The May 3, 2018 Regular Town Board Meeting was held at 7:20pm at the Town of Rochester Town Hall.
PRESENT:
Councilman Drabkin Councilwoman Fornino Councilwoman Haugen-Depuy
Councilman Hewitt Supervisor Baden Town Clerk Gundberg
Attorney Christiana

Supervisor opened the meeting to the public.
APPROVAL OF MINUTES:
Resolution # 139-2018:

A Motion was made by Councilwoman Haugen-Depuy to approve the following minutes with a correction to the date of the Audit/ Workshop Meeting;
April 5, 2018 Regular Meeting
April 26, 2018 Audit/Workshop Meeting
Second: Councilwoman Fornino
Discussion:
Aye: 5 nay: 0 abstain: 0 5-0aye, motion carried

CORRESPONDENCE REPORT:

Supervisor Baden received a thank you from the Senior Group for the stipend.

SUPERVISOR’S REPORT : Filed with the Town Clerk

AUD report showed a fund balance that increased slightly. General budget year end for 2017 has a fund balance of $ 592,069.00 (increase of $ 150,000.00 more than previous year)
Highway Budget year end for 2017 has a fund balance of $ 282,837.00 (increase of
$137,000.00 more than previous year)

ATTORNEY FOR THE TOWN UPDATE: nothing to report

LIAISON REPORTS:

Councilwoman Haugen-Depuy: CEO: $ 6,791.90 in Building Permits, $ 975.00 in C/O for a total for the month of April $ 7,766.90.

Councilwoman Fornino: Youth Commission: Mother’s Day Brunch 5/11/2018 from 10:30-12:00pm, wear your hats! Summer program is full.

Councilman Hewitt: Environmental Conservation Commission: Thank you to Laura Finestone for your service to the ECC. Earth Day: over 125 people signed up. Great pizza party held after on 4/22 with approximately 40 people in attendance.
Supervisor Baden stated 5,280 lbs. of garbage was collected and 185 tires with an estimated cost to be approximately $ 750.00.

Councilman Drabkin: FRIENDS: May Day to be held on 5/5/18 10am-3pm. Old photos and trinkets to be sold. Check out the museum!

SUPERVISOR’S UPDATE:

Rondout Lions Club is holding a spaghetti dinner on 5/5/18 from 4:30-7pm.

The Town of Rochester received a check for services received by our constabulary regarding security and crowd control during a movie shoot at the end of April.

Rondout Valley Central School Hall of Pride honored Chris Kelder, Lisa Wiejaczka, Renee Byer and Brandon Sebald were honored.

TOWN EVENT CALENDAR UPDATES:
May 5 May Day Fun – Friends of Historic Rochester – Main Street 10am-3pm
May 5 Riverkeeper Rondout Creek and Trail Clean-up – Berme Rd. Trail entrance 10am-2pm
May 5 Rabies & Distemper Clinic – Accord Feeds and Needs 10am-1pm
May 5 Katie’s Pie Fest – Kelder’s Farm 11am
May 11 Mother’s Day brunch – Harold Lipton Community Center 10:30am – 12Noon
May 15 Rondout Valley School Budget and Board of Education Vote – RVCSD 7am-9pm
May 24 Grievance Day – Town Hall 4pm-8pm
May 28 Memorial Day Ceremony – Veteran’s Park 11:30am
May 28 Memorial Day Parade – Town Hall/Accord Fire District 12:30pm line-up, 1pm parade

PUBLIC COMMENT:

Lynn Archer, UC Legislator gave a first quarter update:

The County is working on infrastructures on Granite, Kyserike & Lucas Ave.
Broadband: still some challenges, working with Supervisor Baden and the public service commission on access locations, pricing & affordability.
Supervisor Baden stated that he is working on meeting with the Regional Director to discuss the 10 year contract, we are 5 years in with little mileage handled.
SUNY Ulster: working on the aging infrastructure of the Dewitt Library and assessment of other buildings on campus.

