[0:01] Okay, so far so good. All right. Hey. Call state of New Hampshire please. [0:07] I pledge allegiance to the flag of the United States of America [0:11] and to the republic for which it stands, one nation under God, [0:15] indivisible, with liberty and justice for [0:22] » You are? >> It's like I want to switch again or [0:24] something like that. >> Oh, okay. [0:26] » Right. >> I should put the microphone up. [0:30] I'm going to put my cables up. >> He's going to take it. [0:33] » Oh. >> That's good. And a little budget [0:36] » Question >> little budget, little microphone too. [0:41] » Oh >> I feel [0:46] That's correct. [0:49] It's a long day. Uh uh [0:53] Okay. Any new additions to the agenda? >> [clears throat] [0:58] » Just just this uh approve the purchase of the sewer. [1:02] Okay. >> We're going to add the last voting item. [1:06] » That'll be the last voting item. [1:10] What you'll be I. >> Mhm. [1:20] » Okay, so we'll move right along. Jim Stokes has a presentation for us from [1:25] the MBUA [1:27] advisory committee. Step right up here. [1:31] » I'm there. Please. [1:35] I am voted Jim Stokes [1:39] executive director for the MUA and uh I've spent the summer a good part [1:44] of the summer at least trying to get around and visit some of our members and [1:47] so I'm grateful for the opportunity to be here in Waterville [1:51] beautiful night. [1:54] Um you know, I just wanted to you know, for those that haven't met me at a [1:58] conference or whatever, you know, give you that chance to say hello and [2:03] talk a little bit about what we've been doing at NYPA the last couple of years. [2:07] You may know we've got a new website. We've got a lot of new information on [2:11] the website as far as coming out and we're able to post [2:15] recordings of the presentations from the various conferences and workshops. [2:21] We bring somebody sponsor, Niagara [2:24] the overhead training association conference in Verona was [2:29] very well received by all the linemen. We're [2:35] also working hand-in-hand with NYPA and I'd also like to promote our annual [2:42] conference that's coming up later this month in Schenectady, New York. [2:46] One of the issues of course last year, the big issue with [2:49] NYPA was the rates for the hydro. We negotiated that agreement. Um this year [2:56] um what we're working on currently is Everyone remembers last winter, [3:00] unfortunately, the price spikes that occurred [3:04] in January and February. And so what happened at the Niagara [3:08] facility because of the cold weather, there was what we heard of as [3:12] curtailments or reduction in production [3:16] at the Niagara facility. Water that was not able to be diverted through the [3:20] facility. And so when that happens, NYPA goes out [3:25] and purchases market rate power to replace the hydro power that they [3:30] didn't generate but had committed to supply to all the other members. [3:35] The problem with that this winter, it happens every few years, [3:39] but this winter was particularly [3:42] problematic because the curtailment happened during that [3:46] cold spell the last of January and part of February. [3:50] So everybody's meters are spinning. So, everybody's needing more electricity. [3:55] So, demand was up, but also at the same time, prices skyrocketed. [4:01] So, market power they went out and purchased. [4:04] Which is not 2 and 1/2 cents hydro power at least [4:08] compared to market power. So, it ended up being [4:11] quite a large sum of money. So, we negotiated [4:16] a reduction of that sort and kind of spread it out over time. We're going to [4:20] talk about it in the conference, but at least kind of [4:23] kind of showing up on everyone's bills. [4:30] That's one of the things we're going to cover at the conference to explain it in [4:33] more depth how families have been [4:37] So, So, that that's going to affect the NYPA people or NYSEG people? [4:43] It will affect all all of you. Everybody has to pay. [4:49] Because it's anyone who is a preference customer, which all you are. You know, I [4:54] can do it on the other end of the number. [4:57] Anyone who purchases this hydro power from [5:00] NYPA So, all 40 systems are going to be affected [5:04] by it. [5:07] And it's going to be spread