December 19, 2017

A REGULAR TOWN BOARD MEETING WAS HELD ON TUESDAY, DECEMBER 19, 2017 AT THE TOWN HALL COMMENCING AT 7:00 P.M. THIS MEETING WAS RESCHEDULED FROM DECEMBER 12, 2017 DUE TO SNOWSTORM.

PRESENT
DANA HAFF, SUPERVISOR
BARBARA BEECHER, COUNCILWOMAN
ELIZABETH FOOTE, COUNCILWOMAN
ROBERT DILLON, COUNCILMAN

ABSENT
MICHAEL DEYOE, COUNCILMAN

ALSO PRESENT
DENISE PETTEYS, RMC TOWN CLERK
MARK MILLER, ENFORCEMENT OFFICER
MIKE ARMSTRONG, HISTORIAN
PETER SWANO, HISTORICAL GROUP

AUDIT
SUPERVISOR HAFF CALLED THE MEETING TO ORDER AT 7:00 P.M.
PLEDGE
A MOMENT OF SILENCE WAS OBSERVED FOR WALTER SHAW WHO PASSED AWAY RECENTLY.

TOWN BOARD ROLL CALL WAS MADE WITH COUNCILMAN DEYOE ABSENT.

PAYMENT OF BILLS
RESOLUTION NO. 17188
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILMAN DILLON, THE FOLLOWING RESOLUTION WAS ADOPTED 4 AYES, 0 NAYS, 1 ABSENT (DEYOE). VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE AND COUNCILMAN DILLON.
RESOLVED THAT THE AUTHORIZED BILLS BE PAID ON ABSTRACT #12 IN THE FOLLOWING AMOUNTS:
HIGHWAY                             VOUCHER #480-503                            $10,569.56
YOUTH                                 VOUCHER #504-505                               $ 194.96
GENERAL                             VOUCHER #506-527                             $ 2,876.26

SUPERVISOR’S REPORT
RESOLUTION NO. 17189
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILMAN BEECHER, THE FOLLOWING RESOLUTION WAS ADOPTED 4 AYES, 0 NAYS, 1 ABSENT (DEYOE). VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE AND COUNCILMAN DILLON.
RESOLVED THAT THE SUPERVISOR REPORT BE ACCEPTED WITH THE FOLLOWING AMENDMENTS & BANK ACCOUNT SWEEPS:
A1990.4    CONTINGENT ACCOUNT                                           – $ 100.00
A3620.4    ENFORCEMENT OFFICER – CONTR EXP                         +$ 50.00
A7450.4    MUSEUM – CONTR EXP                                                +$ 50.00
D9060.8    HIGHWAYS – MEDICAL INSURANCE                             – $ 933.00
D9950.9    TRANSF TO CAPITAL PROJ                                        +$ 933.00
A7310.4    YOUTH COMMISSION                                              – $ 1000.00
CR200.4    YOUTH COMMISSION GFN 8843                               +$ 1000.00
A9901.2    TRANSFER OTHER FUNDS – WORKERS COMP           – $ 2,500.00
A208         UNEMPLOYMENT/COMP RESERVE 9222                   +$ 2,500.00
A99509     TRANSFER TO CAPITAL PROJECTS                             – $ 500.00
H207         BLDG CAPITAL GFN 9277                                         +$ 500.00
A99019      TRANSFER OTHER FUNDS – VEHICLE                    – $ 30,000.00

DECEMBER 19, 2017 REGULAR MEETING PG. 2 OF 6

D5031       HIGHWAY – INTERFUND TRANSFERS                      +$ 30,000.00
D9950.9    TRANSFER TO CAPITAL PROJECTS                         – $30,000.00
H203         HIGHWAY EQUIP CAPITAL GFN 9280                      +$30,000.00

2017 FUNDS
RESOLUTION NO. 17190
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILMAN DILLON, THE FOLLOWING RESOLUTION WAS ADOPTED 4 AYES, 0 NAYS, 1 ABSENT (DEYOE). VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE AND COUNCILMAN DILLON.
RESOLVED THAT 2017 FUNDS ONLY BE SPENT ON 2017 BILLS.