AUTHORIZATION OF LETTER IN SUPPORT OF THE STOP SMART METERS NY PETITION:
Resolution # 140- 2018

A Motion was made by Councilman Drabkin authorizing the Town Supervisor to send a letter in support of the Stop Smart Meters NY petition to Kathleen H. Burgess, Secretary New York State Public Service Commission, requesting a rehearing regarding the opt-out tariff for installation of advanced digital metering devices in Central Hudson’s service territory.
Second: Councilman Hewitt
Discussion:
Aye: 5 nay: 0 abstain: 0 5-0aye, motion carried

ACCEPTING A DONATION:
Resolution # 141-2018:

A Motion was made by Councilman Drabkin to accept a donation of $2500.00 from the Michael Oremus Foundation, Inc. to be used toward the Town of Rochester Summer Youth Program pursuant to Town Law § 64 (8); and to deposit the donation into General Fund Revenue line AA-4-2089, Youth and Recreation Fees, and to send a letter of thanks for the generous donation.
Second: Councilwoman Fornino
Discussion: Councilman Drabkin asked if this increases the budget. Supervisor Baden stated the revenue yes!
Aye: 5 nay: 0 abstain: 0 5-0aye, motion carried

AUTHORIZING CONTRACT EXTENSION WITH PITNEY BOWES:
Resolution # 142-2018:

A Motion was made by Councilman Hewitt authorizing the Town Supervisor to enter into a contract extension with Pitney Bowes for the lease of a DM400C Digital Mailing System with the Standard SLA-Equipment Service Agreement, as presented, for a term of 60 months at a rate of $164.42 per month to be billed quarterly.
Second: Councilman Drabkin
Discussion:
Aye: 5 nay: 0 abstain: 0 5-0aye, motion carried

AUTHORIZING CONSTABLE TO APPLY FOR DEPARTMENT OF JUSTICE GRANT:
Resolution # 143-2018:

A Motion was made by Councilwoman Haugen-Depuy authorizing the Chief Constable to apply, on behalf of the Town of Rochester, for the Bulletproof Vest Initiative DOJ grant with the condition there shall be no cost to the Town and no matching funds required.
Second: Councilman Drabkin
Discussion:
Aye: 5 nay: 0 abstain: 0 5-0 aye, motion carried

INCREASE CONTRACT RATE FOR DEPUTY DOG CONTROL OFFICER:
Resolution # 144-2018:

A Motion was made by Councilman Drabkin to increase the contract rate paid to Kevin Hindman for animal control services to $15.00 per hour plus approved mileage, as audited monthly, effective May 1, 2018.
Second: Councilwoman Haugen-Depuy
Discussion: Councilwoman Haugen-Depuy stated that Mr. Hindman hasn’t received a raise in 10 years, and it is well deserved.
Aye: 5 nay: 0 abstain: 0 5-0aye, motion carried

AUTHORIZING SALE OF SURPLUS HIGHWAY EQUIPMENT AT AUCTION:
Resolution # 145-2018:

A Motion was made by Councilman Drabkin authorizing the Town Supervisor to sell items no longer utilized by the Highway Department at auction.
(a) 1999 International Dump Truck (vin# 1HTGBADR1XH647013)
(b) 1999 International Dump Truck (vin# 1HTGBADRXXH647012)
Second: Councilwoman Haugen-Depuy
Discussion:
Aye: 5 nay: 0 abstain: 0 5-0aye, motion carried

OFFICIAL TOWN OFFICE HOURS TO BE OPEN TO THE PUBLIC:
Resolution # 146-2018:

A Motion was made by Councilman Drabkin upon recommendation of the Town Clerk, Town Justices, and Town Supervisor, the Town Board hereby establishes official office hours of operation open to the public;
Assessor Mon-Fri 8am–12 Noon, 1pm-4pm closed Sat, Sun

Town Clerk Mon-Fri 8am–12 Noon, 1pm-4pm closed Sat, Sun

Tax Collector Mon-Fri 8am–12 Noon, 1pm-4pm closed Sat, Sun

Supervisor Mon-Fri 8am–12 Noon, 1pm-4pm closed Sat, Sun

Building Dept. Mon-Fri 8am–12 Noon, 1pm-4pm closed Sat, Sun

Code Enforcement Mon-Fri 8am–12 Noon, 1pm-4pm closed Sat, Sun

Planning & Zoning Mon-Fri 8am–12 Noon, 1pm-4pm closed Sat, Sun

Recreation & Youth Mon-Fri 9am–12 Noon, 1pm–4pm closed Sat., Sun

Highway Mon-Fri 7:30am–12 Noon, 1pm–3:30pm closed Sat, Sun

Justice Court Mon-Thurs 8am-1pm, 2pm-4pm closed Fri, Sat, Sun

Transfer Station Tue, Fri, Sat 8am–4pm closed Mon, Wed, Thurs, Sun

Second: Councilwoman Haugen-Depuy
Discussion:
Aye: 5 nay: 0 abstain: 0 5-0aye, motion carried

