northerly highway margin of U.S. Route 11 at the most southerly corner of a 5.659 acre parcel of land that was conveyed to M.A. Moid Khan by deed dated October 22,1987 (Liber 1094, page 315);
THENCE from said point of beginning south 73 degrees 16 minutes 52 seconds West along the northerly highway margin of U.S. Route 11 a distance of 10.38 feet to a concrete highway marker found at an angle point in said margin;
THENCE continuing along the highway margin of U.S. Route 11 North19 degrees 51 minutes 39 seconds West a distance of 12.17 feet to a concrete highway marker found at another angle point in said margin;
THENCE continuing along the highway margin of U.S. Route 11 South 73 degrees 16 minutes 52 seconds West a distance of 112.26feetto a point in the pavement centerline of the Gillette Road, said point being situate northwesterly along the pavement centerline of Gillette Road a distance of approximately 64.0 feet from a nail found in the pavement centerline of U.S. Route 11;
THENCE northwesterly along the pavement centerline of Gillette Road as it curves sharply to the left a distance of approximately 230.0 feet to a PK nail set at an angle point in said centerline;
THENCE continuing along the pavement centerline of Gillette Road North 65 degrees 07 minutes 38 seconds West a distance of 502.24 feet to another angle point in said Gillette Road and at the most easterly corner of a 1.456 acre parcel of land that was conveyed to Griffith Oil Company, Inc. (Liber 1444, page 214);
THENCE continuing along the pavement centerline of Gillette Road North 64 degrees 57 minutes 06 seconds West a distance of 50.70 feet to a point;
THENCE North 43 degrees 22 minutes 27 seconds East a total distance of 558.38 feet to a 1/2 inch iron pipe set at the most northerly corner or the parcel of land herein described and passing on line at 50.35 feet a 1/2 inch iron pipe set;
THENCE South 65 degrees 07 minutes 38 seconds a distance of 511.75 feet to a 1/2 inch iron pipe set in the northwest line of the above referenced 5.659 acre Khan parcel of land;,
THENCE South 73 degrees 16 minutes 52 seconds West along the northwest line of Khan a distance of 275.00 feet to a 5/8 inch iron pin found at the most westerly corner of Khan;
THENCE South 26 degrees 19 minutes 08 seconds East along the southwest line of Khan a distance of 500.03 feet to the point of beginning.
CONTAINING 7.0 acres of land more or less.
SUBJECT to a permanent right of way for site distance that is located at the southerly end of the parcel of land herein described.
ALSO SUBJECT to overhead utility lines that traverse in a general northwest-southeast direction across the southwesterly portion of the parcel of land herein described.
ALSO SUBJECT to the rights of the public in and to Gillette Road.
ALSO SUBJECT to any other rights or restrictions of record.
ALL BEARINGS referenced to magnetic north as observed on December 28, 1994.
IT BEING the intent to describe the parcel of land conveyed by Karl J. Malady Jr. to Griffith Oil Co., Inc. by deed recorded in the Jefferson County Clerk’s Office Liber No. 1462 at Page 5 on July 03, 1995.
Motion #75
WHEREAS, by order of this Board dated July 9, 2015, a public hearing was scheduled for August 13, 2015, at 7:00 p.m., to consider the proposed extension of Sewer District No. 4 within the Town of Watertown, pursuant to a certain map, plan and report prepared by GYMO Architecture, Engineering & Land Surveying, P.C. (“GYMO”) and filed with the Town Clerk; and
WHEREAS, the order scheduling the public hearing was duly posted and published as required by law, and on August 13, 2015, at 7:00 p.m., a public hearing was held to consider all persons interested in the proposed extension of Sewer District No. 4.
NOW, on motion duly made and seconded, this Board makes the following determinations:
1. Notice of public hearing dated July 9, 2015, was duly published and posted as required by law, and is otherwise sufficient.
2. All property and property owners to be benefited by the proposed extension of Sewer District No. 4 are included within the limits of the proposed extension.
3. All of the property owners and all of the property located within the proposed sewer district extension are benefited thereby.
