May 10, 2016

A REGULAR TOWN BOARD MEETING WAS HELD ON TUESDAY, MAY 10, 2016 AT THE TOWN HALL COMMENCING AT 7:00 P.M.

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

ALSO PRESENT
DENISE PETTEYS, RMC TOWN CLERK
MARK MILLER, ENFORCEMENT OFFICER
MIKE ARMSTRONG, HISTORIAN
AMBER LINDGREN, YOUTH COMMISSION
BOB STEVES, DEPUTY HIGHWAY SUPERINTENDENT

AUDIT
SUPERVISOR HAFF CALLED THE MEETING TO ORDER AT 7:00 P.M.
PLEDGE

A MOMENT OF SILENCE WAS OBSERVED FOR LUCILLE SCHULT WHO PASSED AWAY RECENTLY.
TOWN BOARD ROLL CALL WAS MADE WITH ALL MEMBERS PRESENT.

PAYMENT OF BILLS
RESOLUTION NO. 16084
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILMAN DILLON, THE FOLLOWING RESOLUTION WAS ADOPTED 5 AYES, 0 NAYS. VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE, COUNCILMAN DILLON AND COUNCILMAN DEYOE.
RESOLVED THAT THE AUTHORIZED BILLS BE PAID ON ABSTRACT #5 IN THE FOLLOWING AMOUNTS:
HIGHWAY VOUCHER #145-171 $ 22,257.09
YOUTH VOUCHER #172-177 $ 1,133.30
GENERAL VOUCHER #178-200 $ 4,092.64

SUPERVISOR’S REPORT
RESOLUTION NO. 16085
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILWOMAN BEECHER, THE FOLLOWING RESOLUTION WAS ADOPTED 5 AYES, 0 NAYS. VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE, COUNCILMAN DILLON AND COUNCILMAN DEYOE.
RESOLVED TO ACCEPT THE SUPERVISOR’S REPORT WITH THE FOLLOWING AMENDMENTS:
D5130.4 HIGHWAY – REPAIRS, MAINT FUEL – $ 350.00
D5130.2 HIGHWAY – MACH EQUIPT PURCHASES +$ 350.00
A1330.4 TAX COLLECTOR CONTR – $ 280.00
A1420.4 LAW, CONTR EXP +$ 280.00

TOWN CLERK REPORT
TOWN CLERK SAID THAT THE CURRENT 36 MONTH COPIER LEASE HAS BEEN MET AND THAT GLENS FALLS BUSINESS MACHINES IS GOING OUT OF BUSINESS. GLENS FALLS BUSINESS MACHINES HAS “TURNED OVER” THEIR ACCOUNTS TO REPEAT BUSINESS. THE TOWN HAS BEEN CONTACTED BY SEVERAL COPIER BUSINESSES. SUPERVISOR HAFF ASKED THE BOARD TO ALLOW THE TOWN CLERK TO INVESTIGATE THE BEST COPIER OPTION AND REPORT HER DECISION TO THE BOARD AT THE NEXT MEETING.

MAY 10, 2016 REGULAR MEETING PG. 2 OF 6

RESOLUTION NO. 16086
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILMAN DILLON, THE FOLLOWING RESOLUTION WAS ADOPTED 5 AYES, 0 NAYS. VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE, COUNCILMAN DILLON AND COUNCILMAN DEYOE.
RESOLVED TO ACCEPT THE TOWN CLERK REPORT.
RESOLUTION NO. 16087
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILWOMAN FOOTE, THE FOLLOWING RESOLUTION WAS ADOPTED 5 AYES, 0 NAYS. VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE, COUNCILMAN DILLON AND COUNCILMAN DEYOE.
RESOLVED TO AUTHORIZE THE TOWN CLERK TO DETERMINE THE BEST VALUE FOR A NEW LEASE ON A COPIER AND TO DETERMINE WHAT COMPANY TO DO BUSINESS WITH.