ESTABLISHING A TRAILS COMMITTEE:
Resolution # 147-2018:
A Motion was made by Councilman Hewitt;
WHEREAS, the Town of Rochester desires to promote trail use to gain health benefits to the community and economic benefits from increased tourism; and
WHEREAS, the Town of Rochester desires to encourage recreational use trails and waterways; and
WHEREAS, the Town of Rochester maintains the Town of Rochester section of the O&W Rail Trail and desires volunteer assistance in such maintenance; and
WHEREAS, the Town of Rochester is a member of the O&W Rail Trail Coalition of Municipalities, promoting and encouraging use of the O&W Rail Trail; and
WHEREAS, the Town of Rochester desires to develop the connection between the two segments of the O&W trail which lie within the Town of Rochester as this will complete the Kerhonkson to Kingston section of the O&W Rail Trail;
NOW THEREFORE, the Town of Rochester hereby establishes the Trails Committee; and
FURTHER, the mission of the committee shall be to promote trail use, seek volunteer support for maintenance of trails and to research the goal to develop the connection between the two segments of the O&W trail which lie within the Town of Rochester; and
FURTHER, such committee shall be comprised of seven (7) members; and
FURTHER, such members shall be 1. Town Supervisor, 2. a Town Board member, 3. a resident who represents the hiking use of trails community, 4. a resident who represents the equestrian use of trails community, 5. a resident who represents the bicycle use of trails committee, 6. a resident who represents the watersports community, and 7. a resident who represent property owners contiguous to the rail trail; and
FURTHER, such members shall serve at the pleasure of the Town Board with no specific term limits; and
FURTHER, the Town Supervisor is authorized to advertise the establishment of the Trails Committee soliciting members of the community interested in being appointed to the committee.
Second: Councilwoman Haugen-Depuy
Discussion: Councilwoman Haugen-Depuy stated she would like to see people accountable for their horse poop. We expect people to be accountable for their dogs why not their horses.
Aye: 5 nay: 0 abstain: 0 5-0aye, motion carried

ESTABLISHING AN OPEN DEVELOPMENT ZONE: SBL 67.2-1-4, 67 Cherry Lane:
Resolution # 148-2018:

A Motion was made by Councilman Drabkin;

WHEREAS, the Town Board has received request to consider an open development area for the parcel located at 67 Cherry Lane, known as SBL 67.2-1-4, pursuant to Town Law § 280-A (4) and Town of Rochester Code §140-60(N), allowing for permits to be issued; and
WHEREAS, the Town Board, upon consideration of the request, with resolution #111 of 2018 resolved to send such request to the Planning Board, Highway Superintendent, and Code Enforcement Officer for opinion as to whether the condition of the improvement of the private street access from the public road is adequate for public health, safety, and general welfare for the special circumstances of 67 Cherry Lane; and
WHEREAS, the Town Board received favorable responses from the Planning Board, Highway Superintendent, and Code Enforcement Officer and Accord Fire Chief indicating no concerns with conditional access;
NOW THEREFORE, the Town Board declares the establishment of an open development area for the parcel located at 67 Cherry Lane, known as SBL 67.2-1-4, pursuant to Town Law § 280-A (4) and Town of Rochester Code §140-60(N), allowing for permits to be issued, subject to the following conditions;
1. Owner of the parcel shall execute a road maintenance agreement between the Town Board and the owner which shall be signed by Town Supervisor upon review and agreement by the Attorney for the Town.
2. Owner shall be responsible to file such agreement with the Ulster County Clerk
3. Owner shall be responsible to reimburse the Town for any and all costs incurred by the Town in the review.
Second: Councilwoman Haugen-Depuy
Discussion:
Aye: 5 nay: 0 abstain: 0 5-0aye, motion carried

AUTHORIZING PILOT FOR SOLAR ENERGY SYSTEMS WITH FORDEMOOR SOLAR, LLC:
Resolution # 149-2018:

A Motion was made by Councilman Drabkin;
WHEREAS, Owner has submitted a Notice of Intent to the Taxing Jurisdiction that it plans to build and operate a “Solar Energy System” as defined in New York Real Property Tax Law (“RPTL”) Section 487 (1)(b) (herein the “Project”) with an expected nameplate capacity (“Capacity’’) of approximately two (2) Megawatts AC on a parcel of land located within the physical boundaries of the Taxing Jurisdiction within the Town of Rochester at Berme Road, SBL76.3-1-20; and
WHEREAS, the Taxing Jurisdiction has not opted out of RPTL Section 487; and
WHEREAS, pursuant to RPTL Section 487 (9)(a), the Town of Rochester has indicated its intent to require a Payment in Lieu of Taxes (“PILOT”) Agreement with the Owner, under which the Owner (or any successor owner of the Project) will be required to make annual payments to the Town of Rochester for each year during the term of this Agreement; and
WHEREAS, the Owner has submitted or will submit to the assessor of the Town a RP-487 Application for Tax Exemption of Solar or Wind Energy Systems or Farm Waste Energy Systems, demonstrating its eligibility for a real property tax exemption pursuant to RPTL Section 487; and
WHEREAS, the Parties intend that, during the term of this Agreement, the Project will be placed on an exempt portion of the assessment roll and the Owner will not be assessed for any statutory real property taxes for which it might otherwise be subjected under New York law with respect to the Project.
NOW THEREFORE, for and in consideration of the mutual covenants contained in the contract, the receipt and sufficiency of which are hereby acknowledged, the Parties hereby agree to be bound by the PILOT contract, as presented; and
FURTHER; The Town of Rochester Town Board authorizes the Town Supervisor to sign such PILOT contract upon approval by the Planning Board of the Special Use Permit for the Solar Energy System.
Second: Councilwoman Haugen-Depuy
Discussion:
Aye: 5 nay: 0 abstain: 0 5-0aye, motion carried

APPOINTMENT OF CHAIRPERSON TO THE ENVIRONMENTAL CONSERVATION COMMISSION:
Resolution # 150-2018:

A Motion was made by Councilman Hewitt appointing Kristin Marcell to serve as the Chairperson of the Town of Rochester Environmental Conservation Commission, effective May 4, 2018.
Second: Councilwoman Haugen-Depuy
Discussion:
Aye: 5 nay: 0 abstain: 0 5-0aye, motion carried

SHARED SERVICE CONTRACT WITH KERHONKSON/ ACCORD FIRST AID SQUAD:
Resolution # 151-2018:

A Motion was made by Councilwoman Haugen-Depuy authorizing the Town Supervisor to sign a shared services contract with the Kerhonkson Accord First Aid Squad, as presented, effective through December 31, 2018.
Second: Councilwoman Fornino
Discussion:
Aye: 5 nay: 0 abstain: 0 5-0aye, motion carried

AUTHORIZING THE TOWN SUPERVISOR TO SEEK SEALED BIDS:
Resolution # 152-2018:
A Motion was made by Councilwoman Haugen-Depuy authorizing the Town Supervisor to seek sealed bids Request for Proposal (RFP) to contract with vendors for General Construction, Electrical, and HVAC services for the construction of three (3) new offices to be located in the Town Hall and authorizing the Town Clerk to advertise such RFP. Specifications of bids to be available at the Town Clerks Office and on the town website. Bids are due on or before June 25, 2018 at 11:00am at the office of the Town of Rochester Clerk PO Box 65 / 50 Scenic Road Accord, New York 12404 where they will be opened and read aloud. A non-collusion form must be included. The Town Board has the right to reject any and all bids.
Second: Councilman Drabkin
Discussion: Councilwoman Haugen-Depuy asked for Specifications of the Bid.
Supervisor Baden stated that he will work on them in the next couple days.
Attorney Christiana stated the Board couldn’t make that motion without the specs.

Motion tabled.

