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HomeMy WebLinkAboutTB-01/23/1990SOUTHOLD TOWN BOARD 275 JANUARY 23. 1990 WORK SESSION Present: Supervisor Scott L. Harris, Justice Raymond W. Edwards, Councilman George I. Penny IV, Councilwoman Ruth D. Oliva, Councilwoman Eller~ M. Larsen, Councilman Thomas H. Wickham, Superintendent of Highways Raymonc~ L; Jacobs, Assistant Town Attorney Matthew G. Kiernan (11:45 A.M.), Town Clerk Judith T. Terry. 9:25 A.M. - Steve Kupferberq, Sales Representative, and his associate, from Simplex Time Recorder Co., met with the board to demonstrate a computerized time clock system with almost unlimited capabilities of collecting data and generating records and reports. The Board was impressed with the system, but whereas money was not budget for 1990 for such an extensive system, they will consider the proposal and plan to explore other options and equipment available. 10:10 A.M. - Fishers Island Garbacje District Commissioners Jim Hancock ~nd ~'e:~. Matth'iessen met with the Board to explain their proposal to disoive ~:~e Garbage District by December 31st, 1990, and will be petitioning the Town Board to bocci a public hearing within the next few months to accomplish the dissolution. After extensive study they find that the cost to meeting the requirements of the Landfill Law are cost prohibitive for Fishers Island residents to bear. They are currently in the process of instituting a recycling program on April 1st, which will probably be mandatory. They estimate it will cost approximately $8,000.00 a year for the entire recycling program--the cost of a transfer station is in the area of one million dollars. Further information will be presented to the Town Board as it becomes available. 10:55 A.M. - Councilman Wickham presented a report from the Solid Waste Manac~ement Task Force with respect to the proposed Solid Waste Management Program. Three resolutions were proposed: No. 17--to authorize the expenditure of up to $1,200 for newspaper and radio publicity with respect to a voluntary recycling program. No. 18--to select Dvirka and Bartilucci, subject to negotiations to define the scope and cost of services, .to provide engineering consulting services for a Southold Town Waste Management Plan. No. 19--to appoint William Warner to the Task Force. Councilwomen Larsen and Oliva expressed their opposition to the Dvirka and Bartilucci resolution and William Warner resolution, and their statements are on record in these minutes following resolution no. 19, and near the conclusion of the regular meeting. 12:05 P.M. - For Discussion Items: (1) Review of Town Board polic, y decisions. This item was held until later in the afternoon, and then referred to the February 6th work session to give the Board members an opportunity to review these policies. (2) Recycling Conference, sponsored by the NYS-DEC, to be held on March 22 and 23. The Task Force will be consulted relative to the attendance of one of their members, as well as Town Board members, and will be reconsidered on February 6th. (3) Authorize Town Clerk to advertise for resumes for a temporary part-time Clerk, with data entry experience, to work two days a week in tl~e Accounting and Finance Department (see resolution no. 20). (4) Memorandum from Principal Building Inspector Lessard concerning the position of Sanitation Inspector. This was discussed in Executive Session at 1:55 P.M. (5) Appointment of an Assistant Superintendent of Public Works--deadline for resumes is February 1st. Board will discuss again on February 6th. (6) Rescind resolution with respect to the purchase of the ~'Carey Tank Farm". This is being held until February 6th to permit Mattituck Holding Corp. to review the Environmental Assessment Report prepared by H2M. (7) Proposed Local Law to increase the senior exemption to $12,600 (see resolution no. 21). (8) Allocation of funds to the East End Arts Council for the purpose of the development of a Community Cultural Plan (see resolution no. 22). (9) Hiring a work/study student for the Tax Office was discussed in Executive Session at 1:55 P.M. and the 13oard agree to the appointment of Tracy Fusco (see resolution no. 27). (10) Set date to interview individuals on the civil service list for Scale Operator. Board set February 7th, beginning at 1:00 P.M. (11) Receipt of proposals to accomplish necessary air duct return system above the hallway attic at Police Headquarters (see resolution no. 23 accepting the proposal of East End Sheet Metal, Inc. (12) Discussed installation of two new poles and underground wiring at parking lot on west side of Pike Street, Mattituck. Superintendent of Highways to investigate further and discuss again on February 6th. (13) Appointment of three individuals from civil service list for Public Safety Dispatcher I was discussed in Executive Session at 1:55 P.M. and then resolution no. 28 was placed on the regular meeting agenda. (14) Discussed a resolution for lead agency designation with respect to the preparation and implementation of a comprehensive solid waste management plan (see resolution no. 24). 276 JANUARY 23, 1990 12:30 P.M. - Recess for lunch. 1:30 P.M. - Work Sesson reconvened and Board audited outstanding bills. EXECUTIVE SESSION 1:55 P.M. - On motion of Councilwoman Oliva, seconded by it was Resolved that the Town Board enter into Executive Session. Board: Ayes: All.---The Board discussed personnel, and then met President Betty Wells to discuss contract negotiations. Councilwoman Larsen, Vote of the with CSEA 4:15 P.M. - For Discussion Items (continued): (15) 1990 Resolutions reported by the Resolutions Committee of the Association of Towns to be considered at the annual meeting in February. (16) Vendor selection for a municipal solid waste engineering consultant was addressed in resolution no. 18. (17) Proposal to send Fishers Island Building Department Clerk Robert Wall to the Finger Lakes Building Officials Association Education Conference in April (see resolution no. 29). (18) Adopt a Smoking Policy for the Town of Southold (see resolution no. 30). 5:15 P.M. - Work Session adiourned. REGULAR MEETING 7:30 P.M. A Rec. tular Meetinq of the Southold Town January 23, 1990, at the Southold Town Hall, Supervisor Harris opened the meeting at 7:30 to the Flag. Board was held on Tuesday, Main Road, Southold, New York. P.M., with the Pledge of Allegiance Present: Supervisor Scott L. Harris Justice Raymond W. Edwards Councilman George Councilwoman Ruth Councilwoman Ellen Councilman Thomas L. Penny IV D. Oliva M. Larsen H. Wickham Town Clerk Judith T. Terry Assistant Town Attorney Matthew G. Kiernan SUPERVISOR HARRIS: A motion to approve the bills? Moved by Justice Edwards, seconded by Councilwoman Oliva, it was RESOLVED that the following audited bills be and hereby ordered paid: General Fund, Whole Town bills in the amount of $98,898.00; General Fund, Part Town bills in the amount of $64,004.56; Nutrition Fund bills in the amount of $1,852.46; Adult Day Care bills in the amount of $47.16; 'SNAP Program bills in the amount of $595.08; Highway Fund, Whole Town bills in the amount of $6,837.90; Highway Fund, Part Town bills in the amount of $5,670.92; Capital Projects Account bills in the amount of $12,000.00; Computer Capital Account bills in the amount of $5,950.00; Employee Health Benefit Plan bills in the amount of $16..530.57; Fishers Island Ferry District bills in the amount of $65.,560.82; Fishers Island Sewer District bills in the amount of $144,06; Fishers Island Ferry District Agency & Trust bills in the amount of $213.28. Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. SUPERVISOR HARRIS: We need a motion to approve the minutes of the Town Board meeting of January 9, 1990. Mo,fed by Councilwoman Larsen, seconded by Justice Edwards, it was RESOLVED that the minutes of the January 9, 1990, regular Town Board meeUng, be and hereby approved. Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. SUPERVISOR HARRIS: The next meeting date will be Tuesday, February 6, 1990, at 7:30 P.M. JANUARY 23, 1990 Moved by Councilman Penny, seconded by Supervisor Harris, it was RESOLVED that the next regular meeting of the Southold Town Board will be held at 7:30 P.M., Tuesday, February .6, 1990, at the Southold Town Hall, Southold, New York. Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. I. REPORTS. 277 SUPERVISOR HARRIS: The reports are on file in the Town Clerk's Office. la. lb. 2. 3. Prog ram. 4. 5. 1990. 6. 7. January 23, 1990. Il. PUBLIC NOTICES. Town Trustee monthly report for January, 1990 Town Trustee annual report for 1989. Open Space Committee minutes of December 11, 1989 meeting. Final Report, Town of Southold 1989 Hard Clam Seed Rafting-Plaoting Scavenger Waste Treatment Facility Yearly Maintenance Report. Southold Town Quarterly Investment Activity Report for December, G.C.G. Risk Management Health Insurance Benefit Analysis Report. Report to the 350th Anniverary Committee Financial Activity through None. III. COMMUNCIATIONS. SUPERVISOR HARRIS: There are communications, that are on file in the Town Clerk's Office, for those who are interested. I. Richard C. Wilton, President of Greenport-Southold Chamber of Commerce, to State Senator Kenneth P. LaValle regarding DEC closing of waters to shellfishing. 2. Richard C. Wilton, President of Greenport-Southold Chamber of Commerce, recommending specific qualifications for appointments to the Planning Board, Board of Appeals and other Town Board appointed boards. 3. Joseph Sawicki, Jr., New York State Assemblyman, expressing his concerns to PieterVanVolkenbergh, Chief Bureau of Shellfisheries regarding the closing of Mill Creek and Mattituck Creek. 4. Christina Brown, regarding the inaugural ceremonies. 5. Pieter Van Volkenburgh, Chief, Bureau of Shellfisheries, regarding the sanitary survey of certified shellfish lands. IV. PUBLIC HEARINGS. None. SUPERVISOR HARRIS: There are no public hearings. V. RESOLUTIONS. SUPERVISOR HARRIS: Before we go into the resolutions, is there anybody from the audience, who would like to address the Board on any matter that we have before us tonight? (No response.) Hearing no one in the audience, we'll move on to resolutions. 1,-Moved by Supervisor Harris, seconded by Councilwoman Larsen, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Henr~/ Santacroce, Sr. a member of the 350th Anniversary Committee, effective immediately. 