Board of Trustee Minutes 06/07/2016

A regular meeting of the Board of Trustees of the Village of Delhi was held on Monday June 7, 2016 at 12:19 p.m. in the Village Hall Boardroom.

Present: Mayor:   Richard Maxey

Trustees:             Jeremy Fitch, Sam Samudrala, Robin Hultenius, Chris Maney(absent)

The meeting started at 12:19 p.m. with the Pledge of Allegiance.

Jackie Clark and Attorney Kevin Young were present on behalf of Clark properties.

Clark properties would like their parcels #171.18-5-2.12 and 171.18-5-2.11 removed from the designated area which is precluded from any DEP land acquisition.

The following resolution was proposed:

WHEREAS, on June 20, 2011, by Resolution No. 5, the Village Board of Trustees confirmed that it was choosing to preclude any DEP land acquisition (including the acquisition of conservation easements) and/or WAC acquisition of conservation easements within the 1997 Designated Area and the 2011 Village Designated Area; and

WHEREAS, the Village Board of Trustees has received a written request in the form of a petition, dated February 11, 2016, from Clark Family Real Estate Limited Partnership requesting the exclusion of the following Tax Parcels from the Village Designated Area: Tax Map 171.18-5-2.12 and Tax Map 171.18-5-2.11; and

NOW THEREFORE BE IT RESOLVED,

1.         The Village Board of Trustees hereby modifies the Village Designated Area as specified in Resolution No. 5, dated June 20, 2011, to provide as follows: The Village Board of Trustees confirms that it is choosing at this time to preclude any DEP land acquisition (including the acquisition of conservation easements) and/or WAC acquisition of conservation easements within the 1997 Designated Area and the 2011 Designated Area, as defined and identified in Resolution # 5, dated June 20, 2011, excepting and reserving Tax Parcel Nos. 171.18-5-2.12 and 171.18-5-2.11 as exempt from the above restrictions and provided such exclusion is lawful and consistent with the MOA and Water Supply Permit.

2.         Except as so modified, the Village Board of Trustees hereby reconfirms the terms and conditions of Resolutions No.5, dated June 20, 2011 .

Mayor Maxey put the above resolution to a vote:

            Trustee Fitch             NO

            Trustee Hultenius    NO

            Trustee Samudrala  NO

            (Trustee Maney was absent)

Motion was made by Trustee Hultenius to hire Brenden Cairns at minimum wage to pull weeds in village parks. Motion was seconded by Trustee Hultenius and passed unanimously.

Motion was made by Trustee Fitch to adjourn. Motion was seconded by Trustee Hultenius and passed unanimously.

Meeting adjourned at 12:35 p.m.

 

Respectfully submitted,

Michele C. Griffin

Clerk-Treasurer

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