November 14, 2017

A REGULAR TOWN BOARD MEETING WAS HELD ON TUESDAY, NOVEMBER 14, 2017 AT THE TOWN HALL COMMENCING AT 7:00 P.M.

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

ABSENT
MICHAEL DEYOE, COUNCILMAN

ALSO PRESENT
DENISE PETTEYS, RMC TOWN CLERK
GREG BROWN, HIGHWAY SUPERINTENDENT
MARK MILLER, ENFORCEMENT OFFICER
MIKE ARMSTRONG, HISTORIAN
AMBER LINDGREN, YOUTH COMMISSION
GARY BURCH, PLANNING BOARD

AUDIT
SUPERVISOR HAFF CALLED THE MEETING TO ORDER AT 7:00 P.M.
PLEDGE
A MOMENT OF SILENCE WAS OBSERVED FOR JEAN MORROW, DOROTHY PURDY AND THOMAS BOISVENUE ALL WHOM PASSED AWAY RECENTLY.

TOWN BOARD ROLL CALL WAS MADE WITH COUNCILMAN DEYOE ABSENT.

PAYMENT OF BILLS
RESOLUTION NO. 17174
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 #11 IN THE FOLLOWING AMOUNTS:
HIGHWAY                       VOUCHER #428-448                          $12,444.53
YOUTH                           VOUCHER #449-452                             $ 775.38
GENERAL                        VOUCHER #453-479                          $ 4,028,48

SUPERVISOR’S REPORT
RESOLUTION NO. 17175
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 SUPERVISOR REPORT BE ACCEPTED WITH THE FOLLOWING AMENDMENTS:
D5112.2    HIGHWAYS- CHIPS PERM IMPRV                                    – $ 9,504.10
D5142.4    SNOW REMOVAL – CONT EXP                                        – $ 1,171.77
D5110.4    HIGHWAY – ROAD REPAIRS                                           +$10,675.87

TOWN CLERK REPORT
RESOLUTION NO. 17176
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.

NOVEMBER 14, 2017 REGULAR MEETING PG. 2 OF 6

MINUTE REVIEW
RESOLUTION NO. 17177
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 OCTOBER 10, 2017 BE ACCEPTED.
RESOLUTION NO. 17178
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 YOUTH COMMISSION MINUTES FOR OCTOBER 2, 2017 BE ACCEPTED.

INFORMATION
SUPERVISOR HAFF DISCUSSED THE UPCOMING COMMUNITY EVENTS AS FOLLOWS: COMMUNITY THANKSGIVING EVE CHURCH SERVICE AT METHODIST CHURCH 11/22; YOKED PARISH ADVENT SERVICE ON 12/3.

SUPERVISOR HAFF DISCUSSED HIS BUDGET LETTER.

SUPERVISOR HAFF DISCUSSED THE NYS PAID FAMILY LEAVE. HE SAID THE NYS WORKMANS COMPENSATION BOARD IS ASKING MUNICIPALITIES IF THEY WOULD LIKE TO OPT IN TO THE PAID FAMILY LEAVE. HE SAID THAT HE CONTACTED THE TOWN’S EXISTING INSURANCE CARRIER AND SAID THAT THE TOWN IS NOT GOING TO OPT IN AT THIS TIME. SUPERVISOR HAFF SAID THAT THE TOWN CAN OFFER THIS COVERAGE IN THE FUTURE. DOING SO WOULD REQUIRE THE TOWN TO REWRITE THE EMPLOYEE HANDBOOK.

SUPERVISOR HAFF DISCUSSED THE RESULTS AS OF 11/7/17 WITHOUT ABSENTEE INFORMATION OF THE RECENT ELECTION.