1.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 2.-Moved by Councilwoman Penny, seconded by Councilwoman Larsen, it was RESOLVED that the Town Board of the Town of Southold hereby engages the services of Marilyn Goodwin as an independent contractor for the Accountinq Department to provide services three (3) days a month doing bank reconciliations, at a salary of $10.70 per hour. 2.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 3.-Moved by Councilwoman Oliva, seconded by Councilwoman Larsen, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Caroline M. Connors as a temporary, provisional Legal Stenographer for the Office of the Town Attorney at a salary of $19;618.45 per annum, effectve February 5, 1990, to serve during the six (6) month maternity leave-of-absence of Legal Steno- grapher Mary Louise Santacroce; and be it further RESOLVED that the Town Board hereby compensates Caroline M. Connors, at a rate of $10.78 per hour, for January 11, 12, 16, 17, 18, 1990. 3.-Vote of the Town Board: .Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 4.-Moved by Councilwoman Larsen, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby amends their resolution no. 15, adopted on January 9, 1990 throucjh July 16, 1990, granting Mary Louise Santacroce a six month maternity leave-of-absence, to reflect an effective date of January 16, 1990 through July 16, 1990. 4.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor. Harris. This resolution was declared duly ADOPTED. 5o -Moved by Councilman Wickham, seconded by Councilwoman Larsen, it was RESOLVED that the Town Board of the Town of Southold hereby grants permissio~ to Account Clerks Jeanne Cullen and Barbara Rudder to attend the employee Benefit Packacie 7 Advisory Committee meetincj on Monday, February 5, 1990, at 4:0C P.M., at the Region I Office, Hauppauge, New York, and the necessary expenses for meals and travel shall be a legal charge against the Accounting & Finance Department's 1990 Budget. 5.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This res~)lution was declared duly ADOPTED. 6.-Moved by Justice Edwards, seconded by Councilman Wickham, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for bids for the purchase of one (~) Mowin~ Tractor for the Hicjhway Department. 6.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 7.-Moved by Councilwoman Larsen, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes Bay Constables Kent McCarthy and Andrew Epple to attend a "Impaired Boater Recog- nition Program" at the Suffolk County Police Academy, Babylon, New York, on January 30, 31, February 1, 2, 1990, and the use of a Town vehicle and necessary expenses for meals shall be a legal charge against the Bay Constable's 1990 __ Budget. 7.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 8.-Moved by Councilwoman Oliva, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby cjrants permission to Assessor Robert I. Scott, Jr. to attend a one (1) day Orientation Seminar for newly elected Assessors, sponsored by the New York State Division of Equal- ization and Assessment, at the Farm & Home Center, Millbrook, New York, on February 13, 1990, and the necessary expenses for registration, meals, lodging and travel shall be a legal charge against the Assessor's 1990 Budget. 8o-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 9.-Moved by Councilman Penny, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold here_by approves the followincj amendments to Chapter A106, Subdivision of Land of the Code of the Town of Southold, approved by the Southold Town Planning Board at their public hearing on January 18, 1990, as follows: (items in () are to deleted, items underlined are to be added) Chapter A106-26A of the Subdivision of Land Regulation is amended as follows: A. Final approval and filing. Upon completion of the above requirements and notation to that effect upon the final plan, it shall be deemed to have final approval, and the plat shal be be properly signed by the appropriate office of the Planning Board and shall be filed by the applicant in the Office of the County Clerk. Any plat not so filed or recorded within [thirty (30)] sixty (60) days of the date upon which such final plat is approved or considered approved by reasons of failure of the Planning Board to act shall become null and void. COUNCILMAN PENNY: The purpose of changing this from thirty days to sixty days's to bring the loca regulation into compliance with a State amendment, that was made in 1974. There is no overriding reason to require filing within thirty days of approval. 9.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. JANUARY 23, 1990 2 7 9 10.-Moved by Supervisor Harris, secon~dedYby Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes Account Clerk Jeanne Cullen to attend a Users' meetinc~ on January 25, 1990, at the Harrison IBM Center, Harrison, New York, sponsored by Business Records Corpo- ration, and the use of a Town car and necessary expenses for meals shall be a legal expense against the Accounting Department's 1990 Budget. 10.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 11.-Moved by Councilwoman Larsen, seconded by Councilwoman Oliva, it-was RESOLVED that the Town Board of the Town of Southold hereby appoints the following individuals: Sonia Smith, as a kitchen Aide for the Nutrition Program, effective January 16, 1990, five (5) hours per week, $6.00 per hour. Sonia Smith, as a Brief Respite Aide, for the Brief Respite Program effective January 16, 1990, 15 hours per week, $4.50 per hour. Julia Shelby, as a Kitchen Aide for the Nutrition Program, effective January 16, 1990, 20 hours per week, $6.00 per hour. Susan Harvey, as a Brief Respite Aide for the Brief Respite Program, effective January 16, 1990, 10 hours per week, $4.50 per hour. Mitza Von Damm, as an EISEP Aide, for the Expanded In-Home Ser¥ices for the Elderly Program, effectve January 16, 1990, 20 hours per week, $5.50 per hour. 11.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman O[iva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. SUPERVISOR HARRIS: This next resolution is a tribute to one of the employees, that the Town of Southold, had for many years, Clarence Dixon. At this time, I'd like to have Ray Edwards read this proclamation, please. 12.-Moved by Justice Edwards, seconded the the Entire Town Board, WHEREAS, this Board wishes to express their deep sorrow upon the death of CLARENCE L. DIXON; Fishers Island Building Department Clerk; and WHEREAS, in his service to the people of the Town of Southold Mr. Dixon distinguished himself as a dedicated and conscientious public servant; and WHEREAS, the Town Board of the Town of Southold wishes to give formal expression of its loss in the death of CLARENCE L. DIXON, a man esteemed by his associates and respected by all; now, therefore, be it RESOLVED, that when the Town Board adjourns this day it does so out of respect to the memory of CLARENCE L. DIXON; and be it further RESOLVED, that a copy of this resolution be spread upon the minutes of this Town Board meeting and a copy be transmitted to the family of CLARENCE L.. DIXO that we may extend to them our sincere sympathy. Dated January 23, 1990. 12.-Vote the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Coundilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This ~'esolution was declared duly ADOPTED. 13. -Movec WHER this ~ WHER womer into F regar, affect goals the in arts, by Councilwoman Larsen, seconded by Supervisor Harris, EAS, the EAST END WOMEN'S NETWORK is.celebrating its 10th Anniversary ear; and --AS, the mission of the EAST END WOMEN'S NETWORK is "to bring together of diverse accomplishment and experience, to partiCipate in directing women oiicy-making positions through diSsemination and sharing of information ~ing career opportunities; to educate members of the public concerning issues ng women in the East End; to assist all women in attaining their career by serving as a resource bank of career opportunities; and to promote terests in the professions, science, business, industry, labor, government, education, theology, commerce and public; and WHER, AS, the membership of the EAST END WOMEN'S NETWORK is now well over~wo hundred, many from the Town of Southold, and are among the East End'slmost active and enterprising women; now, therefore, be it RESOLVED, that the Town Board of the Town of Southold, in recognition of the vital ~ole 'played by the EAST END WOMEN'S NETWORK, here proclaims JANUARY 31, 1~90 as "EAST END WOMEN'S NETWORK DAY" in the Town of Southold. Datedf January 23, 1990 Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. COUNCILWOMAN LARSEN: The next is a proclamation declaring a time of special recognition to the importance of New York State Recreation and Parks Society. 14.-Moved by Councilwoman Larsen, seconded by the Entire Town Board, WHEREAS, the TOWN OF-SOUTHOLD is proud to be associated throught membership and philosophy with the New York State Recreation and Parks Society, Inc. in 280 JANUARY 23, 1990 the promotion and establishment of Parks and Recreational facilities and the encouragement and shaping of valid recreation and park policies; and WHEREAS, the New York State Recreation and Parks Society, Inc. has for fifty years worked to establish a recognition of the need and importance of the pro- fessional world of parks and recreation as well as the interchange and networking of park and recreation objectives and concerns; and WHEREAS, the New York State Recreation and Parks Society, Inc. I~as during its fifty years transcended into the increasingly important areas of therapeutic recreation, historic- preservation, cultural awareness, boating laws, land and water conservation, maintenance programs, marketing research, communication skilss, risk management, recreational research, and many additional and significant roles; and WHEREAS, the New York State Recreation and Parks Society, Inc. is celebrating -- its GOLDEN ANNIVERSARY in the summe¢ of the new decade, 1990; now, therefor be it PROCLAIMED, that the summer of 1990 be declared a time of special recognition to the importance of the New York State R9creation and Parks Society, Inc. and may it be resolved, that the said 50th Sanniversary of the New York State Recreation and Parks Society, Inc. be marked as the TOWN OF SOUTHOLD'S continued commitment to the expressed objectives and intentions of said society and that the TOWN OF SOUTHOLD extends its heartfelt appreciation to the society for its ongoing dedication to the pursuit of excellence in the field of recreation and parks and be it resolved that the entire TOWN OF SOUTHOLD joints its PARKS AND RECREATION DEPARTMENT in the acknowledgement and celebration of the GOLDEN ANNIVERSARY of the New York State Recreation and Parks Society, Inc., may it thrive and succeed perpetually. Dated: January 23, 1990. 