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1988-01-05 4 no TOWN BOARD MEETING JANUARY 5, 1988 -4:30 P.M. TOWN BOARD MEMBERS STEPHEN BORGOS- SUPERVISOR GEORGE KUROSAKA - COUNCILMAN MARILYN POTEN7.A - COUNCILMAN RONALD MONTESI- COUNCILMAN BETTY MONAHAN - COUNCILMAN PRESS- GLENS FALLS POST STAR, WWSC ' PLEDGE OF ALLEGIANCE LED BY STEPHEN BORGOS SUPERVISOR SUPERVISOR BORGOS - Announced that the Town Board met in Executive Session on personnel matters regarding salaries. Time for an official but brief welcome. Recognized Barb Howe in the audience and thanked her for staying on during the transitional period. RESOLUTIONS RESOLUTION TO SET TOWN BOARD MEETING RESOLUTION NO. 1, Introduced by George Kurosaka who moved for its adoption seconded by Marilyn Potenza : RESOLVED, that pursuant to Section 62, of the Town Law of the State of New York, regular meetings of the Town Board of the Town Rueensbury shall be held on the second and fourth Tuesdays of each month hereafter at 7:30 P.M. at the Rueensbury Town Office Building, Bay and Haviland Roads, Town of Rueensbury, unless such days and times are changed with prior public notice. Duly adopted by the following vote: Ayes: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None Absent: None RESOLUTION ESTABLISHING RULES OF PROCEDURE RESOLUTION NO. 2, Introduced by Betty Monahan who moved for its adoption, seconded by Ronald Montesi : RESOLVED, that pursuant to the authority granted by Section 63 of the Town Law of the State of New York, the Town Board hereby determines that Robert's Rules of Order shall be its rules of procedure during the year 1988 except when the same are not in accord with the Town Law or with other resolutions of this Board. Duly adopted by the following vote: Ayes: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None Absent: None RESOLUTION DESIGNATING OFFICIAL NEWSPAPER RESOLUTION NO. 3, Introduced by Ronald Montesi who moved for its adoption, seconded j by George Kurosaka RESOLVED, that pursuant to Section 64, Subdivision 11 of the Town Law of the State of New York, The Post Star is hereby designated as the official newspaper of the Town of Rueensbury. Duly adopted by the following vote: Ayes: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None iii Absent: None RESOLUTION DESIGNATING OFFICIAL BANKS I20TION NO. 4, Introduced by Betty Monahan, who moved for its adoption, seconded by Marilyn Potenza z RESOLVED, that pursuant to Section 64, Subdivision 1 of the Town Law of the State of New York, the following be and they hereby are designated depositories for the funds of the Town -- of Queensbury for the fiscal year 1988 : Glens Falls National Bank and Trust Co., First National Bank of Glens Falls, Norstar Bank of Upstate New York, Chase Lincoln First Bank NA, Key Bank N.A. and be it further RESOLVED, that authority be and hereby is delegated to the Town Supervisor to determine the accounts and the amounts to be deposited in each Bank. Duly adopted by the following vote: Ayes: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None Absent: None RESOLUTION REGARDING FINANCIAL REPORT OF THE TOWN SUPERVISOR RESOLUTION NO. 5, Introduced by Betty Monahan who moved for its adoption, seconded by George Kurosaka : RESOLVED, that the Town Supervisor be and hereby is permitted and allowed to file a copy of the Annual Financial Report to the State Comptroller, as required by Section 34, of the General Municipal Law with the Town Clerk on or before March 1, 1988, in lieu of filing a separate financial report as required by Section 119, Subdivision 2, of the Town Law, by February 1, 1988. f Duly adopted by the following vote: Ayes: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None Absent: None RESOLUTION AUTHORIZING ATTENDANCE AT ANNUAL MEETING OF THE ASSOCIATION OF TOWNS RESOLUTION NO. 6, Introduced by-Betty Monahan who moved for its adoption, seconded by Ronald Montesi : RESOLVED, that pursuant to Section 102, Subdivision 10 of the Town Law of the State of New York, the following Town Officers and