Town Board Minutes

WEST SENECA TOWN OFFICES                                     TOWN BOARD PROCEEDINGS
1250 Union Road                                                           Work Session
West Seneca, NY 14224                                                          November 18, 2013
 
 
Supervisor Meegan called the work session to order at 3:00 P.M. with the Pledge of Allegiance to the Flag led by Town Attorney Shawn Martin.
ROLL CALL:          Present    -    Sheila M. Meegan    Supervisor
                                                Eugene P. Hart        Councilman
                                                John F. Rusinski      Councilman
                                                Shawn P. Martin      Town Attorney
                                                Jacqueline A. Felser Town Clerk
                                                Town Engineer       Richard Henry
                                                Town Engineer       Jason Foote
                                                Daniel Denz           Police Chief
                                                John Gullo              Code Enforcement Officer
                                                Laura Landers         Finance Director
                                                Mary Josefiak                   Senior Recreation Therapist of Senior Services
                                                Craig Kroll              Recreation Director                    
                                                                                                                                     
Supervisor Meegan read the Fire Prevention Code instructing the public where to exit in case of a fire or an emergency.
 
TOWN ENGINEER RICHARD HENRY
 
Ø      Draft presentation concerning conversion of water system from lease managed to direct service. A public information meeting will be held to start the communication process which ultimately will be decided by the public. Mr. Henry explained the only difference between direct service and lease managed is that the town is responsible for all capital improvements in a leased managed area; there is no difference in water rates. The town applied for and has received $400,000 in grant money to implement this plan. The plan will allow the eight existing water districts to remain until the debt in each of these districts is retired. Legal aspects need to be reviewed and an overlay district created.   Erie County Water Authority (ECWA) has provided the town with a list of things that need to be completed prior to direct service conversion. There will be an approximate increase in cost of $10 to $15 per quarter; $40 to $60 a unit per year.
 
Councilman Rusinski questioned if the permissive referendum will only be for the eight leased districts and if it is possible to do this incrementally vs. doing it as a whole.
 
Mr. Henry responded the referendum will only be for the leased districts and the process could be done incrementally; however, District 2 would probably never be turned over to direct service if done this way. A substantial amount of capital improvements are not being addressed in this small district due to cost. Larger districts such as District 1, 3 & 4
 
 
WEST SENECA TOWN OFFICES                                     TOWN BOARD PROCEEDINGS
1250 Union Road                                                           Work Session
West Seneca, NY 14224                                                          November 18, 2013
                                                                                      Page two . . .
 
 
will help absorb costs incurred in District 2. Overall district approval vs. individual district approval is necessary. Mr. Henry suggested a public information meeting be scheduled on December 16th along with press releases and posting of information on the town’s website. He will meet with Town Attorney Shawn Martin to put together an overlay district.
 
Councilman Rusinski commented on the importance of educating the public so they know exactly what they are voting on.
 
Ø      Seneca Mall feasibility study – 80 percent of information requested has been received and he anticipated receiving the remaining information tomorrow. They still need to know where they got background information concerning the revenue.
 
Ø      Town Engineer Jason Foote advised that the Leydecker Road/East & West Road sewer project has started and the next phase of the sewer lining project is being designed.
 
 
TOWN CLERK JACQUELINE FELSER
 
Ø      Received a request from two Orchard Park High School students who are West Seneca residents interested in 15 hours of internship. Board members advised no Town Board approval is required.
 
 
CHIEF DENZ
 
Ø      Requested executive session for two personnel matters.
 
 
TOWN ATTORNEY SHAWN MARTIN
 
Ø      Requested executive session for three litigation matters.
 
 
RECREATION DIRECTOR CRAIG KROLL
 
Ø      Public skate taking place during the day.
Ø      Hockey sign up for over 30 will start at the end of December.
 
 
SENIOR RECREATION THERAPIST OF SENIOR SERVICES MARY JOSEFIAK
 
Ø      Santa breakfast on Sunday, December 15th.
Ø      Work on parking lot will resume in the spring.
WEST SENECA TOWN OFFICES                                     TOWN BOARD PROCEEDINGS
1250 Union Road                                                           Work Session
West Seneca, NY 14224                                                          November 18, 2013
                                                                                      Page three . . .
 
COUNCILMAN HART
 
Ø      Commented on proposed library project and stated the Town Board is not committed to the proposed building; however, the design is part of a planning process enabling the town to be ready if state aid becomes available. The library would become a town center, possibly incorporating the Supervisor’s office, Finance Department, Town Clerk’s Office and Code Enforcement Office.
 
EXECUTIVE SESSION
 
          Motion by Supervisor Meegan, seconded by Councilman Rusinski, to recess to Executive Session at 3:35 P.M. to discuss three litigation matters & two personnel matters.
          Ayes: All                                   Noes: None                               Motion Carried
          The board members returned from Executive Session at 4:00 P.M.
 
          The work session concluded at 4:00 P.M.
 

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JACQUELINE A FELSER, TOWN CLERK

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