14.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 15.-Moved by Councilman Penny, seconded by Justice Edwards, it was RESOLVED that pursuant to Article 8 of the Environmental Conservation Law, State Environmental Quality Review Act, and 6NYCRR Part 617, Section 617.10, and Chapter 44 of the Code of the Town of Southold, notice is hereby given that the Southold Town Board, in conducting an uncoordinated review of this unlisted action, has determined that there will be no significant effect on the environ ment. DESCRIPTION OF ACTION: Proposed "Local Law in Relation to Garbage, Rubbis~ and Refuse" which increases the per pound on loads from one cent ($0.01) per pound to two cents ($0.02) per pound. The project has been determined not to have a significant effect on the environment because an Environmental Assess- ment Form has been submitted and reviewed and the Town Board has concluded that no significant adverse effect to the environment is likely to occur should the project be implemented as planned. 15.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 16.-Moved by Justice Edwards, seconded by Supervisor Harris, WHEREAS, there has been presented to the Town Board of the Town of $outhold as proposed Local Law entitled, "A Local Law in Relation to Garbac~e, Rubbish and Refuse"; now, therefore, be it RESOLVED that the Town Board hereby sets 8:05 P.M., Tuesday, February 6, 1990, Southold Town Hall, Main Road, Southold, New York, as time and place for a public hearing on the aforesaid proposed Local Law which reads as follows, to wit: A Local Law 'n Relation to Garbage, Rubbish and Refuse BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Chapter 48 (Garbage, Rubbish and Refuse) of the Code of the Town of Southod is hereby amended as follows: 1. Section 48-4.B is hereby amended to read as follows: B. Effective April I, 1990, in addition to the fees established in Section 48-¢.A of this Chapter, there shall be a fee of two cents ($0.02) per pound on loads containing the following: 11. This Local Law shall take effect upon its filing with the Secretary of State. 16.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 17.-Moved by Councilwoman Oliva, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the expenditure of up to $1,200.00 for newspaper and radio publicity regarding the voluntary recycling program, the exact copy for same to be agreed upon by Councilman George L. Penny IV, Councilwoman Ruth D. Oliva, and Councilman Thomas H. Wickham. 17.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. JANUARY 23, 1990 18.-Moved by Councilman Wick'ham, S~'~d6~'~¥' Supervisor Harris, it was 18. 28! RESOLVED that the Town Board of the Town of Southold hereby selects Dvirka and Bartilucci (D&B), subject to negotiations to define the scope and cost of services, to provide engineerincI consultinq services for a Southold Town Waste Management Plan; and be further RESOLVED that said scope take into consideration, to the extent practical, the full range of different waste technologies, and that the proposed contract be largely limited to the followin9 four tasks: (1) Preparation of the Solid Waste Management Plan. (2) Preparation of a Yard Waste Compostin9 Plan. (3) Preparation of Plans for a Transfer Station. (4) Preparation of Plans for Hydrogeologic Studies Related to Expansion of the Landfill. AND BE IT FURTHER RESOLVED that the members of the Waste Management Task Force and/or its Technical Resources Committe assist the Town Board in reviewin9 a draft contract with Dvirka and Bartilucci, and if the contract is signed, by reviewin9 the progress of the consultants on a regular basis. -Vote of the Town Board: Ayes: Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris. No: Councilwoman Larsen, Councilwoman Oliva. This resolution was declared duly ADOPTED. COUNCILWOMAN OLIVA: I would like to make a short statement. I have great respect for both Dvirka and Bartilucci, and N2M, who we all received proposals from. I am voting no because I have, frankly,, been very pleased with our services from H2M during my tenure in office. I do believe their proposal of costs are equatable with the other firms, and I do have some trouble with one consulting firm representing so many towns of the Island. Thank you. 19.-Moved by Councilman Penny, seconded by Councilman Wickham, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Mr. William Warner to the Southold Town Waste Management Task Force, he to serve in said position without compensation. 19.-Vote of the Town Board: Ayes: Councilman Wickham, Councilman Penny, Justice Edwards, Supervisor Harris. No: Councilwoman Larsen. Abstain: Councilwoman Oliva. This resolution was declared duly ADOPTED. COUNCILWOMAN LARSEN: I would like to comment on the reason for my no vote. I would like the record to reflect that I am in no way opposed to a solid waste management task force for the Town of Southold. I appreciate the amount of work and time that is being put in by the people on the Task Force. However, what I do take strong objection to is as follows. Prior to the new administration it was always without question a Town Board member received resumes and had imput on any type of position, that was appointed within the Town of Southold. The Town Board looked at the person. They interviewed them. They spoke with them. Since the Solid Waste Management Committee has been formed, I can state as a Town Board member, that I have not received a resume. 1 am not familiar with one person that is on the Task Force, as far as their background goes. While this appointment was being made I had no idea of who was coming up until today. I, perhaps, have people that I think would be very good to serve on the Task Force. I think it's very important that we don't lose sight of the fact that the government in Southold should be open, and I will be no way in part of a carte blanche appointment to someone that I know nothing about, and please Mr. Warner, be assured that this reflects nothing on you. As an elected official, as representative of the people, I can not make an informed decision on not knowing anything about who is being put into office. I'd also, like to add that when Paul Stoutenburgh was in office, and Joe Townsend as well, and this is not a partisan approach because they were two separate people from separate polical parties, and it's very important that you have a two party system in government, that bOth these individuals fought very hard for open government. In the tradition of Paul Stoutenburgh and Joe Townsend, I am fighting for open government in the Town of Southold, so therefor my vote is no. COUNCILWOMAN OLIVA: I am abstaining as a matter of principal. This is no reflect of Bill Warner, who know his qualifications are excellent, but I had voted for the Solid Waste Management on the factors that it was in great haste, and we had to get this garbage crisis moving, but I had said to the committee at that time, if you do propose to enlarge the committee, then I do want to go out for resumes and interviews, and we were not able to do that, so I'm abstaining. COUNCILMAN PENNY: I would just like to respond to the reference to the open government. The government has never been as open as it has been, since December, and that this one individual has attended probably fifteen or twenty meetings of the Task Force, so anybody doesn,t know this individual or doesn't know his credentials, obviously wasn't in attendance at those meetings. Mr. Warner's credentials are impeccable. He is a retired engineer as are most of the members of the Task Force. He was asked to fill the temporary vacancy 282 JANUARY 23, 1990 created when Hank Pope, another retired engineer moved to Florida, and it was the recommendation of the' Task Force. It's been in their meetings for probably three or four of their meetings, and I believe that the resolution came from the Task Force advising us of the qualifications of this gentleman, and we take him on to help, and due to the fact that Mr. Pope is spending a good portion of his time in Florida, so I'm voting yes. JUSTICE EDWARDS: I'm voting, yes, with an explanation. I also sat on that Town Board with Paul Stoutenburgh and Joe Townsend, and fouqht for open government. I still think we have open government, and I believe it's up to the Task Force. The Task Force has been given an enormous job to do, and I don't think it's right to bog them down and pay for it. From what I can gather~ the credentials of Mr. Warner are well within bounds, and I'm glad to have him aboard. Thank you. COUNCILWOMAN LARSEN: Could you tell me what his credentials are, Ray? JUSTICE EDWARDS: Engineering. COUNCILWOMAN LARSEN: Besides that? JUSTICE EDWARDS: Later. COUNCILWOMAN LARSEN: Thank you. 20.-Moved by Councilman Wickham, seconded by Councilwoman Oliva, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for resumes for a temporary part-time Clerk, with data entry experience, to work two (2) days a week for the Accounting & Finance Department, at a salary of $6.00 per hour. 20.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 21.