Town Board Meeting
Town Board Minutes 2026.01.22

Minutes

January 22, 2026 · 36 min read · extracted text · View original

Webster Town Board

January 22, 2026

A regular meeting of the Webster Town Board was called to order by Supervisor Scialdone at

7:30 p.m. at the Webster Town Board Meeting Room, 1002 Ridge Road, Webster, New York,

with the following officials present:

Supervisor ......................................................................... Alexander B. Scialdone

Councilman....................................................................................... John J. Cahill

Councilwoman...........................................................................Jennifer S. Wright

Councilman.............................................................................. Nicholas E. Hunter

Councilman................................................................................ Garrett J. Wagner

Attorney for the Town .........................................................................Kyle Taylor

Town Clerk .................................................................................. Danene M. Marr

***

Supervisor Scialdone led the Pledge of Allegiance to the Flag.

***

Supervisor Scialdone invited former Supervisor Thomas Flaherty to come forward to the

podium.

Supervisor Scialdone read the following proclamation:

Proclamation for Dedicated Public Service

Presented to the

Tom Flaherty

WHEREAS, the quality of a person who strives to understand and address the complex

challenges that a community faces is rare. It is even rarer to go further and address these

challenges. Such individuals can be relied upon to serve as effective leaders and advocates,

always prioritizing their constituents’ best interests; and

WHEREAS, Tom Flaherty embodies this type of leader and has continuously answered the call

to action. For six years, he has established himself as a powerful force for growth and effective

planning for Webster; and

WHEREAS, Tom has earned the trust of residents through his dedication as Town Supervisor.

Adhering to the personal motto of “trust and verify,” he has approached public service from an

honest and educated position, seeking to instill that knowledge and awareness in others; and

WHEREAS, his financial background, coupled with a strong moral compass, has put the Town

in a favorable position. During his tenure, Webster has become an example to other

municipalities of accountable governance, sustainable growth, and exemplary fiscal

responsibility; and

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WHEREAS, over the years, Tom has guided Webster through significant changes and major

projects, including the fairlife project, construction of the Barry A. Deane Highway Facility,

updates to the Wastewater Treatment Plant, and many others. His logical approach has been

instrumental in seeing these initiatives through from start to finish. Throughout his years of

service, he has exemplified honest public service and cannot be properly extolled.

NOW, THEREFORE BE IT RESOLVED, on behalf of the Webster Town Board and the

entire Webster community, we extend our sincerest appreciation for your six years of service to

Webster, and the legacy you leave behind.

January 22, 2026

Alexander B. Scialdone, Town Supervisor

***

Former Board Member Patti Cataldi, read a prepared speech that reflected on what can happen

when someone with no prior local government experience enters public office with a fresh

perspective and voluntarily limits their time in office. Free from long-standing cynicism and the

pressure of reelection, this type of leader is portrayed as more willing to make difficult decisions

and take meaningful action. Former Town Supervisor Tom Flaherty is presented as a clear

example of this model of leadership.

During his time in office, Tom was described as hands-on and deeply engaged, addressing both

small operational issues and major policy challenges. He worked alongside Town staff in

practical tasks, participated in technical training, met directly with residents to discuss openspace preservation, and led extensive community outreach on the Townwide property revaluation

process. These actions demonstrated his willingness to be visible, accessible, and accountable.

Tom also advanced several major infrastructure initiatives that shaped Webster’s future. He

oversaw the replacement of an outdated and undersized highway facility with a modern, forwardlooking complex, and initiated phase two of the Wastewater Treatment Plant upgrade. That

project emphasized not only renewal but also energy efficiency and new revenue opportunities,

helping offset long-term debt. These improvements positioned Webster to successfully attract

fairlife, a major economic development win.

A defining element of his leadership was his insistence on securing external funding rather than

placing the financial burden on residents. His determination resulted in $20 million in State

assistance tied to infrastructure improvements, catalyzing renewed interest in redevelopment of

the neighboring Xerox campus. He also invested significant time in bringing together Town,

Village, and corporate leaders to streamline redevelopment efforts and attract future buyers.

