Draft

MINUTES OF THE REGULAR MEETING OF THE TOWN BOARD

OF THE TOWN OF SARATOGA,

�30 FERRY ST., SCHUYLERVILLE, NY

July 10, 2006

7:00 P.M.

Supervisor Thomas Wood opened the meeting with the Pledge of Allegiance

at 7:00 p.m.

Roll call: Ruth Drumm, Town Clerk, called the roll.� Supervisor Thomas Wood- present, Councilman Fred Drumm - present, Councilman Charles Hanehan- present, Councilwoman Betty Koval - present, and Councilman Michael McLoughlin � present.

Also present: Highway Superintendent Dave Hall, Deputy Town Clerk Linda McCabe, Town Attorney William Reynolds, Justice Jack Ditch, Zoning Officer Robert Hathaway, Matt Jones, Alison Thorne, Walter Flanders, Dean Stine, David Wills, Linda Macica, Albert Macica, Geraldine Freedman, Barbara Faraone, Marilyn Cooke, Mary O�Brien, Randall Odell, Leigh Hornbeck, James Bodnar, Jason Tommell, George Seiler, Dick Behrens, Stephen Bodnar, Clarence Fosdick, and Jim Gorham.

Recognitions/Presentations/ Bid openings/ Public Hearings:

Presentation of the PUD application� Lakeside Narrows - Yarislov Zujovic (George & Gertrude Pravda, owners) � SBL# 180.18-1-2 & 3, 1460 Rt. 9P � 7 Townhouse units on 1.02 +/- acres, Lake Commercial District.� Yarislov Zujovic explained the project to the board.� He stated that he is working with the NYS DOT on the sidewalk placement.� He explained the setbacks, and drainage plans.� Concerns with the placement of the new NYS Rt. 9P Bridge were voiced.� George Pravda added that a public information meeting regarding the proposed replacement of the Route 9P Bridge over the Saratoga Lake Outlet will be on Tuesday, July 11, 2006 from 6:00 p.m. to 8:00 p.m. at the Saratoga Springs Music Hall, 474 Broadway.

Supervisor Thomas Wood asked for public comment on the project:

Barbara Faraone, Rt. 9P, voiced concerns regarding the road frontage along Rt. 9P.� She noted that in the 50�s the state took land along Rt. 9P and that it is important to find out where the state owns.

Presentation of the� PUD application - MKN Development, LLC, c/o Jones Ferradino � S/B/L 206.-1-34� � Brown Road � 16 residences on 84.83+/- acres, Rural District 2.

Matt Jones, representative for MKN Development, LLC, introduced Jason Tommell, surveyor, and John Muse, architect for the project.� Matt Jones stated that with their initial contact with the Planning Board for a conservation subdivision their goal was to preserve the rural character of the area with open space.� The lots lacked frontage and lot width for a conservation subdivision so the PUD option is being pursued.� He added that some of the unique land features and constraints are the large 12 acre pond, the view shed of Saratoga Lake, wetlands, and open space including farm fields.� Jason Tommell stated that the major constraints are the 12 acre pond, wetlands and a large drainage swale.� The wetlands have not been flagged yet.� John Muse, architect, noted that working with the constraints in mind he created the design presented.� Of the 16 residences proposed, 6 would be near the water with Adirondack style houses of 2-3,000 sq. ft.� Across the road two houses would sit beyond the farm fields in the woods preserving the view.� In the large field there would be 3 houses closer together around a courtyard and in the other large field the last 5 residences would be placed with the farm house in the center.� A walking trail was proposed around the pond with a wooden bridge.� The trees would remain.� Jason Tommell stated that no increase in water run-off should occur as the design will alleviate any.� Following the necessary approvals, construction is hoped to begin in the spring of 2007.

Supervisor Thomas Wood asked for public comment on the project:

Barbara Faraone, Rt. 9P, stated that she liked the design.� She did voice concerns about the runoff that comes down the hill.