TOWN CLERK REPORT
RESOLUTION NO. 17191
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILWOMAN FOOTE, THE FOLLOWING RESOLUTION WAS ADOPTED 4 AYES, 0 NAYS, 1 ABSENT (DEYOE). VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE AND COUNCILMAN DILLON.
RESOLVED THAT THE TOWN CLERK REPORT BE ACCEPTED.

MINUTE REVIEW
RESOLUTION NO. 17192
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILMAN DILLON, THE FOLLOWING RESOLUTION WAS ADOPTED 4 AYES, 0 NAYS, 1 ABSENT (DEYOE). VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE AND COUNCILMAN DILLON.
RESOLVED THAT THE TOWN BOARD MINUTES FOR NOVEMBER 14, 2017 BE ACCEPTED.
RESOLUTION NO. 17193
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILWOMAN FOOTE, THE FOLLOWING RESOLUTION WAS ADOPTED 4 AYES, 0 NAYS, 1 ABSENT (DEYOE). VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE AND COUNCILMAN DILLON.
RESOLVED THAT THE PLANNING BOARD MINUTES FOR SEPTEMBER 26, 2017 BE ACCEPTED.

OPEN PUBLIC HEARING PROPOSED LOCAL LAW TO AMEND HARTFORD TOWN CODE CHAPTER 124 “TAXATION”
RESOLUTION NO. 17194
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILWOMAN FOOTE, THE FOLLOWING RESOLUTION WAS ADOPTED 4 AYES, 0 NAYS, 1 ABSENT (DEYOE). VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE AND COUNCILMAN DILLON.
RESOLVED THAT THE PUBLIC HEARING REGARDING COLD WAR VETERAN’S EXEMPTION PROPOSED LOCAL LAW AMENDMENT TO HARTFORD TOWN CODE CHAPTER 124 “TAXATION” BE OPENED AT 7:15 P.M.

NO PUBLIC COMMENT WAS HEARD.

CLOSE PUBLIC HEARING PROPOSED LOCAL LAW TO AMEND HARTFORD TOWN CODE CHAPTER 124 “TAXATION”
RESOLUTION NO. 17195
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILMAN DILLON, THE FOLLOWING RESOLUTION WAS ADOPTED 4 AYES, 0 NAYS, 1 ABSENT (DEYOE). VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE AND COUNCILMAN DILLON.
RESOLVED THAT THE PUBLIC HEARING REGARDING COLD WAR VETERAN’S EXEMPTION PROPOSED LOCAL LAW AMENDMENT TO HARTFORD TOWN CODE CHAPTER 124 “TAXATION” BE CLOSED AT 7:15 P.M.

DECEMBER 19, 2017 REGULAR MEETING PG. 3 OF 6

RESOLUTION NO. 17195
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILMAN DILLON, THE FOLLOWING RESOLUTION WAS ADOPTED 4 AYES, 0 NAYS, 1 ABSENT (DEYOE). VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE AND COUNCILMAN DILLON.
RESOLVED THAT THE FOLLOWING LOCAL LAW BE ACCEPTED:

A LOCAL LAW TO AMEND HARTFORD TOWN CODE CHAPTER 124 “TAXATION”
LOCAL LAW NO. 1 OF 2017
BE IN ENACTED BY THE TOWN BOARD OF THE TOWN OF HARTFORD:
SECTION 1. TITLE AND AUTHORITY.
THIS LOCAL LAW IS ADOPTED PURSUANT TO THE AUTHORITY VESTED IN THE TOWN BOARD OF THE TOWN OF HARTFORD PURSUANT TO NEW YORK STATE REAL PROPERTY TAX LAW §458-A AND MUNICIPAL HOME RULE LAW §10 OF THE STATE OF NEW YORK.
SECTION 2. PURPOSE.
THE TOWN BOARD FINDS THAT IT IS IN THE BEST INTERESTS OF THE RESIDENTS OF THE TOWN OF HARTFORD TO AMEND ITS TAXATION LAW. IT IS THE INTENTION OF THIS LOCAL LAW TO AMEND CHAPTER 124 TO EXTEND THE COLD WAR VETERANS EXEMPTION TO QUALIFYING OWNERS OF QUALIFYING REAL PROPERTY FOR AS LONG AS THEY REMAIN QUALIFYING OWNERS WITHOUT REGARD TO THE TEN (10) YEAR LIMITATION IN ACCORDANCE WITH NEW YORK STATE REAL PROPERTY TAX LAW §458-B.
SECTION 3. AMENDMENT.
ARTICLE IV SECTION 124-28(C)(3) OF THE TOWN CODE OF THE TOWN OF HARTFORD SHALL BE REPEALED IN ITS ENTIRETY AND REPLACED AS FOLLOWS:
“THE EXEMPTION PROVIDED BY SUBSECTION A OF THIS SECTION SHALL APPLY TO QUALIFYING OWNERS OF QUALIFYING REAL PROPERTY FOR AS LONG AS THEY REMAIN QUALIFYING OWNERS, WITHOUT REGARD TO THE TEN (10) YEAR LIMITATION SET FORTH IN NEW YORK STATE REAL PROPERTY TAX LAW §458-B.”
SECTION 4. SEVERABILITY.
IF ANY CLAUSE, SENTENCE, PARAGRAPH, SUBDIVISION, SECTION, OR PART OF THIS LAW OR THE APPLICATION THEREOF TO ANY PERSON, INDIVIDUAL, CORPORATION, FIRM, PARTNERSHIP, ENTITY, OR CIRCUMSTANCE SHALL BE ADJUDGED BY ANY COURT OF COMPETENT JURISDICTION TO BE INVALID OR UNCONSTITUTIONAL, SUCH ORDER OR JUDGMENT SHALL NOT AFFECT, IMPAIR OR INVALIDATE THE REMAINDER THEREOF, BUT SHALL BE CONFINED IN ITS OPERATION TO THE CLAUSE, SENTENCE, PARAGRAPH, SUBDIVISION, SECTION, OR PART OF THIS LAW, OR IN ITS APPLICATION TO THE PERSON, INDIVIDUAL, CORPORATION, FIRM, PARTNERSHIP, ENTITY, OR CIRCUMSTANCE DIRECTLY INVOLVED IN THE CONTROVERSY IN WHICH SUCH ORDER OR JUDGMENT SHALL BE RENDERED.
SECTION 5. EFFECTIVE DATE.
THIS LOCAL LAW SHALL TAKE EFFECT IMMEDIATELY UPON FILING IN THE OFFICE OF THE NEW YORK STATE SECRETARY OF STATE.

RESOLUTION INTRODUCING A PROPOSED LOCAL LAW TO OPT-OUT OF SECTION 487 OF THE NYS REAL PROPERTY TAX LAW CONCERNING TAX EXEMPTIONS FOR CERTAIN ENERGY SYSTEMS IN THE TOWN OF HARTFORD
RESOLUTION NO. 17197
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILMAN DILLON, THE FOLLOWING RESOLUTION WAS ADOPTED 4 AYES, 0 NAYS, 1 ABSENT (DEYOE). VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE AND COUNCILMAN DILLON
WHEREAS, PURSUANT TO SECTION 487 OF THE REAL PROPERTY TAX LAW AND SECTION 10 OF MUNICIPAL HOME RULE LAW, THE TOWN BOARD (THE “BOARD”) OF THE TOWN OF HARTFORD (THE “TOWN”) HAS THE AUTHORITY TO ADOPT A LOCAL LAW TO OPT-OUT OF THOSE CERTAIN EXEMPTIONS FROM REAL PROPERTY TAXES FOR CERTAIN ENERGY SYSTEMS IN THE TOWN PURSUANT TO THE RECENTLY AMENDED REAL PROPERTY TAX LAW SECTION 487; AND
WHEREAS, THE STATE OF NEW YORK HAS AMENDED SECTION 487 OF THE REAL PROPERTY TAX LAW PROVIDING FOR ADDITIONAL EXEMPTIONS FROM REAL PROPERTY TAX ASSESSMENTS, AND