Patti reflected on and emphasized Tom’s collaborative leadership style and commitment to

integrity, careful hiring, and open-minded decision-making. As his deputy observed, he

prioritized customer service, accuracy, and thoughtful evaluation over assumptions or political

expediency. While not every idea succeeded, many led to more efficient operations and

improved service to residents, underscoring a leadership approach guided by principle,

collaboration, and long-term vision.

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Tom Flaherty, expressed heartfelt gratitude in response to remarks made about his time in

office, noting that the comments resonated deeply because they reflected values he truly believes

in and tried to live by during his service. He reflected on his six years with the Town,

emphasizing that assembling a strong, dedicated team was both one of his greatest achievements

and the hardest part of deciding to step down through self-imposed term limits.

Mr. Flaherty described the group as the best team he has worked with in his career and said he

will miss them greatly, while also expressing confidence that the Town is well positioned for the

future. In closing, he offered personal reassurance about the leadership transition, stating that

although he worked with Alex for a shorter time, he believes the Town is in good hands and

thanked everyone for their support.

Supervisor Scialdone led former Supervisor Flaherty to the back wall to unveil his picture to

commemorate his six years of service.

***

The meeting was open to the floor for public comment and the following Webster residents

appeared before the Town Board.

Elaine Johnson, a Webster resident, congratulated the new Town Board and voiced opposition

to the proposed Webster Solar Garden project at 750 Phillips Road on Xerox property,

representing more than 400 Webster residents who had signed petitions against it. Ms. Johnson

stated that residents lacked confidence in the project and had shared concerns with the Planning

Board regarding its impact on public health, safety, welfare, and neighborhood character, as

required under the Town’s zoning code. The opposition cited human health and environmental

risks associated with building on a hazardous waste site, the loss of 17.5 acres of green space,

increased noise and pollution from solar inverters, and potential negative effects on property

values. Ms. Johnson concluded by asking the Town Board to deny the Special Use Permit and

protect Town residents.

Brian Ocello, a Webster resident, stated that he had recently moved into the Grand Meadows

neighborhood and expressed strong opposition to the proposed solar panel farm. He apologized

for not being fully prepared due to missing prior meetings but emphasized that he was

vehemently against the project. Mr. Ocello focused primarily on concerns about noise generated

by solar inverters, disputing claims made by the developer that there would be no sound impact.

He questioned whether more comprehensive noise studies would be conducted, including

research on low-frequency sound and potential neurological effects, and asked whether the

developer would guarantee in writing that there would be no noise impact. He expressed

concern for nearby residents who would be most affected and argued that inverter noise could be

disruptive to quality of life. Mr. Ocello urged the Board to consider the community’s opposition,

noted that alternative locations on the property existed, cautioned against being persuaded by

sales pitches, and requested detailed noise and water studies before moving forward.

Michael McDonnell, a Webster resident, a registered nurse, stated that his property would be

close to the proposed project site and expressed serious concerns about its impact. He said he

did not want to be exposed to low-frequency noise while trying to enjoy a quiet rural

environment and questioned how such noise might affect animals, including pets. He also raised

concerns about potential environmental and health risks if the land were disturbed, referencing

historical contamination issues such as Love Canal and questioning whether toxins could leak

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into surrounding soil or water. Drawing on his experience as a hospice nurse, he emphasized the

potential for long-term medical consequences, including cancer risks, and asked the Board to

consider whether they would accept such a project in their own backyard.

Kevin Lockart, a Village of Webster resident, thanked residents for attending and stated that he

valued hearing directly from the people of Webster about their priorities as the Town changed.

He argued that the current Town Board structure was not working in residents’ favor and

claimed the previous administration had improperly controlled the Comprehensive Plan Steering

Committee, excluding residents as stakeholders in Webster’s future. He warned that zoning and

land-use decisions could proceed without public input, potentially allowing developments such

as commercial corridors or industrial-scale solar projects.

