Town Board Meeting
Town Board Minutes 2023.04.20

Minutes

April 20, 2023 · 29 min read · extracted text · View original

Webster Town Board

April 20, 2023

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

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

with the following officials present:

Supervisor ................................................................................ Thomas J. Flaherty

Councilman .............................................................................. William G. Abbott

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

Councilwoman .......................................................................... Patricia T. Cataldi

Councilwoman ........................................................................... Ginny L. Nguyen

Town Attorney ........................................................................... Charles J. Genese

Town Clerk ........................................................................... Dorothy M. Maguire

Department Heads Present:

Community Development Director......................................................Josh Artuso

Deputy Commissioner of Public Works-Sewer ................................... Art Petrone

Finance Director.................................................................................. Paul Adams

Personnel Director ...................................................................... Brayton Connard

Town Engineer ..............................................................................Mary Herington

Supervisor Flaherty led the Pledge of Allegiance to the Flag.

***

Appearing on the agenda was a presentation in memory of Charles Styles. Supervisor Flaherty

stated that at the family’s request the presentation will be made in May or early June.

***

The meeting was open to the floor.

Ben Wisniewski and Hal Harris, Webster Residents, appeared before the Town Board to provide

an update on the Town’s purchase of 28.7 acres of land on Herman Road.

Mr. Wisniewski thanked the Town Board for supporting the efforts of the community in

obtaining a New York State Department of Environmental Conservation (NYDEC)

Community Forest Conservation Grant to create the 28.7 acre Herman Road Forever Wild

Forest. The property is being purchased from Gary Wood at a cost of $285,000.00 which is

consistent with a third-party appraisal. Other costs associated with the purchase will be covered

by the $30,000.00 donation made by Mary Dombovy in memory of her late husband Mike

Johnson. He is hoping for the closing on the sale of property to take place in a couple of months

after pre-closing conditions being required by NYSDEC are met.

***

Resolution No. 142: MOTION by Supervisor Flaherty, seconded by Councilman Cahill, to

approve the April 6, 2023 Town Board Meeting Minutes as submitted by the Town Clerk.

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Abbott .......... Aye

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

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen ......Aye

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

***

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Resolution No. 143: MOTION by Councilman Cahill, seconded by Councilwoman Cataldi, to

approve the bills as submitted in Warrant #0423A by the Director of Finance.

Fund

General (A,B) CL #6057-6264

Highway (C,D)

Sewer (G)

Library (L)

Drainage District (M)

Trust & Agency (T/A,TP,XM,XD)

Capital Projects (H) #32-40

H220 WWTP Improvement

H223 Lake Rd WE Drain MO.56

H224 Sandbar Shore Protect MO.59

H226 Lake Rd Pump Station MO.65

H230 Sandbar Flood Wall MO.78

H232 Highway Garage Building

TOTAL

Vote on motion:

Supervisor Flaherty .............Aye

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

Councilwoman Nguyen ......Aye

Inside

65,460.57

211,783.33

20,103.79

6,605.64

997.26

0.00

Outside

13,745.23

4,619.28

17,311.21

117,425.12

0.00

259,324.28

Total

79,205.80

216,402.61

37,415.00

124,030.76

997.26

259,324.28

6,562.51

2,081.60

2,479.26

1,605.50

966.07

10,949.45

329,594.98

0.00

0.00

0.00

142,785.00

0.00

0.00

555,210.12

6,562.51

2,081.60

2,479.26

144,390.50

966.07

10,949.45

884,805.10

Councilman Abbott .......... Aye

Councilwoman Cataldi ..... Aye

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

***

Resolution No. 144: MOTION by Supervisor Flaherty, seconded by Councilwoman Nguyen, to

approve the prepaid vouchers included in Warrant #0423A by the Director of Finance in the

amount of $555,210.12. [Included in the summary of vouchers approved in Resolution #143]

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Abbott .......... Aye

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

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen ......Aye

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

***

Resolution No. 145: MOTION by Supervisor Flaherty, seconded by Councilwoman Cataldi, to

approve purchase orders as submitted by the Director of Finance.