-Moved by Councilman Penny, seconded by Councilwoman Oliva, WHEREAS, there has been presented to the Town Board of the Town of Southold a proposed Local Law entitled, "A Local Law in Relation to Taxation"; now, there---~ fore, be it RESOLVED that the Town Board hereby sets 8:10 P.M., Tuesday, February 6, 1990, Southold Town Hall, Main Road, Southold, New York, as time and place for a public hearinc~ on the aforesaid Local Law which reads as follows, to wit: A Local Law in Relation to Taxation BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Chapter 85 (Taxation) of the Code of the Town of Southold is amended as follows: 1. Section 85-2.A. is amended to read as follows: A. If the income of the owner or the combined income of the owners of the property for the income tax year immediately preceding the date of making application for exemption exceeds the sum of twenlve thousand six hundred dollars ($12,600.00). "Income tax year" shall mean the twelve month period for which the owner or owners filed a personal income tax return or, if no return is filed, the calendar year. Where title is vested in either the husband or the wife, their combined income may not exceed such sum. Such income shall include social security and retire- ment benefits; interest; dividends; total gain from the sale or exchange of a capital asset in the same income tax year; net rental income; salary or earnings; and the net income from self- employment, but not including a return of capital, gifts or inheritances. In computing net rental income and net income from self employment, no depreciation deduction shall be allowed for the exhaustion, wear and tear of real or persona~ property -- held for the production of income. II. This Local Law shall take effect upon its filing with the Secretary of State. 21.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. SUPERVISOR HARRIS: I'd like to say that this resolution is important to put on because the seniors in this town, and those that are in that situation, that can apply for this exeml~tion, certainly should be afforded every r'ght to do so. The State of New York increased this exe~tion this year. The County of Suffolk has increased and adopted this exemption, and the Town of Southold'obviously should follow suit toatleviate any further tax burden upon our senior populations with those income levels,, who are at or below this, and this includes tota combined in, both husband and wife, where one of the members of the husband and wife is actually 65, so this resolution, I feel, is very important. Two years ago, in 1988, the Town passed a similar resolution increasing the exemption amount and we're doing so now. JANUARY 23, 1990 283 22.-Moved by Councilwoman Oliva, seconded by Councilwoman Larsen, it was RESOLVED that the Town Board of the Town of Southold hereby allocates $3,000.00 to the East End Arts Council for the purpose of the development of a Community Cultural Plan. 22.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 23.-Moved by Councilman Wickham, seconded by Councilman Penny, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the proposal of East End Sheet Metal, Inc,, in the amount of $2,675.00, to accomplish the necessary air duct reurn system above the hallway attic at the Southold Town Police Headquarters, all in accordance with their proposal dated January 19, 1990. 23.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 24.-Moved by Councilwoman Oliva, seconded by Supervisor Harris, WHEREAS, the Town of Southold wishes to undertake the preparation and imple- mentation of a comprehensive solid waste management plan; and WHEREAS, pursuant to 6NYCRR Part 617.6(b) (State Environmental Quality Review Act), a lead agency must be established prior to a determination of significance; and WHEREAS, a proposed soJid waste management plan is a Type ~ action under 6NYCRR Part 617.12(b)(1); and WHEREAS, 6NYCRR Part 617(b) requires coordinated review of such Type 1 actions; and WHEREAS, the Town Board of the Town of Southold seeks to assume the responsi- bility of lead agency as well as the preparation of a generic environmental impact statement as may be required by the State Environmental Quality Review Act; now, therefore, be it RESOLVED that pursaunt to 6NYCRR 617.6(b) and (c), the Town Board hereby directs the Town Clerk to mail this Notice of Intent to seek lead agency desicjna- tion along with the environmental assessment form(EAF) and a summary of the action under consideration to all involved agencies and, further, to notify all involved agencies that a lead agency must be agreed upon within thirty (30) calendar days of the date the EAF is mailed to them. 24.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 25.-Moved by Justice Edwards, seconded by Councilman Wickham, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the followincj budget modification to General Fund - Whole Town 1989 Budget to transfer the 350th Committee 1989 bills to a separate account: To: A7550.4 Celebrations $ 3,991.71 From: A7520.4 Historical Properties $ 3,991.71 25.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Superwsor Harris. This resolution was declared duly ADOPTED. 26.-Moved by, Councilwoman Larsen, seconded by Supervisor Harris, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the following budget modification to the General Fund - Whole To~t~ 1989 Budget to provide for the 1989 350th Committee bills paid directly by the Committee from donated monies: Appropriations: A7550.4 Celebrations $ 3,710.87 Revenues A2705 Gifts & Donations $ 3,710.87 26.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 27.-Moved by Supervisor Harris, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby apl~oint~ Tracy Fusco as a Work/Study Clerk in the Office of the Receiver of Taxes, effective immediately, at a salary of $5.00 per hour. SUPERVISOR HARRIS: I would like to comment that this young lady is of high caliber in her class, as far as marks goes. She's a straight A student, and the town is proud to have a work/study student from one of the high schools working here. COUNCILWOMAN LARSEN: I might add, she's at church every Sunday with her parents. 27.-Vote of the Town 'Board: Ayes: Councilman Wickham, COuncilwoman. Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 28.-Moved by Councilman Penny, seconded by Supervisor Harris, it was RESOLVED that the Town Board of the Town of Southold hereby appoints the following individuals from the Suffolk County Department of Civil Service Certifi- cation of Eligibles List as Public Safety Dispatcher I: H011Y A. Parcelluzzi, Joesph S. Wysocki, and Bryan R. Weinqart, effective January 25, 1990, at a salary of $18,959.55 per annum. 28.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 29.-Moved by Justice Edwards, seconded by Supervisor Harris, it was RESOLVED that the Town Board of the Town of Southold hereby amends their Resolution no. 22, adopted on January 9, 1990, granting permission to Building Department personnel to attend the Finger Lakes Building Officials Association Education Conference, at Rochester, New York, on April 2, 3, 4, 1990, to include Fishers Island Building Department Clerk Robert E. Wall. 29.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. SUPERVISOR HARRIS: I'd like to thank Assistant Town Attorney Matt Kiernan for drafting this policy. When we went over this in the work session two weeks ago, Matt commented that the person or persons who came up with this policy orignally probably came up with a battery of attorneys with it. Matt, I'd like to commend you for coming up with this policy. ASSISTANT TOWN ATTORNEY KIERNAN: Thank you, Scott. I couldn't have done it without the Associations of Towns. They helped out. 30.-Moved by Councilman Penny, seconded by Councilwoman Oliva, WHEREAS, the Town of Southold is desirous of providing a safe and healthy place of employment for its employees; and WHEREAS, th~ Public Health Law Section 1399-0 requires the adoption of a written smokinc~ policy for its place of employment of town employees; and WHEREAS, such policy must be adopted by April 1st, 1990; now, therefore, be it RESOLVED that the following smoking policy is adopted for places of employment for the employees of the Town of Southold to be effective on April 1, 1990; SMOKING POLICY OF THE TOWN OF SOUTHOLD Smoking is prohibited in all indoor places of employment of town employees under the iurisdiction and control of the Town of Southold except in areas specifically . designated for smoking. Smoking is permitted in an enclosed office occupied by a person who smokes or if it is occupied by more than one person, provided all persons in that office consent to smoking. Smoking is not permitted in any conference room or meeting room or any enclosed private office unless all persons in such place consent to smoking. No person shall carry a lighted cigarette, cigar or pipe or other smoking material in any indoor hallway, passage or other common area while walking through such a rea. Smoking shall be prohibited in auditoriums, gymnasiums, restrooms, elevators, classrooms, hallways, employee medical facilities and rooms or areas which contain photocopying equipment or other office equipment used in common, and in company vehicles occupied by more than one person unless the occupants of such vehicle agree that smoking may be permitted (any other area may be added to this prohibi- tions, i.e., waiting or reception areas). Smoking areas will be designated by the Town Board for employees who wish to smoke. Such smoking areas will be clearly marked by a sign "Smoking Permitted". The Superintendent of Highways shall designate in the highway garage or other builidng in which town highway employees 'work a specific enclosed smoking area (if one is required) clearly marked by a sign "Smoking Permitted". Employees are encouraged to present any concerns to ~heir supervisors and may register a complaint with the County enforcement officer. The copy of this policy shall be posted upon the town bulletin board and in each separate building in which town employees work. Employees found smoking outside of designated smoking areas will be considered in violation of this policy and may be subject to the penalty prescribed by the State Commissioner of Health. 30.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor-Harris. This resolution was declared duly ADOPTED. JANUARY 23, 1990 285 31 .-Moved by Councilwoman Oliva, seconded by Supervisor Harris, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes ail Town Board members to attend the "Your Coast, Your Choice, Your Future" two- day conference, sponsored by the New York State Department of State Coastal Management Program, on February 28 and March 1, 1990, at the Albany Hilton Hotel, Albany, New York, and the necessary expenses for tuition, meals, lodging and travel shall be a legal charge against the Town Board's 1990 Budget. 31.-Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Justice Edwards, Supervisor Harris. Abstain: Councilman Penny. This resolution was declared duly ADOPTED. SUPERVISOR HARRIS: At this time, it finishes our agenda and resolutions, and I'd like to open it up to the floor for a minute. Anybody in the audience that would like to come forth, and talk to this Board on any matters concerning the Town, please do so at this time. Start on the left, anybody on the left? In the center? Mr. Pell? Wll rea ass SU~ Wl~ SUI As~ Wll SUI WII SUI knc exa COl jusi I'll sin~ On Rut late laur of ~ hau man e f fe of r the rem was volt and and diffl and porl cula is ti corn the con corF toni, and coul way is t~ not firm ther oth, .LIAM PELL: There's two points l'd li. ke to ask the Board to clarify. I was ding the minutes of January 9th. Resolution #5. I see you appointed an istant; a assessor review person in that office. Is that a new Position? ~ERVISOR HARRIS: It's the position that was asked for, advertised for, ~n assessment assistant. LIAM PELL: Why do we need it now? WeJdidn't need it years ago. ~ERVISOR HARRIS: We did. We've always had that position, Mr. Pell. essment Assistant was filled by a gentleman by the name of Jack Sherwood. LIAM PELL: And you're refilling that position? 'ERVISOR HARRIS: Yes. LIAM PELL: Could we have sort of update on the Waste Management? 'ERVISOR HARRIS: I'd be glad to. The Chairman of this Task Force, as you w, is Tom Wickham, and at this time, Tom, would you like to tell the audience :tly where we are? JNCILMAN WICKHAM: This is a subject that could take a lot of time, so I'll go very briefly over it. If there are areas that need further attention, try to address that. The Committee has met, I believe thirteen times now, :e it was established in November. We have two committees of the Task Force. is the Technical Resources Committee. The other is the Recycling Committee. Oliva is the Chair of the Recycling Committee. She might want to describe on the acheivements of that committee, but basically we have already :hed a recycling program in the Town of Southold. We are finalizing details ecycling of a curbside nature with the products to be picked up by the lets and carters. I think the recycling is one of the key parts of the waste agement strategy in the Town of Southold, and I think it's gotten off to an ctive start. We expect by the middle of the year to go to a mandatory program ecycling. The Technical Resources Committee has been looking at some of longer term, the facilities and the long term strategy to deal with the ~inder of the waste products. You recall that there are four parts to the :e management strategy of the Town of Southold. First, is to reduce the me to the extent we can. Second, is 'to recycle it to the extent we can, the residual has to be, in some sense, going to a resource recovery options, the residual that escapes that, would be landfilled. Those are the four ;rent items. The Technical Resources Committee is dealing with the facilities the plans to take care of the residual after the reduction and the recovery ions of them. There are two elements of this technical side, that are parti- fly important, and both of them were dealt with this week. One of them ~e selection of an engineering consultanting company, that will help the town )ly with the rules, and expectations of the DEC. We don't feel..I think Board is unanimous, that we can't do it without some help from an engineering ulting firm. So with very extensive, and I think, impartial and basically ect procedure, we have screened three ~ngineering firms, and the motion 'ht, that was passed, reflected the views of the majority of the Task Force, guess, the majority of the Board, as to which of those firms we thought, best serve this Town. I might just mention very briefly, why we felt that and the key reasons are...there's really essentially three reasons. One ~t Dvirka & Bartilucci seemed to us the least cost solution for the town, by much, but somewhat cheaper than the other two. Secondly, it is the which is doing other (tape change) that may be true. On the other hand, ?s some virtue, if we're seeking a solution that would be in concert with towns, to have a consultant who understands what these towns are doing 286 JANUARY 23, 1990 and how. We think that their professionism in submitting their proposals to us, was also spoke very well for the firm. I might add, that all three firms that we screened, and we looked at them very carefully, put very good proposals to us. I think the Town would be well served by any one of those three companies. So that's the selection of the consultants, and I might further say that the decision of the Board tonight, does not mean that we have already finalized our selection of that one firm. What the motion says is that we'll enter into negotiations to finalize a contract, etc., and it's conceivable that the nego- tiations might, yet, break down, and we might not have a deal with Dvirka & Bartilucci. The other element of our waste strategy, and the last one I'll speak about, is the proposal that the Town of Southold embarked upon a solution done in some sense regionally with other towns. You'll recall that about a month ago, the Town Board here passed a resolution endorsing a regional approach. What ~ have we done along those lines? We have explored with a number of other towns~ and specifically the Town of Brookhaven, the possibility of joint use of a facility which they are planning to build. If this were done, if the Town of Southold were to do this, it would mean carting much of our rubbish to Brookhaven to be handled through their waste to energy plant, and bringing back the ash to be deposited and landfi led here in the Town of Southold. This is a rather unique type of partnership arrangement with another town, and is different from the sort of multilateral authority set up, that was at one st'age envisage for a number of East End towns. It was, I believe, Riverhead, Southold, Shelter Island, might all form some link of district, or an authority. That might yet be done. That is a very ambitious type of regional solution, and we're exploring the possibility of it, but at the same time we're looking at individual partnerships between Southold and another town. The one with Brookhaven is one that's, I would say, has a great deal of interest on the part of the Task Force. Having said that, there is absolutely no committment at this time to do that. The Board hasn't taken it, and the Task Force itself hasn't. This an area that we're exploring. We're considering how much material we would send to them. They're trying to tell us how much the tipping fee would be, if we do it, and all the other details that were associated with that. As you may know, the New York State Department of Environmental Conservation has encouraged this Town and the other East End Towns to develop a package, that will address the waste needs of all of our Towns in some related manner, not necessarily identical, and they seem to be telling us, although it's not explicit in black and white, that if these town can come up with a plan by the end of March, that generally conforms with the reguirements of the State DEC, that they may consider a fexab ty of the r- December 1990 closure date. That is not something we can count on. That's not something we are counting on, but it is a possibility, and one that if it does materialize, would make the Town's position a little bit easier, and I would say a little bit less costly. These are the areas we are working on. There is now a group of people from the five east end towns, plus Brookhaven, which will be meeting from time to time, without the DEC, to further these explorations. [ think explorations characterizes 'the nature of the discussion so far. There is absolutely nothing concrete. There's still a continuation of discussions. WILLIAM PELL: Very nice. Very interesting, Tom. Has the Town done any- thing officially yet, to ask our legislature in Albany to extend the December 18th deadline for small municipalities such as Southold, Easthampton, small towns upstate, big towns seem to get their act together, they're dealing with one entity, where we're dealing with perhaps, as Tom says, one, two or three different townships. Do you think it would be wisdom, if we asked our legislatures to propose legislations that would say, if one municipality is trying to join hands with two or three, we'll give them an extra year or two? You have the Associa- tion of the Town meeting coming up very soon, and if this was a thought, perhaps you could do a little lobbying, where the smaller towns do not have the assessment that the big towns have to move as rapidly. Just a word for thought. SUPERVISOR HARRIS: Bill, I might add, that the Taxpacs have a resolution, or basically a petition, that is available in most stores throughout this township, and that petition addresses the Governor of this state, to help alleviate this landfill~_.~ legislation, and also, to come up with funding on behalf of our town, and I'm sure many other towns that are in dire need of these monies. Unfortunately, as you know the EQBA monies, which were proposed in the State of the State address from the Governor, in 1990 are $1,900,000.00, and of that $1,900,000.00, $230 , 000 , 000 . 