Mr. Lockart asserted that new rules governing public meetings were being used to restrict public

participation and that the Board had misrepresented its authority. He maintained that the

comprehensive plan steering committee had been organized in violation of town law due to a

critical procedural defect, despite later attempts to correct it by resolution. He concluded that

unless this defect was properly addressed, residents would continue to be excluded from

meaningful influence over future zoning and land-use decisions, and he urged the community to

focus on correcting this foundational issue.

Paul Libera, owner of Northern Hemisphere Gymnastics in Webster, stated that he wanted the

Town to remain a good place to live and preserve its recreational opportunities. He expressed

concern about restricted access to parks and waterways, particularly citing the loss of convenient

access from the Bayside for ice fishing, ice biking, water skiing, and small boats. Mr. Libera

described how changes, including concrete barriers, fences, and relocated parking, made

recreation unsafe or less enjoyable. He noted incidents of unsafe ice use and criticized the

handling of public facilities, including bathrooms and handicapped-access kayak launches, which

he claimed were underutilized. Mr. Libera argued that limiting access kept children indoors and

reduced outdoor activity, and he urged the Town to restore safe, practical access to recreational

areas for all residents.

Chris Nacca, a Webster resident, stated that he appreciated seeing residents at the meeting and

noted that he did not have a specific topic to discuss. He reflected on Town projects, using the

$80,000 removal of ash trees—planted decades earlier to replace diseased elm trees—as an

example of how past decisions can create long-term consequences. Mr. Nacca expressed

concern that new construction often lacks character and homogenizes the Town’s appearance,

and he urged mindfulness about the impact of current actions on the future. He related this

perspective to the proposed solar farm, noting the uncertainty of disturbing land that may contain

toxins from prior industrial use. He emphasized the importance of considering long-term effects

and avoiding decisions that could negatively affect residents’ quality of life, such as persistent

noise.

Dennis Gorlick, a Webster resident, asked whether the funding allocated for the Vosburg Pump

Station rebuild included regular maintenance of the valves, pumps, and other equipment. He

noted that the pump station had deteriorated over many years and questioned whether proper

maintenance could have extended its lifespan, potentially avoiding the need for a full rebuild in

the future.

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Rick Kenealy, the Chief Operator of the Wastewater Treatment Plant, responded that the project

budget only covered the rebuild and upgrade of the pump station, not annual maintenance. He

explained that routine maintenance was handled through the plant’s regular operating budget,

and that although the equipment would be new and require less immediate upkeep, scheduled

maintenance would still be performed to maximize its lifespan. He confirmed that the Vosburg

Pump Station was one of the largest plants and in very poor condition prior to the rebuild.

***

Resolution No. 63: MOTION by Supervisor Scialdone, seconded by Councilwoman Wright, to

approve the January 8, 2026 Town Board Workshop Meeting Minutes as submitted by the Town

Clerk.

Vote on motion:

Supervisor Scialdone .......... Aye

Councilman Cahill ............ Aye

Councilwoman Wright ....... Aye

Councilman Hunter ........... Aye

Councilman Wagner………Aye

Motion carried .................. 5-0

***

Resolution No. 64: MOTION by Supervisor Scialdone, seconded by Councilman Cahill, to

approve the January 8, 2026 Town Board Meeting Minutes as submitted by the Town Clerk.

Vote on motion:

Supervisor Scialdone .......... Aye

Councilman Cahill ............ Aye

Councilwoman Wright ....... Aye

Councilman Hunter ........... Aye

Councilman Wagner………Aye

Motion carried .................. 5-0

***

Resolution No. 65: MOTION by Councilwoman Wright, seconded by Councilman Hunter, to

approve the bills as submitted in Warrant #0126A by the Director of Finance.