Employees be and they hereby are authorized to attend the annual meeting of the Association of Towns of the State of New York to be held in New York City on February 14th-17th, 1988. Town Supervisor, Town Justices, Four Councilman and be it further RESOLVED, that the Town Supervisor be and he hereby is authorized to cast the vote of the Town of Rueensbury in said association and in his absence, Mrs. Betty Monahan is to cast the vote of the Town, and be it further RESOLVED,that all necessary and reasonable expenses incurred at this meeting are a proper town charge. Duly adopted by the following vote: Ayes: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None Absent: None RESOLUTION TO APPOINT RECEIVER OF TAXES AND ASSESSMENTS RESOLUTION NO. 7, Introduced by Marilyn Potenza who moved for its adoption, seconded by George Kurosaka : RESOLVED,that the Town Board pursuant Section 20, Subdivision 6 (E) of the Town Law of the State of New York and to Resolution No. 97 of 1967 of the Town, hereby appoints Mrs. Betty Eggleston, of Rueensbury as Receiver of Taxes and Assessments, term to expire on December 31, 1989. Duly adopted by the following vote: i Ayes: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None Absent: None RESOLUTION APPOINTING JUSTICE CLERK RESOLUTION NO. 8, Introduced by George Kurosaka who moved for its adoption, seconded by Betty Monahan : Pursuant to Section 20, Subdivision 1 (A) of the Town Law of the State of New York and pursuant to Section 109 of the Uniform Justice Court Act of the State of New York, Phyllis Joslyn of New York is hereby appointed Town Justice Court Clerk, to serve at the pleasure of the Board, and be it further RESOLVED, that the Administrative Board of the Judicial Conference of the State of New York be notified of the appointment. Duly adopted by the following vote: Ayes: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None Absent: None RESOLUTION TO APPOINT LANDFILL SUPERINTENDENT RESOLUTION NO. 9, Introduced by Betty Monahan who moved for its adoption, seconded by Marilyn Potenza RESOLVED, that the Town Board of the Town of Rueensbury hereby reappoints James Coughlin as landfill Superintendent. Duly Adopted by the following vote: Ayes: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None Absent: None RESOLUTION TO APPOINT PARTS SHOP FOREMAN RESOLUTION NO. 10, Introduced by George Kurosaka who moved for its adoption, seconded by Marilyn Potenza RESOLVED, that the Town Board of the Town of Rueensbury hereby reappoints Mr. Everett Voorhis as Parts Shop Foreman in the Highway Department for the 1988. Duly adopted by the following vote: Ayes: Mrs. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None Absent: None RESOLUTION APPOINTING BUDGET OFFICER AND DIRECTOR OF PURCHASING RESOLUTION NO. 11, Introduced by Betty Monahan who moved for its adoption, seconded by Marilyn Potenza RESOLVED, that pursuant to Section 103, Subdivision 2 of this Town Law of the State of New York, Supervisor Stephen J. Borgos be and he hereby is Budget Officer of the Town of Queensbury and be it further RESOLVED, that Darleen Dougher be and she hereby is Director of Purchasing for the Town of Queensbury. ` Duly adopted by the following vote: Ayes: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None Absent: None RESOLUTION TO APPOINT REGISTRAR OF VITAL STATISTICS RESOLUTION NO. 12, Introduced by Marilyn Potenza who moved for its adoption, seconded by Betty Monahan RESOLVED, that pursuant to Section 4121, Subdivision 3 (A) of the Public Health Law of the State of New York, Darleen Dougher, be and she hereby is appointed registrar of Vital Statistics to serve at the pleasure of the Board. Duly adopted by the following vote: Ayes: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None Absent: None RESOLUTION NAMING SUPERINTENDENT OF BUILDINGS AND GROUNDS RESOLUTION NO. 13, Introduced by Betty Monahan who moved for its adoption, seconded by Marilyn Potenza RESOLVED, that the Town Board of the Town of Queensbury hereby appoints A. Peter Brault to the