Town of Charlton

Town of Charlton

Saratoga County

Town Board

 

August 14, 2006

 

7:30pm

 

The Regular meeting of the Town Board of Charlton, Saratoga County, New York held at 7:30pm at the Charlton Town Hall, called to order by Supervisor Grattidge.

 

Present:  Councilman Gardner, Councilman Lippiello, Councilman Verola, Supervisor Grattidge and Town Attorney Robert VanVranken.

 

Absent:  Councilman Salisbury

 

A motion made by Councilman Verola seconded by Councilman Gardner, to accept the meeting minutes of the Town Board Meeting held on July 10, 2006.

 

Roll call vote:  Councilman Gardner: Aye, Councilman Lippiello; Abstain: Aye, Councilman Salisbury: Absent, Councilman Verola: Aye, Supervisor Grattidge: Aye  Approved

 

A motion made by Councilman Verola seconded by Councilman Gardner, to accept the meeting minutes of the Town Board Agenda Meeting held on July 31, 2006.

 

Roll call vote:  Councilman Gardner: Aye, Councilman Lippiello: Aye, Councilman Salisbury: Absent, Councilman Verola: Aye, Supervisor Grattidge: Aye  Approved

 

A motion made by Councilman Verola seconded by Councilman Gardner, to accept the meeting minutes of the Town Board Special Pre-Construction Meeting a held on July 13, 2006.

 

Roll call vote:  Councilman Gardner: Aye, Councilman Lippiello: Aye, Councilman Salisbury: Absent, Councilman Verola: Aye, Supervisor Grattidge: Aye  Approved

 

A motion made by Councilman Lippiello seconded by Councilman Verola, to accept the meeting minutes of the Town Board Special Meeting held on July 24, 2006.

 

Roll call vote:  Councilman Gardner: Aye, Councilman Lippiello: Aye, Councilman Salisbury: Absent, Councilman Verola: Aye, Supervisor Grattidge: Aye  Approved

 

A motion made by Councilman Gardner seconded by Councilman Verola, to accept the meeting minutes of the Town Board Special Meeting held on July 26, 2006.

 

Roll call vote:  Councilman Gardner: Aye, Councilman Lippiello: Aye, Councilman Salisbury: Absent, Councilman Verola: Aye, Supervisor Grattidge: Aye  Approved

 

ABSTRACT OF CLAIMS

 

A motion made by Councilman Verola seconded by Councilman Gardner to accept General Fund Claims No. 1573-1674 in the amount of $130,282.84 as set fourth in the abstract No.108.

 

Roll call vote:  Councilman Gardner: Aye, Councilman Lippiello: Aye, Councilman Salisbury: Absent, Councilman Verola: Aye, Supervisor Grattidge: Aye  Approved

 

TOWN CLERK REPORT

 

Town Clerk Heather Scribner reported taking in $211.88 for the month of July, $88.89 was disbursed to the supervisor and $122.90 to disbursing agencies.  A detailed copy is filed at the Town Clerks Office.

 

A motion made by Councilman Verola seconded by Councilman Gardner to accept the Town Clerks report as read.

 

Roll call vote:  Councilman Gardner: Aye, Councilman Lippiello: Aye, Councilman Salisbury: Absent, Councilman Verola: Aye, Supervisor Grattidge: Aye  Approved

 

SUPERVISOR’S REPORT AND ANNOUNCEMENTS

 

July Expenditures and Revenue:

 

 

Expenditures

Revenue

 

 

 

General

189,823.52

96,296.69

Highway

84,161.15

17,505.96

Water Dist. 1

11,844.32

68,222.56

Water Dist. 2

393.83

9.91

 

 

 

Pay Roll

 

 

General

13,296.42

 

Highway

19,225.18

 

Water Dist. 1

2,869.80

 

Water Dist. 2

165.86

 

Total

$35,557.26

 

 

 

 

Town Hall Project

 

 

Architect

$9,470.94

 

H-Fund

$117,906.49

 

 

 

 WEB SITE ACTIVITY

 The overall number of visits to the Town of Charlton Web Site during the month of July is:

Entire site; 29,384 Average per day; , Home page; 811, Page views; 17,143, Average per day; 553

 

SUPERVISORS REPORT

 

Supervisor Grattidge reported attending 6 Town Meetings and 7 County meetings.  Some of the Town meetings concerned the New Town Hall Project and the drafting of a Charlton Employee Handbook.  He also attended the Saratoga County Fair and gave a tour of Charlton to a NYS Assemblymen.  He went to a demonstration for some new Police technology for the County Safety Committee.

 

SUPERVISORS ANNOUNCEMENTS

 

A notice was received from the Saratoga County Board of Elections.  The notice read on September 12, 2006 a Primary Election would be held from 12:00pm-9:00pm.  All polling places will be open.

 

Supervisor Grattidge announced that the Saratoga County Animal Shelter web site was down for a few days but now is up and running.  The web site link is for loss pets.  When an animal is brought into the Shelter a photo is taken of the stray animal and then placed on their web site.  Supervisor Grattidge stated the town has a direct link available to the Saratoga County Animal Shelter.

 

Supervisor Grattidge stated the 2007 budget preparation schedule has been distributed.  All department heads have received a budget request form. The deadline for departments to submit their 2007 budget is August 30,2006.  The tentative budget will follow in September with a final budget adoption before the November 20th deadline. 

 

Supervisor Grattidge received a notice from the Saratoga County Office of Emergency Services.  Emergency Services has provided a number 884-4769 for residents to verify their 911 listing.