MINUTE REVIEW
RESOLUTION NO. 16088
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILWOMAN BEECHER, THE FOLLOWING RESOLUTION WAS ADOPTED 5 AYES, 0 NAYS. VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE, COUNCILMAN DILLON AND COUNCILMAN DEYOE.
RESOLVED TO ACCEPT THE REGULAR TOWN BOARD MINUTES FOR APRIL 12, 2016.
RESOLUTION NO. 16089
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILWOMAN FOOTE, THE FOLLOWING RESOLUTION WAS ADOPTED 5 AYES, 0 NAYS. VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE, COUNCILMAN DILLON AND COUNCILMAN DEYOE.
RESOLVED TO ACCEPT THE PLANNING BOARD MINUTES FOR MARCH 22, 2016.
RESOLUTION NO. 16090
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILMAN DILLON, THE FOLLOWING RESOLUTION WAS ADOPTED 5 AYES, 0 NAYS. VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE, COUNCILMAN DILLON AND COUNCILMAN DEYOE.
RESOLVED TO ACCEPT THE YOUTH COMMISSION MINUTES FOR MARCH 7, 2016 AND APRIL 4, 2016.

PRESENTATION
RENEE BOUPLON, ASSOCIATE DIRECTOR OF THE AGRICULTURAL STEWARDSHIP ASSOCIATION IN GREENWICH, NY APPEARED BEFORE THE BOARD TO ASK FOR A LETTER OF SUPPORT FOR A STATE FARMLAND PROTECTION PROJECT GRANT FOR MARK AND LYNNE FAILLE OWNERS OF THE SIMPLY GRAZIN’ FARM. SUPERVISOR HAFF QUOTED THE TOWN’S COMPREHENSIVE PLAN THAT STATES THE TOWN WILL SUPPORT EFFORTS AND PROGRAMS TO CONSERVE PRODUCTIVE FARMLAND AND ENCOURAGE AGRICULTURAL LANDOWNERS TO PARTICIPATE IN PROGRAMS INTENDED TO CONSERVE FARMLAND THROUGH PROPERTY TAX REDUCTIONS. HE ALSO QUOTED THE TOWN AGRICULTURE AND FARMLAND PROTECTION PLAN THAT SAYS THE TOWN WILL ASSIST HARTFORD LANDOWNERS WHO WISH TO PARTICIPATE IN STATE OR FEDERAL PURCHASE OF DEVELOPMENT RIGHTS AND CONSERVATION PROGRAMS.
RESOLUTION NO. 16091
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILMAN DILLON, THE FOLLOWING RESOLUTION WAS ADOPTED 5 AYES, 0 NAYS. VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE, COUNCILMAN DILLON AND COUNCILMAN DEYOE.
RESOLVED TO AUTHORIZE SUPERVISOR HAFF TO SIGN LETTER TO SUPPORT AGRICULTURAL STEWARDSHIP ASSOCIATIONS FARMLAND PROTECTION IMPLEMENTATION GRANT PROPOSAL FOR THE SIMPLY GRAZIN’ FARM.

PUBLIC DISCUSSION
JENNIFER PEREZ, SCOTT HILL ROAD RESIDENT, ASKED THE BOARD THE PROCEDURE TO LOWER SPEED LIMITS. SUPERVISOR HAFF SAID THAT NYS DOT HAS TO DO A SURVEY OF THE ROAD. THERE WAS LENGTHY DISCUSSION REGARDING THE AREA AND ROAD. SUPERVISOR HAFF GAVE MS. PEREZ GREG BROWN’S TELEPHONE NUMBER TO DISCUSS THE ISSUE FURTHER.

MAY 10, 2016 REGULAR MEETING PG. 3 OF 6

INFORMATION
SUPERVISOR HAFF DISCUSSED THE UPCOMING COMMUNITY EVENTS AS FOLLOWS: YOKED PARISH TEA ON 5/14; FISH & GAME CHICKEN BBQ ON 5/15; MEMORIAL DAY PARADE ON 5/30; METHODIST CHURCH CHICKEN BBQ ON 5/30; HCS ALUMNI BANQUET ON 6/4; FISH & GAME CHICKEN BBQ ON 6/5.

SUPERVISOR HAFF SAID THAT THE TOWN RECEIVED NOTICE THAT THE NYS COMPTROLLER WILL BE COMING TO DO AN AUDIT OF THE TOWN RECORDS.

SUPERVISOR HAFF SAID THAT THE FINAL ANNUAL UPDATE DOCUMENT IS AVAILABLE FOR REVIEW IN THE TOWN CLERK’S OFFICE.