position of Superintendent of Buildings and Grounds for the Town of Queensbury. Duly adopted by the following vote: Ayes: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None Absent: None RESOLUTION TO APPOINT DIRECTOR OF PARKS AND RECREATION RESOLUTION NO, 14, Introduced by George Kurosaka who moved for its adoption, seconded by Ronald Montesi : RESOLVED, that the Town Board of the Town of Queensbury hereby reappoints Mr. Harold Hansen of Queensbury as the Director of Parks and Recreation. Duly adopted by the following vote: i Ayes: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None Absent: None RESOLUTION TO REAPPOINT DIRECTORS OF 42,UEENSBURY ECONOMIC DEVELOPMENT CORPORATION RESOLUTION NO. 15, Introduced by Betty Monahan who moved for its adoption, seconded 104 t#y Oeorge Kurosaka WHEREAS, the Queensbury Town Board has caused to be created the Queensbury Economic Development Corporation, and WHEREAS,the Town Board has the authority to appoint Directors of the not-for-profit corp. and WHEREAS, the by-Laws of the Queensbury Economic Development Corporation state that appointments of directors are for a one year term, and WHEREAS, the period of the term is from January 1st. to December 31st. NOW, THEREFORE BE IT RESOLVED, that the following persons are hereby appointed to serve on the Queensbury Economic Development Corporation for the calendar year 1988. Frederick Champagne Joseph DeMeo James White Stephen J. Borgos - Representing Town Board Thomas Clausi Frances Walter Ronald Montesi - Representing Town Board Thomas Ross Dean Beckos Thomas Gianetti Duly adopted by the following vote: Ayes: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None Absent: None RESOLUTION TO AUTHORIZE PURCHASE OF POSTAGE FOR WATER DEPT., AND HIGHWAY DEPT. i RESOLUTION NO. 16, Introduced by Marilyn Potenza who moved for its adoption, seconded by Betty Monahan : WHEREAS, it is deemed advisable to purchase stamps for the use of the Water and Highway Departments for small mailings rather than using the postage machine at the Town Office Building, NOW, THEREFORE BE IT RESOLVED, that each department shall be allowed to purchase 200 stamps and the supply be replenished as needed. Duly adopted by the following vote: Ayes: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None Absent: None RESOLUTION TO ESTABLISH SALARY RESOLUTION NO. 17, Introduced by Betty Monahan who moved for its adoption, seconded by Ronald Montesi RESOLVED, that the fees for Members of the Planning Board and Zoning Board of Appeals be set for the year 1988 as follows: Chairman 35.00 Secretary 30.00 Member 25.00 per public meeting, and be it further RESOLVED, that the compensation set for stenographic services shall be $8.00 per hour, per voucher. Duly adopted by the following vote: Ayes: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None Absent: None RESOLUTION SETTING BONDED ACCOUNTS FOR CERTAIN PUBLIC OFFICIALS f RESOLUTION NO. 18, Introduced by Betty Monahan who moved for its adoption, seconded by Marilyn Potenza WHEREAS, Town Law Section 25 requires Towns to bond certain public employees, and WHEREAS, local governments are delegated the authority to set the amount of the bonds for such public employees, and WHEREAS, the Town Board has caused a review to be made of the amount of the bond to be set after considering the actual responsibilities performed and in accordance with the guidelines established by the Office of the State Comptroller, NOW, THEREFORE BE IT RESOLVED, that for the Calendar Year 1988 Public Employee Bonds, pursuant to Section 25 of the Town Law, are hereby set as follows: TOWN SUPERVISOR 75,000. RECEIVER OF TAXES 75,000. TOWN CLERK 75,000. Duly Adopted by the following vote: Ayes: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None Absent: None RESOLUTION ESTABLISHING MILEAGE ALLOWANCE RESOLUTION NO. 19, Introduced by Ronald Montesi who moved for its adoption, seconded by Betty Monahan : RESOLVED, that pursuant to Section 102 of the Town Law of the State of New York the sum of $.205 per mile