ECONOMIC DEVELOPMENT INFORMATION
SUPERVISOR HAFF SAID THAT HE IS STILL WAITING FOR THE CELL TOWER ON DICK HILL ROAD TO BE TURNED ON. HE SAID THAT HE FEELS THAT THE TOWN COMMUNITY EVENTS HELP THE ECONOMY. HE BELIEVES THAT ECONOMIC DEVELOPMENT ALSO RELATES TO HOW THE TOWN IS PERCEIVED BY OTHER PEOPLE. THE COMMUNITY EVENTS HELP THE TOWN TO BE PERCEIVED IN A FAVORABLE LIGHT. WHEN A BANK FORECLOSED PROPERTY IS PURCHASED AND REDONE IT IS HELPFUL FOR THE TOWN. HE FEELS THE TOWNWIDE GARAGE SALE AND TRUNK OR TREAT AND OPEN HOUSE EVENTS ARE GOOD ECONOMIC DEVELOPMENT.

COUNTY INFORMATION
WASHINGTON COUNTY HOUSEHOLD HAZARDOUS WASTE COLLECTION DAY
SUPERVISOR HAFF SAID THAT HE ATTENDED THE RECENT WASHINGTON COUNTY HOUSEHOLD HAZARD WASTE COLLECTION DAY AT THE ANNEX BUILDING. HE SAID IT WAS VERY EFFICIENTLY RUN. THE COUNTY ANTICIPATED ABOUT 600 CARS BUT BELIEVE THEY ONLY HAD 300 CARS. HE SAID HE STAYED AND WATCHED FOR ABOUT AN HOUR. OLD MOTOR OIL WAS COLLECTED AND WILL BE REUSED IN THE COUNTY WASTE HEAT BOILER. HE THINKS IT WILL COST THE COUNTY ABOUT $30,000 TO PAY FOR THIS EVENT.

SUPERVISOR HAFF DISCUSSED THE PROPOSED 2018 WASHINGTON COUNTY BUDGET IS JUST UNDER THE TAX CAP AT 2.35% INCREASE IN THE LEVY. HE SAID HE FOUND PLENTY TO CUT BUT THE MAJORITY DID NOT AGREE WITH HIM. HE DISCUSSED HOW HE IS AGAINST CIVIL ASSET FORFEITURE.

NOVEMBER 14, 2017 REGULAR MEETING PG. 3 OF 6

YOUTH COMMISSION VACANCY
SUPERVISOR HAFF SAID THAT AFTER MANY ATTEMPTS TO CONTACT CAROLINE BURCH SHE HAS NOW MISSED 4 CONSECUTIVE MEETINGS. THE YOUTH COMMISSION BYLAWS STATE AFTER 3 MISSED MEETINGS THE TOWN BOARD NEEDS TO TAKE ACTION. SUPERVISOR HAFF SAID THAT SHE ASKED NOT TO BE REMOVED STATING PERSONAL ISSUES. HE REQUESTED HER TO REWRITE THE EMAIL WITHOUT THE PERSONAL ISSUES SO THAT HE COULD SUBMIT TO THE TOWN BOARD. SHE DID NOT RESUBMIT IN A TIMELY MANNER.
RESOLUTION NO. 17179
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 DECLARE A FULL TIME VACANCY FOR THE CAROLINE BURCH POSITION FOR TERM THAT IS DUE TO EXPIRE EFFECTIVE 12/31/17, AND BE IT
FURTHER RESOLVED THAT THE VACANCY BE POSTED TO BE FILLED FROM 1/1/18 THRU 12/31/24.