SUPERVISOR HAFF SAID THAT HUDSON VALLEY WIRELESS EMAILED HIM THAT FINAL ARRANGEMENTS ARE BEING PLANNED TO FINISH THE INTERNET TOWER ON SHINE HILL ROAD.

SMITH FAMILY MARKER FOR ADAMSVILLE CEMETERY
SUPERVISOR HAFF PROVIDED A COPY OF THE SMITH FAMILY GRAVE MARKER CAROLYN AGENJO REQUESTED BE PLACED IN THE ADAMSVILLE CEMETERY. IT WILL BE PLACED ON WEDNESDAY, MAY 25, 2016.

MEMORIAL DAY PARADE
AMBER MERCURE LINDGREN SAID THAT SHE HAS RECEIVED MANY RESPONSES FROM PEOPLE WHO WOULD LIKE TO PARTICIPATE IN THE PARADE. SHE SAID THAT SHE IS TRYING TO ENCOURAGE MORE INVOLVEMENT FROM THE SCHOOL GROUPS. SUPERVISOR HAFF SAID THAT THE FOOTHILLS ATV CLUB WILL BE PARTICIPATING THIS YEAR. HE ALSO SAID THAT HE CONTACTED ALL OF THE FIRE COMPANIES IN WASHINGTON COUNTY AND SURROUNDING AREAS. TEN COMPANIES HAVE COMMITTED TO PARTICIPATE THIS YEAR.

CLEANUP DAY RESULTS
SUPERVISOR HAFF SAID THAT THE ANNUAL CLEANUP DAY HELD ON APRIL 30, 2016 AND THE HIGHWAY DEPARTMENT TOOK 1.35 TONS OF LITTER TO THE BURN PLANT.

MUSEUM GRANT INFORMATION
SUPERVISOR HAFF SAID THAT THE TOWN HAS APPLIED THROUGH ASSEMBLYWOMAN CARRIE WOERNER FOR A $50,000 TO FIX THE FOUNDATION OF THE MUSEUM AND ENLISTMENT CENTER. THIS GRANT IS IN THE PROCESS – HE HAS BEEN IN CONTACT WITH SOMEONE IN THE WAYS AND MEANS COMMITTEE. SOME CHANGES HAVE BEEN MADE AND NOW IT SHOULD BE PROCEEDING TO THE DORMITORY AUTHORITY. SUPERVISOR HAFF SAID ONE QUESTION WAS IF THE TOWN HAD SOLD ANY TAX EXEMPT MUNICIPAL BONDS. THE TOWN HAS HAD BANK ANTICIPATION NOTES (BANS) BUT THE TOWN HAS NO OUTSTANDING BANS – IT IS DEBT FREE. COUNCILWOMAN FOOTE SAID THAT THE MONEY WILL BE AWARDED RIGHT BEFORE ELECTION DAY.

SOLAR INFO
SUPERVISOR HAFF SAID THAT HE HAS BEEN IN DISCUSSION WITH ATTORNEY FOR THE TOWN, JEFF MEYER REGARDING THE POSSIBILITY OF DRAFTING A LOCAL LAW FOR COMMERCIAL USE OF SOLAR. HE SAID THAT HE HAS BEEN COPYING ALL OF THE LOCAL NEWSPAPER ARTICLE FROM THE SOUTHERN PART OF THE COUNTY. EASTON, GREENWICH AND WHITE CREEK ARE HAVING SOME SOLAR ACTIVITY. A COMPANY CALLED CEDAR CREEK WENT ON THE GIS MAPPING AND EVERYONE THAT HAS LARGE OPEN AGRICULTURAL FIELDS WERE CONTACTED OFFERING TO LEASE THE LAND FOR $1500 PER ACRE. CORNELL RECENTLY OFFERED A TRAINING SESSION FOR FARMERS ON HOW TO INTERPRET THESE LEASES. JEFF MEYER HAS BEEN REPRESENTING SOME OF THESE FARMERS AND HE SAID THAT THE LEASES NEED TO BE REVIEWED BY AN ATTORNEY BECAUSE IT ONLY FAVORS THE SOLAR COMPANY.