be and hereby is allowed for the actual and necessary use of the personal automobile of any Town Official in the performance of his duties. Duly adopted by the following vote: Ayes: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None Absent: None RESOLUTION SETTING COMPENSATION FOR SCHOOL CROONING GUARD AND COURT ATTENDANT RESOLUTION NO. 20, Introduced by Marilyn Potenza who moved for its adoption, seconded by Ronald Montesi RESOLVED, that the daily rate for special policemen of the Town of Queensbury be established as follows: SCHOOL CROSSING GUARD $15.00/day for normal school hours plus an additional $3.00/day for church school duty Z 106 COURT ATTENDANT $6.15/hour Duly adopted by the following vote: Ayes: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None Absent: None RESOLUTION TO SET SALARIES RESOLUTION NO. 21, Introduced by Ronald Montesi who moved for its adoption, seconded by George Kurosaka : l a RESOLVED, that the following salaries are set for 1988: Fire Marshal 14,000. Assessor 23,725. Landfill Supt. 27,000. Purchasing 1,260. Bookkeeper 20,000. Water Supt. 30,000. Chief Water Operator 25,000. Deputy Water Supt. 3,200. Court Clerk 17,000. Dir. of Parks and Recreation 23,500. Health Officer 5,000. Tax Receiver 15,800. Supervisor's Secretary 14,300. Cemetery Supt. 21,000. Deputy Highway Supt. 24,800. Code Enforcement Officer 22,575. Asst Bldg. Inspector (new) 18, 000. " " " (Martin) 19,000. it " " (LeFebvre) 19,900. Animal Control Officer 14,200. Sec. Highway Dept. 12,500. Part Shop Foreman 18,000. Supt. Waste Water Dept. 5,000. Maint. Supt. Water 23,830. Sectretary/Water Dept. 12,500. Supt. of Bldg. & Grounds 15,000. Assistant Planner 18,500. Senior Planner 28,000. Deputy Town Clerk 13,000. Budget Officer 1,800. Dir. of Bldg. and Code Enf. 25,000. Duly adopted by the following vote: Ayes: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None Absent: None Supervisor Borgos -There are two new positions in the salary schedule,one being Supt. of the Waste Water Department, Mr. Flaherty will assume the duties of this department, by year end this will be a full time position but we are unsure at this time. Second position is the Director of Bldg. and Code Enforcement, we are at the point where, we need a full time person to administer the operations, we will be advertising for this position soon. RESOLUTION AUTHORIZING SUPERVISOR TO FILE COMPLAINT ON TENTATIVE STATE EQUALIZATION RATE RESOLUTION NO. 22, Introduced by Betty Monahan who moved its adoption, seconded by by Marilyn Potenza WHEREAS, The Town of Queensbury has been notified of the 1987 Tentative State Equalization Rate, and 7 C WHEREAS, the State Equalization Rate is utilized to apportion school taxes, allocate state aid to education, establish tax and debt limitations, apportion the County tax levy, and distribute sales tax, and WHEREAS, The Town Board of the Town of Queensbury finds that such tentative rate is incorrect and will result in financial hardship to all tax payers within the Town, NOW THEREFORE BE IT RESOLVED, that the Town Supervisor is hereby authorized to file a complaint on the Tentative !; State Equalization Rate and to undertake all necessary administrative and legal proceedings to obtain a correct and equitable rate. Duly adopted by the following vote: �. Ayes: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None Absent: None Supervisor Borgos - This resolution is to authorize me to write a letter to file a formal complaint about the equalization rate. Before I do that I want to take some extra time to be sure that the numbers that we are fighting for are beneficial to the people in the Lake George School District as all the residents of the town. There is concern in my mind as to how this formula works, rather than looking for a lower rate when indeed we may want a higher rate. RESOLUTION REGARDING DRAFT ENVIRONMENTAL IMPACT STATEMENT SUBMITTED BY WEST MOUNTAIN VILLAGES INC. RESOLUTION NO. 23, Introduced by Ronald Montesi who move(. for its adoption, seconded by Betty Monahan