REGULAR MEETING
SEPTEMBER 9, 2003
GALWAY TOWN HALL

Supervisor Hargrave called the meeting to order at 7:30 p.m.  The following Town Board Members were present:

PRESENT:      Supervisor George Hargrave              Councilman Michael Tillson               Councilman William Topper               Councilwoman Susan Sutch               
Councilman Charles Quinlan

OTHERS PRESENT:  F. Reedy; D. DeRidder; P. Dobo; J. Sullivan; S. Pandori; P. Keeler, Historian; C.W. Hansen, Highway Superintendent &  M. DeFoe, Town Clerk.   

Pledge to the Flag

A motion was made by Councilman Topper, seconded by Councilwoman Sutch to approve the minutes of the August 12, 2003 meeting as submitted.
     All ayes.                                                                 MOTION CARRIED

Communications – Town Clerk stated that all board members were given a copy of the Galway Volunteer Fire Company’s Bi-Annual Report.  Executed copy of the Animal Shelter Contract was received from the Saratoga County Attorney’s Office covering 1/1/03 to 12/31/03.  Town share to be $365.00 due & payable on or before October 1, 2003.

Privilege of the FloorJeff Sullivan lives in the town on Birchton Road and is requesting permission to do an Eagle Scout Project in the Consaul Road Cemetery.  Project would  consist of cleaning cemetery up and making it look better.  Town Clerk asked if he had contacted the Cemetery Association regarding this project?  Jeff stated that he was unable to find a contact point for this cemetery.  Town Clerk stated that she and Historian, Phyllis Keeler were working on getting contact names for each of the cemetery’s in Galway.  Highway Superintendent, Hansen stated that they have been responsible for several of the public cemeteries in town that are no longer are in operation.  This consists of cutting the brush once a year.  Bill suggested that Jeff give him a call, and they could go view the different cemeteries in town together.  Town Board authorized Jeff Sullivan to do his Eagle Scout Project on any town maintained cemeteries.  Phyllis Keeler stated that she would be available to assist Jeff with any information on cemeteries in town.  Councilwoman Sutch stated that this would be a good article for newsletter.  Phyllis Keeler suggested a sign for cemetery.  Bill Hansen questioned if Phyllis had any funds available for sign if they put something together?  Phyllis stated that she would see what she could do.  Donna DeRidder  - lives on Perth Road and has recently purchased video store on Route 147.  Donna questioned why the Library is carrying new release?  She feels this is a conflict of interest for her business.  Sara Pandori stated that books; audio tapes; CD & videos are all available free of charge thru the Library system.  Supervisor Hargrave suggested that Ms. DeRidder address the Library Board with this concern.  They meet the 1st Tuesday of each month at the Library at 7:15 p.m.

COMMITTEE REPORTS:  Library – S. Pandori stated that summer reading program has just concluded with 127 children participating.  These children alone read over 2,400 books in an 8 week period.  There were over 280 people in attendance for this years summer programs.  Circulation of material this year from January to the end of July have surpassed  all of last years.  This is approximately an increase of 45% over last year’s circulation.  Sara is working on grants to supplement children’s programs for next year.  They will hold a small celebration this month for volunteers.  Chlorination system is working well.  An anonymous donor gave money for a small shed in back of library.  This will be used for book donations & storage.  Assessor – Councilwoman Sutch stated that the Assessor was at a seminar in Lake Placid.  He requested that she advise the board of a letter he received from a Real-estate Marketing Agent looking for land in the town.  Tracy felt this shows the increasingly volatile market for land in the town.  He referred to a resent sale where the assessment was considerably lower than the sale price.  Historian – Phyllis Keeler stated that work continues on Galway local history files.  She and the Deputy Historian work on these files every week.  They are compiling a complete listing of Historians files, to be completed by January 1st.  There has been a number of people stopping by for local history information.  One item she has been hearing is their appreciation for the Town Newsletter.  Supervisor Hargrave stated that Councilman Tillson has done a great job with newsletter.  Town & County – Supervisor Hargrave stated on a county level, the radio committee is still working on emergency tower project.  On a town level, there is no report.  Public Safety – No Report.  Property – Councilwoman Sutch stated she is working on yearly inventory, should be completed by next month’s meeting.  Buildings & Grounds – Councilman Topper went into a discussion regarding the proposal from the Highway Superintendent for a new building.  Highway Superintendent is proposing a 100’ x 60’ building.  Councilman Topper would like to see the building be 120’ x 60’.  He also has concerns with using fiberglass insulation, due to the problems they are having with the current building.  The alternative to fiberglass is ridged insulation.  Councilman Topper would like to ultimately see new building becoming their primary building.  If the town is going to look at this level of funding he would like to make sure it will sustain town’s needs for some time.  Supervisor Hargrave stated that estimate from Town Engineer indicate 100’ x 60’ with no electrical or heating system will cost approximately $148,500.  Supervisor Hargrave stated on current highway building the (4) garage doors need new panels on the bottom and automatic openers estimate on this is around $6,000.  Highway Superintendent stated that board needs to make decision on where they go with both items.  Public Affairs – No Report.  Highway – Highway Superintendent Hansen stated that he had a complaint yesterday on Spring Road concerning truck traffic.  The concern was that this is a narrow road and they felt the speed limit is too high and trucks were breaking road up.  Bill Hansen stated that road was paved in 1999 or 2000 and there are a few cracks in road, but they always get a few cracks.  Councilman Topper questioned if there was any violation of state traffic law?  Bill Hansen stated that there was no violation, this is a public road.  He also received a complaint regarding the speed limit on corner of Crane Road & Jockey Street.  Councilman Topper stated that he travels this area daily, and doesn’t see a need for reduction.  Will probably receive a reduction of speed request from resident in this area.  C.W. Hansen stated that highway department hopes to start paving next week. 

