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Willsboro Town Board Minutes

2007 | Jan Org. | Jan | Jan Spec | Feb | Mar | Apr | May Spec | May | May Public Hearing | Jun | Jul | Aug | Aug Spec | Sep | Oct | Nov | Dec |

2008 | Jan Org. | Jan | Feb | Feb Spec |


2007

ORGANIZATIONAL MEETING JANUARY 8, 2007

Present: Supervisor, Robert Ashline, Councilors, Charles Lustig, Spencer Stafford, Nancy Huestis and Darren Darrah.  Highway/DPW, Peter Jacques, Water/Sewer, Robert Murphy, Excused, Building & Grounds/ACO, Tony Stoker, Excused and Zoning/Code Enforcement Officer, James Kinley. 

Supervisor, Robert Ashline, called the Organizational Meeting to order.

Pledge to the flag.

The following appointments (1-11) for 2007 (attached)

Resolution offered by Charles Lustig, who moved for its adoption that the above appointments be accepted.  This received a second from Darren Darrah and adopted by the following roll call vote.  AYE 5

Resolution by Nancy Huestis, who moved for its adoption, that Eric Arnold be re-appointed as The Youth Commission Representative for Essex County Youth Bureau. This received a second from Spencer Stafford and adopted by the following roll call vote.  AYE 5

Resolution offered by Charles Lustig, who moved for its adoption, that Victor Putman be appointed for a five-year term on the Zoning Board of Appeals.  This received a second from Nancy Huestis and adopted by the following roll call vote.  AYE 5 

Resolution offered by Nancy Huestis, who moved for its adoption, that Douglas West be appointed for the seven-year term on the Planning Board.  This received a second from Charles Lustig and adopted by the following roll call vote.  AYE 5

Charles Krotz has been appointed through 2007 as an alternate on the Planning Board.

Resolution offered by Nancy Huestis, who moved for its adoption that all the members of the Supervisor’s Committees be accepted as presented. This received a second from Charles Lustig and adopted by the following roll call vote.

Resolution offered by Charles Lustig, who moved for its adoption, that the salaries for 2007 be approved as per the change of Nathan Jacques salary, which needs to be adjusted by $1.00. That figure was in the 2007 budget. This received a second from Nancy Huestis and adopted by the following roll call vote. AYE 5

Resolution offered by Nancy Huestis, who moved for its adoption, that the mileage for 2007 be approved at .40 per mile.  This received a second from Spencer Stafford and adopted by the following roll call vote. AYE 5

Resolution offered by Darren Darrah, who moved for its adoption, that per Town Law we will use the Press-Republican as the official news paper for 2007 and the Valley News as secondary. This received a second from Charles Lustig and adopted by the following roll call vote. AYE 5

Resolution offered by Charles Lustig, who moved for its adoption, that the Champlain National Bank, Glens falls National Bank and Chase Manhattan Bank be designated as the depositories for the Town of Willsboro.  This received a second from Darren Darrah and adopted by the following roll call vote.  AYE 5

Resolution offered by Nancy Huestis, who moved for its adoption, that the DPW and Water/Wastewater Superintendents be authorized to purchase up to $2,000.00 of their budgeted funds without Town Board approval. This received a second from Spencer Stafford and adopted by the following roll call vote.  AYE 5

Resolution offered by Charles Lustig, who moved for its adoption, that the attached contracts be approved.  This received a second from Darren Darrah and adopted by the following roll call vote. AYE 5

Resolution offered by Darren Darrah, who moved for its adoption, that the Town Board Meetings will be the second Monday of each month at 7:00 P.M. at the Town Hall.  This received a second from Charles Lustig and adopted by the following roll call vote. AYE 5

Motion by Charles Lustig with a second from Nancy Huestis, with a unanimous vote that this Organizational Meeting is closed and the Regular Town Board Meeting for January is opened. 6:48 P.M.

 

 MINUTES 

REGULAR TOWN BOARD MEETING JANUARY 8, 2007 

Motion by Nancy Huestis, who moved for its adoption, that the minutes from the previous meeting (s) (December 11th and December 27th) be approved and filed in the usual manner.  This received a second from Darren Darrah and adopted by unanimous vote.

Youth Commission:  Carrie stated that all the equipment has been ordered for the sporting events. Over 70 children have signed up for the Feeder Basketball Program.

Zoning/Code Enforcement:  Jim gave his year End Report to all Board Members at last Meeting.  The sign is up at the Visitors Center.  Darcy Hale and Ron Bruno are looking for funds through the Lakes to Locks.  The Quality Communities Program Grant was not funded at this time.  Ann will be checking on other funding. The Boards are still working on the Comprehensive Plan and the Town of Willsboro’s Zoning Ordinance.

 Beautification Committee:  Things are pretty quiet at this time of year. 

Buildings & Ground:  Tony was excused tonight. Tony helped with the installation of the new furnace here in the Town Hall.  Tony also picked up and hooked up the new hot water tank for the Town Hall. 

Water/Sewer:  Bob Murphy excused.

Highway/DPW:  Pete stated that their department is saving money no snow.  There is a problem with the furnace at the DPW garage.

Clerk’s Korner: Report is available for review.

Supervisor’s Reports: A letter has been received from EFC concerning the Water Project Funding.  We still have $280,000 or $300,000 to spend on Water Meters.  This project is still on going.

Discussion concerning the blower on the sidewalk machine.  We do have budgeted funds for the new machine.  We need to check out the State Contract or need to go out to bid. 

Resolution offered by Nancy Huestis, who moved for its adoption, that the DPW Superintendent be approved to purchase, from State Contract or by going out to bid, the Sidewalk Machine.  This received a second from Charles Lustig and adopted by the following roll call vote.  AYE 5 

The report of the Senior Meals is attached.

The Nature Conservancy did a site inspection at Noblewood. We received no bad press on the Girl Scout Tent Platforms. 

There will be a change in our February Meeting Night.  The February Meeting will be held on February 5th at 7:00 P.M.

There has been no new movement on the Black Ash Project.  We did receive the okay from the State to do more testing.