WHEREAS, WEST MOUNTAIN VILLAGES, INC. has made applicstion to the Town of Queensbury for approval of a Planned Unit Development (PUD) and for the creation of a PUD District, and WHEREAS, WEST MOUNTAIN VILLAGES, INC. has submitted for consideration by the Town Board, a Draft Environmental Impact Statement (DEIS), and WHEREAS, The Town Board of the Town of Queensbury, as lead agency, has determined that the DEIS must account for, address and amplify as an alternative action, a plan of development based upon the existing zoning classification and permitted density for the property proposed to be included in the PUD, and WHEREAS, WEST MOUNTAIN VILLAGES, INC. has stipulated and consented to extend any and all time periods within which any Board of the Town of Queensbury is required to act by law, statute or ordinance with respect to the Draft Environmental Impact Statement until such time as all additional desired information is submitted by WEST MOUNTAIN VILLAGES, INC. to the Town Board of the Town of Queensbury, and WHEREAS, WEST MOUNTAIN VILLAGES, INC. has agreed that the Town Board reserves unto itself any and all rights that it may have with regard to the consideration or determination of the PUD application or the Draft Environmental Impact Statement, NOW THEREFORE, BE IT �r RESOLVED, that no determination shall be made with respect to the DEIS submitted by West Mountain Villages, Inc. until such time as adequate, additional information setting forth as an alternative action a plan of development based upon the existing zoning classification and permitted density is filled with the Town Board, Duly adopted by the following vote: Ayes: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None Absent: None CI Supervisor Borgos - This particular resolution is intended to protect the town from whatever time clock maybe out there working even on the filing of DEIS whether or not its been excepted as complete also to protect West Mountain's legal rights to be sure that we don't do something improper. What it essentially says is that West Mountain brought in a document, we don't believe it is complete we don't believe that it properly addresses anything but rather than reject it out of hand we are saying to them, if and when you bring in the rest of it in compliance with the rules and regulations as they currently exist, we will look at it again, In the meantime its going to sit there. We are not saying no to the project, we are just putting it on hold. They have agreed to this, with this understanding. I will be meeting with some of the representatives tomorrow to continue to go through the project. RESOLUTION DETERMINING FULL STANDARD WORK DAYS i RESOLUTION NO. 24, Introduced by George Kurosaka who moved for its adoption, seconded by Ronald Montesi WHEREAS, the Town Board of the Town of Queensbury has determined that the position of Town Supervisor, Deputy Supervisor and Town Councilmen are full time positions due to the considerable work increase, NOW, THEREFORE BE IT RESOLVED, that the Town Board hereby determines that the positions of Town Supervisor, Deputy Supervisor and Town Councilmen are hereby considered to have full standard work days as per the requirements of the N.Y. State Retirement System and be it further RESOLVED, that this be retroactive to January 1, 1982 Duly adopted by the following vote: Ayes: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None Absent: None COMMUNICATIONS LTR - Highway Department Appointments for year 1988 ...Secretary Jean Purner, Parts Shop Foreman Everett Voohris, Deputy Highway Supt. Richard Missita (on file) LTR - Receiver of Taxes Appointments for year 1988 ....1st Deputy Darleen Dougher, 2nd Deputy Judy Fish (on file) LTR - Town Clerk Appointments for year 1988 ...Deputy Town Clerk, Deputy Registrar of Vital Statistics, Deputy Director of Purchasing.Caroline Mann Mitchell, 2nd. Deputy Town Clerk (Conservation Licenses only) Ignatius Tracy, 3rd. Deputy Town Clerk (Conservation Licenses only) Phoebie Tracy (on file) LTR - Supervisor's