DECEMBER 19, 2017 REGULAR MEETING PG. 4 OF 6

IT IS THE INTENTION OF THE TOWN TO FURTHER REMOVE THE REAL PROPERTY TAX EXEMPTIONS FOR THOSE ADDITIONAL ENERGY SYSTEMS LOCATED WITHIN THE TOWN; AND
WHEREAS, A PROPOSED LOCAL LAW OPTING OUT OF SECTION 487 OF THE NYS REAL PROPERTY TAX LAW GRANTING CERTAIN EXEMPTIONS FOR ENERGY SYSTEMS IN THE TOWN OF HARTFORD HAS BEEN PREPARED.
NOW, THEREFORE BE IT RESOLVED THAT:
SECTION 1. THE PROPOSED LOCAL LAW TO OPT OUT OF SECTION 487 OF THE NYS REAL PROPERTY TAX LAW CONCERNING TAX EXEMPTION FOR CERTAIN ENERGY SYSTEMS IN THE TOWN OF HARTFORD IS HEREBY INTRODUCED. A PUBLIC HEARING SHALL BE NOTICED AND HELD BY THE TOWN BOARD ON JANUARY 9, 2018 AT 7:15 P.M. TO CONSIDER THE PROPOSED LOCAL LAW.
SECTION 2. THIS RESOLUTION SHALL TAKE EFFECT IMMEDIATELY.

HARTFORD ENLISTMENT CENTER BID REJECTION
RESOLUTION NO. 17198
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILMAN DILLON, THE FOLLOWING RESOLUTION WAS ADOPTED 4 AYES, 0 NAYS, 1 ABSENT (DEYOE). VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE AND COUNCILMAN DILLON
WHEREAS, THE TOWN OF HARTFORD REQUESTED BIDS FOR THAT CERTAIN WORK TO BE PERFORMED ON THE HARTFORD ENLISTMENT CENTER; AND
WHEREAS, ELLIS, INC. SUBMITTED A BID THAT WAS REVIEWED FOR COMPLETENESS AND RESPONSIVENESS, WITH THE TOWN OF HARTFORD SEEKING TO NEGOTIATE THE PRECISE CONTRACT TERMS IN ACCORDANCE THEREWITH; AND
WHEREAS, UPON PREFORMING THIS REVIEW THE TOWN BOARD IS PREPARED TO RENDER A DETERMINATION
NOW, THEREFORE BE IT RESOLVED THAT:
THE TOWN BOARD OF THE TOWN OF HARTFORD HEREBY REJECTS THE ELLIS, INC. BID AS NONRESPONSIVE; AND BE IT FURTHER
RESOLVED, THE TOWN BOARD OF THE TOWN OF HARTFORD HEREBY REJECTS ALL BIDS FOR THE PROPOSED WORK TO BE COMPLETED ON THE HARTFORD ENLISTMENT CENTER.

SUPERVISOR HAFF SAID THAT THE TOWN WILL RESUBMIT FOR BIDS AGAIN WITH HELP FROM JEFF MEYER, ATTORNEY FOR THE TOWN, TO INCLUDE THE PROPER PREVAILING WAGE LANGUAGE ETC. THERE WAS FURTHER DISCUSSION REGARDING CONTACTING CONTRACTORS AND BIDDING THE WORK ON EACH BUILDING SEPARATELY.

