MINUTES
of a meeting of the Board of Trustees of the
PRESENT:
Mayor Donald Hartill; Trustees Larry Fresinski, Janet Beebe, Frank Moore and
Mayor
Donald Hartill called the meeting to order at
Another
of Ms. Spicer’s concerns was the pedestrian crossing at Triphammer Mall. She
feels that the State only thought of the auto traffic and not the pedestrian
traffic when this intersection was set up. Don explained that there is some
confusion of the timing of crossing when “Do not walk” flashes. Many people
don’t realize that you still have a significant amount of time to cross the street.
The Board thought it was a good idea to put up a sign as a reminder of
pedestrian traffic. Frank also suggested slashes on the crosswalk. There are
also no sidewalks into P&C. With the new design of N. Triphammer Road we
are paying much attention to details such as this. Don informed Carolyn that
the Village is negotiating with New Plan Realty to acquire a drive through
behind Friendly’s so that the buses could turn in there. Since Top’s bought and
is having the A&P closed there seems to be a movement not to go to Top’s
but to P&C instead. Frank suggested that a neighborhood association be set
up because it can be very powerful. Don will contact Ms. Spicer after he speaks
with Mr. Thaler.
Dick
Charsky came to inform the Board of the NYSEG Price Protection Plan that was
released 3/7/01. This plan addresses energy price protection. There are five
main components to this plan:
1. Increase supply/generation, natural gas is
used to produce electricity
2. Increase transmission capacity, many lines
are overloaded
3. Convey a technical conference to look at 3
power pools becoming one
4. Look at using power wisely
5. Price protection plan, the original proposal
was to freeze rates for 7 years
Dick
is looking for a letter of support for this plan. The letter of support for
price freeze is to go to the Governor. Lynn stated that there was a large
benefit from the energy audit and was distressed that this program has been
discontinued. She feels there still is a lot to be done and hates to see the
education that NYSEG used to do go to the wayside. The mayor told Dick that the
Board would do this at the next meeting once everyone had a chance to look a
copy of the plan over.
Motion-To Close the
Public Comment Period
Trustee Lynn Leopold moved to close the public comment period. Trustee Larry Fresinski seconded the motion. A vote was taken:
Mayor Donald Hartill-
Aye Trustee Frank Moore-
Aye Trustee
Lynn Leopold- Aye Trustee Larry Fresinski- Aye
Trustee Janet Beebe-Aye
Tim
Buhl, Resource Associates, was present to give a progress report on burying the
utilities along N. Triphammer Road. He has made preliminary quantity estimates
on the scope of the project and will have a final budget estimate for the
project at the September 17th Board meeting. He explained to the
Board that even though the lines would be buried there still will be
approximately 10 transformers along N. Triphammer. There will also be
additional costs for each individual to have their service go underground to
their building.
Next
on the agenda was the engineer’s report. An invitation to bid has gone out for
the Airport Elevated Tank Demolition. The bids must be returned by September 11th
and the project must be completed by December 31, 2001.
Friday
Surety Bonding Company sent Bill Troy the take over agreement. On the 24th
Dave met with the Bonding Company. Both the attorney and the engineer have
issues with the agreement that need to be resolved before it goes to the Board.
If the microsurfacing can’t be completed this year then Dave will have the bad
sections of Uptown Rd. milled out and redone. The microsurfacing will still
need to be done next season. Since the Board is not meeting the first Monday in
September, Dave asked the Board to pass a resolution to give the Mayor authority
to sign an agreement with the bonding company if it was satisfactory to both
the attorney and engineer.
Resolution #3805-Authorizing the Mayor to Enter Into
An Agreement with Surety Bond Company Pending the Approval of the Attorney and
Engineer are Satisfied with the Contents
Trustee Larry Fresinski moved to accept this resolution. Trustee Lynn Leopold seconded the motion. A vote was taken:
Mayor Donald Hartill-
Aye Trustee Frank Moore-
Aye Trustee
Lynn Leopold- Aye Trustee Larry Fresinski- Aye
Trustee Janet Beebe-Aye
Next
on the agenda was the approval of minutes. Lynn gave Jodi a few minor changes.
Motion-Approval of Minutes for August 6, 2001
Trustee Larry Fresinski moved that the draft meeting notes, as reviewed and revised by the Board, are hereby adopted as the official minutes. Trustee Frank Moore seconded the motion. A vote was taken:
Mayor Donald Hartill-Aye Trustee Frank Moore-Aye Trustee
Lynn Leopold- Abstained Trustee
Larry Fresinski- Aye
Trustee Janet Beebe-Aye
Next
the Board discussed the Sewer SEQR Positive Declaration, Notice of Intent to
Prepare a Draft EIS and Conduct Public Scoping Determination of Significance.
Stearns & Wheler, LLC did an overview document of the municipal wastewater
collection system improvements and intermunicipal agreement for the Ithaca
area. A public scoping session is
scheduled for Sept. 6th at Lansing Town Hall at 7pm. The main
discussion will center on how sewers will promote development and what that
will do. Don encouraged all the Board members to attend. Don doesn’t see a
booming housing demand. In the Village we’ll see more infilling. Most of the
development will probably happen in Ivar Jonson’s development. Don will forward
the Chazen Study to the Board members when he returns from vacation.
During
general discussion Frank discussed an article he read in the New York Times on
hog farming in the Fingerlakes and it’s effect on the Watershed. Larry couldn’t
fit the CLT Design Guidelines on the website because the document and all the
graphics were too large. He suggested maybe adding money to the budget next
year to increase our webpage size. Don suggested putting a note on the website
that this document can be viewed in the Village office. Don asked Larry to look
into Roadrunner wireless once again.
Motion- To Adjourn
Trustee Larry Fresinski moved adjournment. Trustee
Lynn Leopold seconded the motion.
Mayor Donald Hartill-Aye Trustee Frank Moore- Aye
Trustee Lynn Leopold-Aye
Trustee Larry Fresinski-
Aye
Trustee Janet Beebe-Aye
The
meeting adjourned at 9:30 P.M.
Jodi
Dake
Village
Clerk