[0:02] okay i'd like to call the february town board [0:07] meeting to order [0:12] it's working okay jim you want to leave us in the pledge of allegiance [0:18] yes i pledge allegiance to the flag the united states of america and to the [0:24] republic for which it stands nation under god indivisible with [0:30] liberty and justice for all all right thanks [0:36] jenny we had two meetings that we sent the minutes out for right two meetings [0:39] in january yes uh 14th and the 21st [0:43] hope anybody received those are there any additions deletions or correction to [0:47] the minutes of those two meetings [0:50] yeah what's the 14th yep on the 14th [0:59] under highway superintendent report [1:06] last sentence state department of transportation in connection with [1:11] work associated i assume it should be state highways instead of affection [1:18] i'll check it but i think you're right yes thank you [1:23] affecting the next paragraph [1:28] go ahead the next paragraph superintendent town [1:37] instead of taylor yep when i was right type over last year's yep [1:40] thank you [1:45] that's all [1:48] as amended okay so i'll entertain a motion to accept the [1:54] minutes as amended i make your motion five seconds [2:01] i'm sorry who's who's i made the first motion [2:04] okay tom and who's second i just saw something pop up on my screen [2:10] that said bill's phone he's bills bill humphreys is joining us [2:14] okay can you second thank you [2:21] all in favor all right all right all right post carried joel [2:28] you're probably a little busy this time of year so we're going to jump right [2:30] into your report first two things uh let's discuss 2020 and [2:34] let's discuss 2021 budget amendments for 2020 to finish off [2:38] the year right joel that's correct general's very very minor [2:44] we just need to cover highway garage contractual expense by [2:48] 3.57 we're going to take that out of our contingency which we're pretty much [2:54] exhausted this year and um the other one is [3:00] highway um town wide as scott has said before he's he spent a [3:06] lot of money doing repairs and things on equipment he also i think he's [3:11] tried to buy some parts because there's shortages of parts parts [3:16] so we need to keep that stuff on hand so we are short ten thousand five [3:21] hundred and ten eighty three um we did have a couple spots and [3:26] expenditures that we can take the money from uh it's no [3:30] contractual he didn't spend that all of that so there's 45 45 [3:35] 20 we can take out of that account uh the health insurance we could take [3:40] 23 10 50 out of that one and then he sold a piece of equipment [3:46] so we were able to take some revenue of 36.55 [3:50] so we don't have to touch fund balance at all [3:54] um to cover those expenditures okay so let's start in the general fund [4:00] uh 3.57 cents um i don't know if ken or [4:04] matt you want to jump in here but he did a ton of work between the roof and the [4:07] doors and the installation really put a lot of money into the [4:10] building it was all well spent wasn't it yeah i wouldn't throw it it looked [4:14] pretty good you know okay so let's do them individually i [4:18] guess entertain a motion to amend the budget uh by taking 3.57 cents out [4:23] of the contingency account to cover the highway garage contractual [4:26] expense i think about you matt rashford ken [4:32] discussion [4:35] all in favor all right carried okay and the second one is for [4:41] highway town wide again this is 2020. uh the adjustments that joel [4:47] laid out ten thousand five hundred and ten dollars and 83 cents [4:54] i think tom made the motion and matt seconded it [4:57] any discussion on that [5:03] okay all in favor [5:06] opposed carried joel anything you want to talk about [5:10] 2021 at this point we're only one month into it [5:13] no we're good right now january is not a bad month [5:17] i'm not aware of any issues okay and we ended up 20 looks pretty good [5:24] okay uh does anybody have any questions for joel [5:29] either regarding 2021 or 2020 yeah in general [5:35] aside from the amendments anybody [5:43] well joel unless you're ready for some thursday night entertainment you know [5:46] you can stick around if you like but if you got things to do we can probably let [5:48] you go okay i will do that then you know how to [5:52] get a hold of me if something comes up okay thank you you're next door right [5:58] yes yeah okay all right no problem all right [6:01] thank you okay next on the giant uh the agenda is the assessor's report i [6:07] sent it out i want to go over a little bit because there's a couple things in [6:09] there we need to discuss i'll read it because this is going to be [6:13] on video the assessor's office has been