Norm Schneider, Rt. 9P, stated that he also liked the design.� He voiced concerns about the severe runoff after rainstorms. He added that the drainage ditch along the trolley line has not been maintained and is a problem.� It was noted that the trolley line is owned by the individual property owners.

Mary O�Brien, Rt. 9P, stated that she is concerned with the erosion and run-off along with the sediment that is deposited as a result and bamboo infestation.�

George Seiler, Hill Rd, stated he agrees with the drainage issues.� He stated he would like to see as much of the fields maintained as possible and would like to see no further subdivision of the property.� He also commended the creative design.

Marilyn Cooke, stated she likes the design and would like the two houses on the west side moved to the front of the tree line.� She also voiced concerns over protecting the wetlands.�

Geraldine Freedman, questioned what the cost of the project would be.� Matt Jones could not answer offhand.��

Russell Kirkwood, voiced concerns about the development affecting the water levels of neighboring properties.� Supervisor Thomas Wood noted that the Planning Board would address the water issues and that improved water regulations are in place.�

Proof of Legal Notice by newspaper on June 28, 2006, having been furnished the Public Hearing on Local Law #5 � Zoning Amendments was opened by Supervisor Thomas Wood.� Supervisor Thomas Wood� summarized the amendments:� RV/Boat Storage, Home Industry Definition, & Minimum Road Frontage in Rural District � 5 + acres � 300�.� No one came forward and the public hearing was closed.

Approval of Minutes: A motion was made by Councilman Fred Drumm and seconded by Councilwoman Betty Koval to accept the minutes of the June 12^th, 2006 meeting as written.

Supervisor Thomas Wood - aye, Councilman Fred Drumm � aye, Councilman Charles Hanehan � aye, Councilwoman Betty Koval � aye, and Councilman Michael McLoughlin � aye.� Carried 5 � 0.��

Town Clerk�s report for June 2006: Fees paid to the County Treasurer for Dog Licenses $126.55. Fees paid to the NYS Dept. of Agriculture and Markets for the spay/neuter program $57.00. Fees paid to New York D.E.C. for hunting and fishing licenses $262.64. Fees paid to the New York State Health Department for Marriage licenses $22.50. Dog license fees to Supervisor Thomas Wood $310.45. Clerk fees to Supervisor Thomas Wood $83.11. Total State, County, and Local Revenues received were $862.25.

Zoning Officer�s report: Zoning Officer Robert Hathaway gave his June 2006 report: 14 Building Permits and 2 CO�s were issued and 16 building inspections were done, 1 ZBA appearance, and 2 complaints were addressed.� A check for $2,090 was given to Supervisor Thomas Wood.�

Zoning Officer Robert Hathaway reported that Orders to Remedy have been issued to the following and they have not complied in the time allowed:� Virginia Knapp, 379 County Road 68, Saratoga Springs; Nancy Elkins, 166 Casey Road, Schuylerville; Sheila Stone, 210 County Road 69, Schuylerville.� A motion was made by Councilman Fred Drumm and seconded by Councilwoman Betty Koval to have Town Attorney William Reynolds take the appropriate legal action to bring them into compliance with Town Code (examples of the code violations are garbage, junk, unregistered vehicles etc.).

Dog Control officer�s report for June 2006: The report was read by Supervisor Thomas Wood which stated Rick Sullivan answered 18 complaints, responded to 2 dog bite incidences, took 5 dogs to the shelter, traveled 319 miles, issued 16 warnings and 11 summons� were issued.�

Town Court report: Justice Jack Ditch read the court report and the following cases were closed in June 2006: 99 Vehicle & Traffic, 17 Criminal/Penal Law, 7 DEC/ENCON, 9 Dog cases, 2 DWI, 1 Town & Village Ordinance, 1 Small Claims/Civil, 1 Eviction, 2 Bench trials, 0 (case transfers) Divestiture Form sent to County Court, 14 attended the Science of Speed School, 0 Defendants sentenced to probation, 186 hours of community service issued, 307 days of jail time issued, 5 Orders of Protection issued, and $7,625 in fees were paid to the NY State Comptroller.�

Justice Ditch noted that Town of Saratoga Justice Court Interns Heather Anuszewski and Lauren Gardner had an article published in The Magistrate � Summer 2006.