Resolution offered by Charles Lustig, who moved for its adoption, that Terry Cross and Eric Arnold be appointed to act as the official town representative to the County Youth Board and the Planning Committee and also to have the County Youth Board and the Planning Committee apply for grants on behalf of the Willsboro Youth Commission for recreation and youth services.  This received a second from Nancy Huestis and adopted by the following roll call vote. AYE 5

Warrant for: December 28, 2006

General                                    $ 6,760.39
Highway                                    3,698.53
Water                                         1,000.40   
Sewer                                         2,433.35
T&A                                              367.97
Visitor’s Center                          1,202.80                                               

            TOTAL:                      $15,463.44

Warrant for:  January 8, 2007

General                                    $ 10,886.64
Highway                                      1,382.23
Water                                           4,499.13
Sewer                                           1,279.26
Street lighting                                1,451.80
Wet Lands                                     5,846.50                                                                 

TOTAL:                                    $ 25,345.56

Resolution offered by: Nancy Huestis, who moved for its adoption, that the above warrant be paid and filed in the usual manner.  This received a second from Darren Darrah and adopted by the following roll call vote.  AYE 5

The school has not received any RFP’S in reference to the Old School.  Another meeting has been scheduled for the 19th on how to proceed with a restore grant for the project.

The Drug Store situation is still being negotiated. 

Meeting adjourned: 7 40 PM.

Respectfully submitted, 

Beverly P. Moran
Town Clerk

 

 SPECIAL BOARD MEETING  JANUARY 17, 2007 AT 4:15 P.M. 

Meeting called to order by Supervisor, Robert Ashline.

Pledge to the flag.

Present: Supervisor, Robert Ashline, Councilors, Charles Lustig, Spencer Stafford, Nancy Huestis and Darren Darrah.  Water Plant Operator, Robert Murphy.

Purpose of this Special Meeting is to discuss the purchasing of stones for the water filters. 

There is no way that they can be cleaned or repaired. There is a lot of mineral buildup in/on the stones.  The two oldest filters are plugged. The mineral deposits are so thick the stones will not coat anymore.  We could use two sets of stones but we will be okay with one set, as one set of the stones for a filter cost around $23,000.

Resolution offered by Charles Lustig, who moved for its adoption, that the Water Superintendent be authorized to order the stones for the one filter, at this time.  This received a second from Spencer Stafford and adopted by the following roll call vote. AYE 5

Discussion concerning the Sidewalk Machine.  Consensus of the Board was that they would discuss this issue further with the DPW Head, Peter Jacques.

Meeting adjourned at 4:28 P.M.

Respectfully submitted, Beverly P. Moran,

Town Clerk

 

REGULAR TOWN BOARD MEETING FEBRUARY 5, 2007

Present: Supervisor, Robert Ashline, Councilors, Charles Lustig, Spencer Stafford, (absent) Nancy Huestis, Darren Darrah, Highway/DPW, Peter Jacques, Water/Sewer, Robert Murphy, Building & Grounds/ACO, Tony Stoker and Zoning/Code Enforcement Officer, James Kinley. 

Meeting called to order by Supervisor, Robert Ashline.

Pledge to the flag.

Motion by Charles Lustig, who moved for its adoption, that the minutes from the previous meeting (s) be approved and filed in the usual manner.  This received a second from Darren Darrah and adopted by unanimous vote.

Guest: Rod Boula from the Elizabethtown Hospital gave a very interesting update on what has been done and what they are planning on doing for renovations at the hospital.  They will be expanding the E. Room.  A second floor will be added over the ER for all the bookkeeping/accounting of the hospital and Health Center. The entrance will be changed to the backside of the hospital. In the front of the hospital, where the front is now, there will be an extra room for meetings or training.  We have already received our okay from the DOH.  The Board thanked Mr. Boula for keeping everyone up to date.

Guest:  George Ori Jr. HUD Housing Coordinator stated that Ward Ashline is in need of help and he needs to receive a resolution of no conflict of interest as he is related to Supervisor Ashline.

Resolution offered by Charles Lustig, who moved for its adoption, that there is no conflict of interest between the Supervisor and his nephew, Ward Ashline, in regards to Ward receiving the HUD grant.  This received a second from Darren Darrah and adopted by the following roll call vote. AYE Charles Lustig, Nancy Huestis and Darren Darrah.  Supervisor, Robert Ashline abstained from the vote.  Spencer Stafford was absent.

Youth Commission: Carrie stated that they are still waiting on the equipment from Play Again Sports.  Bill has come into Town but will not be paid until notified of equipment in hand.  Carrie talked with Scott Hurlbert from Essex County Youth and the County will help with a grant to pay for a Junior Counselor for the summer program.  Carrie will meet with Joanne, personnel officer, to get job descriptions of each summer job for the Summer Program. The Youth Commission has been working with Doug Ferris and the Rugby Team.  There have been some home games scheduled for April through August.  There are twenty-five children that have signed up.  Three girls are on the team. Discussion concerning as to what stage the ball fields is at.

Zoning/Code Enforcement: Still working on the Town’s Ordinance.  Local Law needs to be updated. By 2008 Jim has been notified by the state that he will have to do yearly reports to them concerning permits, codes, etc. 

Darcey Hale and Jim have been attending meetings to get the exhibits set up at the Visitors Center. The Grand Opening of the Visitors Center will be on Saturday June 9th.  Darcey talked about the quad centennial that will be taking place in 2009. Some of the re-enactments will be held at Noblewood. 

Beautification Committee:  Darren stated that there have been no meetings. Nothing going on at this time.

Buildings & Ground:  Someone tore out the electrical and ripped off the panel box at the skating rink.  Tony has repaired the electrical and he has secured it with a few more locks. 

Water/Sewer:  The parts have all arrived for the filters.  Some of the welding and the re-coating will try to get back together this week. 

Discussion concerning the water line in the Corlear Drive area.  This is one of the last major lines in need of the eight-inch line up-grade. Buena Vista, on the Lake Side, also needs the up-grade but there is not enough money in budget this year to do both jobs. Both areas will need new services and Fire Hydrants will be installed.  The Old Water Tank will need repairs.  Aqua-stor needs to do an inspection on the new tank.  It was in their contract that they were to come back with in two years to re-inspect.   

Highway/DPW:  Discussion concerning the Road across from Ryan Farm.  Pete stated that it is a dead-end driveway.  He has not done anything to that road/driveway in twenty years.  The legal advice from The Association of Towns states that if you have not touched that road in six years it is not deemed a Town Road.

Clerk’s Korner: Report of the Town Clerk is available for review.  The Town Clerk thanked Councilor, Nancy Huestis, for assisting with the taxes.

Supervisor’s Projects:  We have a re-fund coming back to our HUD Program.  Mr. Dietrich has $4,400. Coming back to the Town. 

Resolution offered by Nancy Huestis, who moved for its adoption, that the HUD monies be placed in the emergency account.  This received a second from Charles Lustig and adopted by the following roll call vote. AYE 4 Spencer Stafford (Absent)

The report of the Senior Meals is available for review.  Nancy stated that on Mondays she takes the seniors around Town to Stores, Bank etc. and once a month they take the Willsboro and the Essex Van, if needed, and go to Plattsburgh.