very busy the last month we have been [6:16] receiving the renewal applications for the agricultural exemptions we have been [6:19] answering many phone calls regarding senior exemptions [6:22] seniors and disability exemptions do not have to renew their exemption due to [6:24] recent action by the governor's office this is very confusing to our seniors [6:28] who are taking renewals if they insist or we are informing them they don't have [6:32] they do not have to renew this year if they telephone in and are concerned [6:35] about potential exposure it is quite time consuming but our goal [6:39] is to always serve the public and we are doing the best we can [6:42] in regard to our level of assessment numbers as you may recall we were going [6:45] to do an update to 100 last year would be pulled out of doing that because of [6:49] covid however i believe we do need to do an [6:51] update for 2021 assessment rule because the new york state numbers have come out [6:54] and we have lost substantial ground on our [6:56] level of assessment we have a four percent trend in our residential [6:59] properties for 2020 which according to new york state says our level of [7:02] assessment for our residential properties is 86 [7:04] percent we were already at 90 level but now have been using a 5 level [7:09] that we can adjust our numbers to and i've been using every ounce that my [7:12] allowance in order to keep us at 95 over the last two years consequently my [7:17] plan is to adjust the values for our 200 class properties [7:20] which are residential properties in both the village and town by 14 [7:24] i would like to send out impact notices which will help property owners [7:26] understand the real potential consequences of their new assessment an [7:30] impact statement shows a real change in the assessment and what we would change [7:33] would have meant to your taxes using the tax rates we currently know [7:36] it is a more transparent view of what the change in assessment really means [7:39] if you have any questions or concerns please feel free to contact me vicki [7:43] hayner what she explained to me was over 2020 [7:48] uh in the last year year and a half there's been about a 14 [7:51] increase in the value of residential properties not commercial properties [7:57] we need to make that adjustment to get us back up to 100 percent [8:00] what she's asking for when she would normally send out adjustment letters [8:05] and it would say your assessment now has gone from a hundred thousand dollars to [8:08] 114 000 you can imagine what that might say to a [8:12] few people they could get a little upset what she has now done is contracted with [8:16] the county to provide her the information on all those changes and [8:18] assessments that would tell what the change in taxes [8:22] would be so we all know that if assessments go up [8:25] 14 that means our tax rate would come down [8:28] 14 assuming the levy stays flat so even though your assessment went up [8:32] the rate comes down your taxes are the same [8:34] some people will see a 15 increase in their tax at their assessment some will [8:38] see a 10 some will see an 18. with this [8:43] letter that she's going to send out it will actually show the calculations and [8:46] say based upon the fact that your taxes your [8:49] assessment went up 14 your taxes will be going up six dollars [8:54] or 19 or 83 or whatever it's going to be so that's her intention is to send that [9:00] information out in the letter so it actually will show the change in what [9:04] you would pay in taxes along with what your change in [9:07] assessment would be now to do that she has to contract with [9:10] the county to get all that information it's going to cost her a few dollars but [9:14] she has money in her contractual expense to do that so [9:18] it's my recommendation that we do contract with the county to get that [9:21] information and put it in those letters i think [9:23] it'll probably smooth the the the shock to some people but i think [9:28] we all know that residential properties even in granville have seen quite an [9:31] increase over the last couple years so the county is going to come up with a [9:35] new rate based on their new assessment yes [9:38] a new rate and calculate the tax dollars on that [9:42] for the new assessment per the new assessments right and save [9:45] a lot of save a lot of grief yeah i think it'll be at save a lot of [9:49] questions and people will know um exactly what the [9:53] situation is and if she just sends it out [9:55] blank people will assume that their taxes are going to go up 14 [9:58] 15 16 17 when in fact when the rate comes down it pretty much evens out but [10:02] let's be honest because the commercials aren't going any [10:06] place true