Historian�s report: Supervisor Thomas Wood read Sean Kelleher�s report to the board and a summary follows:�

The Battles of Saratoga was once again recognized for its role in national history in the Sunday New York Times on July 2.� In an article entitled, Ten Days That Changed History.

Our representatives in Albany have taken historic steps to preserve our region with Historic Saratoga-Washington on the Hudson Partnership.� Assembly member McDonald and Senator Bruno in three days passed a bill that that will address such matters such as

collaborative agriculture and open space protection, tourism development and revitalization of main streets, recreational development, and protection of natural and cultural heritage.� The Bill is waiting for the Governor's signature.

Locally, the Town has been working to identify the remains of Fort Hardy and the Field of Grounded Arms at the end of the Battles of Saratoga using ground penetrating radar.� The Archeologist believes that he may have found a wall running North to South near the

basketball court in the Park. This working is being done as part of an American Battlefield Protection Program (ABPP) through the National Park Service for $25,653.

The work to finish the exhibition on the final stages of the Battles of Saratoga at the Schuylerville Visitors Center has been delayed due to the flooding in the rest of the State.� The Town's contractor, Wayland Design from Delhi has been hard hit by the floods.� The work should now take place on July 13.� (Project cost is $46,000 with NY

State paying $34,500 � rest will be in-kind from varied sources.)

The Town did receive news that it was awarded $12,935 from the NYS Archives for a cooperative project with the Town of Stillwater and Villages of Schuylerville and Stillwater to improve access to historical records in the Historian's Offices.�

The Town is in partnership along with our neighboring communities with Saratoga P.L.A.N to develop a Battles of Saratoga Preservation and View shed Protection Plan.� As you are aware the Old Saratoga on the Hudson region is acclaimed not only for the Battles but for the panoramic views that are largely the same as what was seen here 200 years ago.� This project will inventory significant historical and view shed sites, determine the level of threat to the resources, and develop a Preservation Plan that will lay out strategies for voluntary preservation of public and private lands.� For more information on this project please contact Kate Maynard at Saratoga PLAN

[email protected] 518.587.5554

Supervisor�s report: Supervisor Thomas Wood presented June 2006 balances in Town funds as follows: General A $1,012,636.51 ($50,000. of this is Park Reserve), General B $62,283.76, Highway Outside $155,664.43, Youth Recreation & Services $9,521.25, Highway Equipment Reserve $89,882.37, Building Reserve $967,075.47 and Fire Protection $0.� June revenues were $125,899.82 and expenses were $136,304.94.� The total June 2006 balance is $2,297,063.79.

Assessor�s report: Supervisor Thomas Wood read Assessor Catherine DeFelice�s report as follows:� On July 1^st the final assessment roll for 2006 was filed with Town Clerk, Ruth Drumm.� The roll is available for the public to view for the month of July.�� Currently, the following have been added to the 2007 roll:� 22 new parcels, merged 1 parcel and revised area and frontage on 2 parcels.� Sixty-one sales have been processed and of those 23 were arms length sales and 38 sales were between relatives or parcels put into a trust.� We continue to update property record cards and pictures.�

Public comments on agenda items: (name & subject)

Jay Bodnar spoke regarding the changes in the town employee�s medical coverage.� He asked the board to look into other policies that may provide better coverage.� Supervisor Thomas Wood noted that the town strives to provide good coverage along with reasonable expense to the Town of Saratoga taxpayers.� He added that we have an insurance specialist, Philip Klein, who has reviewed 8 policies and gives us price comparisons and advise on what�s available.�

Committee reports:

Highway: Highway Superintendent Dave Hall reported that the gateway signs at the town lines have been installed.� Bryant�s Bridge is about 2 weeks behind schedule due to the rain and all the storm damage has been repaired.��

The Village of Schuylerville wrote a letter thanking the town for the opportunity to purchase the pick-up truck that was put out to bid.� They also thanked the town crew for helping them repair the Towpath.�

Councilman Charles Hanehan suggested that a policy should be adopted for the bidding process when municipalities want to purchase our equipment.� The board agreed and asked that Town Attorney William Reynolds help draft a policy for the board�s review.� Supervisor Thomas Wood added that we do follow all the rules and regulations in place.

Landfill: �No report.

�

Insurance: �No report.

��

Youth: �Councilman Michael McLoughlin reported that the summer trip schedules are in progress.� Supervisor Thomas Wood added that the swim program will begin tomorrow.� There are 80 children signed up for the first 4-week session and 60 for the second 4-week session.

Buildings:� The building committee met on July 5^th and Don Davis and associates of S.D. Atelier, provided an update on the information being gathered for a needs assessment and the process that will take place.� Supervisor Thomas Wood added that they are still trying to have it ready for a vote in November.

Senior Citizens:� No activity - No report.

Park Committee: Councilman Michael McLoughlin reported that a professional design is needed for the Quaker Springs Mineral Springs to repair, upgrade, and to make it more accessible to the Public.� It was decided that Supervisor Thomas Wood should contact the LA Group for an estimate of the cost to design a plan for developing the property.

Zoning Amendment Advisory Committee (ZAAC):� Councilman Charles Hanehan reported that he has some ideas he�d like to discuss with the board and Paul Griffen about how to get the process moving along again.� �

Committee to Honor Volunteer Firefighters & Emergency Medical Service Workers Committee:�� Sean Kelleher submitted the following written report: The committee had two meetings in June and they are planning two meetings in July.� They have a memorial design and are working on a location and cost estimates.� They have a budget for a patch.� Their research has shown that property tax incentives will not add up to much money for the volunteers and it will cost the town more money than the savings that the volunteers would realize.� The committee is continuing to work on budget items.� The next meetings will be at 7:00 p.m. on the 2^nd and 4^th Wednesday of the month.�

�

GSES, QSFD, SLPID/SLA Reports:�

Quaker Springs Fire Department:� Stephen Bodnar presented the board with his monthly report.� He stated that the Quaker Springs Fire Department answered eleven calls in June.� Twelve members are going for training and the Firefighter 1 class is being given at the firehouse with three new members attending.� The RFP�s have been issued for the substation on Rt. 9P.

General Schuyler Emergency Squad:� Dick Behrens reported that they are working on the final cost for the building.� After that cost is determined, a major fundraising campaign will begin.� He added that volunteers are desperately needed.

�

SLA:� Supervisor Thomas Wood reported that the annual meeting of the Saratoga Lake Association will be held on Thursday, July 27^th at Panza�s at 7:00 p.m.

Old business:

The 2005 $10,000 Turning Point Parade Grant money has been received.

New business:

On a motion by Councilman Charles Hanehan and seconded by Councilman Fred Drumm� the following resolution was adopted by vote: Supervisor Thomas Wood - aye, Councilman Fred Drumm � aye, Councilman Charles Hanehan � aye, Councilwoman Betty Koval � aye, and Councilman Michael McLoughlin � aye.� Carried 5 � 0.��

Resolution #06-71 � Health Insurance In-Hospital Deductible

WHEREAS, the Town Board of the Town of Saratoga has received notification of changes in the MVP Health Insurance Plan.� Upon renewal of the plan on August 1^st there will be a $500 deductible for in-hospital stays, therefore be it,

RESOLVED, by the Town Board of the Town of Saratoga to authorize payment of the $500 deductible to the hospital for stays of insureds of the MVP Health Insurance Plan of the Town of Saratoga.��

On a motion by Councilman Charles Hanehan and seconded by Councilwoman Betty Koval the following resolution was adopted by vote: Supervisor Thomas Wood - aye, Councilman Fred Drumm � aye, Councilman Charles Hanehan � aye, Councilwoman Betty Koval � aye, and Councilman Michael McLoughlin � aye.� Carried 5 � 0.��

Resolution #06-72 � Brown Road PUD -MKN Development

WHEREAS, the Town Board of the Town of Saratoga has received an application for a PUD rezoning, project of MKN Development on Brown Road, S/B/L# 206.-1-34; and

WHEREAS, the Town Board of the Town of Saratoga has determined that the proposal merits review, therefore be it,

RESOLVED by the Town Board of the Town of Saratoga to refer the application to the Planning Board for its review and recommendation.��

Resolution #06-73- PUD � Lakeside Narrows, 1460 Rt. 9P was introduced by Councilman Fred Drumm and seconded by Councilman Michael McLoughlin as follows:

WHEREAS, the Town Board of the Town of Saratoga has received an application for a PUD rezoning, project name is Lakeside Narrows, George & Gertrude Pravda, owners, 1460 Rt. 9P, S/B/L# 180.18-1-2 & 3; and

WHEREAS, the Town Board of the Town of Saratoga has determined that the proposal merits further review, therefore be it,

RESOLVED by the Town Board of the Town of Saratoga to refer the application to the Planning Board for its review and recommendation.

After further board discussion, A motion was made by Councilman Michael McLoughlin and seconded by Councilwoman Betty Koval to table Resolution #06-73 � Lakeside Narrows PUD, George & Gertrude Pravda, owners, 1460 Rt. 9P � SBL #180.18-1-2 & 3- seven 2,000 sq. ft. townhouse units on 1.02 +/- acres � Lake Commercial District until further information is gathered.

Supervisor Thomas Wood - aye, Councilman Fred Drumm � aye, Councilman Charles Hanehan � aye, Councilwoman Betty Koval � aye, and Councilman Michael McLoughlin � aye.� Carried 5 � 0. TABLED

��

On a motion by Councilman Fred Drumm and seconded by Councilman Charles Hanehan� the following resolution was adopted by vote: Supervisor Thomas Wood - aye, Councilman Fred Drumm � aye, Councilman Charles Hanehan � aye, Councilwoman Betty Koval � aye, and Councilman Michael McLoughlin � aye.� Carried 5 � 0.��

Resolution #06-74 - designating a �Lead Agency� for the purpose of conducting an Environmental Review of a proposed action, Local Law #5 of 2006.

�� WHEREAS, the Town Board of the Town of Saratoga is amending the Zoning Ordinance with Local Law #5 of 2006, and

�� WHEREAS, the approval of Local Law #5 of 2006 is an Action subject to the provisions of the New York State Environmental Quality Review Act (S.E.Q.R.) and the regulations promulgated to implement said Environmental Quality Review Act, and

�� WHEREAS, the provisions of S.E.Q.R. require the designation of a �Lead Agency� to determine the environmental significance of the Action, and

�� WHEREAS, this agency has complied with the provisions of S.E.Q.R. pertaining to �Lead Agency� designation, now, therefore, be it

�� RESOLVED, that the Town Board of the Town of Saratoga is hereby designated the �Lead Agency� for the purpose of conducting the S.E.Q.R. review of referenced Local Law #5 of 2006.�

Supervisor Thomas Wood explained the long form SEQR Review for Local Law #5 of 2006 � Zoning Law Amendments was completed line by line by the board at the agenda meeting.