The update on the drugstore is that Jim Bowen that has pharmacies in Schroon Lake, Moriah, and Port Henry has signed a two-year lease, with the option to buy, with Leanna’s. Kinney’s will close around the 13th of March and Jim hopes to be opened back up by the week of the 17 of March. 

Doug brought the board unto date on the Black Ash Project. Dan Eaton from DEC wants to set up a Public Hearing for the last week of February.  There is still a ten percent pay from the Town of Willsboro, but Doug is still looking for additional funds so as not to burden the taxpayers.  This was the original concept to this project.

A PILOT Agreement for the school has approved Old Adirondack, was approved at the County level today and now is the Town. 

Resolution offered by Nancy Huestis, who moved for its adoption, Supervisor is authorized to do the PILOT Program with Old Adirondack.  This received a second from Darren Darrah and adopted by the following roll call vote. AYE 4 Spencer Stafford (absent)    

Warrant for: January 30, 2007

General                                    $ 18,505.89
Highway                                    12,010.47
Water                                           1,940.97 
Sewer                                              394.55
T&A                                             3,648.50                                                                  

            TOTAL:                      $ 36,500.38

Warrant for:  February 5, 2007

General                                    $ 9,451.97 
Highway                                    16,824.13
Water                                         29,382.66                
Sewer                                           1,626.97
Street Lighting                             1,150.40                                   
T&A                                                  39.76    

TOTAL:                                  $ 58.475.89

Resolution offered by: Nancy Huestis, who moved for its adoption, that the above warrant be paid and filed in the usual manner.  This received a second from Darren Darrah, and adopted by the following roll call vote.  AYE 4 Spencer Stafford, (absent)

Discussion concerning BRASS using a room in the Visitors Center.  Consensus of the Board was that they have no problem with this.  BRASS will pay a small monthly fee.

The Town has acquired the deed from the school for the Heritage Center.

Meeting adjourned:  8:15 PM.

Respectfully submitted, 

Beverly P. Moran
Town Clerk

REGULAR TOWN BOARD MEETING March 7, 2007

Present: Supervisor, Robert Ashline, Councilors, Charles Lustig, Spencer Stafford, Nancy Huestis and Darren Darrah.  Highway/DPW, Peter Jacques, Water/Sewer, Robert Murphy, (excused) Building & Grounds/ACO, Tony Stoker, (excused) and Zoning/Code Enforcement Officer, James Kinley. Assessor, Robert Rowe, was also present.

Meeting called to order by Supervisor, Robert Ashline.

Pledge to the flag. 

Motion by Charles Lustig, who moved for its adoption, that the minutes from the previous meeting (s) be approved and filed in the usual manner.  This received a second from Nancy Huestis and adopted by unanimous vote.

Darcey Hale gave an update on the Visitors Center.  The Committee is doing a great job of getting information and they have been doing quite a bit of research on what the building would/could be used for.  Working on some guidelines, which will be established by the Town Board.  Some suggestions that the building might be used for were; for the seniors to use as a nutrition site, to hold meetings for Scouts, Youth Commission, etc. The primary use of the building is to be used as the Town of Willsboro’s Tourist Information Center. (Report attached)

Youth Commission:  Joan Hubbard spoke on behalf of the Youth Commission.  They now hold meetings on the first Wednesday of each month.  The Youth basketball season is coming to an end.  They also supported the modified basketball team.  Advertising for jobs for the summer program will need to be done.  Would like to get the committee back on track at the ball fields.  We still have much work to be done before the ball season.  Joan and Eric are still working on getting some grants to help out with the ball fields. 

Beautification:  Darren stated that the bricks for the Visitors Center are going on sale.  A meeting has been scheduled for the 30th of March.

Zoning/Code Enforcement:  Jim spent four days at Codes Training.  The Local Law, for Zoning and Code Enforcement, for the Town of Willsboro, is outdated.  Jim will work on the Local Law and is trying to have it ready, in draft form, for the April meeting so that the Town Board can review and hold a Public Hearing at their May Meeting.  Discussion concerning removing the Fire Inspections from the Code Enforcement Officer, to the Fire Department.  The Fire Company would have to attend some training courses.    Discussion concerning the training of the Planning and Zoning Board members.  Anne Holland is re-doing the NYS Quality Communities Program application.  The grant had been rejected.  Jim is working with Eileen Allen on the maps. (Digital form)

Buildings & Ground:  Tony has been excused.

Water/Sewer:  Bob Murphy has been excused.

Highway/DPW:  Pete stated that a curb stock had failed on Birch Ave., on the new line, and this has been replaced.   Pete commended the DPW Crew for the great job of keeping the roads opened during the Valentine’s Day Blizzard.

Charles Lustig, offered a Resolution with a unanimous second, for the DPW Crew and the Highway Superintendent, for the outstanding job and all their efforts, during the “Valentine’s Day Blizzard”.  They worked above and beyond their normal duties.

Supervisor’s Projects: We have had $4,520.00 returned back into our HUD Grant. Consensus was to place the money into the emergency fund and to be used as such.

The senior meals report is attached.  The seniors are real pleased with the extra service that they receive on Mondays with their trip to the bank, stores, etc.

Bob stated that the up grade, that needs to be completed, on Corlear Drive does not need to have work done by an engineer, as per Kevin Scheuer, from NYS Department of Health. (Letter attached)

Kinney’s Drugs will be closing on the 16th of March.  Willsboro Pharmacy will re-open on the 28th of March.

A letter was received from a resident concerned over the annual assessments.  This is a State law. 

Discussion concerning if the Town should be doing some monitoring at our landfill.  There should be no problem as everyone is on the Town Water System. 

Essex County Public Health will be holding a blood pressure screening here at the Town Hall. No date has been set.

Still working with NYS DOT on Route 22 up to the Town of Chesterfield.  Bob stated that a bike route is very important but we might not get too much done on that area.  Looks like it might be just some dig-outs on the worst areas

Doug Daniels has inspected the Overpass.  He stated that everything is okay.

The new Superintendent, at the school, does not feel that there is a very hard contract between the Town and the School.  He has sent us a draft of a contract to review.  Bob will have the Town Attorney look at the contract. 

All information concerning EFC financing of the Water Project has been sent to the Bond Counsel

The Town, School and the County have signed off the PILOT agreement with Old Adirondack. 

There will be a meeting on March 15th at the County for a Census up date.

We received a letter from Bill Finucane over the Indian Bay Marina zoning violations.  Willsboro does not have to address this as, at this time, it is in the hands of the APA.  Doug Richards, from the APA, will go down with Jim to do the inspection. 

Discussion concerning the use of Noblewood Park for private parties.  