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Abbott .......... Aye

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

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen ......Aye

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

***

The Town Board was presented with a proposed Resolution to approve and adopt the 2023

Monroe County Hazard Mitigation Plan.

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Josh Artuso, Community Development Director, stated that in order for municipalities to remain

eligible for disaster mitigation grants and recovery funding in the event of a natural disaster,

Federal Emergency Medical Agency (FEMA) requires the Town to update their Hazard

Mitigation Plan every five years. Monroe County spearheaded the effort along with all of the

Towns and Villages. The Town of Webster Staff including himself, Andrew Vorndran, Fire

Marshal, Mary Herington, Town Engineer, participated in several work sessions with the

County’s consulting team. Together they worked to update information on the Town’s critical

infrastructure, identified and reviewed hazardous events that have occurred over the past five

years and updated the Town’s strategies to mitigate a variety of hazardous situations that occur

in the future.

Resolution No. 146: MOTION by Supervisor Flaherty, seconded by Councilman Abbott, to

approve and adopt the 2023 Monroe County Hazard Mitigation Plan.

WHEREAS, the Town of Webster, recognizes the threat that natural hazards pose to people and

property within the Town of Webster; and

WHEREAS, the Town of Webster has prepared a multi-hazard mitigation plan, hereby known as

the 2023 Monroe County Hazard Mitigation Plan Update in accordance with the Disaster

Mitigation Act of 2000; and

WHEREAS, the Town of Webster, with the assistance from the Monroe County Office of

Emergency Management and others, has gathered information and prepared the section

pertaining to the Town of Webster section of the 2023 Monroe County Hazard Mitigation Plan;

and

WHEREAS, the 2023 Monroe County Hazard Mitigation Plan Update identifies mitigation goals

and actions to reduce or eliminate long-term risk to people and property in the Town of Webster

from the impacts of future hazards and disasters; and

WHEREAS, the Town of Webster demonstrates their commitment to hazard mitigation and

achieving the goals outlined in the 2023 Monroe County Hazard Mitigation Plan Update:

NOW, THEREFORE, BE IT RESOLVED:

That the Town Board hereby adopts the 2023 Monroe County Hazard Mitigation Plan Update

and resolves to execute the actions in the Plan. This plan, approved by the community, may be

edited or amended after submission for review, but will not require the community to re-adopt

any further iterations. This only applies to this specific plan and does not absolve the community

from updating the plan in five (5) years.

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Abbott .......... Aye

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

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen ......Aye

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

***

Michael Byrne, 1496 Grand Meadows Way, appeared before the Town Board requesting a

License Agreement to allow the installation of a vinyl privacy fence within a Town of Webster

drainage easement.

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Resolution No. 147: MOTION by Supervisor Flaherty, seconded by Councilwoman Nguyen,

to grant limited relief from an established easement at 1496 Grand Meadows Way, Webster,

New York.

WHEREAS, a 20+ foot wide drainage easement was granted to the Town of Webster and

recorded in the Monroe County Clerk’s Office in Liber 12331 of Deeds, Page 406, on and along

the rear boundary of the property at 1496 Grand Meadows Way, Town of Webster; and

WHEREAS, Michael and Deborah Byrne are the owners of the property located at 1496 Grand

Meadows Way, Town of Webster, Tax ID #065.02-3-38; and

WHEREAS, Michael and Deborah Byrne have applied to erect a vinyl privacy fence upon and

within the aforesaid easement in conformance with the height and setback requirements as set

forth in the Code of the Town of Webster, and that in the event the placement and/or height of

such fence is not in such conformance, such fence shall not be constructed unless the proper

variance(s) is/are received from the Town of Webster Zoning Board of Appeals; and

WHEREAS, the applicants have requested relief from the Webster Town Board to permit the

aforesaid vinyl privacy fence to exist upon and encroach within said easement; and

WHEREAS, the Town of Webster has the authority to grant the relief requested, and the public

good will not be harmed thereby:

NOW, THEREFORE, BE IT RESOLVED:

1. Pursuant to application of Michael and Deborah Byrne, owners of 1496 Grand Meadows

Way, and in recognition of the hardship created if the relief sought herein is not granted, the

limited detriment to the Town of Webster, and upon consideration of all relevant factors, the

Webster Town Board hereby allows the construction of the aforesaid vinyl privacy fence

which will exist upon and encroach upon the easement affecting 1496 Grand Meadows Way,

Town of Webster.