out. So, hopefully [5:10] there will be an impact on the customers, but [5:12] there will be some impact. This winter [5:16] predicted to be a milder winter. We'll see when we get there. [5:20] But, hopefully we don't have to do anything the last one this year. [5:24] I E P, you know, if you're familiar with that's our independent energy efficiency [5:29] program. That's our equivalent of NYSERDA. [5:33] Although, we think we're run more efficiently. [5:38] Every dollar we collect from customers goes [5:41] right back into your system. Your customers are walking [5:45] into it. So, approximately 5% of the funds go to the [5:49] administration. Tommy and staff did a really good job of [5:55] utilizing that that money here in Martinsburg and [5:58] Washington you're definitely in the top tier in [6:02] terms of getting that money utilized. So, that's [6:05] good. It's a really good program that we can be offered. [6:08] And then obviously we're involved in all the training and safety programs [6:15] The other thing I wanted to do tonight, I'm going [6:18] to leave some things. I'll just leave them on the table here, but [6:21] um we had some These are plaques. They're [6:25] They're hard. They can They can be mounted directly on [6:28] a wall. Pick an office or a vestibule where your customers will see them. [6:33] Uh notes that your municipal electric utility has existed since 1918. [6:37] Um got a couple of flags here. You can [6:42] fly underneath the American flag or whatever [6:46] utility district in Martinsburg. It notes [6:49] the public power community. That's the annual report that we want to [6:53] And then [6:58] These are some metal road signs that can be posted [7:03] wherever you feel appropriate. [7:15] It's "Welcome to the Village of Washington Square and Municipal Electric [7:18] Community since 19 Very nice. [7:22] Something that you can [7:25] use to promote the fact that you are a public power community. [7:30] Largely not entirely carbon free. [7:35] And beyond that, just do you have any questions for me [7:38] MUA power supply [7:42] What do you >> Whatever. [7:45] » Oh, I'm just getting asked about Good. The news right now is [7:49] with the staggered board of the territory of all [7:52] and um [7:53] you know, there's I guess in control of or maybe that total control, but a lot [7:59] of total that you know, the falls and the hydro power [8:02] whatever and he's saying that they're going to [8:05] uh put tariffs on it. >> Well, so [8:09] keep in mind so that your your base power comes from [8:14] the Niagara near power authorities Niagara facility. [8:17] So, that comes out of Niagara River, but it goes back to the curtailment and [8:22] that's controlled by a bilateral commission [8:25] um Canadians and Americans. So, that flow [8:29] to the Niagara generating facility to the [8:32] iPhones and Apple that can't be cut off by Ontario. [8:36] » Oh, okay. >> Don't worry about that part. [8:39] What what I read and I think what you're [8:41] referring to, so New York is obviously situated south of Ontario, north of [8:47] Pennsylvania. All of that. So, [8:51] even though the New York independent system operator is the control [8:56] operator for New York State, we're connected with all of the adjoining [8:59] states and probably from the territory of Quebec. [9:03] So, from time to time we do we meaning the whole state in New York not in the [9:08] way state New York to import power from [9:11] Ontario. Um also going to import power from [9:14] Quebec. Which times of the day we import power [9:16] from Ontario, Quebec. Um because they had a drought and their [9:21] hydro facilities were not operating. So, it's a two-way street. I think it's [9:25] a lot of bluster personally, my personal opinion. [9:28] » I hear that. >> pretty often those despite the base [9:30] because Quebec particularly needs us. It's why [9:33] we import from them. So, it's [9:36] Yeah, I I just think it's a lot of them once they're [9:39] you know, if they were to put tariffs on on the their electricity then [9:43] » Yeah, it would have an effect. >> On days when we need to import [9:48] power from them, which is not every day. If we had three, four days in a row of [9:52] 90 plus degree weather, yeah, we might be importing power from them, but on [9:56] days like today, probably not. Um [9:59] but I wouldn't be too worried about it. [10:04] Good question. >> Yeah. [10:07] Do you have anything to do with the hydro plants that are on the canal by [10:11] chance? There's two hydro plants that are on the [10:15] » I believe those are privately owned. >> Right. [10:17] » Um so, no, we're not. They sell their [10:20] power. So, the way the NYISO works, New York [10:24] Independent System Operator, any generator [10:26] that qualifies to participate in the system, they bid in the price that they [10:30] want to sell electricity as a generator. And [10:35] but and then if you're a taker, which we [10:38] are, we bid in to buy power. So, [10:42] no, I I don't have any familiarity with them. [10:45] They would operate under the NYISO rules and make their power go into the grid. [10:52] » During the night, lake >> Pardon? [10:54] » They pump it back >> Oh. [10:56] » That's what I was wondering. Just curious where that's coming [11:01] » I would think there'd be some limits on that, but I really don't know. [11:03] » Well, supposedly they they have a one of the pumps is down, and they can't stop [11:08] it from taking water. That's what they're [11:11] they're saying. So, the lake keeps dropping and dropping [11:14] and dropping. Yeah. [11:18] Just was curious. >> That's cuz he can't get his boat out of [11:21] the >> That's right. [11:22] » Can't get my freaking boat out of the lake. [11:25] » Folks not that good at the >> Just trying to figure where it is, [11:27] that's all. >> Great. [11:30] » I don't have any questions, but thank you very much for the information. [11:33] » Okay, we'll see you. I'll see you at the conference or the [11:36] future conference. You know, if you have any questions, [11:39] call me at my cell number. I'll give it to you later. [11:45] » Great. Thank you so much. Appreciate it. [11:52] All right. So, we'll open the floor to public be heard. [11:56] And now we'll move right along to Okay, so we can't approve the minutes [12:02] due to what? Pardon me? [12:04] » We'll just table it. >> Yeah. We'll just table the minutes for [12:09] the next meeting. All right. So, we'll move on to [12:12] department reports. If any of you have anything to add to your reports, [12:17] anybody who has any questions for anyone? [12:21] » I just real quick, I have the We got that sign in with the lights around the [12:25] 30 mph signs back >> I'm so excited. [12:29] » I don't know >> It was a second. [12:30] » But, you know, when we ordered out of our long portion tech grant, we ended up [12:34] ordering a lit 30 mph speed sign that has lighting all [12:39] around it that operates off solar, so it'll permanently be lit up for like an [12:42] extra, you know, here's the speed limit. [12:44] The idea is to put it up on the road where there's a lot of [12:48] complaints about speed. >> Okay. And she yeah. [12:49] » And it can be moved. Um it's a matter of just attaching it, I [12:53] believe, to a [12:55] pole. So, I think it can be moved in general. [12:57] » Yes. >> And that's where it's going to start is [12:59] up there on the >> We'll try it for a while. [13:00] » I'll be happy with that. >> Do you guys have any input on whether [13:03] it's It's set up coming into town or out of town? [13:06] Or would you like me to ask a few residents up there what they see as [13:10] speeders and what in town? >> I thought his complaint was more the [13:13] people coming into town. >> Coming into the town. [13:15] » coming down that hill. >> Yeah. [clears throat] [13:18] Going up the hill. >> That's right. That's right. What I [13:20] remember, but I I don't >> I don't think so, too. [13:22] » I don't All right. I'll work with Scotty to [13:27] get that put up there when we can when we find a spot. [13:29] » I'll ask didn't love to help you. [13:39] Yeah, and and please make sure you you will inform Peter. [13:44] » Yes, I plan to. >> Because he might have he might have all [13:47] laid out. Right exactly where you want your foot. [13:51] » And his yard is next door. [14:10] » So, Tony we have all of our [14:14] additional banners all set up. Um >> We need two more spots, two more five [14:18] locations though. >> We have five locations. Beautiful. [14:23] » They look great. [14:27] » We have