PLANNING BOARD RESIGNATION
RESOLUTION NO. 17199
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILWOMAN BEECHER, THE FOLLOWING RESOLUTION WAS ADOPTED 4 AYES, 0 NAYS, 1 ABSENT (DEYOE). VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE AND COUNCILMAN DILLON
RESOLVED THAT GARY BURCH SR. RESIGNATION FROM THE PLANNING BOARD BE ACCEPTED EFFECTIVE 12/31/17; AND BE IT FURTHER
RESOLVED THAT THE GARY BURCH SR. PLANNING BOARD VACANCY BE POSTED TO BE FILLED THROUGH THE UNEXPIRED TERM OF 12/31/19.

DECEMBER 19, 2017 REGULAR MEETING PG. 5 OF 6

TOWN APPOINTED POSITIONS
SUPERVISOR HAFF SAID THAT HE WOULD LIKE TO HOLD OVER ANY POSITIONS UNTIL THE NEXT REGULAR TOWN BOARD MEETING TO BE HELD ON JANUARY 9, 2018 AND TO POST ALL POTENTIAL VACANCIES.
RESOLUTION NO. 17200
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILMAN DILLON, THE FOLLOWING RESOLUTION WAS ADOPTED 4 AYES, 0 NAYS, 1 ABSENT (DEYOE). VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE AND COUNCILMAN DILLON
RESOLVED THAT ALL TOWN POSITIONS BE HELD OVER UNTIL THE NEXT REGULAR TOWN BOARD MEETING TO BE HELD ON JANUARY 9, 2018 AND TO POST ALL POTENTIAL VACANCIES.

APPOINT ANIMAL SAFE-HOME AND REHABILITATION , LLC
RESOLUTION NO. 17201
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILMAN DILLON, THE FOLLOWING RESOLUTION WAS ADOPTED 4 AYES, 0 NAYS, 1 ABSENT (DEYOE). VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE AND COUNCILMAN DILLON
RESOLVED TO AUTHORIZE SUPERVISOR HAFF TO SIGN THE ANIMAL SAFE – HOME AND REHABILITATION, LLC AGREEMENT EFFECTIVE 1/1/18.

AUTHORIZE AGREEMENT FOR SHELTER SERVICES
RESOLUTION NO. 17202
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILWOMAN FOOTE, THE FOLLOWING RESOLUTION WAS ADOPTED 4 AYES, 0 NAYS, 1 ABSENT (DEYOE). VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE AND COUNCILMAN DILLON
RESOLVED TO AUTHORIZE SUPERVISOR HAFF TO SIGN THE AGREEMENT FOR SHELTER SERVICES EFFECTIVE 1/1/18.

HIGHWAY SUPERINTENDENT REPORT
SUPERVISOR HAFF SAID THAT GREG BROWN, HIGHWAY SUPERINTENDENT, FELL LAST WEEK ON TOWN PROPERTY AND BROKE HIS SHOULDER BLADE. SUPERVISOR HAFF DISCUSSED HOW WORKMAN’S COMPENSATION CLAIMS ARE HANDLED BY THE TOWN.

ENFORCEMENT OFFICER REPORT
MARK MILLER SAID THAT HE SIGNED A BUILDING PERMIT FOR THOMAS JOHNSON ON STATE ROUTE 196 FOR A 14X30 SHED. HE SIGNED AN LRCC2 FOR PAUL WEST ON HARTFORD MAIN STREET FOR A DOUBLEWIDE. HE SIGNED AN LRCC2 FOR NATE GORDON’S POOL ON BLOOD STREET. HE SIGNED AN LRCC2 FOR TOM MAYNARD FOR HIS CAR PORT ON BLOOD STREET. AN LRCC2 FOR TOM LARSON ON DEER RUN WAY FOR A DECK. AN LRCC2 FOR BO BRUMMAGYN FOR HIS SOLAR SYSTEM ON COUNTRY LANE. AN LRCC2 FOR DAWN WHITNEY ON COUNTRY LANE. MARK SAID THAT ALL THE CARS AND DEBRIS HAVE BEEN REMOVED FROM THE 166 BAKER ROAD PROPERTY. THE INSIDE HAS NOT BEEN TOUCHED YET. MARK SAID THAT HE SIGNED AN LRCC1 FOR JOSH CLARK WHO WILL BE BUILDING A 16X18 SHED ON HARTFORD MAIN STREET. MARK SAID THAT HE IS STILL TRYING TO CONTACT MIKE PELLETIER WHO OWNS A PIECE OF PROPERTY ON BLOOD STREET EXTENSION IN REFERENCE TO GARBAGE THAT WAS ALSO DUMPED BY THE 166 BAKER ROAD PROPERTY. JIM BUXTON FROM COUNTY CODE ENFORCEMENT WILL BE CONTACTING PETER ZAYACHEK REGARDING SOME GARBAGE ON THE BACK SIDE OF HIS PROPERTY ON STATE ROUTE 149 ALSO.
RESOLUTION NO. 17203
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILMAN DILLON, THE FOLLOWING RESOLUTION WAS ADOPTED 4 AYES, 0 NAYS, 1 ABSENT (DEYOE). VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE AND COUNCILMAN DILLON.
RESOLVED TO ACCEPT ENFORCEMENT OFFER REPORT.