RESOLUTION INTRODUCING PROPOSED LOCAL LAW TO AMEND HARTFORD TOWN CODE CHAPTER 124 “TAXATION”
RESOLUTION NO. 17180
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 NEW YORK STATE REAL PROPERTY TAX LAW §458-A AND SECTION 10 OF MUNICIPAL HOME RULE LAW, THE TOWN BOARD (THE “BOARD”) OF THE TOWN OF HARTFORD (THE “TOWN”) HAS THE AUTHORITY TO AMEND A LOCAL LAWS; AND
WHEREAS, AND AFTER DUE DELIBERATION, THE TOWN BOARD FINDS AND DETERMINES IT IS IN THE BEST INTEREST OF THE RESIDENTS OF THE TOWN TO AMEND ARTICLE IV SECTION 124-28(C)(3) OF THE TOWN CODE 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; AND
WHEREAS, A PROPOSED LOCAL LAW (“LOCAL LAW”) PROVIDING FOR THE AMENDMENT OF ARTICLE IV SECTION 124-28(C)(3) HAS BEEN PREPARED, A COPY OF WHICH IS ATTACHED HERETO; AND NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF THE TOWN AS FOLLOWS:
SECTION 1. THE PROPOSED LOCAL LAW IS HEREBY ACCEPTED FOR INTRODUCTION TO THE TOWN BOARD. A PUBLIC HEARING SHALL BE SCHEDULED FOR THE CONSIDERATION OF THE PROPOSED LOCAL LAW TO BE HELD BY THE TOWN BOARD ON DECEMBER 12, 2017 AT 7:05 P.M. COPIES OF THE LOCAL LAW SHALL BE AVAILABLE AT THE TOWN CLERK’S OFFICE FOR REVIEW.
SECTION 2. THE TOWN CLERK IS DIRECTED TO POST AND PUBLISH A NOTICE OF SAID PUBLIC HEARING IN THE OFFICIAL NEWSPAPER AT LEAST (5) DAYS BEFORE THE HEARING.
SECTION 3. THIS RESOLUTION SHALL TAKE EFFECT IMMEDIATELY.

MUSEUM & ENLISTMENT CENTER GRANT WORK
SUPERVISOR HAFF SAID THAT THE TOWN BOARD PREVIOUSLY AWARDED THE BID TO ELLIS BROTHERS INC. OUT OF VERMONT. SO FAR, ELLIS BROTHERS HAVE BEEN NON RESPONSIVE TO THE ATTORNEY FOR THE TOWN, JEFF MEYER, WHO HAS BEEN TRYING TO CHANGE SOME OF THE CONTRACT LANGUAGE. IT HAS BEEN OVER 30 DAYS WITH NO RESPONSE. SUPERVISOR HAFF EXPLAINED THAT ELLIS BROTHERS WANTED TO OBSERVE VERMONT LABOR LAWS – HOWEVER, YOU CANNOT DO GRANT WORK FOR A NYS MUNICIPALITY AND NOT OBSERVE NYS LABOR LAWS ETC. SUPERVISOR HAFF SAID THAT HE WOULD LIKE TO DO IS DECIDE TONIGHT THAT IF WE DO NOT HAVE SOMETHING CONCRETE BY THE DECEMBER MEETING, THE TOWN BOARD DECLARE THEM NON RESPONSIVE AND START THE BIDDING PROCESS OVER AGAIN. THE TOWN HAS UNTIL JUNE 2019 TO COMPLETE THE GRANT WORK.

NOVEMBER 14, 2017 REGULAR MEETING PG. 4 OF 6

SOLAR & WIND EXEMPTION
SUPERVISOR HAFF SAID THAT THE NYS DEPARTMENT OF TAXATION AND FINANCE DEALS WITH THE REAL PROPERTY EXEMPTIONS. GOVERNOR CUOMO SIGNED LEGISLATION WHICH EXPANDS THE RPTL 487 EXEMPTIONS FOR SOLAR AND WIND ENERGY SYSTEMS. THE TOWN, SCHOOL AND COUNTY ALL OPTED OUT OF THE SOLAR EXEMPTION. THIS REVISION WOULD REQUIRE US TO REVISE OUR LOCAL LAW TO INCLUDE MICRO-HYDROELECTRIC ENERGY SYSTEMS, FUEL CELL ELECTRIC GENERATING SYSTEMS, MICRO COMBINED HEAT AND POWER GENERATING SYSTEMS, AND ELECTRIC ENERGY STORAGE SYSTEMS. HE ASKED THE TOWN BOARD TO CONSIDER THIS AND HE WILL CONTACT THE ATTORNEY FOR THE TOWN TO DRAFT AN APPLICABLE AMENDMENT FOR THE DECEMBER MEETING.