true but also everyone's different an average of [10:11] 14 so somebody may see 20 somebody may see [10:14] 10 but that's what she's doing assessing all these different properties [10:18] is everybody okay with that if they have any go ahead matt if she went through [10:22] and raised everybody 14 the taxes would stay the same right [10:27] assuming that assuming that we don't raise the levy at all [10:30] and of course we only raise the levy one one and a half anyway so there will be a [10:33] slight adjustment there right so that's what they tend to be [10:37] working on and certainly if you've got anything for me [10:40] to pass along to vicki i'd be glad to do it [10:42] or if you want to talk to her on monday she'll be in um [10:46] and you can talk to her about it too any questions on the assessor's report [10:51] just one thing i want to bring up shoot i know last meeting you said that [10:57] because of the covet the renew you didn't have to do the [11:00] renewals i think you still have to do the angry noodles don't you [11:05] yeah aggressive seniors that was just the seniors and the stars [11:09] yeah you don't have to do you absolutely in the ag renewals they sent a letter [11:16] and said their office is open mondays and tuesdays [11:19] that's not the case anymore i believe jenny can tell you but they're open [11:24] they're there monday monday wednesday and pam's here i think on wednesday it's [11:30] all true jenny on wednesday you said that he said they [11:33] sent out letters that said monday and tuesday [11:35] with the egg exemption yes i will talk to her monday about that [11:41] i guess it just changed recently as a jenny i think so yeah [11:45] not too long ago yes i think when pam started [11:49] i'll talk it was bouncing it was bouncing around a couple a couple of [11:53] times and then a few weeks ago it went to [11:56] monday wednesday okay yeah because i went in tuesday [12:01] nobody was around so i just want to make sure nobody else is doing that [12:05] i will talk to her about that [12:08] hey matt i got one question [12:12] and if you do this uh uh increase uh typically [12:18] 14 for residential how are they going to notify [12:23] the taxpayers they're going to be in the form of a letter yes [12:26] it's a letter with with no no everybody whose assessment is changing [12:32] will get a letter that'll say their assessment changes [12:35] from x to y and the letter will also say based upon [12:40] the tax rate which will be coming down your the taxes you pay last year was [12:44] this the taxes that would be for next year will be that so [12:48] you can see the actual change in the dollars out of your pocket that's what [12:51] we're putting in the letter [12:54] all right i just wanted to clarify that it'd be a letter that we get [12:58] yes okay yes okay next is the local ordinance [13:06] officers report so i think i sent you all a copy of this [13:10] bill you've gotten some information to uh to [13:13] gretchen and she put a report together that we sent out [13:16] uh building permits for january 2020 application for a solar from michael [13:20] berber 41 sheen street sheen road extension in granville that was a [13:25] home roof solar panels application for a new home for [13:29] daniel martell on gillespie road no code enforcement appearance tickets [13:34] and the only complaint was regarding cider valley donuts operating without a [13:37] site plan approval any questions for bill on the code [13:42] enforcement report [13:47] i think it was nice to get one i think there would there have been [13:53] there have been a couple of things that transpired between our previous one and [13:58] bill minor things that i've got here that i [14:01] will get the gretchen that will be in next month's report so [14:04] next month's report will cover a little bit of the stuff [14:07] sort of before bill came but i think there's just a couple lrcc ones nothing [14:11] major [14:14] anything you want to add bill since you've joined us for our first meeting [14:17] i just want to thank you for the opportunity to serve the community [14:20] okay [14:26] jenny i didn't see a dog control report was anything no dog control [14:30] no dog i don't think there were any dog complaints that i'm aware of for january [14:36] i will then read [14:41] the highway superintense report uh scott taylor january report during [14:46] the month of january called out six times for snowstorms [14:50] during the month of january [14:54] he says tractor use the tractor on browns lane taylor hill [14:57] lee big lily pond road and dodge hill and they also cut tractor [15:01] rebuilt the number six truck box frame mainframe to put new cross beams in [15:06] inside supports service number five truck the number six [15:10] truck