4. The extension of Town of Watertown Sewer District No. 4 pursuant to the map, plan and report on file in the office of the Town Clerk, and upon which the public hearing was held on August 13, 2015, is in the public interest.
5. The extension of the Town of Watertown Sewer District No. 4 as described in the map, plan and report prepared by GYMO and as more particularly described on the attached Schedule “A” is hereby approved.
6. This Resolution is adopted subject to a permissive referendum.

A motion to adopt the foregoing resolution was made by Supervisor Bartlett and second by Councilman Prosser, and upon a roll call vote of the Board was duly adopted as follows:
Supervisor Joel Bartlett Yes
Councilman Stephen Rich Absent
Councilman Paul Desormo Yes
Councilman David Prosser Yes
Councilman Timothy McAtee Yes
SCHEDULE “A”
ALL THAT TRACT OR PARCEL OF LAND situate on the north side of U.S. Route 11 and the northeast side Gillette Road in the Town of Watertown, County of Jefferson, State of New York and being further described as follows:
BEGINNING at a 5/8 inch iron pin found. in the northerly highway margin of U.S. Route 11 at the most southerly corner of a 5.659 acre parcel of land that was conveyed to M.A. Moid Khan by deed dated October 22,1987 (Liber 1094, page 315);
THENCE from said point of beginning south 73 degrees 16 minutes 52 seconds West along the northerly highway margin of U.S. Route 11 a distance of 10.38 feet to a concrete highway marker found at an angle point in said margin;
THENCE continuing along the highway margin of U.S. Route 11 North19 degrees 51 minutes 39 seconds West a distance of 12.17 feet to a concrete highway marker found at another angle point in said margin;
THENCE continuing along the highway margin of U.S. Route 11 South 73 degrees 16 minutes 52 seconds West a distance of 112.26feetto a point in the pavement centerline of the Gillette Road, said point being situate northwesterly along the pavement centerline of Gillette Road a distance of approximately 64.0 feet from a nail found in the pavement centerline of U.S. Route 11;
THENCE northwesterly along the pavement centerline of Gillette Road as it curves sharply to the left a distance of approximately 230.0 feet to a PK nail set at an angle point in said centerline;
THENCE continuing along the pavement centerline of Gillette Road North 65 degrees 07 minutes 38 seconds West a distance of 502.24 feet to another angle point in said Gillette Road and at the most easterly corner of a 1.456 acre parcel of land that was conveyed to Griffith Oil Company, Inc. (Liber 1444, page 214);
THENCE continuing along the pavement centerline of Gillette Road North 64 degrees 57 minutes 06 seconds West a distance of 50.70 feet to a point;
THENCE North 43 degrees 22 minutes 27 seconds East a total distance of 558.38 feet to a 1/2 inch iron pipe set at the most northerly corner or the parcel of land herein described and passing on line at 50.35 feet a 1/2 inch iron pipe set;
THENCE South 65 degrees 07 minutes 38 seconds a distance of 511.75 feet to a 1/2 inch iron pipe set in the northwest line of the above referenced 5.659 acre Khan parcel of land;,
THENCE South 73 degrees 16 minutes 52 seconds West along the northwest line of Khan a distance of 275.00 feet to a 5/8 inch iron pin found at the most westerly corner of Khan;
THENCE South 26 degrees 19 minutes 08 seconds East along the southwest line of Khan a distance of 500.03 feet to the point of beginning. CONTAINING 7.0 acres of land more or less.
SUBJECT to a permanent right of way for site distance that is located at the southerly end of the parcel of land herein described.
ALSO SUBJECT to overhead utility lines that traverse in a general northwest-southeast direction across the southwesterly portion of the parcel of land herein described.
ALSO SUBJECT to the rights of the public in and.to Gillette Road.
ALSO SUBJECT to any other rights or restrictions of record.
ALL BEARINGS referenced to magnetic north as observed on December 28, 1994.
IT BEING the intent to describe the parcel of land conveyed by Karl J. Malady Jr. to Griffith Oil Co., Inc. by deed recorded in the Jefferson County Clerk’s Office Liber No. 1462 at Page 5 on July 03, 1995.
