TOWN BOARD Workshop Notes
Marion Municipal Room
February 5, 2018

A workshop of the Town Board of the Town of Marion, Wayne County, NY was held on Monday, February 5, 2018 in the Marion Municipal Room.

Supervisor Deming called the meeting to order at 6:35pm.

PRESENT: LaVerne Bliek, Councilman
Debbie Smith, Councilwoman
Joan Fisher, Councilwoman
Ronald Lonneville, Councilman
Nick Deming, Supervisor

ABSENT:

OTHERS IN ATTENDANCE: Perry Howland, Sun & Record; Duane Smeatin, Zoning Officer; Jeff Cragg, WWTP Operator; Caryn Devlin, Town Historian; Kerry Sargent, MCDC committee; Pat Salisbury, MCDC committee.

Supervisor Deming asked for a Roll call.
Supervisor Deming started the Pledge of Allegiance.

The Following items were discussed:

1. Discussion Stipend for Comp Board
2. Scope of Mill Street Project
3. Solar Farms Systems
4. LED Lights
5. Mike Fonte – Planning Board Position
6. Discussion – Solar Systems Ordinance
7. MacNeal – Encroachment
8. Resolution #1 – Revise Resolution 071816 – Appoint Marion Comprehensive Plan
Committee
9. Harvest in the Hamlet with the MCDC representatives.

10. Farmers Market

Resolution #020118 Revise Resolution #070816 – (Appoint Marion Comprehensive Plan Committee)

On a motion by Councilman Bliek and seconded by Councilman Lonneville

ADOPTED: Ayes: 5 Bliek, Smith, Lonneville, Fisher, Deming
Nays: 0

The following resolution was adopted

BE IT RESOLVED, that the Marion Town Board revise resolution #070816; and

BE IT RESOLVED, that as a cost savings to the Town of Marion, the Marion Town Board rescinds pay for the Comprehensive Plan Committee. The Town has moved from a paid Committee to a volunteer Comprehensive Plan Team to update Marion’s Comprehensive Plan.

BE IT RESOLVED, that the Marion Town Board directs the Clerk of the Board to give a copy of this resolution to the Principal Account Clerk and Angela Patterson.

Resolution #020218 Approve MacNeal – Encroachment

On a motion by Councilwoman Smith and seconded by Councilman Lonneville

ADOPTED: Ayes: 5 Bliek, Smith, Lonneville, Fisher, Deming
Nays: 0

The following resolution was adopted

BE IT RESOLVED, that the Marion Town Board authorizes Supervisor Deming to approve the MacNeal Encroachment agreement.

With no further business, on a motion by Councilman Lonneville and seconded by Councilwoman Smith, Supervisor Deming recessed the meeting at 7:30pm.

Meeting: Monday, February 12 @ 6:30pm

_________________________________________
Heidi M. Levan, Town Clerk/Clerk of the Board