power cable burned through on the number six [15:13] truck replaced and put solenoid on batteries going to do [15:16] this on all the trucks could have burned all the trucks in the barn down [15:21] jim you you were did you talk to him about that are you a little more [15:24] adept about that than i am [15:28] yeah we're uh we're adding solenoids in the battery boxes [15:34] to so that the operator can control it from the cab [15:39] so when he exits the truck he's going to shut everything down inside the truck [15:44] from the battery going to the truck it's pretty simple job not all that much [15:51] cost to it but there'll be a toggle switch on the [15:56] dash with a with a lamp indicating that the [16:00] batteries are on so when they exit the truck they'll turn [16:04] that switch off and then the batteries will be [16:07] disconnected from the entire truck okay i thought they already had that on [16:12] the trucks [16:15] is it the newer trucks have that i understand [16:19] one of the older ones had it he showed it to me on one of the trucks that were [16:22] there they had it [16:26] maybe it's not on all of them but he did have have it on there but he [16:29] shut all the power down right from the switch by the on the floor [16:33] you think for 180 [16:42] is the battery cable goes from the battery into the cab we're shutting [16:50] it off long before it even gets into the cab so [16:53] the possibility okay the old one is the righteous floor of [16:56] the cab all right that's right [17:01] okay okay uh greater repairing working on hydraulic leaks [17:06] rebuilding the side doors for the cabin engine doors rebuilt light brackets [17:09] re-primed and painted the doors clean carbide blade and replaced with new ones [17:13] last year we used old carbide blades it lasted us all year we put new ones on [17:17] for this year water report total gallons pumped 930 [17:23] 000 gallons daily average of 30 000 gallons did the new water test [17:28] on the 10th of january took it down and dropped it off and latham and [17:32] we passed uh matt or jim anything else you guys want to add [17:36] regarding highway or water i know you talked to scott once in a [17:41] while what the only thing that's got me back water [17:56] the water uh sprinkler caps i mean is rescheduled for the 17th next [18:03] wednesday at 8 am uh it was cancelled by uh [18:09] northeast i believe and uh it was rescheduled for the 17th [18:14] of february [18:18] okay thanks jim and i'll contact the county and get that robocall sign out on [18:21] tuesday [18:24] go ahead matt okay thank you the only thing i want to back up is [18:28] i've been thinking here maybe i'm doing something wrong but [18:31] on the uh minutes of the january 14th meeting [18:35] on the water district report on the bottom it says we use [18:40] the average of 33 806 per day or 1 million 480 for the month [18:50] uh don't you divide 1 million 480 by 31 because in 31 days in december [18:58] and that comes out to 47 000. not 33 000. [19:06] one of those numbers is wrong i don't know if it's a total [19:10] or the average what's the total amount on that [19:13] one million four hundred and eighty i'll bet you're supposed to be one million [19:19] 04080 because that would make more sense because we're usually right around a [19:24] million well it could be something that i just heard wrong when i [19:28] wrote it down from scott from scott i'll have to check with him [19:32] to see if that those figures are correct a few times 33 806 average [19:38] times 31 it comes out to a million 47.98 if you take a million [19:44] 04080 and divide it by 31 it comes out the 30 [19:47] 35. yeah so i think you need a zero in between there it's not a million four [19:52] yeah it's a main pull for all yep i see that [19:56] yep [20:00] that's what matt's good at [20:03] good catch he's [20:10] i have spell check but you know if i type in a figure that's all that [20:14] i can do but you know sometimes when i'm listening to the numbers i'm putting [20:18] them down wrong too so that could be it thank you but if we can keep the average [20:23] between 30 and 35 thousand gallons that's really going to help us out [20:26] okay highway superintendents report north granville water district report [20:34] jenny we have any old business i couldn't think of any [20:37] anybody think of anything old in their old business [20:41] is the uh inspection on the town hall is that [20:45] old business or new business whatever you and matt want to report [20:49] let's put it in let's put it under new business how's about that [20:53] okay that's good [20:58] you guys have the floor i just want to say [21:07] go ahead jim i think jim's still late no go ahead mine's longer mine's longer [21:14] than yours um i