Motion #76
Supervisor Bartlett moved to call a special meeting Thursday September 17, 2015 at 7:00 pm. The purpose of the meeting is to take action on the extension of Water & Sewer No. 4 and any other business that might come before the board. Councilman Prosser seconded.
Motion #77
WHEREAS, A request for proposals for Contract No. 1 for the demolition of the JCIDA Industrial Park water tower as solicited as required by law and all bids submitted were reviewed for conformity to the specifications established by the Town Engineers; an upon review of the bids received Wargo Enterprises of Akron N.Y. has submitted the low bid of $29,600.00 for the demolition and removal of the subject water storage facility which is no loner of use to the district. And
WHEREAS, the Town engineer certifies to this board that Wargo Enterprises is both a responsive and responsible bidder; and meets all terms and conditions required under the mandated competitive bibbing requirements.
THEREFORE BE IT RESOLVED, Wargo Enterprises, 5055 Havens Road, Akron N.Y. is hereby awarded Contract No. 1 JCIDA Industrial Park water tank demolition project for the bid price of $29,600.00.
A motion to adopt the foregoing resolution was made by Supervisor Bartlett and second by Councilman Prosser, and upon a roll call vote of the Board was duly adopted as follows:
Supervisor Joel Bartlett Yes
Councilman Stephen Rich Absent Councilman Paul Desormo Yes
Councilman David Prosser Yes
Councilman Timothy McAtee Yes
Motion #78
WHEREAS , pursuant to the provisions of Town Law (competitive bidding requirements) it is necessary to solicit for bids for the Town of Watertown purchase of 4,000 tons of screened sand for winter Highway Department purposes;
THEREFORE BE IT RESOLVED, that a request for sealed bids is authorized under the following terms and conditions:
1. All sealed bids will be submitted to and accepted at the Town Clerks Office, 22867 Co. Rte 67, Watertown NY, 13601 marked sand bid, and including a non- collusion statement up until 3:00 pm Thursday September 10, 2015.
2. All bids submitted will include the cost of loading said material for Town transport.
3. The Town council will review all bids for compliance to standards at 7:00 pm, Thursday, September 10, 2015 at the town Municipal Offices 22867 Co. Rte. 67, Watertown, NY 13601.
4. The Town Council reserves the right to refuse any or all bids submitted.
A motion to adopt the foregoing resolution was made by Supervisor Bartlett and second by Councilman McAtee, and upon a roll call vote of the Board was duly adopted as follows
Supervisor Joel Bartlett Yes
Councilman Stephen Rich Absent
Councilman Paul Desormo Yes
Councilman David Prosser Yes
Councilman Timothy McAtee Yes
Motion #79
WHEREAS, the Town of Watertown has proposed to amend and restate in its entirety Chapter 78 of the Code of the Town of Watertown, Outdoor Woodburning Furnaces, and to increase the restrictions on the siting and operation of outdoor woorburning furnaces in the Town of Watertown, and
WHEREAS, at a regular meeting of this Board held on August 13, 2015, a public hearing was held to consider the amendment, and
WHEREAS, pursuant to 6 NYCRR Part 617, this Board has reviewed the EAF to determine whether the project will have a significant effect on the environment, and
WHEREAS, pursuant to Article VIII of the Environmental Conservation Law and the regulations adopted pursuant thereto by the Department of Environmental Conservation, to wit: 6 NYCRR Part 617, this Board has determined that the action will not have a significant affect on the environment, and will not cause a significant impact on the environment, and therefore, the preparation of an environmental impact statement is not required.
NOW, THEREFORE, be it resolved by the Town Board of the Town of Watertown as follows:
1. Based upon the examination of the EAF and the criteria set forth in 6 NYCRR Part 617, the Board makes the following findings.
A. The proposed action constitutes a Type I action pursuant to 6 NYCRR Part 617.
B. This Board is the only involved agency, and therefore a coordinated review is not necessary, appropriate or required.
C. No potentially significant adverse impacts on the environment are noted on the EAF, and none are known to this Board.
D. There will be no substantial adverse change in existing air or water quality.
E. There will be no hazard created to human health.
F. There will be no substantial change in the use or the intensity of the use on the land.
G. There will not be created a material conflict with the community’s current plans or goals as officially adopted.
H. None of the criteria listed in 6 NYCRR Section 617.11 will be present in the proposed project and no similar criteria will be present which will adversely impact on the environment.