On a motion by Councilman Charles Hanehan and seconded by Councilman Michael McLoughlin the following resolution was adopted by vote: Supervisor Thomas Wood - aye, Councilman Fred Drumm � aye, Councilman Charles Hanehan � aye, Councilwoman Betty Koval � aye, and Councilman Michael McLoughlin � aye.� Carried 5 � 0.��

Resolution #06-75 � Authorizing Preparation of a Negative Declaration � Local Law #5 of 2006

�� WHEREAS, the Town Board of the Town of Saratoga, Saratoga County, New York (the "Town") is considering enacting certain amendments to the Zoning Ordinance of the Town of Saratoga (the �Action�); and

�� WHEREAS, pursuant to Article 8 of the Environmental Conservation Law, Chapter 43-b of the Consolidated Laws of New York, as amended (the "SEQR Act") and the regulations adopted pursuant thereto by the Department of Environmental Conservation of the State of New York ("DEC"), being 6 NYCRR Part 617, as amended (the "Regulations"), the Town desires to determine whether this Action may have a significant effect on the environment and therefore require the preparation of an environmental impact statement; and

�� WHEREAS, the Town has prepared an environmental assessment form for the Project (the "EAF"), a copy of which was presented to and reviewed by the Town at this meeting and a copy of which is on file in the office of the Town Clerk; and

�� WHEREAS, pursuant to the Regulations, the Town has examined the EAF in order to make a determination as to the potential environmental significance of Action; and

�� WHEREAS, the Action appears to constitute a "Type I Action" (as defined by the Regulations);

�� NOW, THEREFORE, BE IT RESOLVED BY THE TOWN BOARD OF THE TOWN OF SARATOGA, SARATOGA COUNTY, NEW YORK AS FOLLOWS:

�� 1.�� Based on an examination of the EAF and based further upon the Town's knowledge of the area and such further investigation of the proposed zoning amendments and their environmental effects as the Town has deemed appropriate, the Town makes the following findings:

(a)�� The zoning amendments are described in the EAF;

(b)�� The Plan constitutes a "Type 1 Action" (as defined in the Regulations);

�(c)� No potentially significant effect on the environment is noted in the EAF for this Action, and none are known to the Town;

(d)�� This Action will not have a significant effect on the environment; and the Town will not require the preparation of an environmental impact statement with respect to the Action; and

�(e)� As a result of the foregoing, the Town has prepared a negative declaration with respect to the Action.

�� 2.�� The Town Clerk is hereby directed to file a negative declaration with respect to the Action (said negative declaration attached hereto); and a copy of the negative declaration shall be maintained in the office of the Town Clerk in a file that will be readily accessible to the public.

3. �This resolution shall take effect immediately.

On a motion by Councilman Fred Drumm and seconded by Councilman Michael McLoughlin the following resolution was adopted by vote: Supervisor Thomas Wood - aye, Councilman Fred Drumm � aye, Councilman Charles Hanehan � aye, Councilwoman Betty Koval � aye, and Councilman Michael McLoughlin � aye.� Carried 5 � 0.��

Resolution #06-76 � Adoption of Local Law #5 � Zoning Law Amemdments

WHEREAS, the Town Board of the Town of Saratoga has determined that the following Zoning Law Amendments are necessary, therefore be it,

RESOLVED by the Town Board of the Town of Saratoga to adopt Local Law #5 of 2006 as follows:

Local Law Filing�� NEW YORK STATE DEPARTMENT OF STATE�

�� 41 STATE STREET, ALBANY, NY 12231

(Use this form to file a local law with the Secretary of State.)

Text of law should be given as amended.� Do not include matter being eliminated and do not use italics or underlining to indicate new matter.