just i sent you guys all the [21:20] paperwork we got in the building so far and [21:22] we're gonna have a meeting saturday morning to look over the building [21:26] we're talking about the manchester building now uh good look over that [21:29] building and just go from there [21:34] do you ever get an environmental report okay nothing yet they're still working [21:38] on it they assure me there was one but [21:42] of course we can't do nothing until we see it in writing so right [21:45] we need that right all right jim you got something to add [21:53] okay up on 42 main street uh yourself uh [21:59] harrison steves and and myself inspected the two priority issues [22:05] uh with the town of granville uh office building the support beam under [22:11] the assessor's office and kitchen and the electrical replacement to meet [22:16] code after inspecting the beams and supports [22:22] among the three of us we felt that the beams and supports were sufficient [22:28] and they're very sound and the job was done [22:32] pretty darn well we don't really see any reason to [22:36] install adjustable steel posts or to improve anything in that [22:41] area seems to be very good at this time on the electrical though however needs a [22:48] complete overhaul as we've been told by our supervisor many times [22:53] starting with uh these are only suggestions [22:57] uh starting with the outside one large outside meter [23:02] to supply the entire building like instead of three or four [23:08] meters down there that you have to go inside and uh [23:11] nice it has to read them inside uh the size of the entrance is you know [23:16] be determined by the amp usage uh like size make uh breaker panel [23:21] inside uh this would eliminate uh [23:26] having multi many meters and just get us down to one and possibly [23:33] you know running trunks speeds to sub breaker panels [23:37] the basement first floor second floor but you could do [23:40] that layout as you go you wouldn't have to do it all at once [23:45] uh the map parked that cost at 55 000 it's i believe it's in our [23:51] belief that it may cost more than that easy now maybe someone's called [23:59] easy though what you have is it easy now at some point we maybe [24:03] i'm just giving up [Applause] [24:07] i i just no i know but i'm just giving you the raw details of what we discussed [24:12] yep uh questions but the building would be safe [24:16] i got a question yeah that 55 000 i missed what was that [24:20] for that was the electrical issue electrical estimate from vermont foreign [24:42] anyway uh beyond that we went one step further [24:48] uh those are the two items we were asked to address last meeting [24:51] but one step further was the cellar stairs that go from the map room to the [24:56] basement uh it was suggested by harrison that [25:01] those stairs should be replaced and a metal fire door placed at the [25:04] bottom of the stairs and then a emergency shutoff switch for [25:10] the boilers at the top of the stairs [25:15] and then for egress for anybody that wanted to get out of there [25:19] they would go down those stairs and then out the back door [25:22] but the grade needs to be brought up out at that back door the grade there's a [25:29] you'd have to jump down it would require either a set of steps or [25:34] bring the grade up or the other but that was just another observation [25:40] that's not what we were there to do but uh [25:44] so that's kind of in a nutshell unless matt has something to add [25:49] yeah i just want to clarify i think when we talk [25:52] we're gonna put two meters in that way one [25:55] supplies the downstairs and one for upstairs that way if somebody [26:01] else buys a building they could have retail downstairs with one meter [26:05] and if they lived upstairs or whatever they would have a separate meter for [26:09] that level [26:12] i think that's okay yeah and just let you know [26:16] you're right the uh the village was in here a few days ago checking on [26:22] the water line because our water line goes into the building next door because [26:26] they were all tied together at one point when they [26:28] were in checking that water line they found that our boilers leaking i [26:33] got the plumber here we took a look at it it's still leaking [26:36] because it's 1957. he has to custom order the parts that he needs to fix it [26:40] because it's not exactly something people keep in [26:43] stock so every day i'm dumping a bucket of water [26:46] out of there that's still that's leaking but they assure us they can get the [26:49] right part they'll come they'll put it in [26:50] it shouldn't be a big deal or a big expense it's just going to take a few [26:53] days man it's that slight glass that's [26:56] leaking isn't it yep