2. The Negative Declaration attached to this Resolution is hereby adopted and the Town Clerk of the Town of Watertown is hereby directed to file the Negative Declaration in the Town Clerk’s Office and publish the same in the Environmental News Bulletin.
3. All subsequent notices concerning the proposed amendment to the Code of the Town of Watertown, Zoning shall note that this Board has issued a Negative Declaration.
4. This Resolution shall take effect immediately.
A motion to adopt the foregoing resolution was made by Supervisor Bartlett and second by Councilman Desormo, and upon a roll call vote of the Board was duly adopted as follows
Supervisor Joel Bartlett Yes
Councilman Stephen Rich Absent
Councilman Paul Desormo Yes
Councilman David Prosser Yes
Councilman Timothy McAtee Yes
Motion #80
WHEREAS, Local Law No. 4 of the year 2015, a Local Law to amend and restate in its entirety Chapter 78 of the Code of the Town of Watertown, Outdoor Woodburning Furnaces was introduced by a member of the Town Board at a meeting thereof held on July 9, 2015, and by a majority vote of the Town Board members present at such meeting, a public hearing was duly scheduled to consider Local Law No. 4 of 2015 for August 13, 2015 at 7:00 PM, and
WHEREAS, notice of the public hearing was duly published and posted as required by law, and on August 13, 2015, at 7:00 PM, a public hearing was duly held to hear all persons interested in the subject matter of Local Law No. 4 of 2015.
NOW, THEREFORE, be it resolved by the Town Board of the Town of Watertown as follows:
1. The foregoing recitations are incorporated herein and made a part hereof as if fully set forth hereafter.
2. Local Law No. 4 of the year 2015 amends and restates Chapter 78 of the Code of the Town of Watertown in its entirety, and increases the restrictions on the siting and operation of outdoor woodburning furnaces in the Town of Watertown.
3. Based upon the foregoing, Local Law No. 4 of the year 2015 is in the best interests of the Town of Watertown, is hereby adopted and the Clerk is instructed to file the same with the New York State Department of State.

A motion to adopt the foregoing resolution was made by Supervisor Bartlett and second by Councilman Prosser, and upon a roll call vote of the Board was duly adopted as follows
Supervisor Joel Bartlett Yes
Councilman Stephen Rich Absent
Councilman Paul Desormo Yes
Councilman David Prosser Yes
Councilman Timothy McAtee Yes
Motion #81
WHEREAS, at a regular meeting of this Board held on July 9, 2015, Part I of a long form Environmental Assessment Form (“EAF”) was duly accepted for filing by this Board as prepared by Superior Engineers, this Board declared itself lead agency, and directed the Town Attorney to circulate Part I of the EAF to the involved agencies identified in Part I of the EAF, and
WHEREAS, by letter dated July 15, 2015, the Town Attorney forwarded a copy of Part I of the EAF to the only other involved agency (NYSDOT) as identified by this Board, and
WHEREAS, this Board has received the consent of such other identified involved agency that this Board act as the lead agency for this project, and
WHEREAS, pursuant to 6 NYCRR Part 617, this Board has reviewed Part II of the EAF to determine whether the project will have a significant effect on the environment, and
WHEREAS, pursuant to Article VIII of the Environmental Conservation Law and the regulations adopted pursuant thereto by the Department of Environmental Conservation, to wit: 6 NYCRR Part 617, this Board has determined that the action will not have a significant affect on the environment, and will not cause a significant impact on the environment, and therefore, the preparation of an environmental impact statement is not required.
NOW, THEREFORE, be it resolved by the Town Board of the Town of Watertown as follows:
1. Based upon the examination of the EAF and the criteria set forth in 6 NYCRR Part 617, the Board makes the following findings.
A. The proposed action constitutes a Type I action pursuant to 6 NYCRR Part 617 and this Board has previously determined that a coordinated review is appropriate.