five five five locations for banners. [14:36] Okay. Um anybody have anything else? [14:42] Okay, so I'll take a motion to approve the [14:47] department reports. >> [clears throat] [14:49] » I'll make a motion to approve all departments. [14:52] » I'll second. >> Okay, any discussions? All in favor? [14:56] » Aye. >> Aye. [14:58] » Opposed? Carried. [15:01] All right. Now, I'll need a motion for voting item 6A. [15:07] » Motion to adopt resolution 06-0901-2026 [15:14] authorizing the purchase of a truck for the sewer department through Onondaga [15:17] County bid number 00111423. [15:22] » I'll second. >> Any [15:29] We're all set with all this? [15:32] Okay, all in favor? >> Aye. [15:35] » Opposed? Carried. [15:40] All right, I need a motion for voting item 6B. [15:44] » I'll make a motion to adopt resolution 07 [15:48] - 0902026 [15:52] authorizing a budget amendment to appropriate sewer fund balance [15:56] to purchase a 2026 Ford F-350. >> I'll second. [16:03] » Discussion? [16:05] It all looks pretty good, I guess. Yeah. [16:09] » Any questions, Terry? >> No. [16:11] » No. I was writing this down in case you >> Okay. [16:15] » You got it? >> Yeah. [16:18] » All in favor? >> Aye. [16:19] » Aye. >> Opposed? Carried. [16:22] Voting item 6C. [16:25] » I'll make a motion to approve procurement request by Supervisor Terry [16:29] Wilcox to purchase a 2026 F-350 Ford in the amount of $75,106.50 [16:38] from Davis Davidson Ford [16:41] under the Onondaga County Comprehensive Bid Contract number 0011142. [16:51] » Discussions? So, this was a little bit more expensive [16:55] than the water truck, and that's simply because [16:58] of the transmission, right? [17:02] They have a bigger transmission to be able to haul that. [17:09] » That's the setup It's just the straight price of that. [17:17] I don't know what they did for the water truck, [17:21] » Yeah, that's a little bit less, but but you got a heavy duty transmission here. [17:26] If I remember right, it's couple tons. Quite a few tons you're going to be [17:29] hauling around. [17:33] Beautiful. All in favor? [17:35] » Aye. >> Opposed? Carried. [17:39] Voting item six D. [17:43] » I motion to approve the procure mat request by service provider Stacy Harris [17:47] to purchase roller skates by RC Supplies for up to $5,000. [17:51] An estimate of 40 states this expense will be reimbursed through a Skylar [17:55] County uh Bureau grant up to $5,000. [17:59] » I'll second. >> Any discussions? [18:06] Yeah, nice looking skates, too, by the way. [18:14] Uh I'll probably end up like Chopper. I [18:17] don't think so. [18:21] All in favor? >> Aye. [18:23] » Opposed? Carried. Voting item six E. [18:29] » Uh I'll make a motion to approve approve procure mat request [18:35] by supervisor Scott Taylor to contract with Finger Lakes Excavation and [18:39] Concrete LLC for the repair to the sidewalk on the [18:43] Decatur Street bridge. The expense to be applied to chips or EWR funds. [18:49] » I'll second. >> Discussions? [18:54] I think that's long time coming for that bridge. [18:57] And we did Did we ever get the state inspection yet? [19:00] » No, actually I just talked to them. They haven't done it yet. So, they're they're [19:03] they're they're they're behind in paying for August. It didn't happen yet, but [19:07] so we don't have it yet. >> But they're on it. [19:09] » They're on track. >> Okay. [19:13] All in favor? >> Aye. [19:15] » Opposed? Carried. [19:18] Voting item six F. [19:21] » I'll make a motion to approve the procurement request by Supervisor Scott [19:25] Taylor to contract with Victory Driveway [19:28] Sealcoating to sealcoat the state park lot for $2,597. [19:36] » Discussions. [19:39] That's all the cracks, everything, right, Scott? [19:41] » Yeah. [19:45] » So, they they don't have to move any of that stuff, they just go around it. [19:48] » They go around it. >> Okay. [19:54] Very nice. Are they going to do the psychedelic [19:56] coating or just black? >> No, psychedelic. [19:59] » Yeah, I think I think I think the kids would like that. Colorful. [20:03] » Christmas lights. Christmas lights. [20:08] » Oh, boy. [20:12] All in favor? >> Aye. [20:14] » Opposed? Carried. [20:17] All right, voting item six G. >> A motion to adopt a resolution [20:22] standardizing water