AUTHORIZING TOWN SUPERVISOR TO ENTER INTO A CONTRACT FOR LABOR RELATIONS CONSULTING:
Resolution # 153-2018:
A Motion was made by Councilman Drabkin to authorize the Town Supervisor to enter into a contract with Michael A. Richardson payable at an hourly rate for the services of update of the employee handbook with the total not to exceed $900.00 and to reimburse travel expenses from their office to the T/Rochester Town Hall at the current IRS mileage rate of $.545 per mile. This hourly rate shall comprise services provided to the Town for meetings at Town property. Services provided at his office in conjunction with this update shall be included in the monthly $200.00 fee already under contract.
Second: Councilwoman Haugen-Depuy
Discussion: Councilwoman Haugen-Depuy asked why the Town would have to pay, can’t the committee make the plan together and bring it back to the Board? It’s a lot of money to have someone copy and paste policies into a hand book and would hate to see this become a toxic environment.
Supervisor Baden stated that the 2004 handbook is outdated and predates e-mail & social media.
Aye: 5 nay: 0 abstain: 0 motion carried

AUTHORIZING SUPERVISOR TO CREATE A COMMITTEE FOR REVIEW OF EMPLOYEE HANDBOOK:
Resolution # 154-2018:
A Motion was made by Councilwoman Fornino authorizing the Town Supervisor to create a committee to review the employee handbook with the labor relations consultant. Such committee shall be comprised of the Supervisor, 1 Town Board member, the labor relations consultant, town bookkeeper, and two other full-time, non-collective bargaining unit employees.
Second: Councilwoman Haugen-Depuy
Discussion:
Aye: 5 nay: 0 abstain: 0 motion carried

APPOINTMENT OF PART-TIME LABORER:
Resolution # 155-2018:
A Motion was made by Councilman Drabkin appointing Jeffrey Subeh Jr. to fill the vacant position of Laborer on an as-needed, part-time position not to exceed 32 hours per week at a rate of $11.00 per hour. Laborer duties shall be to work at the Transfer Station and Buildings and Grounds Department under the supervision of Harry Worden, Buildings and Grounds Supervisor.
Second: Councilman Hewitt
Discussion:
Aye: 5 nay: 0 abstain: 0 motion carried

APPOINTMENT OF SUMMER YOUTH AND RECREATION COUNSELOR ( PT):
Resolution # 156-2018:

A Motion was made by Councilwoman Fornino appointing Mary Sommer to fill the vacant position of Summer Counselor, part-time, for a period of 7 weeks for the summer youth program at a rate of $11.22 per hour. Summer Youth and Recreation Counselor duties shall be under the supervision of Ashley Sweeney, Provisional Recreation Director.
Second: Councilman Drabkin
Discussion:
Aye: 5 nay: 0 abstain: 0 5-0aye, motion carried

APPOINTMENT OF SUMMER YOUTH AND RECREATION COUNSELOR ( PT):
Resolution # 157-2018:
A Motion was made by Councilwoman Haugen-Depuy appointing Kirsten Gundberg to fill the vacant position of Summer Counselor, part-time, for a period of 7 weeks for the summer youth program at a rate of $10.40 per hour. Summer Youth and Recreation Counselor duties shall be under the supervision of Ashley Sweeney, Provisional Recreation Director.
Second: Councilman Hewitt
Discussion:
Aye: 5 nay: 0 abstain: 0 5-0aye, motion carried

APPOINTMENT OF SUMMER YOUTH AND RECREATION COUNSELOR ( PT):
Resolution # 158-2018:

A Motion was made by Councilman Hewitt Devin Wells to fill the vacant position of Summer Counselor, part-time, for a period of 7 weeks for the summer youth program at a rate of $10.40 per hour. Summer Youth and Recreation Counselor duties shall be under the supervision of Ashley Sweeney, Provisional Recreation Director.
Second:
Discussion:
Aye: 5 nay: 0 abstain: 0 5-0aye, motion carried

APPOINTMENT OF CONSTABLE( PART-TIME):
Resolution # 159-2018:

A Motion was made by Councilwoman Haugen-Depuy appointing Mark Smith to fill the vacant position of Constable, part-time, at a rate of $10.40 per hour, on a 520-hr. probationary basis, pursuant to the Policy and Patrol Guide as approved by the Town of Rochester. This appointment is subject to meeting the training criteria set forth by NYS DCJS for Peace Officers and all employment requirements for the Town of Rochester and Ulster County Civil Service. Constable duties shall be under the supervision of Chief Richard Miller, Chief Constable.
Second: Councilwoman Fornino
Discussion:
Aye: 5 nay: 0 abstain: 0 5-0aye, motion carried

APPOINTMENT OF CONSTABLE( PART-TIME):
Resolution # 160-2018:

A Motion was made by Councilman Drabkin appointing Mark Cathcart to fill the vacant position of Constable, part-time, at a rate of $10.40 per hour, on a 520-hr. probationary basis, pursuant to the Policy and Patrol Guide as approved by the Town of Rochester. This appointment is subject to meeting the training criteria set forth by NYS DCJS for Peace Officers and all employment requirements for the Town of Rochester and Ulster County Civil Service. Constable duties shall be under the supervision of Chief Richard Miller, Chief Constable.
Second: Councilwoman Fornino
Discussion:
Aye: 5 nay: 0 abstain: 0 5-0aye, motion carried

TERMINATION OF CONSTABLE (PART-TIME)
Resolution # 161-2018:
A Motion was made by Councilwoman Haugen-Depuy terminating the employment of the at-will employee appointed to the Lieutenant Constable position, effective May 4, 2018, and directing the Supervisor to commence removal of the employee from the Civil Service roster. The Town Supervisor is further directed to notify the employee of termination in writing and to request return of any and all Town equipment, uniforms, or other property belonging to the Town, at the Town’s expense.
Second: Councilman Drabkin
Discussion:
Aye: 5 nay: 0 abstain: 0 5-0aye, motion carried

AMENDING THE SALARY AND WAGE SCHEDULE:
Resolution # 162-2018:

A Motion was made by Councilwoman Haugen-Depuy to amend Resolution #119 of 2018, amending Resolution #99 of 2018, amending Resolution #16 of 2018, amending the established 2018 Salary and Wage Schedule, as presented.
Impact to budget: $0
Second: Councilman Drabkin
Discussion:
Aye: 5 nay: 0 abstain: 0 5-0aye, motion carried

REQUEST TO UTILIZE TOWN-OWNED PARKING OF PICKUP/ DROP OFF: WILD EARTH:
Resolution # 163-2018:

A Motion was made by Councilman Drabkin allowing Wild Earth, a 501(c)3 based in High Falls, NY, to utilize the Town of Rochester Town Park parking lot OR Town parking lot in Accord at the Discretion of the Town Supervisor dependent on impact as a pick-up and drop-off location at 9:15am and 3:15 pm for the period June 25-July 20, 2018 and July 30-August 10, 2018 on Monday, Tuesday, Thursday, and Friday of each week for a single bus for their summer program, subject to wild earth presenting certification of insurance naming the Town of Rochester as insured and approval from Town insurance agent forming the amount insured.
Second: Councilwoman Fornino
Discussion:
Aye: 5 nay: 0 abstain: 0 5-0aye, motion carried

ABRASIVE SAND BID:
Councilwoman Haugen-Depuy recused herself from the discussion.
Results:
Frank Kortright Inc. $ 6.95 per ton
Mombaccus Excavating $ 7.50 per ton
Ellenville Sand and Gravel $ 4.79 per ton
The Board agreed to calculate mileage, gas, and labor before any decision is made. Supervisor Baden and Highway Superintendent Spano will work on the figure and report back to the Board.
TREE TRIMMING BID:
Resolution # 164-2018:

A Motion was made by Councilman Drabkin to accept the Bid as presented by LW Tree Trimming; these rates are based on an 8 hour work day for all three options:

Option 1 – Bucket truck w/operator and groundman $ 1200.00
Option 2 – Bucket truck w/operator, groundman, chip truck, chipper and stump grinder $ 1800.00
Option 3 – Bucket truck w/operator, groundman, chip truck, chipper, stump grinder, and log truck $ 2500.00

Second: Councilwoman Fornino
Discussion:
Aye: 5 nay: 0 abstain: 0 5-0aye, motion carried

IMPROVEMENTS TO THE CONSTABULARY BUILDING:
Resolution # 165-2018:

A Motion was made by Supervisor Baden to accept the quote from DG contractor in the amount of $ 7, 200.00.
Second: Councilman Drabkin
Discussion: The original quote was $ 8,000.00 the Board agreed to award parts of the bid.
Aye: 5 nay: 0 abstain: 0 5-0aye, motion carried

ADJOURNMENT:

A Motion was made by Councilman Drabkin to adjourn the meeting at 9:07pm.
Second: Councilwoman Fornino
Discussion:
Aye: 5 nay: 0 abstain: 0 5-0 aye, motion carried

Respectfully Submitted,

Kathleen A. Gundberg