2. This Resolution in no way applies to any other encroachment, violations or relief sought by

the owners, their successors, grantees or assigns from any other building, structure or zoning

violation which may exist on such premises.

3. This relief is granted upon the following conditions:

A. The proposed fence shall encroach upon the said easement as proposed as shown on the

survey map prepared by Costich Engineering, 217 Lake Avenue, Rochester, New York

14608, last dated October 8, 2021, and shall be removable.

B. The proposed fence shall not be expanded to further encroach on or in the easement, nor

will it be moved from its permitted place within the easement as shown on the Instrument

Survey Map presented to the Town Board, and as referenced above.

C. Upon the destruction or demolition of the aforesaid fence or any part of thereof, through

natural causes or otherwise, the Owners of the fence will not reconstruct it without a

specific Resolution of the Town Board authorizing its replacement or reconstruction.

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D. The Owners of the fence shall be solely responsible for any damage caused by or to the

fence as a result of the Town’s maintenance of said easement, and the Owners, their

successors and assigns further agree to indemnify, defend and hold the Town harmless

from any and all loss or damage caused to or by the fence as a result of work done by the

Town as a result of reasonable and necessary work done by the Town within said

easement.

E. In the event of an emergency, or if the Town deems it necessary or imperative, the Town

will have the right to remove or take down all or any part of said fence, without recourse

by the Owners or their successors or assigns to such removal or taking down.

F. This Resolution shall in no way affect the rights, if any, of any other public entities or

public utilities in or to said easement.

4. The record Owners of the proposed fence and the Town of Webster will enter into a licensing

agreement incorporating all the conditions of this Resolution in form and substance as

approved by the Town Attorney, and which will further provide that the Owner, at his

expense, will record the licensing agreement in the Monroe County Clerk’s Office.

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Abbott .......... Aye

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

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen ......Aye

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

***

Christopher Kirchmaier, 1959 Halesworth Lane, appeared before the Town Board requesting a

License Agreement to allow the installation of a 5-foot chain link fence within a Town of

Webster drainage easement.

Resolution No. 148: MOTION by Supervisor Flaherty, seconded by Councilwoman Cataldi, to

grant limited relief from an established easement at 1959 Halesworth Lane, Webster, New York.

WHEREAS, a 20+ foot wide drainage easement was granted to the Town of Webster and

recorded in the Monroe County Clerk’s Office in Liber 313 of Deeds/Maps, Page 81, on and

along the rear boundary of the property at 1859 Halesworth Lane, Town of Webster; and

WHEREAS, Christopher and Angela Kirchmaier are the owners of the property located at

1859 Halesworth Lane, Town of Webster, Tax ID #081.01-1-76; and

WHEREAS, Christopher and Angela Kirchmaier have applied to erect an approximately 290

linear foot black chain link fence upon and within the aforesaid easement in conformance with

the height and setback requirements as set forth in the Code of the Town of Webster, and that in

the event the placement and/or height of such fence is not in such conformance, such fence shall

not be constructed unless the proper variance(s) is/are received from the Town of Webster

Zoning Board of Appeals; and

WHEREAS, the applicants have requested relief from the Webster Town Board to permit the

aforesaid five foot high black chain link fence to exist upon and encroach within said easement;

and

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WHEREAS, the Town of Webster has the authority to grant the relief requested, and the public

good will not be harmed thereby:

NOW, THEREFORE, BE IT RESOLVED:

1. Pursuant to application of Christopher and Angela Kirchmaier, owners of 1859 Halesworth

Lane, and in recognition of the hardship created if the relief sought herein is not granted, the

limited detriment to the Town of Webster, and upon consideration of all relevant factors, the

Webster Town Board hereby allows the construction of the aforesaid black chain link fence

which will exist upon and encroach upon the easement affecting 1859 Halesworth Lane,

Town of Webster.