yeah remember jim and i mentioned that [27:00] when we're down there yeah it's it's now it's much more significant but we'll [27:04] get through well let me ask you another question [27:07] uh jimin matt how about the egress door did we get a price on what that would [27:13] cost and is that something that we need to do for safety purposes [27:17] right away should that be the top priority [27:23] we have nothing it should be done you have no way out of the building except [27:26] through the front doors you jump out a window somewhere right [27:30] i mean if you the only thing the fire door is going to do is if there's a fire [27:34] downstairs that's going to stop it or slow it up [27:37] from getting upstairs by me there's you can still go out that way without the [27:41] door it makes it easier to get out that way yeah [27:44] what i'm saying is we need to make sure we have a safe way of getting out of our [27:47] building other than that it isn't what i'm making [27:51] the fire door is just to block the fire right jim i'm assuming [27:55] slow up the fire for competition it's just it's it's just to slow it down [28:00] so that you know it can be easily handled if uh [28:04] the fire department is needed gotcha the question first as far as the grade [28:10] out back how do we get out of the building if [28:12] somewhere yeah we get out of the building safely [28:19] which we're all depends on where the fire is [28:22] where do you say the fire is well i'm just saying let's say someone comes in [28:26] the building and everybody wants to get out of [28:29] oh you may the building me a gunman or something or any any [28:32] yeah that's that would be uh well if there's fire by the front door you're [28:36] going out the downstairs and going out the bag if there's a fire downstairs [28:39] you're going out the front door so we can't get out the back door [28:41] yes okay i don't know why i didn't but we have to jump out they got to jump [28:47] well three foot yeah there's a three foot drop okay but i mean that should be [28:51] made so it's safe right that's what we're saying yeah do [28:55] we have a price on that scott scott said he could bring that [28:59] bring that grade up scott the highway department could do [29:03] that take a break [Music] [29:06] bring that really that wouldn't be an expensive adventure then [29:10] no okay couple wheelbarrow i think that's important to do that okay [29:16] that's that just makes common sense you [29:18] wouldn't want your house for the back door like that that's for sure [29:26] i'm gonna move on to the are you done jim you're good [29:30] yeah yeah okay uh we received today um copies of the planning grant from the [29:38] water district they came in the mail today jenny has [29:41] copies for each of you to look through i sent you an email with [29:45] it but it's i don't know was it 80 something pages [29:48] the hard copies are here for you the engineer suggested that we [29:53] really try to meet in person to go through that it'd be very difficult over [29:56] zoom to go through all the details um i suggested we're going to be zooming [30:00] for a few months so i tentatively talked about may i asked [30:05] him and he said it might be a couple three hour discussion [30:08] and so maybe we have to schedule a special meeting just to go through that [30:11] because it's pretty in-depth i don't think [30:13] we want to piggyback on a regular meeting we'll be here all night [30:16] and he also suggested it's possible if you'd like to schedule that meeting at a [30:19] time where we actually start the pump house and he can show you exactly what's [30:23] going on and as we come down route 22 he can stop [30:26] and show you some of the things that need to be addressed in that [30:28] so it's something we'll probably need to meet in person at some point [30:31] it's not critical at the moment but we need to do it probably in the next two [30:34] three months if we're going to look at applying for any funding in 2021 just [30:38] keep that in the back of your mind and i think there's going to be two or three [30:43] or four of you they're going to get vaccinated here in the next couple of [30:45] months so that's going to get us down the road and maybe the rest of us [30:49] can get on that train and once we can all get vaccinated we can get together [30:56] i didn't have anything else to report except well actually i want to go to [30:59] mike mike um sent up the copy of [31:04] the resolution give me the title mike appointing you and [31:07] uh william declare as our attorneys and all the details involved there we have [31:12] to pass a resolution and it has to be notarized etc [31:15] we didn't get it in time we'll do it at the next meeting but we'll circulate it [31:19] between