Fund

General (A,B) #0010-0226

Highway (C,D)

Sewer (G)

Library (L)

Drainage Districts (M)

Park Districts (P)

Trust & Agency (T/A,N/SF,T/T, WEMS)

Capital Projects (H) #001-005

Fund

H211 Finn/Gravel Stormwater Pond

H229 Vosburg Pump Station

H231 WWTP Upgrade Phase II

H232 Highway Garage Building

H237 Coca-Cola/fairlife

TOTAL

5

Inside

745,593.00

251,754.70

175,396.77

41,930.81

38,361.70

2,705.19

0.00

Outside

345,658.27

126,730.29

57,466.50

16,399.85

2,092.32

0.00

244,158.00

Card/ACH

Total

11,765.01 1,103,016.28

4,996.69 383,481.68

12,110.52 244,973.79

175.09

58,505.75

0.00

40,454.02

0.00

2,705.19

0.00 244,158.00

Inside

0.00

95,184.03

3,620,203.76

10,261.25

505.05

4,981,896.26

Outside

6,000.00

0.00

0.00

0.00

0.00

798,505.23

Card/ACH

Total

0.00

6,000.00

0.00

95,184.03

0.00 3,620,203.76

0.00

10,261.25

0.00

505.05

29,047.31 5,809,448.80

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Webster Town Board

Vote on motion:

Supervisor Scialdone .......... Aye

Councilwoman Wright ....... Aye

Councilman Wagner………Aye

Councilman Cahill ............ Aye

Councilman Hunter ........... Aye

Motion carried .................. 5-0

***

Resolution No. 66: MOTION by Supervisor Scialdone, seconded by Councilman Cahill, to

approve the prepaid vouchers included in Warrant #0126A by the Director of Finance in the

amount of $798,505.23. [Included in the summary of vouchers approved in Resolution #65]

Vote on motion:

Supervisor Scialdone .......... Aye

Councilman Cahill ............ Aye

Councilwoman Wright ....... Aye

Councilman Hunter ........... Aye

Councilman Wagner………Aye

Motion carried .................. 5-0

***

Resolution No. 67: MOTION by Supervisor Scialdone, seconded by Councilman Hunter, to

approve purchase orders as submitted by the Director of Finance.

Vote on motion:

Supervisor Scialdone .......... Aye

Councilman Cahill ............ Aye

Councilwoman Wright ....... Aye

Councilman Hunter ........... Aye

Councilman Wagner………Aye

Motion carried .................. 5-0

***

The Board discussed the following three Resolutions to accept the lowest bids for the Highway

Salt Barn Wash Station. Councilmembers emphasized that the project needed to move forward

because the structure was deteriorated and posed a risk if delayed, potentially leading to far

higher emergency costs. They noted that the timing was favorable due to a $600,000 grant, one

of only two ever approved for a rebuild, and stressed that declining it would be a missed

opportunity. Councilmembers praised the grant team, and Highway Superintendent for their

hard work in securing funding and managing the project efficiently. Several councilmembers

highlighted the importance of careful planning and research, citing prior experiences with

projects like the Vosburg Pump Station and noting the need for a long-term capital improvement

plan to maintain new infrastructure. Councilmembers also recognized the role of politics in the

building’s prior neglect and expressed confidence in the team overseeing the rebuild. Overall,

the Board agreed the project was necessary, financially prudent with the grant, and should

proceed with careful oversight.

Resolution No. 68: MOTION by Supervisor Scialdone, seconded by Councilman Cahill, to

award Highway Salt Barn and Wash Station Project Contract No. 1- General and to authorize the

Town Supervisor to execute said contract.

WHEREAS, on November 12, 2025 bids were advertised in the Webster Herald for the Town of

Webster Highway Salt Barn and Truck Wash Project for the following Prime Contracts: Contract

No. 1 – General, Contract No. 2 - Plumbing, Contract No. 3 – Electrical, Contract No. 4 - Site;

and

WHEREAS, on December 10, 2025 at 11:05 a.m. two (2) sealed bids for Contract No. 1General were publicly opened and read aloud; and

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WHEREAS, the following bids were received:

UDN, Inc.

Whitney East, Inc.

$4,299,000.00

$3,986,000.00

NOW, THEREFORE, BE IT RESOLVED:

That the Town Board of the Town of Webster awards Highway Salt Barn and Truck Wash

Project Contract No. 1-General with alternates to Whitney East, Inc., 1504 Scottsville Road,

Rochester, New York 14623 in the amount of Three Million Nine Hundred Eighty-Six Thousand

Dollars ($3,986,000.00) and authorizes the Town Supervisor to execute said Contract.