and wastewater control equipment utilizing Aqualogic [20:26] system equipment. >> I'll second. [20:31] » So, this is for both water and sewer? >> Water and sewer for the city's system. [20:38] » It's something that we actually really need [20:40] » Do you remember all the Aqualogic discussions [20:42] » Oh, yeah, yeah, yeah. Everything is online. [20:44] » All the associated equipment with the city and actually what the new rates [20:50] coming down, the less hands that are in the equipment, the more secure it's [20:54] going [20:57] » So, this is to switch everything to one unit. [21:00] » Well, this They are We use them anyways, this is just [21:05] so that every time we do go to bid for something, like we keep, you know, not [21:09] being able to get through bids. >> It's securing them as a sole source, so [21:13] we don't have to keep going back and asking for it. [21:16] » Secure the sole source. Okay, very good. Any more discussion? [21:20] All in favor? >> I. [21:22] » Opposed? Carried. [21:29] Okay, voting item six H. [21:33] » I'll make a motion to approve the 2017 club park rates. [21:39] » Any questions? I think you did a good job. [21:43] » Yeah. [21:45] So too. >> I think it's all very reasonable. [21:49] Not a lot changed, so I think that's they should be happy with that. [21:56] It's always going to be someone. [22:00] All in favor? >> I. [22:02] » Opposed? Carried. [22:06] Okay, voting item six >> I. [22:11] » What's y'all got on the paper? >> to approve the purchase of two [22:15] A R I air valves from sewer equipment for a total of $3,310. [22:25] » Second. >> We're good. [22:26] » Did I say it wrong? >> No, it's it's for waste water. [22:29] » [clears throat] >> Okay, let's second it. [22:33] Discussions? [22:37] So this came in late, so this is something that just happened? [22:40] » No, we were working on the air valves. We don't have [22:44] the ones in the main lift stations are 250 PSI [22:50] valves or air releases. The ones throughout the system on the [22:55] force main and all the bends on the force main are 150 PSI. [23:01] Uh so what we're doing is ordering two so [23:04] we can do a swap and rebuild. There's three in each legislation, so that's six [23:09] total. This way like I said, we we can rebuild [23:13] two. Swap them with the new ones so then we [23:17] can rebuild and swap and then eventually we're going to have [23:20] two rebuilt ones and save one shelf. They have to be rebuilt which we didn't [23:27] know when we had the reps in every four to [23:30] five years. >> For real? [23:32] » Yeah, and we're six years past which then when they tore them apart they [23:36] showed us what to look for and you can see where the [23:40] I don't know what you call it. It's a black [23:42] I call it a black It's the rubber's broke so they're [23:48] they're not doing what they're supposed to. [23:51] Yeah. But now we know what we can get them on [23:56] a cycle of every four to five years just to rebuild and swap them apart or if we [24:01] have problems with one we can rebuild. Like I said, there's just the two [24:06] different sizes. We have two extra 150s. We have another [24:12] two sets. >> Okay. [24:14] Very good. All in favor? [24:17] » All in favor. >> Opposed? [24:19] Carried. [24:22] Okay, I need a motion to approve the audit. [24:27] » I'll make a motion to approve the general audit dated August 27th, 2026 [24:31] for the total amount of $122,000. [24:36] But $122,936.96. [24:44] » All in favor? >> All in favor. [24:46] » Opposed? Carried. Thank you. [24:49] All right, board concerns and new business. Um [24:54] we're going to have to change our our date for the next meeting [25:00] um which was originally scheduled for [25:05] the 15th, yes. So, we can't do it the 22nd cuz we have a [25:10] court date. Um but we're looking at [25:15] the 23rd. [25:19] Which is a Wednesday. [25:23] You all good? >> It's fine. Good. [25:27] It'll work. >> Okay. [25:29] We'll make sure we could fit it all. So, the next board meeting will be Wednesday [25:34] Wednesday, September 23rd. [25:46] Okay, I don't have anything. Anybody got anything else? [25:51] You all good? >> Yeah. [25:55] » I need a motion to adjourn. >> I motion to adjourn. [25:58] » I second. >> We're good. [26:06] Yeah. I'll tell you. Good night.