Resolution offered by Darren Darrah, who moved for its adoption, that a $150.00 fee be charged for the use of the building.  The $50.00 security deposit would be returned if everything is as they found it.  This received a second from Charles Lustig and adopted by the following roll call vote.  AYE 5

Edward Hatch was present to discuss some of the property that belongs to Hatch Brothers. 

Resolution offered by Darren Darrah, who moved for its adoption, that the Town of Willsboro agrees to the stipulation order presented to the Town by Hatch Brothers.  This received a second from Charles Lustig and adopted by the following roll call vote.  AYE 5

Doug gave a report on the Black Ash Project.  Doug is still trying to find more help with the funding. The State will be doing 100% funding on the Nature Conservancy Property.

Resolution offered by Charles Lustig, who moved for its adoption, authorizing Victor Putman to execute the filling of an application of agreement for the Project financing and other documents necessary for CWSRF assistance.  This received a second from Darren Darrah and adopted by the following roll call vote.  AYE 5

The HUD Grant requires two signatures on the checks.  Bob and Joanne sign on this account.  If either Joanne or Bob is unavailable, the contractor (s) cannot be paid.  Bob would like to have his Deputy, Nancy Huestis, sign on the HUD account.   

Resolution offered by Darren Darrah who moved for its adoption, that Nancy Huestis be added to the signature card on the HUD Checking account. This received a second from Spencer Stafford and adopted by the following roll call vote.  AYE 4 Nancy Huestis abstained from the vote.

Resolution offered by Charles Lustig, who moved for its adoption, that Joanne Betters be appointed to the Assessment Board of Review.  This received a second from Nancy Huestis and adopted by unanimous vote. 

Warrant for: February 26, 2007

General                                    $ 7,009.22
Highway                                    5,957.27
Water                                         1,068.83   
Sewer                                            456.83
T&A                                           1,938.34
TOTAL:                                    $16,430.49

Warrant for:  March 12, 2007

General                                    $ 19,868.20 
Highway                                     14,952.78
Water                                            8,328.56               
Sewer                                          13,496.76                                   
W. L                                                   76.44                   
Street Lighting                              1,407.00   

TOTAL:                                     $ 58,129.74

Resolution offered by: Nancy Huestis, who moved for its adoption, that the above warrant be paid and filed in the usual manner.  This received a second from Spencer Stafford, and adopted by the following roll call vote.  AYE 5

Motion by Charles Lustig, that the due to a contract dispute, the Board move into executive session. 8:17P.M.

Returned from executive session and re-opened the Regular Town Board Meeting.8: 35 P.M.

No action taken concerning the executive session.

Meeting adjourned:  PM.

Respectfully submitted, 

Beverly P. Moran
Town Clerk

REGULAR TOWN BOARD MEETING  APRIL 9, 2007

Present: Supervisor, Robert Ashline, Councilors, Charles Lustig, Spencer Stafford, Nancy Huestis and Darren Darrah.  Highway/DPW, Peter Jacques, Water/Sewer, Robert Murphy and Building & Grounds/ACO, Tony Stoker and Zoning/Code Enforcement Officer, James Kinley. 

Meeting called to order by Supervisor, Robert Ashline.

Pledge to the flag.

Motion by Nancy Huestis, who moved for its adoption, that the minutes from the previous meeting (s) be approved and filed in the usual manner.  This received a second from Darren Darrah and adopted by unanimous vote.

Guest:  Chris Maron, from the Nature Conservancy, gave a very interesting presentation on the property that they own behind the old school, known as Big Woods.  They would like to turn over 104 acres of the 110 acres to the Town of Willsboro to use as a Nature Park, for Walks, Cross Country Skiing, etc.  The Nature Conservancy would like to see affordable housing on a portion of their portion of the property.

Quite a bit of discussion took place.  Some of the Board Members questioned the idea of another park in the Town. Consensus of the Board was to discuss this further as no decision could be made at this time.

Marnie Cutting spoke concerning the flooding that took place, on Mill Street.  With the high water and the ice jamming up in the river, some flooded occurred.  The Town Supervisor and a couple of the Councilmen were on the scene, until 10.00 P.M., along with NYS DOT, who was on the scene until 1:00 A.M.  Marnie asked why the floodgate was not opened to let the water out/down.  The Highway Superintendent stated that opening the gate is not always a good thing, as it would be almost impossible to close it back up and get a good seal around the gate. Every time you open the gate, it takes a little more of the bank away, and we cannot get a good seal.  The Board is formulating some sort of a plan to alleviate the ice jams/flooding in the future.

Youth Commission:  Carrie stated that Basketball is completed for this year.  There were around 50 children from K-6 grade.  The Youth Bureau has a spring Baseball season through the month of May. The Youth Commission has been going over the job descriptions for the summer program.  Joan Hubbard was to get in touch with the ball field committee members.  The Youth commission has been reviewing the job descriptions for the Summer Youth Program employees.  There have not been many applications turned in for the Summer Program.  Carrie had asked if we could advertise again and go through Sports Shorts, as this is a free service for advertisements of sporting activities.  The Youth Commission would like to review the applications at their May 2nd meeting.  

Zoning/Code Enforcement:  Local Government Days was held at the APA.  Ellen Jorge and Brian Grisi, from the APA will be attending the Zoning Board Meeting on the 17th of April.  Ann Holland is re-doing the comprehensive plan for the Town.  Ann is looking for some funding so that she may continue with this project. The exhibits are on hold at the Visitors Center.  Jim will be meeting with Janet Kennedy and Virginia Westbrook on the 23rd of April.  Jim is working with Peter on getting the cement work started.  Pete stated that he would try to get at least an asphalt binder down before the 9th of June.  A draft of Local Law #1 and #2 for 2007 was given to the Board Members to review.  The Town Board will hold a meeting on the 2nd of May at 4:30 to review the proposed laws. 

Beautification Committee:  Meeting held on March 30th.  Paver Bricks program to begin.  A Road Side clean up day is being scheduled.

Buildings & Ground:  Tony has the light installed in the Visitors Center.

Water/Sewer:  Bob stated that everything is going great.  Bob would like to advertise for materials to complete the upgrade of the water lines on Corlear Drive. Project should start around the second week of May.

Highway/DPW:  Pete stated that the crew has been working on patching potholes.  The DPW Crew has had 50 more hours of overtime this year then past years.  The DPW has begun some work at the Visitors Center.

Clerk’s Korner:  The report of the Town Clerk is available for review.

Supervisor’s Projects:  The report of the Senior Meals is available for review. 

We have received the agreement with the school for the use of the buses.