[Contract to be filed in the Town Clerk’s Office]

Vote on motion:

Supervisor Scialdone .......... Aye

Councilman Cahill ............ Aye

Councilwoman Wright ....... Aye

Councilman Hunter ........... Aye

Councilman Wagner………Aye

Motion carried .................. 5-0

***

Resolution No. 69: MOTION by Supervisor Scialdone, seconded by Councilman Cahill, to award

Highway Salt Barn and Wash Station Project Contract No. 2- Plumbing and to authorize the Town

Supervisor to execute said contract.

WHEREAS, on November 12, 2025 bids were advertised in the Webster Herald for the Town of

Webster Highway Salt Barn and Truck Wash Project for the following Prime Contracts: Contract

No. 1 – General, Contract No. 2 - Plumbing, Contract No. 3 – Electrical, Contract No. 4 - Site;

and

WHEREAS, on December 10, 2025 at 11:05 a.m. two (2) sealed bids for Contract No. 2Plumbing were publicly opened and read aloud; and

WHEREAS, the following bids were received:

DG Messmer Corporation

$168,000.00

McGrain Mechanical

$205,000.00

NOW, THEREFORE, BE IT RESOLVED:

That the Town Board of the Town of Webster awards Highway Facility Project Contract

No. 2 – Plumbing to DG Messmer Corporation, 7940 Rae Boulevard, Victor, New York 14564

in the amount of One Hundred Sixty-Eight Thousand Dollars ($168,000.00) and authorizes the

Town Supervisor to execute said Contract.

[Contract to be filed in the Town Clerk’s Office]

Vote on motion:

Supervisor Scialdone .......... Aye

Councilman Cahill ............ Aye

Councilwoman Wright ....... Aye

Councilman Hunter ........... Aye

Councilman Wagner ........... Aye

Motion carried .................. 5-0

***

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Resolution No. 70: MOTION by Supervisor Scialdone, seconded by Councilman Cahill to award

Highway Salt Barn and Wash Station Project Contract No. 3- Electrical and to authorize the Town

Supervisor to execute said contract.

WHEREAS, on November 12, 2025 bids were advertised in the Webster Herald for the Town of

Webster Highway Salt Barn and Truck Wash Project for the following Prime Contracts: Contract

No. 1 – General, Contract No. 2 - Plumbing, Contract No. 3 – Electrical, Contract No. 4 - Site;

and

WHEREAS, on December 10, 2025 at 11:05 a.m. two (2) sealed bids for Contract No. 3Electrical were publicly opened and read aloud; and

WHEREAS, the following bids were received:

Concord Electric Corporation

$274,000.00

O’Connell Electric Company

$378,286.00

NOW, THEREFORE, BE IT RESOLVED:

That the Town Board of the Town of Webster awards Highway Facility Project Contract No. 3 –

Electrical to Concord Electric Corporation, 305 Pinewild Drive, Suite 4, Rochester, New York

14606 in the amount of Two Hundred Seventy-Four Thousand Dollars ($274,000.00) and

authorizes the Town Supervisor to execute said Contract.

[Contract to be filed in the Town Clerk’s Office]

Vote on motion:

Supervisor Scialdone .......... Aye

Councilman Cahill ............ Aye

Councilwoman Wright ....... Aye

Councilman Hunter ........... Aye

Councilman Wagner ........... Aye

Motion carried .................. 5-0

***

Resolution No. 71: MOTION by Supervisor Scialdone, seconded by Councilman Cahill, to

amend and restate in its entirety a Bond Resolution of the Town dated June 6, 2024, relating to

improvements to the Vosburg Pump Station; stating the maximum estimated cost thereof is

$6,350,000; appropriating said amount therefore; and authorizing the issuance of up to

$6,350,000 in Serial Bonds of the Town to finance said appropriation.