FISCAL STRESS MONITORING SYSTEM 2016
SUPERVISOR HAFF DISCUSSED AT LENGTH THE FISCAL STRESS MONITORING RESULTS FOR 2016 AS COMPUTED BY THE NYS COMPTROLLERS OFFICE WHERE THE TOWN OF HARTFORD HAS A 6.7% FISCAL SCORE AND LISTED AS NO DESIGNATION FOR FISCAL STRESS BASED ON A 3 YEAR TREND. HE ALSO EXPLAINED THE TOWN TAX LEVY HISTORY. SUPERVISOR HAFF SAID THAT HE HAS CREATED DESIGNATED BANK ACCOUNTS THAT ARE BEING BUILT UP. IN THE PAST ALL MONEY WAS JUST LUMPED INTO FUND BALANCE. THERE WAS FURTHER DISCUSSION REGARDING THE SPECIFIC DESIGNATED BANK ACCOUNTS.

YOUTH COMMISSION REPORT
AMBER LINDGREN SAID THAT THE BASKETBALL SIGNUP SHEETS HAVE BEEN SENT OUT. SHE DOESN’T ANTICIPATE ANY NEW COACHES THAT WOULD REQUIRE BACKGROUND CHECKS. SUPERVISOR HAFF SAID THAT THE HIGHWAY DEPARTMENT PICKED UP THE RED SLATE DUST FOR THE INFIELD. AMBER SAID THAT THEY WILL BE SPREADING IT AROUND.
RESOLUTION NO. 17181
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 YOUTH COMMISSION REPORT BE ACCEPTED.

HIGHWAY SUPERINTENDENT REPORT
GREG BROWN REQUESTED THAT THE OLD WATER PUMP AND INGERSOLL IMPACT WRENCH BE DECLARED SURPLUS TO RECYCLE OR DISPOSE OF. HE SAID THEY WOULD COST AS MUCH TO REPAIR AS BUYING NEW ITEMS.
RESOLUTION NO. 17182
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 DECLARE THE WATER PUMP AND INGERSOLL IMPACT WRENCH SURPLUS.

GREG SAID THAT THEY WILL BE DOING THE SNOWPLOW SAFETY AT THE SCHOOL AGAIN ON 11/29/17. GREG SAID THAT THE HIGH BID ON THE 2004 CASE IH JX85 TRACTOR THROUGH AUCTIONS INTERNATIONAL WAS $13,700.00 AND ON THE 1996 M-B H-T HYDRAULIC BROOM WAS $510.00.

NOVEMBER 14, 2017 REGULAR MEETING PG. 5 OF 6

RESOLUTION NO. 17183
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 SALE OF 2004 CASE IH JX85 TRACTOR THROUGH AUCTIONS INTERNATIONAL FOR $13,700.00 AND THE 1996 M-B H-T HYDRAULIC BROOM FOR $510.00.

GREG SAID THAT THE CHIPS MONEY REIMBURSEMENT PAPERWORK HAS BEEN SUBMITTED AND THE TOWN SHOULD BE RECEIVING IT IN DECEMBER.
SUPERVISOR HAFF SAID THAT ON SATURDAY, 11/11/17, DEC OFFICER KRUG CONTACTED SUPERVISOR HAFF REGARDING GREG BROWN AND DONOVAN FARLEY POSSIBLY DEER JACKING ON EAST STARBUCK ROAD. SUPERVISOR HAFF SAID THAT THEY WERE UP THERE MAINTAINING THE BRIGGS CEMETERY. HE SAID HE CONTACTED ATTORNEY FOR THE TOWN, JEFF MEYER REGARDING CEMETERY LAW BECAUSE OFFICER KRUG SAID THAT THE PROPERTY OWNER WANTS TO BE ABLE TO ESCORT PEOPLE TO THE CEMETERY AND DOESN’T WANT THE TOWN WORKERS SHOWING UP UNANNOUNCED. SUPERVISOR HAFF SAID THAT JEFF MEYER SAID ABSOLUTELY NOT. THE PUBLIC HAS THE RIGHT TO ACCESS A PUBLIC CEMETERY – REGARDLESS OF WHERE IT IS LOCATED. HE ADVISED THAT THE TOWN SHOULD NOT ENTER INTO ANY AGREEMENT OTHER THEN A VERY GENERAL UNDERSTANDING. THE PROPERTY OWNER CANNOT DENY ACCESS. GREG SAID THAT HE HASN’T REALLY SET UP ANYTHING WITH THE OWNER.
RESOLUTION NO. 17184
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 TO ACCEPT THE HIGHWAY SUPERINTENDENT REPORT.