MAY 10, 2016 REGULAR MEETING PG. 4 OF 6

SUPERVISOR HAFF THINKS THAT IT WOULD BE SMART FOR THE TOWN TO CONSIDER A LOCAL LAW REGULATING THE COMMERCIAL USE OF SOLAR. IT WOULD NOT REGULATE ANYTHING A HOMEOWNER WOULD BE PUTTING ON A ROOF OR PEDESTAL MOUNTS IN THE YARD. A TYPICAL HOME USES ABOUT 5K OR 5000 KILOWATTS. THE COMMERCIAL RULE WOULD ADDRESS 12,000 WATTS AND HIGHER. NO RESIDENTIAL SOLAR WOULD BE THIS HIGH. SUPERVISOR HAFF SAID AGRICULTURE & MARKETS HAS A SOLAR RULE THAT A FARM CANNOT PRODUCE MORE THEN 110% OF THE FARM USE TO BE AGRICULTURE. THE FARM HOUSE IS NOT INCLUDED IN THAT FIGURE. MORE THEN 110% IS NO LONGER CLASSIFIED AS AGRICULTURE. SO THAT RULE WOULD BE USED FOR THE FARMS. THE LOCAL LAW HE PROPOSES WOULD JUST BE USED FOR THE COMMERCIAL USAGE OF 12,000 KILOWATTS OR LARGER – AND THE STATE IS USING THE 12,000 KILOWATTS AS WELL. MARK MILLER SAID THAT HE HAS BEEN IN CONTACT WITH A RESIDENT THAT IS LOOKING INTO ONE OF THESE LEASES RIGHT NOW. HE SAID THAT HE WILL GO BACK TO THEM AND DISCUSS IT FURTHER. SUPERVISOR HAFF ALSO SAID THAT THE SOLAR COMPANIES ARE LOOKING FOR THE CLASS A FIELDS – WHICH ARE PRIME, FERTILE AGRICULTURAL FIELDS BECAUSE THE LEASES PUT ALL KINDS OF RESTRICTIONS ON THE USE OF THE FIELD, THE LEASE IS WORTH MORE THEN ANY ELECTRICITY IT WILL PRODUCE. SUPERVISOR HAFF ASKED THE BOARD FOR PERMISSION TO PROCEED WITH JEFF MEYER, ATTORNEY FOR THE TOWN WITH THIS ISSUE.

YOUTH COMMISSION REPORT
AMBER LINDGREN SAID THAT THE SOFTBALL AND BASEBALL TEAMS HAVE BEEN PLAYING GAMES FOR A FEW WEEKS NOW. SHE SAID 1ST GRADE THROUGH 6TH GRADE TEAMS PLAYS OTHER TEAMS FROM AREA SCHOOLS. TEAM AND INDIVIDUAL PICTURES WILL BE AT THE END OF THE MONTH AND EACH COACH WILL HAVE THEIR OWN PARTY AT THE END OF THE SEASON. THE YOUTH COMMISSION DOES HAVE AN AGREEMENT AGAIN THIS YEAR WHERE THE ART AND MUSIC CLUB ARE RUNNING THE SNACK SHACK AND PAYING THE YOUTH COMMISSION $300 TO USE IT.
RESOLUTION NO. 16092
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILWOMAN BEECHER, THE FOLLOWING RESOLUTION WAS ADOPTED 5 AYES, 0 NAYS. VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE, COUNCILMAN DILLON AND COUNCILMAN DEYOE.
RESOLVED THAT THE YOUTH COMMISSION REPORT BE ACCEPTED.

HIGHWAY SUPERINTENDENT REPORT
BOB STEVES, DEPUTY HIGHWAY SUPERINTENDENT SAID THAT THE TOWN PLANS TO CONTRACT WITH THE GORMAN GROUP TO CRACK SEAL 500 GALLONS. THE TOWN WILL DO THE TRAFFIC CONTROL TO SAVE SOME MONEY. SUPERVISOR HAFF SAID THAT THE COUNTY CRACK SEALED SOME OF THEIR ROADS AS WELL. THE COUNTY WILL DO THIS TO ROADS THAT ARE 3 YEARS OLD OR NEWER IN A YEARLY ROTATION. SUPERVISOR HAFF SAID THAT THE HIGHWAY CREW WILL BE ATTENDING A TRAINING COURSE IN FONDA, NY. THEY WILL NOT BE TAKING THE TOWN PICKUP BUT WILL BE TAKING JEFF CHAPIN’S TRUCK AND HE WILL BE SUBMITTING FOR MILEAGE REIMBURSEMENT.
RESOLUTION NO. 16093
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILMAN DILLON, THE FOLLOWING RESOLUTION WAS ADOPTED 5 AYES, 0 NAYS. VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE, COUNCILMAN DILLON AND COUNCILMAN DEYOE.
RESOLVED TO ACCEPT THE HIGHWAY SUPERINTENDENT REPORT.