LIAISON REPORTS:  Planning Board – Councilman Tillson stated that George & Dorothy Sherman received approval for their 2 lot subdivision on Bliss Road.  Patrick & Danielle Tucker were in to subdivide an acre of land off of Joseph & Beulah Klementowski’s property on Galway Road.  This was classified as a 2 lot subdivision and scheduled for public hearing.  Conceptual approval was given to Brian Wemple for a 4 lot subdivision on Ridge Road & Crooked Street, and scheduled for public hearing.  Randy Elliott & Kelly Delaney-Elliott were in for a 2 lot subdivision on Armer & Ballston-Galway Road.  The board had concerns regarding the creation of a possible unbuildable lot due to wetland restrictions.  Information was requested from DEC & surveyor for application to go further.  There were some comments regarding the filing problem with Gutto subdivision.  Supervisor Hargrave stated that this problem should be rectified soon, they are waiting for final signatures regarding this matter.  Youth – No Report.  ZBA – Councilman Quinlan stated that he attended the August meeting of the ZBA.  They had one application in the Lake District that was approved.  Senior Citizens – Councilwoman Sutch stated that she attended the meeting last week of the senior citizens with 22 members in attendance.  They have trips planned into the winter.  There is a flu clinic scheduled for November 12th.  There is a free concert with the Empire State Youth Orchestra at Proctors on October 26th that the seniors plan on attending.  Town Clerk had concerns with the way the flu clinic is scheduled prior to actual meeting time.  She stated that the seniors have tried to get this scheduled during meeting times and have been unsuccessful.  The clerk felt the turn out for the flu clinic would be greater if it was scheduled during their meeting time.  Councilwoman Sutch stated that she would contact the county regarding this.  Supervisor Hargrave stated that he had an agenda meeting tomorrow and would be able to discuss this matter with someone there.  Town Clerk also stated blood pressure & cholesterol screening are also done at the 10:00 – 12:00 slot instead of during senior meeting. 

MOTIONS AND RESOLUTIONS

RESOLUTION # 50-2003 – Budget Adjustments.  On a motion of Councilman Tillson, seconded by Councilman Topper the following resolution was ADOPTED:
     Ayes – 5     Nays – 0
     RESOLVED that the Galway Town Board approve the following budget adjustments:
Increase                       A1680.2          $1,300.00                    Data Processing EQ
Increase                       A1680.4          $   250.00                    Data Processing CE
Increase                       A9050.8          $   300.00                    Unemployment Ins.
Decrease                     A7550.4          $1,850.00                    Celebrations
(New server EQ, old server CE & under estimated unemployment insurance)
     All ayes.                                                                 MOTION CARRIED

Councilman Topper made a motion, seconded by Councilman Quinlan to approve the General Abstract of Vouchers (A) dated 8/13/03 thru 9/5/03 for a total of $32,185.15.
     All ayes.                                                                 MOTION CARRIED