00 ~ have been allocated to New York State, and of that money only money $80,000,000.00 is allocated towards Long Island, and of the $$0,000,000.00 allocated there is absolutely no money involved here for resource recovery facilities. That money is directed solely towards recycling, and capping. I think certainly that direction has to be refocussed to, not only to increase the amount of money that comes through Long Island, but also, the amount of funding that is available for resource recovery facilities. COUNCILWOMAN LARSEN: I think your question was a good one, Bill. Has the Town Board, as an entity, done anything formally to request our State Legislature to extend the 1990 landfill law, and the answer is no. I would like to request that the Supervisor put that on as a resolution at the next Town Board JANUARY 23, 1990 2 87 meeting, that we formally ,request Assemblyman Joeseph Sawicki, and Senator Kenneth LaValle to petition to York, to extend our 1990 landfill deadline, because obviously we're going to need the time. WILLIAM PELL: I think it would help the TaxPac in their cause, too, if they knew the Town's on record as asking for help. COUNCILMAN PENNY: Excuse me, but this was addressed, informally, to Ken LaValle and Joe Sawicki, already at the first meeting with the DEC in Quogue, and I might fill Ellen in on that, because I'm sorry there were no minutes available from that. But it is part of many of the discussions, that went on. That was all part of it, so, yes, it's in the works. As far as something formally, there is a lot of communication going on between the State Assemblymen and the State Legislators amongst themselves deciding how they're going to approach this, and before they come up with an amendment, or an extension, or some other change in the law, they want to make sure that all of the Long Island landfills, that have problems with time, are addressed in this. So they're not just going in with one segment here, and then finding out that somebody up on the west end needs an addendum to this, so I think you're going to see a very complicated proposal come before the legislature very shortly, and we will support that. Yes. COUNCILWOMAN LARSEN: Bill, ] think the question is, can we get the landfill law extended, and that was the question. WILLIAM PELL: If we address our legislators it would be more efficient for TaxPac, if the Town Board is officially on record, officially on record. It's something for your consideration. My apologies on the first question. I didn't realize you were replacing..taking Jack Sherwood's position, because the minutes read to create the position. To create is a new position in my mind. SUPERVISOR HARRIS: That position exists in the CSEA schedule, the contract. It was never taken out of the contract, and we're creating the position, Bill, only to defect that it has been vacant for two years. TOWN CLERK TERRY: COUNCILMAN PENNY: SUPERVISOR HARRIS: Anyone else? Joe? JOSEPH RISTUCCIA It was not, it didn't exist as a position. It didn't exist in the budget. It's from the budget, Bill, but it is in the salary schedule. : Thank you for letting me speak, and good luck to all of you. This is the first time l've been here this year. I would like to clamp on to some of the comments that Bill made. I'm a little confused. Today there was an article, again, in...apparently there are articles concerning garbage every day in Newsday, and after reading today's article, I'm really lost after attending a meeting last night. It states here that the three east end towns, Shelter Island, Southold, and Easthampton have no plans at this time, because it's too expensive and they don't want to get their garbage burned in Brookhaven. Is that correct, or is this..? SUPERVISOR HARRIS: Joe, I'm not privy to who gave that paper that information. JOSEPH RISTUCCIA: What I'd like to know..l'd like to suggest something, if I may. There at the meetings with the DEC, and I'm more confused with the DEC than, perhaps, you are. I'd like to set it straight, whether it's shellfishing, or whether it's some of the activities with. the fishermen, now, or whether it's garbage. COUNCILWOMAN LARSEN: Tony Bullock came out of the meeting with the clear impression that he is not in favor of massive incineration, and he is committing the Town of Easthampton to the Town of Brookhaven to incinerate their waste. JOSEPH RISTUCCIA: I have another question, if I may? That is, it says here something about, if we go into incineration, and that ~night be a viable solution to this town, not the only one, but it's certainly one of the alternatives. It says something about a 25% bonus on the return of the ash. Now certainly it would be something I'd be concerned about. COUNCILWOMAN OLIVA: Bonus? No, you just have to bring back 25% of whatever you took in. Whatever tonage, that you take in, you are going to have to take back 25% of that in ash. JOSEPH RISTUCCIA: The way I read this.. COUNCILWOMAN OLIVA: I know. The way you read that, that's no bonus. There's no bonus. The bonus is, we get the ash. JOSEPH RISTUCCIA: Thank you for clarifying that. COUNCILMAN PENNY: Joe, what happens is you take your wast'e into an incine- rator plant. It reduces it to 10% by weight. So if we were to take, and we're calculating somewhere in the neighborhood on muncipal compressable garbage, approximately 30 to 40 tons per day, so we would be forced to return to our own ashfill, 3 to 4 tons per day, which we would have to handle our own ash. The 25% bonus is only an offering, or something that's up for discussion. It certainly hasn't been struck in stone, and I was surprised at this point to even see it appear in the papers, but the 25% bonus, that they're talking about is that the Town of Southold or any other town, that participated at that level, if in fact that was an offer, would have to return their ash, which is probably 4 tons a day~ plus 25%, which would one be one additional ton per day. That is the way that scenario works. So if there is a lot of confusion, we spoke to the reporter who wrote that article, regarding some of the comments by Town officials, and I can say that I was probably as shocked as you were to read the contents of that article. I thought yesterday's article in that same paper', was very thorough, and very well advised. So I defer you to the day before. COUNCILWOMAN LARSEN: Joe, I would just like to make my comment, as far as I feel TaxPac is concerned. I feel the real issue facing the taxpayer in the Town of Southold is at this moment. Okay? We have a choice to go to Brookhaven on a long term, and dispose of our garbage there. That's what the DEC's regional approach is advocating, that we go with incineration. That's what they've always been in favor of. My personal position is that we should not be in a liable situation with any town, as far as our garbage. If we can handle our own waste in our own town, we're much better off. I'd certainly advocate regionalization in varying decrease, but I think the first responsibility with garbage lies within the township, only because you're holding the cards. I think the task and the challange of the Waste Management Task Force, and the issue that was raised in the past election, was not whether composting was good or bad, but was cost. So my proposal to the Task Force today, is this. Look at the regional approach with Brookhaven. Look at the cost of composting . We told you it was going to be $9,500°000.00 to build a composting plant within the Town of Southold. Look at the cost at what an incinerator will cost in the Town of Brookhaven. Look at the cost as to what will happen if the 1990 landfill law goes into effect. The plant in Brookhaven will not be on the line for five years. ~ In the meantime, we were told in Quogue, that the DEC and the State of New York fully intends to implement the 1990 landfill law, which we as a previous Town Board went under that auspice to try to meet the law, and the $9,500,000.00 is a scary figure. So we have to look at the total cost of trucking, of giving a long term committment to Babylon, to an incinerator, of the cost of bringing the ash back, to the cost of comp0sting today within the To~?n. We still have to do our landfill expansion. We've never hid that. We still have to do our hydrogeological studies. We still have to do our solid management plan. So I would like, as a Town Board member, for the Task Force to take all of these figures, and then before we are under a order of consent from the DEC, and have no choices, within the next month to have the total figures for a total plan, and go back to the voters by referendum, and give them a choice, because I think this is what it's all about. It's about giving the taxpayers from the Town of Southold a choice as to their future in cost and solid waste management. I don't think I can explain it anymore simply than that. We were told that we would only have a plant. We want a plan. We were told before the first of January, that if you wait unti after the first of January, we will give you a plan. Today is the 23rd of January. Were is the plan? What are costs? What are the total costs? What's involved for the Town of Southold at the bottom line? I think you have a right to know that. We all certainly have a right to know that. It's an answer that we deserve, and this is what I would like from the new administration. What is it going to cost us to dispose of waste? Now, my feeling as far the DEC is concerned with incineration is that they look at incineration, and they see an immediate reduction of volume. You're taking in, ~ you're reducing your volume by 3/4ths, and you're putting out ash. With compostin9 you've only reduced it by a half, but you had a good viable product, compost that there's no emission spouting. We could market it. I'm convinced that we could market. For an agricultural community, that is interested in main- tainin9 the quality of life in the a9ricultural community in the Town of Southold, it's viable, and should be looked into. But certainly the other aspects should be looked into as well. SUPERVISOR HARRIS: Tom, you've had your hand up? JOSEPH RISTUCCIA: Ellen, If I could respond to that? First Of all, you know that I am the Chairman of TaxPac in this community. I'm also, the vice-chairman on the Suffolk County group, and as such..you read the article..yesterday's Newsday article, that the east end of Long Island isn't the only one in trouble. As matter of fact, many of the towns in Suffolk are in trouble, and as a result of an editorial that appeared in Suffolk Life late last year, where the editor of that paper put my name in and printed these buck slips similar to the petition that we're circulating in town here. I have received boxfulls of those buck slips from all over the towns in Suffolk County. Everyone. All ten towns. ! have so many of them, I haven't been able to tally them. Okay? I'm going to be getting some volunteer workers to tally them up. I had a conversation today with Assemblyman Sawicki, and we discussed some of the problems that were voiced last night at your Task Force meeting. One of things that he said to me was, well, when I talk to some of the other Assembly people and Senators, State Senators, their reaction is, why should we help you? My answer to him, to tell them, is they are all in trouble. As a matter of fact, we've got to look at this thing from a Long Island prospective. The taxpayers would have it, as far as taxes are concerned. I mean if anyone who's an elected official doesn't understand that, you know I gues he doesn't