MAY 10, 2016 REGULAR MEETING PG. 5 OF 6

ENFORCEMENT OFFICER REPORT
MARK MILLER SAID HE SIGNED A BUILDING PERMIT FOR GEORGE CARLTON ON DICK HILL ROAD WHO WILL BE REMOVING HIS MOBILE HOME AND REPLACING IT WITH A COTTAGE. HE SAID JOHN FOX ON STATE ROUTE 149 HAS MOVED HIS TRAVEL TRAILER AND IS LOOKING INTO PURCHASING A COTTAGE OR CAMP TO PLACE THERE FOR HIS DAUGHTER. MARK SAID THAT HE HAD NOT HEARD BACK FROM STEVE SMITH, COUNTY CODE ENFORCEMENT, REGARDING THE PROPERTY USAGE OF CRAZY BOB ON STATE ROUTE 196. MARK SAID THAT HE HAD THE PHONE INTERVIEW WITH DAVE SHERMAN, ENCON ABOUT THE NATIONAL FLOOD PLAIN INSURANCE PROGRAM. MR. SHERMAN IS SUPPOSED TO SEND HIM A PACKAGE OF UPDATED INFORMATION REGARDING FLOOD PLAIN ADMINISTRATION. MARK SAID THAT SINCE THE TOWN BOARD ENACTS THE LOCAL LAW IT SHOULD NOT BE THE GOVERNING BODY THAT WOULD ACT AS A FLOOD PLAIN BOARD OF APPEALS. MR. SHERMAN SUGGESTED THE TOWN PLANNING BOARD COULD DO IT OR THE TOWN COULD CREATE A SPECIFIC BOARD OF APPEALS. MARK SAID IT SHOULD BE EXPLAINED IN THE PACKET HE IS SENDING. SUPERVISOR HAFF SAID THAT APPOINTING THE PLANNING BOARD WOULD BE THE EASIEST WAY TO HANDLE THIS ISSUE. MARK SIGNED A BUILDING PERMIT FOR RUSSELL HEATH ON GILCHRIST HILL ROAD FOR A DOUBLE WIDE AND A BUILDING PERMIT FOR BARRY LANE ON COUNTY ROUTE 30 FOR DORMERS ON THEIR HOUSE. THE MODULAR HAS BEEN SET AT THE FIORETTI PROPERTY ON STATE ROUTE 149. A BUILDING PERMIT WAS SIGNED FOR GEORGE OLSEN FOR A DECK ON BAKER ROAD. HE SIGNED ONE FOR PHIL ASHE ON BLOOD STREET AND ONE FOR DEBBIE WHITE FOR THE BBQ PROPERTY ON STATE ROUTE 196. MARK SIGNED A BUILDING PERMIT FOR MIKE BARDIN FOR A SMALL HOUSE ON BALDWIN CORNERS ROAD. MARK SAID SUPERVISOR HAFF SIGNED A BUILDING PERMIT FOR TOM WENSLEY’S GARAGE ON SKY VIEW MEADOWS.