WHEREAS, the Town Board (the “Town Board”) the Town of Webster, Monroe County, New

York (the “Town”) by a bond resolution adopted on June 6, 2024 (the “Original Bond

Resolution”) authorized the issuance of Serial Bonds and Bond Anticipation Notes of the Town

in the principal amount of $5,700,000 to undertake certain improvements to the Vosburg Pump

Station (the “Project”) all as more particularly described in a report prepared by MRG Group

(the “Engineer”) entitled “Capital Improvement Plan for the Vosburg Pump Station, dated

February 16, 2022”, as amended by an “Engineering Report Amendment, dated June 3, 2024”

(the “Original Project”) and on file with the Town Clerk’s office, all at a total estimated

maximum cost of $5,700,000; and

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WHEREAS, by Resolutions adopted on May 2, 2024 and June 6, 2024, the Town Board: (i)

determined that the actions to be undertaken in connection with the Project (collectively, the

“Action”) constitute a “Type I” action pursuant to the provisions of the New York State

Environmental Quality Review Act and the regulations promulgated thereunder (6 NYCRR Part

617) (collectively, “SEQRA”), (ii) the Town Board assumed lead agency status for purposes of

conducting a coordinated review of the Action in accordance with SEQRA, and (iii) the Town

Board determined that the Action will not result in any significant adverse environmental

impacts, adopted a “Negative Declaration” pursuant to SEQRA with respect thereto, and directed

that a notice of Negative Declaration be filed and published, to the extent required under

SEQRA; and

WHEREAS, the Engineer has informed the Town that due to a significant rise in the costs of

materials and labor, the estimated maximum cost of the Project shall need to be increased, along

with the amount of any Serial Bonds authorized to be issued in connection therewith, by

$650,000 to a total of $6,350,000; and

WHEREAS, the Town Board of the Town now wishes to amend and restate (in its entirety) the

Original Resolution, for the reasons identified above, and to make other modifications to the

Original Resolution, as may be consistent with law:

NOW, THEREFORE, BE IT RESOLVED:

By the Town Board of the Town of Webster, Monroe County, New York (by the favorable vote

of not less than two-thirds of all the members of such body), as follows:

1. The Town is hereby authorized to undertake certain improvements to the Vosburg Pump

Station all as more particularly described in a report prepared by the Engineer entitled

“Capital Improvement Plan for the Vosburg Pump Station, dated February 16, 2022”, as

amended by an “Engineering Report Amendment, dated June 3, 2024 and further amended

December 2025”. It is hereby determined that the maximum estimated cost of the

aforementioned class of object or purpose is $6,350,000, said amount is hereby appropriated

therefor and the plan for the financing thereof shall consist of: (i) the issuance of the

$6,350,000 in Serial Bonds of the Town authorized to be issued pursuant to this Resolution

or Bond Anticipation Notes issued in anticipation of such bonds; (ii) the application of up to

$100,000 in current funds of the Town and (iii) unless paid from other sources, the levy and

collection of taxes on all taxable real property of the Town to pay the principal of such bonds

or notes and the interest thereon as the same become due and payable.

2. Serial Bonds of the Town in the principal amount of $6,350,000 are hereby authorized to be

issued pursuant to provisions of Local Finance Law, constituting Chapter 33-a of the

Consolidated Laws of the State of New York (the “Law”) to finance the aforementioned

class of object or purpose.

3. It is hereby determined that the period of probable usefulness of the aforementioned class of

object or purpose is thirty (30) years, pursuant to Subdivision 4. of Paragraph a. of Section

11.00 of the Law.

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4. The temporary use of available funds of the Town, not immediately required for the purpose

or purposes for which the same were borrowed, raised or otherwise created, is hereby

authorized pursuant to Section 165.10 of the Law, for the capital purposes described in this

Resolution. The Town shall reimburse such expenditures with the proceeds of the bonds or

Bond Anticipation Notes authorized by this Resolution. This Resolution shall constitute a

declaration of official intent to reimburse the expenditures authorized herein with the

proceeds of the bonds and Bond Anticipation Notes authorized herein, as required by United

States Treasury Regulations Section 1.150-2.