ENFORCEMENT OFFICER REPORT
MARK MILLER SAID THAT HE SIGNED A BUILDING PERMIT FOR JOE WELLS FOR A DOUBLEWIDE ON TOWNSEND ROAD. HE SIGNED AN LRCC2 FOR ANTHONY CATONE SOLAR ON GILCHRIST HILL ROAD. HE SIGNED AN LRCC2 FOR 45 MAIN STREET. MARK SAID THAT HE HAS HAD TROUBLE GETTING AHOLD OF THE BUILDING DEPARTMENT FOR THE COUNTY. TOM MAYNARD ON BLOOD STREET STARTED BUILDING A CARPORT WITHOUT A BUILDING PERMIT AND MARK HAD COUNTY INTERVENE – THE PROPER PAPERWORK WAS COMPLETED. MARK SAID THAT THE PROPERTY HAS BEEN CLEANED UP PRETTY WELL AT THE ANDREW NORMAN PROPERTY ON BAKER ROAD. THE MAINTENANCE COMPANY IS WORKING ON GETTING THE ABANDONED CARS REMOVED THROUGH DMV PROCEDURES. MARK SAID THAT HE ALSO DISCUSSED THE PRIVATE PROPERTY WITH THE DUMPING ITEMS AND JIM BUXTON, COUNTY CODE ENFORCEMENT, HAS BEEN TRYING TO CONTACT A MR. PELETIER WHO IS THE OWNER OF THAT ADDITIONAL PROPERTY. SUPERVISOR HAFF SAID THAT MARK, HIMSELF AND COUNCILMAN DILLON HAD ALL ATTENDED A SEMINAR REGARDING THE NYS ZOMBIE LAW PROCEDURES ETC. MARK SAID THAT HE RECEIVED AUTHORIZATION AS A SHARED SERVICES ITEM FOR MARK TO USE THE SCHOOL VAN TO ATTEND THE SEMINAR IN ALBANY.
RESOLUTION NO. 17185
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 ACCEPT ENFORCEMENT OFFER REPORT.

NOVEMBER 14, 2017 REGULAR MEETING PG. 6 OF 6

HISTORIAN REPORT
MIKE ARMSTRONG SAID THAT HE FOUND THAT THE HISTORY OF HARTFORD BOOKS WERE SOLD BY ISABELLA BRAYTON PRIOR HISTORIAN FOR $3 PER BOOK AND $.11 CENTS FOR POSTAGE – IF YOU CAN FIND THE ORIGINAL BOOK IT IS VALUED AT $100 NOW. HE SOLD SOME AT THE HISTORY FAIR AND MADE $65 TOTAL. MIKE DISPLAYED AN OLD PHOTO FROM 1952 SHOWING THE OLD SCHOOL LOCATION WITH ROUTE 40.
RESOLUTION NO. 17185
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 HISTORIAN REPORT BE ACCEPTED.

COURT REPORT
SUPERVISOR HAFF SUMMARIZED THE COURT REPORT.
RESOLUTION NO. 17185
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.

SUPERVISOR HAFF SAID THAT HE HAD BEEN CONTACTED BY THE ANTIQUE TRACTOR CLUB, NORTHEAST ANTIQUE TRACTOR ASSOCIATION, AND THEY WOULD BE WILLING TO BRING 8 OR 9 TRACTORS TO THE PARADE.

ON MOTION OF SUPERVISOR HAFF, 2ND BY COUNCILWOMAN FOOTE THE MEETING WAS ADJOURNED AT 8:29 PM.

RESPECTFULLY SUBMITTED, ___________________________DENISE PETTEYS, RMC TOWN CLERK

______________________________                         _________________________________
SUPERVISOR HAFF                                                   COUNCILWOMAN BEECHER

______________________________                          _________________________________
COUNCILWOMAN FOOTE                                          COUNCILMAN DILLON