now and then mike so that everyone [31:21] it's the same boilerplate one we do every year yeah it's an annual [31:24] resolution and i was just swamped at the end of last [31:27] year and didn't get it out to you in time for the organizational meeting so [31:31] i sent it out today and matt and i discussed uh briefly just [31:35] you know circulating around all you guys have a chance to look at it and then we [31:38] can deal with it in march okay so we'll i'll get it to you you can [31:42] read it in march i did mention that to matt rath and mike and he said that [31:45] because it's going to be in march we have to pay you for january february [31:50] you know [31:54] that sounds so bad like something matt would say [31:58] too well the first time we've seen you in months [32:02] i know i know well it's not because i haven't covered [32:07] maybe next time maybe this year you'll get it done in december then [32:10] listen i i i'm i'm still holding my breath [32:14] here you know for that length of absence i haven't heard [32:17] too much trouble that you've gotten into so you must really be [32:21] uh behaving yourselves no we're saving enough it's all going to come at once [32:25] a little apprehensive about this uh all this about the horizon right here [32:30] you know um but maybe that'll be okay maybe go ahead matt spring is coming so [32:36] you know what spring brings mud and you know what mud brings [32:39] i do know that i do know that i thought i thought spring brings syrup that's [32:44] what you always say you know you know mike even though we [32:49] may go back to meeting in person we could still set up zoom eating so [32:53] that you know if there's not a lot going on you could zoom in instead of having [32:56] to drive the gravel all the time but we'll play right here [32:58] that's pretty violent yeah that's right i think that there's going to be a lot [33:04] of that going on in the future so since mike's up does anybody have any [33:10] questions or comments for mike while he's on [33:15] i have a question for you matt uh the uh agreement i'm gonna be careful [33:23] how i choose my words here the agreement that we [33:27] was proposed a couple meetings ago with uh the pember [33:34] uh are they gonna are we gonna do a an agreement [33:38] with them or are we just going to pay them like we have [33:41] in the past we have not paid them as of yet though we need to pay them sometime [33:46] in 2021 but i did send a bunch of information to mike that's on [33:51] mike's agenda just hasn't come to fruition yet but my intention [33:54] would be we'd give the invention to mike he would [33:57] put together an agreement um for us he would send it to us we'd go [34:02] through it we'd send information back to mike on how we [34:04] feel about it and then when we're all comfortable with it we'll [34:07] pass it at some meeting send it on to them to be signed and then send him a [34:11] check does that sound reasonable mike yeah as i i mentioned to um to matt [34:17] that it's not a complicated agreement what i really need um from you guys is [34:24] is this information the basic exchange of consideration [34:29] in this particular kind of agreement is the town pays x amount of dollars to the [34:35] library the library in return makes its services [34:39] available to residents of the town so that's the [34:43] primary exchange that's what you get that's what you give [34:48] the question that i have is what in addition if anything [34:53] to availability of the library services to town residents [34:58] do does the town want to require as consideration for its payment [35:07] now you know i know there are issues regarding [35:10] financial disclosure and books and records [35:14] and you know what you might have a right to look at [35:17] um what you might have a right to weigh in on those [35:20] those types of things um and in a very practical sense the question becomes [35:27] you know what what does ten thousand dollars entitle you to [35:31] you know if that's your contribution and um [35:34] and and i don't know that's just the bargain for exchange of [35:38] of consideration um and i don't think we should [35:42] do this now in open session but i have sent mike my impressions of what i think [35:46] should be in there and then if you guys have any strong [35:48] feelings i think you should email mike with yours [35:51] he'll incorporate it then in there and give us a draft to get started with [35:54] that sound right mike yep okay [36:00] anything else we want to talk about before we head to the bills [36:08] okay um matt did you get someone to sign my vouchers because i [36:14] didn't get a chance to get that i took care of you i took care of you ken [36:19] hey thank you you guys down on south