April 23rd Special Meeting

Apri l 23 , 201 5 At 7:0 0 PN4. Superviso r Gayl e Ashber y calle d to orde r th e Specia l Meetin g of the Tow n Board o f the Tow n o f Carlton . Presen t wer e the followin g Boar d members : Councilma n James Shoemaker , Councilma n Robi n Lak e and Councilma n Dana Woolston . Councilwoma n Joyc e Harri s was excused . Als o presen t wa s Dav e Krull , Highwa y Supt. Followin g rol l cal l an d th e Pledg e o f Allegiance , discussio n bega n o n the ne w propose d Campin g Uni t Law . Dav e Marti n an d Donn a Ciccarell i bot h spok e agains t th e Law . They agree wit h allowin g camper s 3 to 4 time s a year bu t no t wit h storin g on non - conformin g lots . Susan Pau l state d tha t i f her daughte r come s fro m ou t o f State fo r a week , she shoul d be able t o stay fo r mor e tha n 3 days o n her property . A motio n b y Mr . Woolsto n to appoin t Pau l Schwen k t o the Plannin g Boar d to fil l vacancy o f Rober t Brow n II , ter m endin g 12/31/201 9 wa s seconde d b y Mr . Shoemake r and carried . The Carlto n Tow n Boar d hereb y agrees to authoriz e Chatfiel d Engineers , P.C . t o procee d wit h th e necessary documentatio n to request th e use o f the remainin g funds associate d wit h th e 201 3 Wate r Syste m Extensio n Projec t fro m USD A Rura l Development , motio n by Mr . Woolsto n second b y Mr . Lake and carried . .A motio n b y Mr . Lake to pass a resolutio n supportin g the NY S Count y Highwa y Superintendent' s Association' s identifie d nee d t o immediatel y fund Highwa y and Bridg e Funding , wa s seconde d b y Mr . Shoemaker an d carried . (Cop y attached) . Ml' . Ki'ul l state d tha t Rand y Wrigh t wil l b e retirin g effectiv e 6/27/2015 . H e woul d lik e to hire hi m back Part-tim e t o mo w roads and d o othe r job s fo r the Town . H e asked i f he shoul d advertis e t o fill th e vacanc y an d h e was tol d i t was u p to him . Discussio n followe d o n the position s to be fille d fo r the Highwa y Dept . and th e rates to be paid . Mrs . Ashber y wil l loo k int o Mr . Wright' s health insuranc e goin g forward . The purchase o f 200 wate r meter s wa s discussed . Mr . Krul l wil l ge t a pric e for buyin g bulk . Mr . Krul l state d tha t he woul d lik e t o purchase a 2004 Internationa l Truc k a t auction . The auctio n is Ma y 9, 20 1 5 and h e woul d lik e permissio n to bi d up to $50,000.00 . A motio n b y Mr . Woolsto n t o allo w Mr . Krul l t o bi d up t o $50,000.0 0 wa s seconde d b y M r Lake an d carried . At 8:3 5 PM , a motio n b y Mr . Woolsto n t o adjour n wa s seconde d b y Mr . Lak e an d carried . Pamela E . Rush , Tow n Cler k SUPPORTIN G TH E NE W YOR K STAT E COUNT Y HIGHWA Y SUPERINTENDENT' S ASSOCIATION' S IDENTITIE D NEE D T O IMMEDIATEL Y FUN D HIGHWA Y AN D BRIDG E FUNDIN G WHEREAS , Governo r Cuom o call s fo r a direc t linkag e betwee n tourism , agriculture , an d marketin g th e Upstat e Ne w Yor k regio n a s a whol e i n orde r t o foste r economi c development ; an d WHEREAS , Upstat e Ne w Yor k relie s solel y upo n saf e an d secur e road s an d bridges t o move product s t o markets , produc e foo d an d fiber , and t o receiv e tourists ; and WHEREAS , th e lac k o f state an d federalai d ha s impacte d bot h th e Ne w Yor k State Departmen t o f Transportatio n an d loca l municipalitie s abilitie s t o maintai n an d replace infrastructure , an d • WHEREAS , agin g bridge s hav e bee n flagged , loa d poste d o r restricte d due t o lack o f funding ; an d WHEREAS , suc h restriction s on the state highwa y system hav e had a n impac t on the deliver y of agricultura l product s an d goo d movement s i n general; an d WHEREAS , impact s hav e been realize d i n the for m o f tickete d vehicle s o r adde d time to delive r goods o n lon g detours o n loca l road s no t intende d fo r such heav y vehicles ; and WHEREAS , a significan t investmen t has been made by th e Governor' s Offic e t o support th e expansio n o f agricultura l product s suc h a s yogurt , barley , an d win e a s th e hallmar k o f economi c recover y i n Upstate Ne w York ; an d WHEREAS , stagnan t highwa y an d bridg e fundin g a t th e stat e level , especiall y for rura l counties , ha s a significan t impac t o n th e Governor' s plan s fo r recover y an d threatens the investmen t mad e i n agriculture ; and WHEREAS , federa l highwa y and bridg e fundin g availabl e fo r use b y countie s i n Ne w Yor k has bee n reduce d significantl y b y th e emphasi s place d o n interstat e highway s under th e Movin g Ahea d fo r Progress m th e 21^ ' Centur y (MAP-21 ) Ac t an d furthe r impacte d b y th e Ne w Yor k Stat e Departmen t o f Transportatio n decisio n t o allocat e availabl e federa l constructio n fundin g toward s th e preservatio n o f the stat e highwa y and bridge system ; no w therefor e b e it RESOLVED , tha t th e Tow n Boar d o f the Tow n o f Carlto n does hereb y reques t that th e Governo r an d th e State Legislatur e immediatel y fund highwa y and bridge s as t o meet th e need s identifie d b y th e Ne w Yor k Stat e Count y Highwa y Superintendent' s Associatio n whic h call s fo r $61 5 millio n i n annua l CHIP s fundin g an d a $50 0 millio n loca l roa d an d bridg e progra m funde d ove r 5 years wit h funds t o b e distribute d throug h the CHIP s formula ; and b e i t FURTHE R RESOLVED , tha t th e Tow n Boar d o f th e Tow n o f Carlto n does hereby reques t tha t Senato r Schumer , Senato r Gillibrand , an d Congressma n Collin s wor k towar d repairin g the Dedicate d Highwa y and Bridg e Trus t Fun d an d amendin g MAP-2 ] or it s reauthorizatio n t o allo w for mor e concentratio n o f fundin g o n Off-Syste m Bridge s rater tha n interstat e maintenance ; an d b e it FURTHE R RESOLVED , tha t copie s o f thi s resolutio n b e sen t t o Senator s Schumer an d Gillibrand , Congressma n Collins , Governo r Cuomo , Stat e Senato r Ortt , Assemblyma n Hawley , Assemblyma n Corwin , NYSAC , Intercount y o f WNY , N Y Agricultur e Society , an d al l Tow n an d Villag e Highway/Publi c Work s Superintendents . COUNT Y O F ORLEAN S STAT E O F NE W YOR K I hereb y certif y tha t th e foregoin g i s a tru e an d correc t transcrip t o f a resoluticfi i dul y - - - • - • ~ — • • ^ /2015 . adopted b y the Tow n Boar d o f the Tow n o f Carlto n o^ th ezyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA j/^'^ da y of/^< ^ 'I Pamela E. Rush , Tow n Cler k Tow n o f Carlto n