Resolution offered by Charles Lustig, who moved for its adoption, that the Supervisor be authorized to sign the agreement with the school. This received a second from Darren Darrah and adopted by the following roll call vote.  AYE 5

Grant funds have been received from Senator Betty Little’s Office in the amount of $50,000.00.  These monies will be used for improvements at the County Veterans Cemetery; re: solar light, storage building, roads, fencing, etc. 

The Town has been approved for funding ($15,000) for the purchase of three Speed Board Signs.  Two for route 22 and one will be used as a mobile unit.

Mountain Lakes Services are looking to purchase another home in Willsboro.  Quite a bit of discussion concerning the number of homes that they now occupy here in the Town.  Consensus of the Board was that they would approve the purchase of this one and any future development would be addressed as it arises.

Doug Ferris gave a brief update on the Black Ash Project.

Resolution offered by Charles Lustig, who moved for its adoption, that the Highway Superintendent,DPW Head be authorized to expend the Town Highway Funds by finishing up the rest of Fish and Game Drive and doing from the R/R tracks to the Coonrod Road leading to Sunset Drive.  This received a second from Darren Darrah and adopted by the following roll call vote.  AYE 5

Resolution offered by Nancy Huestis, who moved for its adoption, that the Supervisor be authorized to sign the County Snow and Ice Contract.  This received a second from Spencer Stafford and adopted by the following roll call vote.  AYE 5

Warrant for: March 30, 2007

General                                    $19,868.20
Highway                                   14,952.78
Water                                          8,328.56  
Sewer                                        13,496.76
Street Lighting                            1,407.00
Wetlands                                         76.44

TOTAL:                                  $58,129.74

Warrant for:  April 9, 2007
General                                    $33,224.62
Highway                                    13,687.68
Water                                           4,588.03   
Sewer                                           1,634.53
Street Lighting                               918.59 

TOTAL:                                   $54,053.45

Resolution offered by: Darren Darrah, who moved for its adoption, that the above warrant be paid and filed in the usual manner.  This received a second from Charles Lustig, and adopted by the following roll call vote.  AYE 5

Motion by Charles Lustig, with a second from Darren Darrah, that this meeting be adjourned.

Meeting adjourned:  8:25 PM.

Respectfully submitted, 
Beverly P. Moran
Town Clerk

SPECIAL MEETING MAY 2, 2007

Present:  Supervisor, Robert Ashline, Councilors, Spencer Stafford, Nancy Huestis, Darren Darrah,  (absent, Charles Lustig).  Also present: Zoning/Code enforcement Officer, James Kinley. 

Meeting called to order at 4:30 P.M. by Supervisor, Robert Ashline.

Pledge to the flag.

Purpose of the Special Meeting was is to review the proposed Local Laws # 1 & 2 for 2007.

Proposed Local Law #1: Is a Local Law Providing For The Administration and Enforcement of the New York State Uniform Fire Prevention and Building Code.

Proposed Local Law #2 :Is a Local Law Providing for the Training Requirements of The Planning Board and Zoning Board of Appeals Members.  

The Board reviewed and discussed the proposed Local Laws.  A few small changes deletions/additions were made.

Respectfully submitted,

Beverly P. Moran
Town Clerk

 

REGULAR TOWN BOARD MEETING  May 14, 2007

Present: Supervisor, Robert Ashline, Councilors, Charles Lustig, Spencer Stafford, Nancy Huestis and Darren Darrah.  Highway/DPW, Peter Jacques, Water/Sewer, Robert Murphy, Building & Grounds/ACO, Tony Stoker and Zoning/Code Enforcement Officer, James Kinley. 

Meeting called to order by Supervisor, Robert Ashline.

Pledge to the flag.

Motion by Charles Lustig, who moved for its adoption, that the minutes from the previous meeting (s) be approved and filed in the usual manner.  This received a second from Nancy Huestis and adopted by unanimous vote.

Guest:  Bob introduced Steven Broadwell, Superintendent of Willsboro Central School.  Mr. Broadwell gave a very nice presentation on the 2007/08 School Budget.  He stated that a new van and another third grade teacher has been figured in this budget.  He stated that this is the 2nd lowest tax levy; it is down by .32 cents.  Proposals have been sent out for the Old School Property.   There has been no interest shown at this time.  If we were to demolish the old building, the cost would run around seven to nine hundred thousand dollars.  A committee will be formed to look at some sort of funding, through grants, to help with the cost.  Mr. Bruce Hale is the only candidate running for the School Board.  Question of what was the number of children enrolled at Willsboro Central and how many will be graduating this June.

Justice Coonrod brought the board up to date on the changes taking place in the Justice Court.  More training, credit hours, will be needed in the next year. 

Justice Paye stated that the DWI laws are changing and all the DWI fees are increasing.  Justice Paye stated that some of the training could be completed on line.  Thirty credit hours of training will be mandatory.  Justice Paye asked the Board if they would place in the 2008 budget monies for him a Court Clerk.

Tish Biesmeyer and her assistant, Ian Corren, gave a presentation on the insurance coverage for the Retirees.  With the new plan, being recommended, the savings to the Town would be around $10,000.00.  Some discussion followed and consensus of the Board was to call a meeting with the retirees and have it explained to them. 

Public Comment:  Marnie Cutting stated that at the April Meeting the Board was going to come up with an action plan for the river.  She asked why the meeting that she had set up with the DEC had been cancelled.  The DEC representative told Bob that he had received information from the Coast Guard and Marnie of ice/water problem.  The meeting had been set up three weeks prior and the Town was not notified about the meeting, set up by Marnie and/or Brian King.  Three days before the scheduled meeting Bob received a phone call from Mr. Fontana concerning the meeting.  This is a Town issue and the Town officials need to be involved.  The DEC cannot speak on behalf of the Town of Willsboro.  Marnie had a picture of the Flood Gate, which shows that a board needs to be repaired.  Leanna asked why the ice was not broken along the edges.  The Town is working on a plan to protect the property owners.

Richard McCray, Lenna Deneale and Marcie Oliver talked to the board about the new impact statements that they received on their property.  They felt that there were a lot on inequities in the assessment roll and that they felt that the Assessor is not doing his job properly.  Bob stated that the Town Board does not get into the assessors job.  The State had stated that the land values in the Town of Willsboro were low.  The percentages go accordingly.

Justice Paye asked if the Town was going to do fix up the old Tennis Courts.  The plans are to put tennis courts in at the ballpark on the Essex Road.     

Youth Commission:  Carrie stated that around 60 Youth participated in the baseball program.  The equipment is all here from Play It Again Sports.  The ballpark on the Essex Road has been seeded and plans are being re-done.  The sign-up for the Summer Program will be on the 15th from 4:40-6:30 at the School.  Discussion concerning the number of children that are allowed to attend, the ratio of children and Counselors.  We still need a WSI, Lifeguards and cooks.