2. This Resolution in no way applies to any other encroachment, violations or relief sought by

the owner, his successors, grantees or assigns from any other building, structure or zoning

violation which may exist on such premises.

3. This relief is granted upon the following conditions:

A. The proposed fence shall encroach upon the said easement as proposed as shown on the

survey map prepared by Costich Engineering, 217 Lake Avenue, Rochester, New York

14608, last dated February 22, 2006, and shall be removable.

B. The proposed fence shall not be expanded to further encroach on or in the easement, nor

will it be moved from its permitted place within the easement as shown on the Instrument

Survey Map presented to the Town Board, and as referenced above.

C. The existing drainage swale receiving runoff from adjacent properties must remain

outside the fence, and accessible to the Town.

D. The fence shall remain at least 10 feet away from any drainage piping or supporting

structures.

E. Upon the destruction or demolition of the aforesaid fence or any part of thereof, through

natural causes or otherwise, the Owner of the fence will not reconstruct it without a

specific Resolution of the Town Board authorizing its replacement or reconstruction.

F. The Owner of the fence shall be solely responsible for any damage caused by or to the

fence as a result of the Town’s maintenance of said easement, and the Owner, his

successors and assigns further agree to indemnify, defend and hold the Town harmless

from any and all loss or damage caused to or by the fence as a result of work done by the

Town as a result of reasonable and necessary work done by the Town within said

easement.

G. In the event of an emergency, or if the Town deems it necessary or imperative, the Town

will have the right to remove or take down all or any part of said fence, without recourse

by the Owner or his successors or assigns to such removal or taking down.

H. This Resolution shall in no way affect the rights, if any, of any other public entities or

public utilities in or to said easement.

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4. The record Owner of the proposed fence and the Town of Webster will enter into a licensing

agreement incorporating all the conditions of this Resolution in form and substance as

approved by the Town Attorney, and which will further provide that the Owner, at his

expense, will record the licensing agreement in the Monroe County Clerk’s Office.

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Abbott .......... Aye

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

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen ......Aye

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

***

Resolution No. 149: MOTION by Supervisor Flaherty, seconded by Councilman Abbott, to

table the approval of a lease extension or a new lease between the Webster Volunteer Fire

Department, Inc., Landlord, and the Town of Webster, Tenant, on a section of Ebner Drive.

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Abbott .......... Aye

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

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen ......Aye

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

***

Resolution No. 150: MOTION by Councilman Abbott, seconded by Councilwoman Cataldi, to

approve and authorize the Town Supervisor to execute an Elevator Service Agreement with

Bison Elevator Service, Inc., 295 Main Street, Buffalo, New York at a cost of $168.00 per month

and a contract term of May 1, 2023 to April 30, 2024 which shall continue thereafter until

Agreement is terminated by a thirty (30) day written notice.

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Abbott .......... Aye

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

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen ......Aye

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

***

Mary Herington, Town Engineer, was notified that the Town of Webster is a potential recipient

for the U.S. Department of Energy's Energy Efficiency and Conservation Block Grant. The

program is designed to assist states, local governments and Tribes in implementing strategies to

reduce energy use, to reduce fossil fuel emissions, and to improve energy efficiency. There are

over 2,700 states, local governments and Tribes that are eligible. It appears that the Town

qualified because the population is over 35,000. The Program could provide funding up to

$76,520.00 and has a two-year timeline to complete a project.

Resolution No. 151: MOTION by Councilwoman Cataldi, seconded by Councilman Abbott, to

submit and authorize the Town Supervisor to sign a Notice of Intent for the U.S. Department of

Energy’s Energy Efficiency and Conservation Block Grant, which could provide funding up to

$76,520.00.

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Vote on motion:

Supervisor Flaherty .............Aye

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

Councilwoman Nguyen ......Aye

Councilman Abbott .......... Aye

Councilwoman Cataldi ..... Aye

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

***

The Town Board was presented with a proposed Resolution to approve a proposed assessment

reduction and estimated tax refund resulting from the settlement of Real Property Tax Law,

Article 7 for 1170 Ridge Road. Charles Genese, Town Attorney, recommended the Town Board

accept the settlement. If the matter were presented to a Judge to decide there would be interest

and often penalties awarded along with the cost of obtaining an appraisal.