Appointments for year 1988 ...Secretary Suzanne Appleyard, Bookkeeper Margaret Freebern, Deputy Supervisor Frances Walter (on file) LTR- Supervisor's Office Pursuant to Section 63 of the Town Law of the State of New York, I hereby appoint the following committees to aid and assist the Town Board in the performance of its duties during the year 1988, with the first person named to serve as Chairman in each case: Beautification Potenza Monahan Water Montesi Borgos Recreation Montesi Borgos Fire Prev & Emerg Med Sery Borgos Montesi Senior Citizen Monahan Montesi Library Monahan Potenza Highway Kurosaka Borgos Insurance Monahan Borgos Cemeteries Monahan Potenza Lighting Kurosaka Potenza Elections Potenza Kurosaka z=" Transportation Montesi Monahan Industrial Development Montesi Potenza Assessments Potenza Borgos Landfill/Solid Waste Borgos Monahan Waste Water Montesi Kurosaka Planning/Zoning Kurosaka Monahan Lake George Monahan Borgos Appointed by Stephen Borgos Supervisor Supervisor Borgos - There is one resolution that is not here that has been here in past years and that is the resolution appointing the Town attorneys that have been here for the past few years. Those of you who follow the budget process will recall that this year the town budget for a full time in house attorney as well as a full time in house town engineer. Neither of those positions have been advertised or filled yet. In relation to the attorney rather than have any `- official town attorney as we have had in the past, we have asked our current attorneys Mr. Mathias for the Town Board, Mr. Prime for the Planning and Zoning Board, and Mr. Paltrowitz for the Labor Negotiations, Labor matters to stay with us. At such time and hopefully within the next two months when we select an official Town Counsel, Town attorney, we will have a resolution here appointing that person as Town attorney. In the meantime those other people will stay here on an as needed basis. We have spoken with both Mr. Mathies and Mr. Prime, we were not able to contact Mr. Paltrowitz today. They have agreed to this arrangement they will stay through a transition period. What we are saying is that we are looking for someone new and as soon as that new person has been selected we will introduce that person to the public.... We should call attention to the fact there is one new committee on here, simply called Lake George. Mrs. Monahan will serve as chairperson and I will be on with her. That committee recognizes and brings very public our deep concern for Lake George. Those of us who sat through meetings last year heard about the problems of Sandy Bay, heard about the about the problems of Milfoil, heard about the problems of assessment, heard about the problems of sewer problems and sewage treatment problems, we are saying to the residents of Lake George we know your there we are going to try to respond to you, we have a committee for you now and this committee will not be an inactive committee it will be a very busy committee This is not to say that the other lakes are going to be left behind but Lake George is a very special jewel and a gem in the Adirondacks and we are going to work hard to protect it. RESOLUTION CALLING FOR EXECUTIVE SESSION �I RESOLUTION NO. 25, Introduced by George Kurosaka who moved for its adoption, seconded by Ronald Montesi RESOLVED, that the Town Board moves into Executive Session to discuss personnel matters, Duly adopted by the following vote: Ayes: Mr. Kurosaka,Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None Absent: None RESOLUTION TO RECONVENE RESOLUTION NO. 26, Introduced by Marilyn Potenza who moved for its adoption, seconded by George Kurosaka RESOLVED, that the Town Board move back into session, Adopted by the following vote: Ayes: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None Absent: None Supervisor Borgos - Commented on Executive Session,discussed Personnel and Litigation and no decision made. On motion the meeting was adjourned. Respectfully Submitted, Darleen M. Dougher, Town Clerk