belong there. We are strangled with school ta×es. We're strangled with county taxes, and I warn you that we're going to be strangled with local taxes, when the rubber meets the road, as far as this garbage problem is concerned after December 18, 1990. I don't know how many people in our town, and most people in this town is pretty well off, but I don't know how they're going to m~ike out after this round of taxes, particularly when you have a town here, who wants to build $21,000,000.00 school, and you have a Town Board that has this very, very difficult challange ahead of them. ] have to say, I don't envy you. I truly don't. COUNCILWOMAN LARSEN: The most ludicrous thing is that we have to prepare a solid waste management plan for the DEC. We have various proposals. H2M came in at $87,000.00, and the other firm came in higher. We have to formulate a solid waste management plan, which is an extension of the ones that we've done all along since 1986, and in that solid waste management plan you have to look at all the various alternatives, and look at them closely. But in the meantime, while you're doing this, and hiring consultants and spending thousands of dollars to do this, the DEC can come in, and put you under an order of consent, and tell you how you're going to do it anyway. It's ridiculous. JOSEPH RISTUCCIA: I didn't finish my thoughts. Just recently we all know what happened with the shellfishing situation, and where Governor Cuomo, I guess, got a little buzzed over that, and he ordered that the bans be lifted. As a matter of fact, I understand the last 500 acres are going to be lifted some- time today or tomorrow. I suppose if we get enough people annoyed and we let the right people know, and I'm talking about power of the people now, where we're no longer going to tolerate this. I guess what 1'11 have to say is, I'd like to keep in touch with you, and ] hope you keep in touch with us, because I know and / haves~npathy for the kind of problem that you have. I see this problem as being one that may now be solved too easily. SUPERVISOR HARRIS: Mr. Wickham has something to say. COUNCILMAN WICKHAM: Joe, I appreciate your comments, and I think it's important to have you and people like you here, to keep the attention focused on it. I'd like to make a few comments in reaction to what I've heard, both from the group and from the Board itself. First of all, the article that quoted is not correct. Southold Town is not committed to any particular solution at this time, which is what the article essentially says. We're still finding our way in this thing. Second thing I want to comment on is the bonus. Bringing back a bonus of ash. The way it works is this. If we take some of our garbage to be processed in their plant, we will have to bring back the ash, that comes from that produce, or a comparable amount of that, that comes back, plus Brookhaven is considering asking us to take back a very small proportion. I don't know what it is. They haven't said yet, in addition to that of their ash. Something that would amount to a small percent, even above and beyond what we produce ourselves. These are the questions that are trying to explore in their town board at the same time we're looking here. The point is, that there are no committments made along those lines. I agree with Ellen, that I think it's ~mportant that we explore all reasonable alternatives. I agree with her, that composting does have a very real place here. It would be a mistake not to look very carefully at it, and I fully expect that at some stage composting will be in place there. I think it is completely unreasonable to expect to have in place an operating p.lan by the 23rd of January. I just don't think that's reasonable. The first step is to get some engineering expertise to help the Town do that. That's the first step that we've taken today. You had suggested that the Town Board go on record as proposing or indorsing an extension of the December date. I hope that we can move in that direction, but I want to insert a word of caution. The Town and the Task Force has taken on responsibility of complying with State law~ In effect, it is conflict of interest, if we then say, we can't I~ive with this law, and it needs to be pushed off into the future. In other words, when we press for the delay, or the reconsiderate, or the amendment, the revision of the law, immediately our committment will be called into question. Are those people in $outhold really serious about complying with the law, and doing what needs to be done for good sound ecological reasons. We are serious about it. That's the reason why, although we support you, Joe and TaxPac, and we'll take the neccessary step when the time comes, we do not want to be seen, and we really don't want to be active in telling the DEC and others, that, no, we can't live with the law. We think we can live with it, and we're going to try to comply with it. We wish it could be postponed a few years to make it a more orderly process and a less costly one for the Town. I'm not sure if that's clear, but we face a dilemma on that point. JOSEPH RISTUCCIA: It's very clear, and I just have a comment on that. I understand the legal implication that you're making. On the other hand, I guess you have to look at it realisticly, and anyone who knows anything about solid waste management knows that it's just impossible, as you say, you can't get this plan going by the 23rd of March. You know, one of things you're going to have to get is a lined landfill. It's almost a foregone conclusion. I'll tell you right now, I challenge you to get it in if you started tonight to get it in in two years~ What I'm saying here is, the all of Long Island was remiss when this law was passed. Everybody procrastinated. As a matter of fact, this body right here didn't even take credit for the moneys they could have gotten back in 1972 and 1973. They were intitled to money that the west end towns got, and we didn't even get a penny of it. That's not only this town, but the other five towns. When you look at what Huntington got, Smithtown, Hempstead. They. got anywheres from $4,000,000.00 to $12,000,000.00. We could use that money. Now why it wasn't done at that time, I don't know. But i think what we've got to do is explore every avenue, and take every concession, and be a little more agressive just like Sunday at the Super Bowl game, ] think you ought to make this a super bowl game in garbage. Now, I have one more question, if I may? I've heard about, to change the subject, l've heard about the bills from H2M of last year. I'd like to have somebody investigate that, because it's going to do you good in the future when you get somebody the supervisor or whoever is selected as your consultant. When you have those size bills and you don't have somebody directing that whole operation or administrating that operation, whatever you want to call it, in other words to direct, to plan, and to put controls in there, and to see that the work gets done, so that every dollar, you get the biggest value for the book. I can tell you right now, when somebody came to a SWAK meeting and charged the Town, I'd like to find out what the answer to that is. COUNCILMAN WICKHAM: Joe, the question of the review or the direction of consultants, is a very important one, and one that the Task Force is given a great deal of thought to. The resolution that we passed tonight, selecting a consultant firm, and entering into negotiations, the last part of that resolution specifies the review mechanism, because we agree with you that it's a very important part. JOSEPH RISTUCCIA: I think it's something that if you look at old bills, you're going to get some experience to see what you've got to do in the future. Thank you. COUNCILWOMAN LARSEN: Can I just say that H2M is not going to get paid for appearing before any civic or nonprofit group within the town. It was a misunderstanding, but they're not going to. I would not allow them to get paid. I would just like to, also, say that for the $500,000.00, just keep this in your computer, that H2M has taken us to a permit to operate, a permit to construct. We're ready to get a notice of complete application. That is sort of dead now. I'm disappointed that it's not being looked into and followed, because it's not options that we should throw away. Even if we don't use it, in a long run we should not throw it away, and for that $500,000.00 or $550,000.00, they took us to that point, so keep it all in prospective. Thank you. SUPERVISOR HARRIS: Is there anyone else in the audience, who would like to address this Town Board? (No response.) If not, I'd like to make a few comments in closing. The East End Supervisors have been meeting with the DEC on Saturdays trying to come up with a solution, and certainly, we all know the deadline that is upon us. All East End towns face the same possibilities of fines and obviously taxes beyond belief, and I don't think there's any one member of this Board, or any one member of the Task Force, that is going to let t.hat happen to the Town of Southold. Obviously, the people have spoken in November, and the directive s very clear. These people that you see before you certainly are going to embark upon a plan and I have to say, also, a financial plan that hopeful will be palatable to all of us. I don't think anyone sitting up here, Joe or anyone in the audience, thinks that garbage is going to be cheap. We all realize at this point that garbage is not going to be cheap. We're not going to let anybody force us out of this town, and at the same time, we're not going to let the DEC or anybody else impose fines upon us, and put the town in a position where it's nonexistent. I don't think our Assemblymen are going to let that happen, and I certainly know that TaxPac and other groups that are out there, are going to be lobbying very heavy to the governor to redirect those moneys that he talks about in his 1.9 billion dollar fund. I just want to make that point clear, Joe, that this Board certainly is responsible and it will be in the future, certainly to the taxpayers' needs, and I think it has been to this point. Before we close, I'd like to ask each member of the Town Board if they have anything they'd like to report, and I'll start with Ellen. COUNCILWOMAN LARSEN: Very briefly, I'll give you a quick summary