Resolution No. 152: MOTION by Councilwoman Cataldi, seconded by Councilman Abbott, to

approve a proposed assessment reduction and estimated tax refund resulting from the settlement

of Real Property Tax Law, Article

7. WHEREAS, tax certiorari litigation was commenced and has continued on behalf of property

located at 1170 Ridge Road, Town of Webster, Parcel #080.09-3-1.31 for the tax roll years

2019-2022; and

WHEREAS, issue had been joined by the Town, and discussions had between the attorneys for

the parties; and

WHEREAS, the parties, by their attorneys, have come to an agreement to settle the matters

currently before the Court, which settlement will result in a reduction of past assessments of the

subject property, and result in refunds of some of the property taxes paid upon such property;

and

WHEREAS, upon the advice and recommendation of the Town Attorney, the proposed

settlement includes the following reductions and refunds:

Proposed Assessment Reductions:

Tax Roll Year 2019 –$2,342,600 to $2,000,000

Tax Roll Year 2020 –$2,342,600 to $1,777,600

Tax Roll Year 2021 –$2,342,600 to $1,650,000

Tax Roll Year 2022 –$2,342,600 to $1,800,000

Estimated Tax Refunds:

Town of Webster $11,415.61 (Four years)

WHEREAS, the Town of Webster has the authority to authorize payment of these aforesaid tax

refunds; and

WHEREAS, the matter has been fully discussed by the Town Board:

NOW, THEREFORE, BE IT RESOLVED:

That the Town Board hereby agrees to refund to Goal Investments, Inc. the sum of $11,415.61 or

an amount as appropriately calculated based upon the assessment reductions set forth above and

for refunds of Town property taxes paid.

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Vote on motion:

Supervisor Flaherty .............Aye

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

Councilwoman Nguyen ......Aye

Councilman Abbott .......... Aye

Councilwoman Cataldi ..... Aye

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

***

Brayton Connard, Personnel Director, highlighted some of the increases and changes in the new

four-year Union Contract between the Town of Webster and CSEA Blue Collar Unit #7411. He

stated there is a completely new career ladder for the Highway employees and the Sewer

employees that will put the Town squarely in conformity with best practices under Civil Service

Law. The change will make duties and expectations clearer to both management and employees.

New hires will be treated the same way they are treated when recruited. New hires will no

longer be blacked out from vacation, sick, bereavement leaves or Holidays. On call pay

language was updated for fairness and accountability. The term of the contract is four years

starting on May 1st of this year and there is no retroactive pay. Healthcare changes were made

to benefit both the employer as well as the employee. The co-pay health insurance plan has been

closed out and nearly every employee is shifting into the high deductible plan which will result

in a savings for both the employer and the employee. Holidays were reconfigured to recognize

both Martin Luther King Jr. Day and Juneteenth without increasing the total number of holidays.

Resolution No. 153: MOTION by Councilwoman Cataldi, seconded by Councilman Cahill, to

approve and authorize the Town Supervisor to sign the CSEA Blue Collar Unit #7411 Union

Contract for a term of four (4) years; 2023 through 2026.

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

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Abbott .......... Aye

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

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen ......Aye

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

***

Resolution No. 154: MOTION by Supervisor Flaherty, seconded by Councilman Nguyen, to

call for a Public Hearing to consider an addition to the Consolidated Sanitary Sewer District,

specifically the Woodard Road Extension.