Zoning/Code Enforcement:  Permits are increasing.  The concrete is being poured at the Visitors Center.  There are workshops coming up.  Joanne is helping Jim with the clerical work.  Janet Kennedy is looking for some exhibit funding for the Visitors Center.  BRASS employees have toured the facility looking for office space.

Beautification Committee:  The Brick Pavers are in for the Visitors Center.  There will be a plant swap on June 2nd from 9:00 –12:00.

Buildings & Ground: Tony has been getting caught up with the lawn mowing.  Replacing the back door at the Heritage Center Building.  Responded to and corrected a serious dog issue.

Water:  The new water line has been started on Corlear Drive.  This project should take about a month.

Sewer:  Just the daily maintenance is being done.  No big issues, as yet.

Highway/DPW:  The County may receive some funding from FEMA for the repair of road on Sunset Drive, damaged from the last storms. Brad asked if something could be put on the Corlear Drive road to help alleviate some of the dust. 

Clerk’s Korner:  Report is attached.  Has been working with Tony on some dog issues.

Supervisor’s Projects:  Lack of cell coverage.  Some areas need to be established.  NYCO buildings have been mentioned.  The request to have the speed limit lowered on the Northern part of Reber Road was declined. The Senior Meals report is available.  Nancy stated that someone from the end of the Point may need a ride to the nutrition site in Essex.  Bob stated that the Board is still working on a solution for the residence on Mill Street.  Will set up a meeting with DEC and the Army Core of Engineers to see if they can come up with some kind of a remedy on this issue.  Consensus of the Board was that the DAM was not going to be removed.  The Gate House, at Noblewood, is in very rough shape.  Before any decision is made, concerning what to do with the structure, we will have Steve Englehardt, from ARCH, inspect the building.  A Buena Vista resident has some concerns about the surplus gravel left near his home.  The eighth grade Home and Careers Class gave a very generous donation to the Willsboro Food Shelf.  No action taken concerning the William Kuntz truck issue.  We received a letter from a resident concerning the removal of the snow, in the down town area, during the last storm.  Chris Meron will be at the June meeting to talk about the property, in back of the old school, owned by Nature Conservancy.  An update report was given on the progress of the HUD Housing Rehabilitation.

Discussion concerning the Black Ash Project. Should the Town move forward with this and look for some funding to help with the Town’s share of the project. After much discussion consensus of the Board was to table the issues and get Doug’s insight on this project.

Resolution offered by Charles Lustig, who moved for its adoption, that the Supervisor be authorized to transfer the proper funds from the Contingency to Buildings and Grounds to pay for sidewalks. ($17,000)  This received a second from Nancy Huestis and adopted by the following roll call vote. AYE 5

Water Plant Operator, Robert Murphy recommended the following for the Corlear Drive Water Line Project: The low bids were: ¾ copper EJ Prescott $3,765.00, Hydrants & Fittings Blair Supply $18,034.32 and for the 3,000 feet of 8 inch pipe Blair Supply  $13,800.00.

Resolution offered by Darren Darrah, who moved for its adoption, that the recommendations by the Water Plant Operator for the Water Project be approved.  This received a second from Spencer Stafford and adopted by the following roll call vote. AYE 5

Resolution offered by Nancy Huestis, who moved for its adoption, to have Hartford Life Administer the Deferred Comp Plan for the Town Employees.  This received a second from Darren Darrah and adopted by a unanimous vote. 

Resolution offered by Charles Lustig, who moved for its adoption, that the Counselors, as recommended by the Youth Commission, be hired for the 2007 Summer Program and if needed the alternates could be placed as a full time Counselor.  This received a second from Darren Darrah, and adopted by a unanimous vote.

Warrant for:  April 24, 2007

General                                    $ 6,919.43

Highway                                    6,033.29

Water                                         1,118.41   

Sewer                                            243.04

T&A                                           1,938.34                                                                      

 

            TOTAL:                      $16,252.51

Warrant for: May 14, 2007 

General                                    $ 12,265.61 

Highway                                    15,793.12

Water                                         39,515.60   

Sewer                                           4,255.47

Street Lighting                             1,407.00

T&A                                                267.94  

Visitors Ctr.                                 2,738.70 

TOTAL:                                  $ 76,243.44

 

Resolution offered by: Darren Darrah, who moved for its adoption, that the above warrant be paid and filed in the usual manner.  This received a second from Nancy Huestis, and adopted by the following roll call vote.  AYE 5

Motion by Darren Darrah with a second from Nancy Huestis that this meeting be adjourned.  9:00 PM.

Respectfully submitted, 
Beverly P. Moran

Town Clerk

PUBLIC HEARING MAY 14, 2007 - 6:45 P.M.

Notice of Public Hearing was read.

James Kinley, Code Enforcement Officer, explained why these proposed Local Laws are needed.    

Local Law #1 is a Local Law providing for the administration and enforcement of the New York State Uniform Fire Prevention and Building Code.  This Law was first enacted in 1990 this needs to be done in order for Jim to enforce the uniform fire codes.

Local Law #2 is a Local Law providing for the Training requirements of Planning and Zoning Board Members. Members are mandated to receive four hours of training.

Public Hearing closed at 6:55 P.M.

Respectfully submitted,
Beverly P. Moran

Town Clerk

 

 

REGULAR TOWN BOARD MEETING  JUNE 11, 2007

 Present: Supervisor, Robert Ashline, Councilors, Charles Lustig, Spencer Stafford, Nancy Huestis and Darren Darrah.  Highway/DPW, Peter Jacques, Water/Sewer, Robert Murphy and Building & Grounds/ACO, Tony Stoker and Zoning/Code Enforcement Officer, James Kinley. 

Meeting called to order by Supervisor, Robert Ashline.

Pledge to the flag.

Motion by Darren Darrah, who moved for its adoption, that the minutes from the previous meeting (s) be approved and filed in the usual manner.  This received a second from Nancy Huestis and adopted by unanimous vote.

Guest:  Chuck Krotz, a representative from the Masonic Lodge, would like to use the Town hall to hold a Safe Children I.D. Program.  They would produce a DVD of each child, along with finger printing, etc., to make sure each child would be safe. If a child were to get lost or in case of an emergency this information would be available for parent, law enforcement, etc.  A DVD will be taken and given to each parent.  If the child were to get lost the DVD could be given to the State Police for help in locating the child.  The Adirondack Lodge in Elizabethtown will be doing the actual filming.  All this information would be kept confidential and would be given only to a parent/family member.  This program would be at no cost to the parents.