of my activities of the last two weeks. We kicked off our recycling last Tuesday morning. I have to give Councilwoman Oliva a lot of credit for this, because under the DEC mandate, and '[[heir figures on what we'll be using in resource recovery system, and what we will recycling, we are geared or slated to be recycling 54 tons of municipal solid waste a day, so congratualtions, Ruth, on a very successful kickoff of our recycling program. On Wednesday, January 1.0th, I participated and conducted interviews for the part-time secretary that we now have working in the Town Attorney's Office to replace Mary Louise Santacroce, who has left on maternity leave. On Friday, January 12th, I attended a meeting with the Recreational Department, and also, I'd like to comment that the Town of Southold is under a mandate from the State of New York to increase it's youth services under the threat of having $67,000.00 in funds pulled from us. This happened maybe last December. Thanks to Bill Fallon of the Suffolk Times, he had written an article on the Barge's Friday and Saturday night soirees for the youth in the town. Because of that, Ken Reeves and I got interested and we thought, let's go check it out. The Barge slated to close down on March 1st, and have had meetings and discussed with the people there, the possibilities of the Town of Southold picking upwl~re this very successful program leaves off. The~e children go in on a Friday or Saturday night at varying high school and lower age groups and have a grand evening of dancing to the latest music, lots of great pop and socialization. There's some nice video machines that can enjoy. There's very clear, established rules and regulations. We've spoken with the DJ. We've spoken with the Cappas, and they're all very enthusiastic for the Town, so I'd like to personally thank the Suffolk Times for setting this off on this solution to a problem. On January 16th, I attended the Recycling Committee meeting, which Councilwoman Oiiva will report on. On Wednesday, January 17th, I attended the Waste Management Task Force meeting. On Thursday, January 18th, I had a meeting with Judy Kaufman Weiner regarding a community cultural plan for the east end, which resulted in a resolution this evening. On Saturday, January 20th, ] attended the conference in Quogue with the five East End Towns and the DEC. On Monday, January 22nd, I attended the Waste Management Committee, again chaired by Councilman Wickham. Thank you, Scott. SUPERVISOR HARRIS: Ruth? COUNCILWOMAN OLIVA: Thank you, Scott. I guess we're back to down in the dumps again. Basically that's what I've been doing for the past two weeks. The Recycling Committee is trying to meet a deadline that we have set for ourselves for voluntary recycling by March 1st, and Councilman Penny was kind enough to set up a meeting with the carters last week, and I can't give the carters enough credit. They are being so cooperative, and working with us. They were no qualms there as far as they're concerned about picking up your recyclab_les. They will be handing out a little calendar in the future, telling you what days they will pick up, and we are moving ahead on informational materials that should be disseminated to you in the next month through the papers, through the schools, through the senior clubs, through the Rotary, anyplace we can think of, to tell you what you can recycle, and what you can't, and how to put it out on curb, or you can still take it to the landfill. HopefulJy at the landfill we will have somebody there that will help you put your recyclables in the proper containers, and also, to take your hazardous waste, which I think is very important to remember to keep that out of your waste stream, any of the pollutants, the batteries, the paint thinners, and all this type of thing. I'm very grateful to the committee. They've been working very hard. I'm trying to get this recycling program going, and we will be reviewing other town's mandatory laws in order to give a recommendation to our Town Board, which one they should choose. Thanks, Scott. COUNCILMAN PENNY: l'd like to get away from the report at this time, because everybodys reported on the numerous Monday and Wednesday meetings of the Task Force. Additional meetings have been held for recycling. The one with the carters, which I chaired has even carried into Saturdays. We call them picnics in the park with the DEC. It's been very interesting, but after you hear it 2 9 2 JANUARY 23, 1990 three or four times from everybody that's been to them, it probably becomes rather boring. 1, also, attended several meetings of the Technical Advisory Committee, and I would like at this time like to thank them for their input. These people probably put 'n no less than sixty hours in coming up with the conclusions and the decisions, which was the gist of some of our resolutions today. I'd like to mention them specifically by name, and include, and I hope I don't exclude anybody. Bill Warner, who was just appointed today. He's been working diligently. Bill Cremers. Hank Pope. Jack Romeril, and Tom Samuels. Four of the five are retired engineers, and their qualifications are really incredible, there's nobody better to analyze an engineer's presentation to you, than another engineer. They~ really pick these guys apart. I sat in on the sessions, and I'll tell you, they asked about every question that could be asked. I find that it's not neccessary for anybody to challenge or charge the Task Force and this Town Board with a task at this point. The Solid Waste Management Report, which we're just putting the efforts in today to get the consultant to prepare, will direct the Town toward every aspect of muncipaI solid waste and the entire cost therein. It will be a comprehensive document, including a comprehensive recycling analysis, it will be a document that has all of the information in one spot, so that everybody can pick it up, and actually it's a paper trail towards the decision that the Town Board is making. It's very tough and I find that in the last couple of years for anybody to analyze the direction that the Town is taking, due to the lack of documentation, and this solid waste management report is the plan, is a very comprehensive report, which will detail every aspect of where we're going, and how we're going to get there. At that point, it will be presented to the public, and as a matter of fact, this is an environmental impact statement, at the same time there will be scoping sessions, and yes, the public will have plenty of imput on the direction that the Town Board is taking, not specifically at the end, as was the case the last time, but before the Town Board even gets to that end, they will imput at all of the public hearings regarding the environmental impact statement, and preparation of the plan. I think that the public felt that they were left out of this process the last time, and this time they will be included. I've been on this Town Board for four years, and it's been a pleasure to serve, and going into this term, one thing that's made it a pleasure has been the attitude after an election. The people put their differences aside and they got down and they worked together. Never so much have I heard references to -- people as I have even today in letters to the editor recently, referring to a grouF of individuals still by political party, this time so far after the election. I would hope that this is not going to be the trend for the future. One of my opponents came up to me, after the election, and said to me after congratulating me that he would be very willing to help in any way he could, and I warmly welcome that. I haven't seen this type of participation since then. Everybody's been referred to as you, or they, or the three of you, or the four of you. I don't think that this is the way that Southold Town governent should operate. We have a very, very tough agenda ahead of us, and I would hope that everybody can pitch in, put their political differences aside, and let's work together. It's our town. It's not my town. It's not his town. It's not their town. It's not a Republican town. It's not a Democratic town. It's our town, and I think it's time for us to all realize this, and let's forget our political differences, and solve the problem. Thank you. COUNCILWOMAN LARSEN: Then open up your Task Force resumes, your Task Force Board, and let that individual have the opportunity to sit on the Task Force. Let that individual, who wants to help, give him a chance to help. Let people, who want to help help. Put him on the Task Force then. COUNGILMAN WICKHAM: I'd like to just very briefly comment, and say that all meetings of the Task Force are open, and I think you'd be very surprised how open they really are, to the p.ress as well as to other members of the Town Board, who are cordially invited to attend, and to participate, and all observers. Meetings are normally Monday evenings, and Wednesday evenings as 7:30 P.M., although it would be wise to check with the Town Clerk's Office to be'sure that there's not a rescheduled one at a particular time. I've been very pleased with the performance of the Task Force. There's one rule (tape change) along professional lines, and I think so far it's worked satisfactory, and I think what- ever results have come out so far are in large measure because of that. I'd just like to take iust a minute to say that waste management is part of planning in the town. We're concerned not only about planning for waste,but the broader issues of planning, and I've begun the series of discussions in the town regarding both the short term and the longer term planning problems that the town faces. Since I am new at- this business, I'd be very grateful for your views, either JANUARY 23, 1990 you can drop me'a line here, or' call me up, or see me. I hope to be able to make a small contribution in that area over the next four ,/ears. Thank you. SUPERVISOR HARRIS: At this time, there is no forther business. A motion to adjourn? Moved by Councilwoman Cochran, seconded by Councilwoman Larsen, it was RESOLVED that the Town Board meeting be and hereby is adjourned at 9:00 P.M. Vote of the Town Board: Ayes: Councilman Wickham, Councilwoman Larsen, Councilwoman Oliva, Councilman Penny, Justice Edwards, Supervisor Harris. This resolution was declared duly ADOPTED. 293