WHEREAS, Paul & Helen Sleeman, Papis Convenient, Inc, Andrew & Kara Foote, Jeremy &

Mary Beth Covert, Alex & Stacy Szabo, Christopher Anschutz & Heather Horvath, the owners

of certain parcels of land in an affected portion of Woodard Road in the Town of Webster,

known 1673, 1680, 1681, 1683, 1690, 1704 Woodard Road are desirous of extending sanitary

sewer to their property, such parcels also identified as Tax ID Number 051.03-1-3.1,

050.02-1-30.1, 051.03-1-4, 051.03-1-6, 050.02-1-30.2, 050.02-1-29; and

WHEREAS, total costs for this extension to the existing sewer district is estimated not to exceed

$136,750.00 and

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WHEREAS, once these parcels are added to the district it will also be added to the Consolidated

Sanitary Sewer District and will be charged a capital fee (currently $58.44 annually), and once

connected an operation and maintenance fee (currently $173.53 annually). A one-time entrance

fee (currently $1,000.00) will be charged at the time of connection; and

WHEREAS, the owners of the affected parcels to be added will grant easements to the Town of

Webster for the construction of said sanitary sewer improvements, which easements will be

recorded and shown on a map to be prepared for the Town of Webster Consolidated Sanitary

Sewer District; and

WHEREAS, the total estimated cost of adding this parcel to the Consolidated Sanitary Sewer

District will be paid for by the residents whose property will be benefitted thereby; and

WHEREAS, if approved, the addition of this parcel and residence to the Woodard Road

Extension to the Consolidated Sanitary Sewer District will result in the revision of the map, plan

and report of that Extension and District:

NOW, THEREFORE, BE IT RESOLVED:

1. A Public Hearing shall be conducted at a meeting of the Town Board of the Town of Webster

to be held at the Town Board Meeting Room, 1002 Ridge Road, in the Town of Webster on

Thursday, May 18, 2023 at 7:30 p.m. to consider this addition to the Consolidated Sanitary

Sewer District, and to hear all persons on the subject thereof, and for such other action on the

Town Board with relation to such sanitary sewer construction as may be further required by

law.

2. The Town Clerk shall give notice of such Public Hearing by publishing in the official

newspaper of the Town of Webster a certified copy of this Resolution and by posting a copy

thereof on the Town Clerk’s Bulletin Board and Town Website not less than ten (10) nor

more than twenty (20) days before such Public Hearing.

3. The Town of Webster Staff of the Town of Webster shall prepare and submit to the Town

Board all necessary Environmental Assessment forms to comply with the requirements of the

New York State Environmental Quality Review Act.

4. The environmental significance of the proposed additional sanitary sewer construction to the

Woodard Road extension herein referred is to be reviewed by the Town Board incident to

and as part of the Public Hearing.

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Abbott .......... Aye

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

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen ......Aye

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

***

Resolution No. 155: MOTION by Supervisor Flaherty, seconded by Councilwoman Cataldi, to

declare the following items for auction or recycling from the Sewer Department.

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Borger Pump CL390, Asset Tag #04004

Peerless Effluent Pump

Marathon Effluent Pump

Isco Sampler, Asset Tag #01183

Vote on motion:

Supervisor Flaherty .............Aye

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

Councilwoman Nguyen ......Aye

Councilman Abbott .......... Aye

Councilwoman Cataldi ..... Aye

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

***

At 8:27 p.m. Supervisor Flaherty called for an Executive Session.

Resolution No. 156: MOTION by Supervisor Flaherty, seconded by Councilman Cahill, to

enter into Executive Session pursuant to New York State Public Officer’s Law §105(1)(f) to

discuss the financial, credit and employment history of a particular person or corporation.

WHEREAS, New York State Public Officers Law provides that the Town of Board may enter

into Executive Session to discuss certain subjects or matters:

NOW, THEREFORE, BE IT RESOLVED:

That the Town Board enter into an Executive Session pursuant to New York State Public

Officer’s Law §105(1)(f) to discuss the financial, credit and employment history of a particular

person or corporation.

That the following persons were authorized to attend: Charles Genese, Town Attorney and

Paul Adams, Finance Director.

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Abbott .......... Aye

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

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen ......Aye

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

***

Resolution No. 157: MOTION by Supervisor Flaherty, seconded by Councilwoman Cataldi, to

return to Regular Session at 9:47 p.m.

Vote on motion:

Supervisor Flaherty .............Aye

Councilman Abbott .......... Aye

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

Councilwoman Cataldi ..... Aye

Councilwoman Nguyen ......Aye

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

***

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

9:47 p.m.

___________________________

Dorothy M. Maguire, Town Clerk

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