Chris Meron, from the Nature Conservancy, was present to see if the board had made any kind of decision concerning the property behind the old school.  The 110 acres does have around 300 feet of riverfront.  The other six acres would be held by the nature conservancy to turn into some alternative housing with the Town taking ownership and then that portion of the property would be placed on the Tax Roll.  A Nature Park would be right in the hamlet area.  This area, behind the old school, is called Big Woods.  Chris explained easements and the rational for the Nature Conservancy to have one.  Quite a bit of discussion took place.  Questions concerning whose responsibility would it be to keep up the trails, etc.

Consensus of the board was that they would meet and discuss before a decision could be made to accept the taking over of this property.

Youth Commission: Carrie stated that the Cook and the assistant Cook has been hired for the Summer Program.  Ashley Sherman, an alternate, has been moved up as the Assistant Cook and will also work as a Counselor. Katie Baker will be the Assistant Director.  We now have 50 children signed up.  A second sign-up will be held on the 18th of June.  Carrie had wanted to change the date of when the program was to begin but the application went into the DOH with the July 9th as the starting date so consensus of the board was to leave program as is.  Life Guards and a WSI are still an issue.

Resolution offered by Darren Darrah who moved for its adoption, that the above people, recommended by the Youth Commission, be hired.  This received a second from Charles Lustig and adopted by the following roll call vote. AYE 5

Zoning/Code Enforcement:  To date Jim has issued 63 permits.  Permits are a little ahead of last year.  Jim and a few of the Planning and Zoning Board Members attended a meeting in Westport.  We requested, and did receive, a copy of all the old Local Laws that had been filed at the state level but were not on file in the Clerk’s Office here in the Town of Willsboro.

Beautification Committee: The memory bricks are being sold. The flower buckets have all been set out.

Buildings & Ground:  Tony has installed the new door at the Heritage Center Building.  Tony is getting Noblewood ready and is trying to keep up with the mowing.

Water:   Bob Murphy stated that 3,000 feet of water line has been installed.  1,000 feet has been tested and disinfected.  Water samples to be collected.  A water sample was taken at Noblewood today.  Lighting hit the transformer at the Water Plant Saturday.  Everything is working fine switched over to manual but we will be getting some repairs to the system completed this week.

Sewer:  The RBC, which removed the organic from the wastewater, is in need of repair.  Last time we repaired was in 2002, and the cost to repair the four (4) sections each with eight (8) segments was $11,000.  We are looking at repairing 8 or 16 segments. We will need to have this work completed by the companies service department.

Highway/DPW: Peter stated that the hoops are up at the skating rink.  The roadside mowing began Monday.  The old information booth has been moved down to Noblewood to be used as an office for the Rangers.  The DPW will be doing the paving at the Visitor Center this week.

Clerk’s Korner:  The report of the Town Clerk is available for review.  We are still having some problems with dog issues. A dog enumeration needs to be done here in the Town.

Supervisor’s Projects:  The Senior Meals report is available.  Residents on Mill Street are still concerned with the ice and high water and how to protect their property.  Bob stated that he had made several calls to the Army Core of Engineers, but has not received any response.  Bob did find a study that was completed in 2005 that talked about the problems but not a remedy for such.  Brian King stated that he did receive damage from the ice and high water.  Brian was interested in whom to contact when this occurs.  He once again brought up the issue of the floodgate.  Tony has ordered some new boards for the top of the floodgate.  Leanna Deneale stated that other areas, Towns, have done away completely with the dam.  Bob stated that if the dam were to be removed it would be a calling card for mosquitoes.  With the dam gone all that might be left would be a narrow brook or just a small stream.  We would lose the river.

BRASS will be doing a “TRASHY ART” for two weeks.  They will be placing the items over where the old information booth use to be.

The DOH did a walk thru at the Water Plant and was very pleased with what they saw.  They gave a very positive report and Bob and his staff should be commended for all their effort.  Bob M. stated that they will be doing some work on the filters.

A family that lives up on the north end of the Reber Road had a complaint concerning a logger that tore up their road.  Bob went up to inspect the road and talked with the logger.  The logger stated that the rough road had nothing to do with him and that it was in better shape when he left then before.

Discussion concerning an article that appeared in the Times Union concerning Taxes in the Adirondacks.

AARCH is sponsoring a tour at White Camp Pines on the 30th of June.

Doug brought the board and public up to date on the Black Ash Project.  They have completed the on sight inspection.  Test sites are being completed on the Nature Conservancy property.  Doug stated that he would be doing some studying down stream.  Doug will schedule a meeting to see what stage we are at now and/or where everyone stands as far as this project is concerned.

Resolution offered by Darren Darrah, who moved for its adoption, that Local Law number one (1) and Local Law number two (2) for 2007 be approved.  This received a second from Charles Lustig and adopted by the following roll call vote.  AYE 5

Resolution offered by Charles Lustig, who moved for its adoption, that the Supervisor be authorized to sign the work permit with the NYS-DOT.  This received a second from Nancy Huestis and adopted by the following roll call vote.  AYE 5

Resolution offered by Darren Darrah, who moved for its adoption, that the Supervisor be authorized to seek out some grants to improve the sidewalks in the downtown area near the Diner and Visitor Center.  This received a second from Charles Lustig and adopted by the following roll call vote.  AYE 5

Motion by Charles Lustig that due to some specific HUD contracts, that the board moves into executive session.  This received a second from Darren Darrah and approved by unanimous vote. 8:35 P.M.

Out of executive session 8:49;  the following action to be taken.

Resolution offered by Darren Darrah, who moved for its adoption, that customer #191 to be moved up on the eligibility list to be the next served so as to meet the NYS Building Codes.  This received a second from Charles Lustig and adopted by the following roll call vote.  AYE 5

Resolution offered by Charles Lustig, who moved for its adoption, that the usual amount, to serve an individual is $25,000 to be increased by $7,000.  For customer number 157 on the eligibility list, due to a very dangerous situation with a basement that has been declared unsafe and is in danger of eminent failure.  This received a second from Darren Darrah and adopted by the following roll call vote.  AYE 5 

Warrant for: May 31, 2007

General                                    $ 6,767.23 

Highway                                     6,025.38 

Water                                          3,097.20    

Sewer                                             902.00

T&A                                            1,710.16         

                     TOTAL:              $18,501.97

Warrant for:  June 11, 2007

General                                    $ 37,235.55  

Highway                                      6,331.72

Water                                          18,109.94               

Sewer                                               794.51

W. Capital                                     1,433.07                   

Visitor Center                               13,415.00

T&A                                                 228.18

Street Lighting                                 1,407.00

TOTAL:                                          78,954.97

 

Resolution offered by: Nancy Huestis, who moved for its adoption, that the above warrant be paid and filed in the usual manner.  This received a second from Darren Darrah and adopted by the following roll call vote.  AYE 5

Meeting adjourned:

Respectfully submitted, 
Beverly P. Moran

Town Clerk

 

REGULAR TOWN BOARD MEETING July 9, 2007

Present: Supervisor, Robert Ashline, Councilors, Charles Lustig, Spencer Stafford (absent),Nancy Huestis and Darren Darrah.  Highway/DPW, Peter Jacques, Water/Sewer, Robert Murphy, excused, Building & Grounds/ACO, Tony Stoker and Zoning/Code Enforcement Officer, James Kinley.