DECEMBER 19, 2017 REGULAR MEETING PG. 6 OF 6

HISTORIAN REPORT
MIKE ARMSTRONG TALKED ABOUT SOME OLD PHOTOS OF THE GRANGE – EMPIRE HOUSE HOTEL, SAM KITTER ONE OF HARTFORD’S EARLY MERCHANTS AND HOW HE RESEARCHED THE MURDER PROPERTY ON BLOOD STREET.
RESOLUTION NO. 17204
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILMAN DILLON, THE FOLLOWING RESOLUTION WAS ADOPTED 4 AYES, 0 NAYS, 1 ABSENT (DEYOE). VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE AND COUNCILMAN DILLON.
RESOLVED THAT THE HISTORIAN REPORT BE ACCEPTED.

DCO REPORT
SUPERVISOR HAFF SUMMARIZED THE DCO REPORT.
RESOLUTION NO. 17205
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILWOMAN BEECHER, THE FOLLOWING RESOLUTION WAS ADOPTED 4 AYES, 0 NAYS, 1 ABSENT (DEYOE). VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE AND COUNCILMAN DILLON.
RESOLVED THAT THE DCO REPORT BE ACCEPTED.

COURT REPORT
SUPERVISOR HAFF SUMMARIZED THE COURT REPORT.
RESOLUTION NO. 17206
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILMAN DILLON, THE FOLLOWING RESOLUTION WAS ADOPTED 4 AYES, 0 NAYS, 1 ABSENT (DEYOE). VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE AND COUNCILMAN DILLON.
RESOLVED THAT THE COURT REPORT BE ACCEPTED.

EXECUTIVE SESSION
RESOLUTION NO. 17207
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILMAN DILLON, THE FOLLOWING RESOLUTION WAS ADOPTED 4 AYES, 0 NAYS, 1 ABSENT (DEYOE). VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE AND COUNCILMAN DILLON.
RESOLVED TO ENTER EXECUTIVE SESSION REGARDING ARTICLE 7 LITIGATION MATTERS RUSSELL VS HARTFORD AT 8:07 P.M.

REGULAR SESSION
RESOLUTION NO. 17208
ON MOTION OF COUNCILMAN DILLON, 2ND BY SUPERVISOR HAFF, THE FOLLOWING RESOLUTION WAS ADOPTED 4 AYES, 0 NAYS, 1 ABSENT (DEYOE). VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE AND COUNCILMAN DILLON.
RESOLVED TO ENTER REGULAR SESSION AT 8:45 P.M.

ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILWOMAN BEECHER THE MEETING WAS ADJOURNED AT 8:45 PM.

RESPECTFULLY SUBMITTED, ___________________________DENISE PETTEYS, RMC TOWN CLERK

______________________________                               _________________________________
SUPERVISOR HAFF                                                        COUNCILWOMAN BEECHER

______________________________                              _________________________________
COUNCILWOMAN FOOTE                                               COUNCILMAN DILLON