Town Of Pinckney
 Town of Pinckney Minutes 

November 16, 2015: November 2015 meeting minutes

Body:

Town of Pinckney Minutes

Regular Meeting

November 16th, 2015

Roll                                                  

            Officials

            Present: Sherry Harmych, Supervisor

                        Don Cook, Superintendent

                        Don Vincent, Councilman

                        Bob Amidon, Councilman

                        Dan Pearson, Councilman

Sandi Dunn, Councilwoman

                        Megan Vincent-Olmstead, Town Clerk/Tax Collector

            Absent:  None

                       

            Others in Attendance

                        Mike Clemons

                        Kay Chapman, Tug Hill Commission

                       

Supervisor Harmych, Superintendent Cook, and the Board discussed passing a local law requiring bonding for logging in the town in order to protect the town’s roads. Certain roads would cost more to repair if damaged, thus it was suggested that the amount of the bond be set in increments or adjustable. How to get the word out among town members and land owners would be a challenge. The highway department could hand out copies of the local law, it could be published in the Watertown Daily Times and The Journal, and a flyer could be placed at Creekside.

At 6:10pm the regular board meeting was called to order with the pledge. The clerks report was gone over by Clerk Vincent-Olmstead and Bob Amidon made a motion to accept it, Sandi Dunn seconded the motion. The board reviewed the financial report and Sandi Dunn motioned to accept, with a second by Don Vincent. There was no justice report for this month. Supervisor Harmych gave the Planning Board report: there were four minor subdivisions in the town.

The minutes from the prior meeting were made available for the board members to review and Bob Amidon made a motion to dispense the reading of the minutes and to accept, a second came from Sandi Dunn.

Kay Chapman from the Tug Hill Commission reviewed the Tug Hill Report with the board; the NYSDOT will be rolling out draft maps and revised mileages in the state highway inventory for Oneida, Jefferson, and Lewis counties this fall. They will be discussing the draft maps with local governments and making corrections and getting proper paperwork for abandoned roads on file through the process. Correct road mileages are important as they are the basis for the local highway arid formulas under the CHIPS program. Also, submission and approval of an efficiency plan, along with staying under the property tax cap, qualifies homeowners to receive “property tax freeze checks”. More information is available at https://www.budget.ny.gov/govEfficiancyPlans/govEfficiancyPlans.html

The highway report was given by Superintendent Cook. He reported that all of the highway department’s trucks are ready for the snow. The Lewis County plowing contract will have additional plowing for our town to do as part of the agreement with the county for the equipment transfer. Don Cook contacted the DEC and is working to open up Parish Road and Champion Peak Road. Snow Plow NYS training for snow plow drivers is coming up soon. The new ramp for the Town Hall has been completed.

Resolution #85-2015 – Expenditure of Highway Monies – Please see attached.

Motioned by Don Vincent, seconded by Bob Amidon; all councilmen present responded “yea”. Therefore, the resolution passed.

 

            In regards to new business, the Board members passed Resolution #86 to accept the 2016 budget.

 

Resolution 86-2015 – Adopt final 2016 Budget

Whereas the town board of the town of Pinckney held a public hearing on the 2016 preliminary budget on November 10 2015 and,

Whereas the town board heard comments and took questions from the public at the said public hearing, and

Whereas there were no opposition from the public.

Therefore be it resolved, the town of Pinckney adopts the 2016 preliminary budget as the final 2016 annual budget.

 

Motioned by Bob Amidon, seconded by Sandi Dunn; all councilmen present responded “yea” when the board was polled. Therefore, the resolution passed.

 

            Planning board member Becky Sullivan’s resignation was received and accepted by Supervisor Harmych and the board. It is necessary to advertise for vacant positions within the town: BAR, Planning Board, Dog Control, and ZBA. A resolution appointing Brown and Brown as the town’s health insurance broker was the next line of business.

 

            Resolution 87-2015 – Appointing Brown and Brown as Health Insurance Broker

            Whereas the town board of the town of Pinckney has met with Ed Barone of Brown and Brown, and,

            Whereas the town board checked into options regarding cost of health insurance, and

            Whereas, Brown and Brown had the best plans both in cost and coverages

            Therefore be it resolved the town of Pinckney, Town Board appoints Brown and Brown, 117 West Liberty Street, PO Box 231, Rome, NY 13442 as the Broker of record.

            And be it further resolved this resolution shall take effect on January 1 2016

 

Motioned by Don Vincent, seconded by Sandi Dunn; all councilmen present responded “yea”. Therefore, the resolution passed.

 

            In regards to old business, bonding for loggers was previously discussed. Also, the Townsend/Puffer property transfer will be filed with the county. Moreover, there was further discussion about the trash removal. Nothing is being changed at this time, but the possibility of issuing a permit based on household size is still an option.

 

            The vouchers were reviewed and signed by the board members; Bob Amidon motioned to accept them and Sandi Dunn seconded. Sandi Dunn motioned to adjourn the meeting, which was seconded by Bob Amidon.