Meeting called to order by Supervisor, Robert Ashline.

Pledge to the flag.

Motion by Darren Darrah, who moved for its adoption, that the minutes from the previous meeting (s) be approved and filed in the usual manner.  This received a second from Charles Lustig and adopted by unanimous vote.

Town Justice, Kenneth Coonrod and Bradley Paye were present.  The Town Board reviewed their books.  Discussion concerning the filing of the financials that each Justice has to do.  They stated that changes are coming in reference to the court System but are very slow forthcoming.

Youth Commission:  This was the opening day for the Summer Program.  They had 51 children show up.  The program did close down early due to the intensity of the storm.  The baseball program will begin this week. 

Zoning/Code Enforcement: The Visitor Center is now completed.  The Certificate of Occupancy permit has been issued to the Town.  There is still a lot of new construction going on in town.  The Zoning Board is doing a great job.  The Planning Board will be meeting on Tuesday evening to review and update the rules and regulations of the Town’s Sub-division and By-Laws.  The database has been completed for the Fire Inspections.  Ann Ruzow is still working on some grants.  She is still writing more proposals for grant funding for the comprehensive plan and ordinance revisions.

Beautification Committee:  Volunteers are staffing the Visitor Center.  The key for the center will be held at the Diner.

Buildings & Ground:  Noblewood is up and running.  The lumber came in today to repair the floodgate. The Adsit Cabin is opened for the season. 

Water/Sewer  (Bob Murphy was excused) The Supervisor stated that there is still a problem with the telemetry at the water plant.  When we experience a lighting storm it switches over to manual and does not switch back to automatic.  For some reason we lose the capabilities of communicating from the water plant to the water tower.

Highway/DPW:  Pete stated that they had completed the pad for the pavilion at the Fire Hall.  The paving has been completed down town.  Some roads need to be patched.  All the culverts seem to be handling the heavy rains; we have received no complaints as yet. There are a couple of spots (culverts) where a problem might occur in the trailer park.  The DPW Crew will be finishing up the Fish and Game Drive and will be doing the Coonrod Road.  The Town’s, have a heart traps, are being kept busy.  Raccoons are being caught and are being taken to a protected area. 

Clerk’s Korner: The Town Clerk’s report is available for review.  Discussion concerning the dogs here in the Town that are not licensed.  We have not received any information from the State Police in reference to the dog situation at the Trailer Park.

Supervisor’s Projects:  The report of the Senior meals is available for review.  Nancy stated that due to the number of seniors going to the Senior Center, the Senior Van might have to make two trips to the nutrition site.  Discussion concerning the number of Willsboro residents that go to the site and the few residents from Essex that attends.

The Supervisor met with Fred Dunlop and Frank Fontana for a possible alternative/solution of a flow study on the river downtown.  The DOH will do the study along with the Core of Engineers.  Using flood dams further up the river was discussed.  The river is very narrow in that area.  Maybe doing some bank stabilization near Marnies was also discussed.  BRASS may have some grants for helping with the Bank Stabilization.  The Trashy Art has found a permanent home in Essex.  Some discussion on the Town purchasing/taking over part of the Nature Conservancy Property behind the old school.  Consensus of the board was that no decision to be made at this time as they need more time to study the proposal.  The Town received a complaint concerning the lights at the skating rink, Tony has corrected the problem.  A letter from Mrs. Schoolcraft inquiring about hooking on to the water line that just services the Wilkins. For the Bay Circle Residents.  The water is supplied to the Wilkins and was not intended to go to the individual residents.  The Town bills Mrs. Wilkins and she in turns bills the residents that she is serving.

Motion by Darren Darrah that the August Town Board Meeting to be held at the Visitor Center.  This received a second from Charles Lustig and adopted by unanimous vote.

Motion by Charles Lustig, that we hold the September Town Board Meeting at the Reber Church Annex.  This received a second from Darren Darrah and adopted by unanimous vote.

The Town’s Water Plant sits on a very small piece of property.  The Water Department could use more land for storage and when doing the backwashing of the filters, etc.  The Town has approached a couple of the neighbors but they are not willing to sell anything at this time.  Mr. Paine has land across the road, from the plant, which would be doable.  Mr. Paine stated that he might be able to work with the Town on this.

Visitors Center:  The Visitor Project is completed.  The certificate of occupancy permit is in place.

Doug is still seeking funding from other sources for the Town’s 10% match in reference to the Black Ash Project. 

Resolution offered by Nancy Huestis, Who moved for its adoption, that the Rangers, Owen Martin, Rolland Mitchell, Dayne Hamel and April Spring be hired as Park Rangers for the 2007 season at Noblewood and that Katlin Lee be hired as the Lifeguard for the 2007 season.  This received a second from Darren darrah and adopted by the following roll call vote. AYE 4 (Spencer Stafford, absent)

Resolution offered by Darren Darrah, who moved for its adoption, that the Supervisor be authorized to make payments to HAPEC, through the HUD Grants, for administrative duties completed on behalf of the Town.  This received a second from Charles Lustig and adopted by the following roll call vote. AYE 4 (Spencer Stafford, absent)

Resolution offered by Darren Darrah, who moved for its adoption, that the Town of Willsboro explore New York under the Quadricentennial Commission as a NY 400 Community. The community may explore the NY website and may be eligible for either state of federal grant money to assist in Quadricentennial planning events.

Resolution offered by Darren Darrah, who moved for its adoption, that the Town of Willsboro will plant said plants/shrubs/trees as agreed between the Trustees of the Methodist Church and the Town of Willsboro on Sunday July 8th, 2007 at 10:00 AM in the Methodist Church Annex and said plants will be planted by a reputable contractor.  This received a second from Charles Lustig and adopted by the following roll call vote.  AYE 4 (Spencer Stafford, absent)

Warrant for: June 28, 2007

General                                    $ 6,572.30

Highway                                    5,970.50

Water                                         1,099.75  

Sewer                                            145.94

T&A                                           1,710.16                                              

            TOTAL:                      $15,498.65

Warrant for:  July 9, 2007 

General                                    $  6,087.49 

Highway