5. The final maturity of the bonds herein authorized to be issued shall be in excess of five (5)

years measured from the date of issuance of the first Serial Bond or Bond Anticipation Note

issued pursuant to this Resolution.

6. Each of the Serial Bonds authorized by this Resolution and any Bond Anticipation Notes

issued in anticipation of said bonds shall contain the recital of validity prescribed by Section

52.00 of the Law and said Serial Bonds and any Bond Anticipation Notes issued in

anticipation of said bonds shall be general obligations of the Town, payable as to both

principal and interest by a general tax upon all the real property within the Town subject to

applicable statutory limits, if any. The faith and credit of the Town are hereby irrevocably

pledged to the punctual payment of the principal and interest on said Serial Bonds and Bond

Anticipation Notes and provisions shall be made annually in the budget of the Town by

appropriation for (a) the amortization and redemption of the bonds and Bond Anticipation

Notes to mature in such year and (b) the payment of interest to be due and payable in such

year.

7. Subject to the provisions of this Resolution and of the Law, pursuant to the provisions of

Section 30.00 relative to the authorization of the issuance of Serial Bonds and Bond

Anticipation Notes or the renewals of said obligations and of Sections 21.00, 50.00, 54.90,

56.00 through 60.00, 62.10 and 63.00 of the Law, the powers and duties of the Town Board

relative to authorizing Serial Bonds and Bond Anticipation Notes and prescribing terms,

form and contents as to the sale and issuance of bonds herein authorized, including without

limitation the determination of whether to issue bonds having substantially level or declining

debt service and all matters related thereto, and of any Bond Anticipation Notes issued in

anticipation of said bonds, and the renewals of said Bond Anticipation Notes, are hereby

delegated to the Town Supervisor, as the chief fiscal officer of the Town (the “Town

Supervisor”). Such notes shall be of such terms, form and contents as may be prescribed by

said Town Supervisor consistent with the provisions of Local Finance Law. Further, in

connection with bonds and Bond Anticipation Notes issued under the authority of Section 1

hereof, the power to contract with and issue bonds and Bond Anticipation Notes to the New

York State Environmental Facilities Corporation pursuant to Section 169.00 of the Law and

to approve the terms, form and content of such bonds and Bond Anticipation Notes,

consistent with the provisions of the Law, is hereby delegated to the Town Supervisor.

Further, pursuant to Subdivision b. of Section 11.00 of the Law, in the event that bonds to be

issued for the object or purpose authorized by this Resolution are combined for sale, pursuant

to Subdivision c. of Section 57.00 of the Law, with bonds to be issued for one or more

objects or purposes authorized by other Resolutions of this Town Board, then the power of

the Town Board to determine the “weighted average period of probable usefulness” (within

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the meaning of Subdivision a. of Section 11.00 of the Law) for such combined objects or

purposes is hereby delegated to the Supervisor, as the chief fiscal officer of the Town.

8. The Town Supervisor is hereby further authorized, at his sole discretion, to execute a project

financing and loan agreement, and any other agreements with the New York State

Department of Environmental Conservation and/or the New York State Environmental

Facilities Corporation, including amendments thereto, and including any instruments (or

amendments thereto) in the effectuation thereof, in order to effect the financing or

refinancing of the specific object or purpose described in Section 1 hereof, or a portion

thereof, by a Serial Bond, and, or a Bond Anticipation Note issue in the event of the sale of

same to the New York State Environmental Facilities Corporation.

9. The Town Supervisor is hereby further authorized to take such actions and execute such

documents as may be necessary to ensure the continued status of the interest on the bonds

authorized by this Resolution and any notes issued in anticipation thereof, as excludable from

gross income for Federal Income Tax purposes pursuant to Section 103 of the Internal

Revenue Code of 1986, as amended (the “Code”) and to designate the bonds authorized by

this Resolution and any notes issued in anticipation thereof, if applicable, as “qualified taxexempt bonds” in accordance with Section 265(b)(3)(B)(i) of the Code.