MARK SAID HE ATTENDED THE SAME SOLAR TRAINING AS SUPERVISOR HAFF AND HE NEEDS TO FOLLOW UP WITH THE PROPOSED (2) 20-ACRE SOLAR LEASES FOR A RESIDENT. COUNCILMAN DILLON ASKED ABOUT ACTIVITY AT THE ABANDONED HOUSE ON TOWNSEND ROAD. MARK SAID HE DID NOT KNOW IF THE MAINTENANCE COMPANY MAY HAVE MADE SOME IMPROVEMENTS. SUPERVISOR HAFF ASKED ABOUT THE STATUS OF THE BURNED OUT HOME ON BEE SKEPT LANE. MARK SAID THE LAST HE KNEW THE OWNERS WERE SUPPOSED TO BE CLEANING IT UP IN THE SPRING. COUNCILMAN DILLON ASKED ABOUT HAYES WAY. MARK SAID STEVE SMITH WAS SUPPOSED TO BE COMING OUT TO THE PROPERTY AND TAKING NEW PHOTOS. SUPERVISOR HAFF ASKED THE STATUS OF BRIAN BOUCHER REMOVING JUNK CARS ETC. MARK SAID THAT MR. BOUCHER HAS STARTED CLEARING SOME OF THEM OUT. MARK SAID HE WAS CONCERNED BRIAN MIGHT BE TURNING THE DOWNSTAIRS INTO AN APARTMENT SINCE HE NEVER OBTAINED A PERMIT FOR THE UPSTAIRS APARTMENT. COUNCILMAN DILLON ASKED THE STATUS OF PHIL GIBSON – STILL MORE STUFF SHOWING UP BEHIND THE FARMHOUSE. THERE WAS DISCUSSION REGARDING THE ITEMS ETC. SUPERVISOR HAFF ASKED MARK TO PLAN TO REPORT ON BEE SKEPT, SWAMP LANE, BRIAN BOUCHER AND HAYES WAY. MARK SAID THAT THE TANNER PROPERTY ON COUNTY ROUTE 30 HAD BEEN TURNED BACK TO (1) 60 ACRE LOT ON THE MARKET WITH D.C. CAMPBELL. MARK SWEZEY CALLED TO ADVISE THE REALTOR OF THE PAST CONDITIONS.
RESOLUTION NO. 16094
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILMAN DILLON, THE FOLLOWING RESOLUTION WAS ADOPTED 5 AYES, 0 NAYS. VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE, COUNCILMAN DILLON AND COUNCILMAN DEYOE.
RESOLVED THAT THE ENFORCEMENT OFFICER REPORT BE ACCEPTED.

MAY 10, 2016 REGULAR MEETING PG. 6 OF 6

HISTORIAN REPORT
MIKE ARMSTRONG SAID HE IS RESEARCHING THE BARDIN AND IRWIN GENEALOGY.
RESOLUTION NO. 16095
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILMAN DILLON, THE FOLLOWING RESOLUTION WAS ADOPTED 5 AYES, 0 NAYS. VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE, COUNCILMAN DILLON AND COUNCILMAN DEYOE.
RESOLVED THAT THE HISTORIAN REPORT BE ACCEPTED.

DCO REPORT
SUPERVISOR HAFF SAID THE TOWN HAD RECEIVED NOTICE FROM AG & MARKETS REGARDING A SHELTER INSPECTION AND DOG CONTROL OFFICER INSPECTION. BOTH ITEMS PASSED THE INSPECTION.
RESOLUTION NO. 16096
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILMAN DILLON, THE FOLLOWING RESOLUTION WAS ADOPTED 5 AYES, 0 NAYS. VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE, COUNCILMAN DILLON AND COUNCILMAN DEYOE.
RESOLVED THAT THE DCO REPORT BE ACCEPTED.

COURT REPORT
SUPERVISOR HAFF SUMMARIZED THE COURT REPORT.
RESOLUTION NO. 16067
ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILWOMAN BEECHER, THE FOLLOWING RESOLUTION WAS ADOPTED 5 AYES, 0 NAYS. VOTING AYE, SUPERVISOR HAFF, COUNCILWOMAN BEECHER, COUNCILWOMAN FOOTE, COUNCILMAN DILLON AND COUNCILMAN DEYOE.
RESOLVED THAT THE COURT REPORT BE ACCEPTED.

ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILWOMAN BEECHER THE MEETING WAS ADJOURNED AT 8:15 P.M.

RESPECTFULLY SUBMITTED, ________________________DENISE PETTEYS, RMC TOWN CLERK

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SUPERVISOR HAFF COUNCILWOMAN BEECHER

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COUNCILWOMAN FOOTE COUNCILMAN DILLON

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COUNCILMAN DEYOE