Councilman Quinlan made a motion, seconded by Councilman Tillson to approve the General Abstract of Vouchers (B) dated 8/13/03 thru 9/5/03 for a total of $1,260.72.
     All ayes.                                                                 MOTION CARRIED

Councilman Topper made a motion, seconded by Councilwoman Sutch to approve the Highway Abstract of Vouchers (DA) dated 8/13/03 thru 9/5/03 for a total of $3,396.34.
   All ayes.                                                                   MOTION CARRIED

Councilman Quinlan made a motion, seconded by Councilwoman Sutch to approve the Highway Abstract of Vouchers (DB) dated 8/13/03 thru 9/5/03 for a total of $16,162.44.
     All ayes.                                                                 MOTION CARRIED

Councilwoman Sutch made a motion, seconded by Councilman Topper to approve the Lighting District Abstract of Vouchers (SL) dated 8/13/03 thru 9/5/03 for a total of $86.65. 
     All ayes.                                                                 MOTION CARRIED

Councilwoman Sutch made a motion, seconded by Councilman Topper to approve the Supervisor’s Operating Statement for the period ending 8/31/03.
     All ayes.                                                                 MOTION CARRIED

Other Business:

RESOLUTION # 51-2003 – Authorization for engineer to write specification for new highway building.  On a motion of Councilman Tillson, seconded by Councilwoman Sutch the following resolution was ADOPTED:  AYES – 5                  NAYS – 0
            RESOLVED that the Galway Town Board authorize Councilman Topper to contact the Town Engineer and request detailed plans, drawings and construction costs for a new highway building for both a 60’ x 100’ building with both options of fiberglass insulation and ridged insulation; and a 60’ x 120’ building with both options of fiberglass insulation and ridged insulation.
     All ayes.                                                                 MOTION CARRIED

Supervisor Hargrave has received a couple telephone requests from residents asking that the Library budget be put on ballot yearly for resident approval.  Board went into discussion regarding this request.  Supervisor Hargrave stated that exact wording for referendum  would need to reach board of election no later that 9/27/03 to be put on ballot for this year’s election.  Board felt that referendum would be the way to go, however, with the time restraints they did not feel it was a feasible request for this year.  Board discussed getting information from library board on their budget request early next year.  Town board would then have sufficient time to supply the board of elections with the budget request figures and wording to allow for a referendum vote on library budget.  Councilman Tillson questioned if they should be considering a separate tax district for Library?  Board went into discussion regarding this suggestion.  Board decided that they needed to sit down with Library board and discuss these options with them. 

Supervisor Hargrave stated that the board needed to schedule budget workshops.  Board set workshops for October 2nd & 9th at 7:00 p.m. 

Supervisor Hargrave asked the board for their feeling regarding a full revaluation at this time?  The assessor has had a consulting firm in and has been discussing this with them.  He would like to send a letter to the assessor advising him of board’s feelings regarding this matter.  Board members felt that they had not been given any preliminary plan, cost estimate or projected benefit by assessor to warrant a revaluation at this time.  All board members felt that there was no need at this time for a revaluation.  Board also discussed the need for assessor to obtain a picture identification card.  Board members instructed Supervisor to write letter to assessor advising him that board is not interested in a revaluation at this time.  They also requested that the Supervisor instruct the assessor to obtain a picture identification card. 

Councilman Topper would like board members to consider having a thank you celebration for town employees.  Supervisor Hargrave stated that he has discussed supplying the food for celebration with the Dug Out. 

Supervisor Hargrave stated that the Town attorney for Corinth felt that Galway should have put bid out for lease of zipper.  Supervisor Hargrave advised that the law basically states if there is one supplier, one manufacturer or one distributor of equipment is makes no sense to put item out for bid.  Supervisor Hargrave stated that all board members were given a copy of the exact wording in the law regarding this matter.  The town of Galway attorney reviewed all information before allowing town officials to sign lease agreement.

Town Clerk request that board consider strongly the proposal from Code Publishing for  document imaging during their budget workshops.  

Councilman Tillson made a motion, seconded by Councilman Topper to adjourn the meeting at 8:48 p.m.
     All ayes.                                                                 MOTION CARRIED

Respectfully submitted,         

 

Margaret L. DeFoe
Town
Clerk