10. The Town Supervisor is further authorized to enter into a continuing disclosure undertaking

with or for the benefit of the initial purchasers of the bonds or notes authorized by this

Resolution in compliance with the provisions of Rule 15c2-12, promulgated by the Securities

and Exchange Commission pursuant to the Securities Exchange Act of 1934.

11. The intent of this resolution is to give the Town Supervisor sufficient authority to execute

those applications, agreements and instruments, or to do any similar acts necessary to affect

the issuance of the aforesaid Serial Bonds or Bond Anticipation Notes without resorting to

further action of the Board.

12. In the absence of the Town Supervisor, the Deputy Town Supervisor of the Town is hereby

specifically authorized to exercise the powers delegated to the Town Supervisor in this

Resolution.

13. Pursuant to Subdivision b. of Section 35.00 of the Law, this Resolution is subject to a

permissive referendum in the manner prescribed by Article 7 of the Town Law of the State of

New York (the “Town Law”). The Town Clerk is hereby authorized and directed, within ten

(10) days after the date of adoption of this Resolution, to publish and post a notice satisfying

the requirements of Section 90 of the Town Law, which shall set forth the date of adoption of

this Resolution, shall contain an abstract hereof, and shall specify that this Resolution was

adopted subject to a permissive referendum. Such notice shall be published in the official

newspaper of the Town for such purpose.

14. This Resolution shall take effect thirty (30) days after the date of its adoption or, if within

such thirty (30) day period there is filed with the Town Clerk a petition subscribed and

acknowledged by the number of qualified electors of the Town required by Section 91 of the

Town Law and in the manner specified in such Section, until approved by the affirmative

vote of a majority of such qualified electors voting on a proposition for its approval.

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Webster Town Board

15. The validity of the bonds authorized by this Resolution and of any Bond Anticipation Notes

issued in anticipation of said bonds may be contested only if:

a. such obligations are authorized for an object or purpose for which the Town is not

authorized to expend money or

b. the Provisions of Law which should be complied with at the date of the publication of

such Resolution are not substantially complied with, and an action, suit or proceeding

contesting such validity is commenced within twenty (20) days after the date of such

publication or

c. such obligations are authorized in violation of the provisions of the constitution.

16. Upon this Resolution becoming effective, the Town Clerk is hereby authorized and directed

to cause a copy of this Resolution, or a summary thereof, to be published, together with a

notice attached in substantially the form as prescribed in Section 81.00 of the Law, in the

official newspaper(s) of the Town for such purpose, together with a notice of the Town Clerk

substantially the form provided in Section 81.00 of the Law.

Vote on motion:

Supervisor Scialdone .......... Aye

Councilman Cahill ............ Aye

Councilwoman Wright ....... Aye

Councilman Hunter ........... Aye

Councilman Wagner ........... Aye

Motion carried .................. 5-0

***

Resolution No. 72: MOTION by Councilman Wagner, seconded by Supervisor Scialdone, to

approve the following items for recycling from the Information Technology Department:

• Meraki MR43 Wireless Access Point

• Meraki MR43 Wireless Access Point

• Meraki MR34 Wireless Access Point

• Meraki MR34 Wireless Access Point

• Meraki MR34 Wireless Access Point

• Meraki MR34 Wireless Access Point

• Cisco Meraki MR34 Access Point

• Cisco Meraki MR34 Access Point

• Cisco Meraki MR34 Access Point

• Cisco Meraki MR34 Access Point

• Cisco Meraki MR34 Access Point

• Cisco Meraki MR34 Access Point

• Cisco Meraki MR34 Access Point

• Cisco Meraki MR34 Access Point

Vote on motion:

Supervisor Scialdone .......... Aye

Councilwoman Wright ....... Aye

Councilman Wagner ........... Aye

***

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Councilman Cahill ............ Aye

Councilman Hunter ........... Aye

Motion carried .................. 5-0

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Webster Town Board

There being no further business to come before the Board, the meeting was adjourned at

8:25 p.m.

____________________________________

Danene M. Marr, Town Clerk

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End of document