ground we got each other's back [36:24] sounds good all right matt let's start with highway and highway [36:29] in care 528104 woodward equipment 66926 pete's tire [36:36] barn 380 86 typho industries [36:41] 15516 chem monk supply company 505 safety cleans 160 780 [36:48] han 471 56 c wac 126936 delorean sales and service [36:56] 2638 68. o'reilly's 824 65. john [37:02] kowski and son 236.52 allied all the parts 115 69 [37:09] fleet pride 313 19 rouse tire sales 32 montage enterprises three [37:17] or six 21 74 richard hayward 266 25 north country radiators [37:24] 571 20 north track 1 489 48 cents [37:31] fully serviced 350 76 american head raw hardware 7326 [37:38] washington county treasurer 96 for a total of 17 [37:43] 934 4446 so move a second second [37:50] all in favor [37:54] carried okay jim north granville water looks like [38:01] verizon 105 constellations 268.74 williams water 986.10 [38:10] queensbury water department 70 american hardware 215.77 [38:16] mainecare 219 26 lamont engineers 15 000 20.89 [38:23] manchester newspaper 109.91 rusik well drilling 285 [38:31] york state electric gas 203.10 with a total of 17 000 480 451. [38:40] so [38:44] all in favor aye carey tom you got the big one tonight [38:51] yeah i got the big one uh this is uh ken's general town ride uh [38:57] nice egg 3815 nice egg forty eight seventy nine nice [39:01] seg sixty five ninety nice egg 178 eighty seven [39:05] spectrum 66707 constellation one ninety twenty three constellation [39:11] one twenty four twelve 20403 association account [39:16] superintendents 200 manchester newspaper 6157 [39:22] nice egg 488-17 constellation 41 think here [39:29] 1234-74 baker's burner service 301 25 culligans 2165 boyce claire [39:37] 300 village of greenville 145 foley services 124 64. staples 369.95 [39:46] matt hicks 310 39 middleweight valley senior association 1500 [39:52] for a total of 675.93 so moved [39:58] that wasn't all that wasn't for the water department [40:02] no that was all general fund general all right here's your water department all [40:05] right or jim did the water department okay [40:10] all in favor aye carried all right okay you want to go to the lights and [40:16] outside i got middle gravel bites uh i got [40:20] constellation 180 95 nice egg 432 92 constellation 178 61 for a total of [40:29] 792.48 north greenville lights constellation [40:33] 1088 nice egg 259 80 cancellation 107.65 for a total of 4 [40:41] 76 33. um [Music] [40:47] okay then i've got the milligram of fire and you want to agree to fire officers [40:52] here too right sure okay [40:57] um lily graham fire department 90 998 [41:05] north korean fire department seventy one thousand eight hundred and seven dollars [41:10] and the south carolina fire department seventy two thousand and forty nine [41:16] dollars so move [41:19] okay okay all in favor all right [41:26] yes [41:31] the only two things that i forgot to mention is uh the planning board meeting [41:35] is next tuesday the normal third tuesday [41:40] todd will not be able to be there in person but he is zooming in [41:44] they were gonna meet in person everybody else so i will [41:47] be setting up the zoom for them if any of you want to zoom in and you want the [41:50] connection to the zoom meeting let me know and i can send [41:53] it to you i may have already i don't know [41:56] and the second thing is our it guy is going to be on site [41:59] next monday jenny's got a couple problems with her the assessor's got an [42:03] issue there scott's got to get his windows 10 taken care of there's a [42:07] printer not working we need to increase the wi-fi and he's [42:11] going to be working he has a conference call with our meter [42:14] reader for the water district uh troubleshooter person on monday so [42:19] i'll be here monday if you guys want to come in and talk to the i.t guy for any [42:22] reason but hopefully we'll get all those issues taken care of [42:25] who is that matt his name is uh ryan uh my lot he works [42:32] uh he's in hudson falls i think he works for the [42:36] washington county i.t department and he does this on the side so he's available [42:39] nights and weekends and but monday's the holidays so he's [42:41] gonna come over on monday all right [42:46] boy i haven't got too much else anybody else got anything they want to bring up [42:51] um i assume we'll do this again next month [42:57] okay so jim jim moved to adjourn [43:03] got a second all in favor all right okay so say a prayer that i [43:09] figured out how to upload this and get it on our website tomorrow [43:12] i'm going to give it a shot so fingers crossed we can always [43:15] do it if you have any problems good luck all right [43:18] redo it all right thanks guys all right [43:25] all everybody see ya