�� Town of� �� Saratoga��

�� Local Law No. �� 5�� of the year 2006

A local law� �amending the Zoning Ordinance of the Town of Saratoga (LL #1 of 1981).��

��

Be it enacted by the �� Town Board�� of the

�� (Name of Legislative Body)

�

�� Town of �� Saratoga�� as follows: �

Local Law No. 1 of 1981 of the Town of Saratoga, the Zoning Ordinance, is hereby amended in the following respects:

SECTION 1 � BOAT and RV STORAGE

Article IX, Section 7(B) is amended as follows:

B. Schedule of Uses and Regulations: Lake Commercial District

USES REQUIRING SPECIAL PERMIT

o.�� Boat and RV Storage

1 acre

200

Article IX, Section 1(B) is amended as follows:

B.�� Schedule of Uses and Regulations: Rural District

USES REQUIRING SPECIAL PERMIT

u.�� Boat and RV Storage

2 acre

200

100

APPENDIX A, DEFINITIONS, is amended by adding the following:

Boat and RV Storage:� A structure which allows for the storage of boats and boat trailers, recreational vehicles and campers (including self-contained and pull-behind models), indoors for a fee, on either a seasonal or year- round basis.� Boat and RV storage may include facilities for washing.�

(If additional space is needed, attach pages the same size as this sheet, and number each.)

SECTION 2: HOME INDUSTRY

APPENDIX A, DEFINITIONS, is amended in the following respects:

�� Home Industry:� A use which, although secondary to the residential use of a lot, and carried on by the family residing in the dwelling unit on the lot, is more intensive than a home occupation.� A home industry includes the manufacture and sale of handicrafts, the repair of automobile and truck bodies and/or the inspection of automobiles and trucks, the sale of firewood and woodburning stoves, a facility (but not including �self-storage facilities�) for the storage and warehousing of personal property for a fee (such as boats, recreational vehicles, or antique cars)� and other uses of a similar nature, provided the following conditions are met:

a. The home industry shall be carried on wholly within the principle building or within a building or structure accessory thereto.

b. No offensive noise, vibration, smoke, dust, odors or glare shall be produced.

c. No parking upon the public right-of-way results therefrom.

d. The home industry shall not impair the visual quality of the area in which it is located.

Any home industry established after enactment of this local law shall require the issuance of a special permit in accordance with the special permit requirements contained herein.

SECTION 3: MINIMUM ROAD FRONTAGE � RURAL DISTRICT

Article IX, Section 1(1)(B)(b) and (f) are amended as follows:

RURAL

MINIMUM YARD DIMENSIONS

OF THE PRINCIPAL BUILDING

USES

MIN.

LOT AREA

(Sq. Feet)

MIN.

LOT

WIDTH

(Feet)

MIN.

FRNTG.

(Feet)

FRONT

(FT)

TOTAL

SIDES

(FT)

ONE

SIDE

YARD

(FT)

REAR

YARD

(FT)

MAX.

LOT

COVERAGE

OF BLDGS.

(%)

PERMITTED USES

b.�� One family detached family unit.

80,000

200

200�

100

f.� Two-family dwelling unit.

160,000

200

200�

100

� 300 feet with 5 acres or more.

SECTION 4

This local law shall take effect immediately.

Resolution #06-77 -ZBA Alternate appointment

WHEREAS, a vacancy exists for alternate to the Zoning Board of Appeals, therefore be it

RESOLVED, that the Town Board hereby appoints Clarence Fosdick as the alternate member of the Zoning Board of Appeals from July 10, 2006 to December 31, 2008. (Robert McConnell�s remaining term).

�

�Supervisor Thomas Wood announced that Zoning Officer Robert Hathaway will be having surgery and taking a medical leave the last of July, August & September.� He stated that it will be a challenge to find a part-time, temporary fill-in with certification.

The board discussed increasing the terms of office of the Tax Collector, Town Clerk, and Highway Superintendent to 4-year terms as requested by the elected officers in those positions. They noted that these positions have gone to 4-year terms in many municipalities.� It was determined that a local law could be drafted subject to mandatory referendum in November.� A motion was made by Councilman Fred Drumm and seconded by Councilwoman Betty Koval to direct Town Attorney William Reynolds to draft the law for 4-year terms for Tax Collector, Town Clerk, and Highway Superintendent.� Supervisor Thomas Wood - aye, Councilman Fred Drumm � aye, Councilman Charles Hanehan � aye, Councilwoman Betty Koval � aye, and Councilman Michael McLoughlin � aye.� Carried 5 � 0.��

Supervisor Thomas Wood reported that Health Officer Dr. Bruce Harro has reported a sewer odor problem at Chestnut St. that is a potential health issue.� After board discussion, it was suggested that Supervisor Thomas Wood contact Zoning Officer Robert Hathaway, Town Engineer Kenneth Martin, Highway Superintendent Dave Hall, and a representative of Earth Tech and ask them to take a look at the problem and recommend the next step.�

Communications:

The NYS Dept. of Transportation replied to concerns about the intersection of NYS Route 32 & Saratoga County Route 68 stating that they have forwarded it to the Traffic & Safety Unit for review.� Supervisor Thomas Wood stated that he will call about the intersection at Co. Rt. 338 and NYS Rt. 29.� Other problem areas identified where there are branches and shrubs on private property interfering with site distance were DeGarmo Road and Rt. 29 and the corner of Russell Road and Spring Road.��

Notification was received by Stockli, Greene & Slevin, LLP, Attorneys at Law, of a proposed telecommunications facility to be located at 75 Weibel Ave., Saratoga Springs, NY.

Notification by Saratoga County Public Health Director Helen Endres of a presentation about Pandemic Planning to be held on July 11, 2006 at Skidmore College.

Notification by NYS DOT of a public information meeting regarding the proposed replacement of the Route 9P Bridge over the Saratoga Lake Outlet. The meeting will be at the Saratoga Springs Music Hall, 474 Broadway on Tuesday, July 11, 2006 from 6:00 p.m. to 8:00 p.m.

Matthew Sickles, Principal of the Schuylerville Jr.-Sr. High School, sent a letter of thanks to the board for their academic award donation.�

Privilege of the floor:

Barbara Faraone � asked the status of the Calvin Gong property at the Lake.� Town Attorney William Reynolds responded that there have been several court appearances and he was found in violation.� He is cleaning up the property.� It was suggested that Zoning Officer Robert Hathaway reinspect the property.� The issue of the unfinished building was also discussed and is a separate issue from the junk and may need further court action.�

Dean Stine asked if the board was set on keeping the present health insurance policy.� Supervisor Thomas Wood responded for the next year.� Phil Klein along with Supervisor Thomas Wood will meet with the highway employees.

Mary O�Brien �stated that there are companies that offer supplemental insurance coverages that could be looked into.

Barbara Faraone �voiced concerns over the PUD proposal at Rt. 9P and the new bridge.

Steve Bodnar asked why not a 4 - year term for the supervisor and suggested the board look at retired building inspectors as a fill-in.� He added that he recently witnessed a near accident at the DeGarmo Road and� Rt. 29 intersection where the shrubbery blocks the site distance.

Dave Hall stated that the resident at the intersection of Russell and Spring Road refuses to allow him to trim the hedge that blocks site distance.� He will try to contact him again.

Barbara Faraone suggested that possibly Assemblyman Roy McDonald may know of a building inspector that could fill-in.

�

Upcoming meetings:

v Agenda meeting � Thursday, August 10, 2006 at 7:00 p.m.

v Regular town board meeting � Monday, August 14, 2006 at 7:00 p.m.

Audit the Bills: Per abstract for the period 7/10/2006 (7G): General A $11,682.77, General B $4,497.52, Highway Outside $126,132.70, and Youth $776.38 for a total expense of $143,089.37.

A motion to adjourn at 10:14 p.m. was made by Councilman Fred Drumm

and seconded by Councilwoman Betty Koval.�� Supervisor Thomas Wood � aye, Councilman Fred Drumm � aye, Councilman Charles Hanehan - aye, Councilwoman Betty Koval � aye, and Councilman Michael McLoughlin - aye.� Carried 5 � 0.

Respectfully Submitted,

Ruth Drumm

Town Clerk

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