B. This Board has received the concurrence from the other involved agency as identified on the EAF that this Board act as lead agency for this project, this Board has received and considered the comments, if any, submitted by the other involved agency.
C. No potentially significant adverse impacts on the environment are noted on the EAF, none are identified by any of the involved agencies, and none are known to this Board.
D. There will be no substantial adverse change in existing air or water quality.
E. There will be no hazard created to human health.
F. There will be no substantial change in the use or the intensity of the use on the land.
G. There will not be created a material conflict with the community=s current plans or goals as officially adopted.
H. None of the criteria listed in 6 NYCRR Section 617.11 will be present in the proposed project and no similar criteria will be present which will adversely impact on the environment.

2. The Determination of Significance attached hereto is hereby adopted as this Board’s Negative Declaration, and the Town Clerk is directed to file the same in the Town Clerk’s Office in a file readily accessible to the public..
3. The Clerk is directed to mail, by return receipt requested a copy of the determination of significance to the involved agency.
4. The Clerk is directed to publish the determination of significance in the Environmental Notice Bulletin.
5. All subsequent notices concerning this project shall note that this Board has issued a negative declaration.
6. This Resolution shall take effect immediately.
A motion to adopt the foregoing resolution was made by Supervisor Bartlett and second by Councilman Prosser, and upon a roll call vote of the Board was duly adopted as follows
Supervisor Joel Bartlett Yes
Councilman Stephen Rich Absent
Councilman Paul Desormo Yes
Councilman David Prosser Yes
Councilman Timothy McAtee Yes
Motion #82
WHEREAS, Local Law No. 3 of the year 2015, a Local Law to amend Chapter 107 of the Code of the Town of Watertown, Zoning was introduced by a member of the Town Board at a meeting thereof held on July 9, 2015, and by a majority vote of the Town Board members present at such meeting, a public hearing was duly scheduled to consider Local Law No. 3 of 2015 for August 13, 2015 at 7:00 PM, and
WHEREAS, notice of the public hearing was duly published and posted as required by law, and on August 13, 2015, at 7:00 PM, a public hearing was duly held to hear all persons interested in the subject matter of Local Law No. 3 of 2015.
NOW, THEREFORE, be it resolved by the Town Board of the Town of Watertown as follows:
1. The foregoing recitations are incorporated herein and made a part hereof as if fully set forth hereafter.
2. Local Law No. 3 of the year 2015 amends Chapter 107 of the Code of the Town of Watertown to provide regulations for the siting of solar energy and wind energy generating facilities, to add applicable definitions and to amend the regulations for fences.
3. It is in the best interests of the residents of the Town of Watertown to have in place zoning regulations to control the siting and operation of solar and wind energy generating facilities.
4. Based upon the foregoing, Local Law No. 3 of the year 2015 is in the best interests of the Town of Watertown, is hereby adopted and the Clerk is instructed to file the same with the New York State Department of State.

A motion to adopt the foregoing resolution was made by Supervisor Bartlett and second by Councilman McAtee, and upon a roll call vote of the Board was duly adopted as follows
Supervisor Joel Bartlett Yes
Councilman Stephen Rich Absent
Councilman Paul Desormo Yes
Councilman David Prosser Yes
Councilman Timothy McAtee Yes
Motion #83
Supervisor Bartlett moved to pay the following abstracts as audited
General Voucher #164 To #166 Total $ 11,085.12
Highway Voucher #113 To #113 Total $ 16,950.67
Spec Dist Voucher # 57 To # 57 Total $ 53.94
General Voucher #167 To #193 Total $ 17,725.07
Highway Voucher #114 To #124 Total $ 6,703.84
Spec Dist Voucher # 58 To # 58 Total $117,713.48
Councilman Prosser seconded the motion.
Ayes All
Motion #84
Supervisor Bartlett moved to adjourn to executive session to discuss litigation at 7:45 pm. Councilman Prosser seconded.
Ayes All
The board reconvened the meeting at 8:06 pm.
Old Business: none
New Business: none
Motion #85
Councilman Prosser moved to adjourn the meeting at 806 pm. Councilman Desormo seconded.
Ayes All

__________________________________
Pamela D. Desormo, Deputy Town Clerk