 

The Town Clerks Office received notification of proposed Zoning Regulation from the Town of Milton.  They have scheduled a Public Hearing on August 23, 2006.   A copy of the proposed Zoning Regulations for the Town of Milton is filed with the Town Clerk for public review.

 

Supervisor Grattidge stated the town is at a level in the money market savings account.  It would make sense to open another CD to gain additional interest.  Supervisor Grattidge stated he would open an additional CD for the Town at the cost of $117,000, continuing to have a sufficient enough of money to cover the towns on going expenses. 

 

The town has received from the Town of Ballston a proposed copy of Zoning Regulations.  The Town of Ballston has scheduled a public hearing for August 29, 2006.  A copy of the proposed Zoning changes is filed with the Town Clerk for public review.

 

Supervisor Grattidge stated during the past week the town had been served with a summons, a case with Thomas Miller vs. the Plaintiff and Defendants Town of Charlton and Dream Ponies.  Supervisor Grattidge stated this pertains to a physical injury during the 2005 Park in the Park.  Currently the town’s insurance company is handling the case.

 

Supervisor Grattidge announced that the town board would meet after adjourning tonight’s meeting to discuss the town’s employee handbook.

 

COMMUNICATIONS

 

Supervisor Grattidge stated the Galway Public Library Board is pursuing the idea of redistricting the Galway Public Library.  An article will be placed in the Town Board Newsletter.  A brief presentation to Charlton’s residents will be scheduled in the future.  The interested residents are those who live in the Galway School District.  A public vote is expected sometime in 2007.

 

Supervisor Grattidge received a letter from the Harmony Fire Department requesting internet service from Time Warner Cable for no charge. Currently all Municipalities and Fire Departments are required to pay for internet service.   At this time Harmony Fire Department has requested if there is any future renewal of the Time Warner Cable Agreement negotiated, the town will request free internet access for the Fire Departments and other emergency service providers that protect the residents of Charlton.   Councilman Lippiello stated he would forward the letter to Time Warner Cable.

 

Supervisor Grattidge received a letter for the Town of Glenville who is currently preparing an open space plan and would like to hear from neighboring communities on open space planning they have conducted.  Supervisor Grattidge stated he would contact the Town of Glenville and give an overview of where the Town of Charlton is with its Comprehensive Plan.  Additionally Supervisor Grattidge would pass on information regarding the open space plan that the Saratoga County has been doing.

 

Supervisor Grattidge receive an email from Hank Coghill, Disaster Relief Coordinator.  The letter refers to Emergency Planning after the wake of the flooding that occurred.  Supervisor Grattidge stated the town has been working on preparing an emergency plan.  The town board will continue to work on Charlton’s emergency plan.

 

Supervisor Grattidge received a letter from the NYS Real Property.  The notice stated that the Town of Charlton’s final equalization rate was 84%.  Included was a list of neighboring town’s equalization rates.  A copy is filed with the Town Clerk for public review.

 

Supervisor Grattidge received a letter of Confirmation from the NYS Department of Environmental Conservation stating that they have received and reviewed the town’s MS4 Stormwater Management Report.  Supervisor Grattidge stated the notice was confirmation that the towns report is complete.

 

DEPARTMENT & COMMITTEE REPORTS

 

ANIMAL CONTROL

No report

 

ASSESSMENT BOARD OF REVIEW

No report- Assessment Board of Review will be taken out of the Agenda until next year.

 

ASSESSORS        

Chairman Victoria Hayner stated the Assessors office is maintaining their inventory.  Beginning this fall the Assessors would be looking at their statistics and decide whether or not the town should have a revalve or wait for another year.  Chairman Hayner announced that there are residents who will be receiving a STAR rebate.  The STAR rebate checks are supposed to be sent out by the end of October.   The Assessors Office has not received a list of who is eligible for refund.  Chairman Hayner stated the Assessors have not received hardly any information regarding the STAR rebate.  She suggested residents who have any questions to contact the Assessors Office.

 

CABLE

Councilman Lippiello stated the he would forward the letter stated earlier on to Time Warner Cable.  In the past the town has tried to negotiate free internet service and was unsuccessful.  The town board will continue encouraging internet service to the Fire Departments.

 

COMPREHENSIVE PLANING STEERING COMMITTEE

Councilman Verola stated that the Comprehensive Planning Steering Committee has forward materials to the consultant to prepare a draft to the town board.

 

CONSTABLES

Councilman Gardner read the Constables report.  There were 28 patrols, 9 911 calls, drove 2318 miles, issued 24 tickets, 0 Accidents and received 4 complaints.

 

ENVIRONMENTAL CONSERVATION COMMISSION (ECC)

Chairman Marv Schorr reported that he receives a phone call a week from residents who are wondering how to dispose of Hazardous Waste.  Chairman Schorr stated the towns who offer hazardous waste collections limit their collections to their residents only.  He has contacted the Saratoga County Coordinator George Hodgkins and has had no success for a hazardous waste collection-program although they have been helpful on how to dispose a particular item. Chairman Schorr suggested to those who may have Cans of Paint. Paint can become non-hazardous by leaving the lid off and letting it harden.  Chairman Schorr will submit an article in the town board newsletter with further information.  Supervisor Grattidge will continue to encourage other supervisors support to a hazardous waste collection day. Residents are asked to contact Chairman Marv Schorr with any questions.

 

E-GOVERNMENT

Councilman Lippiello stated the board would meet sometime in September.

 

EMERGENCY PLANNING

Councilman Gardner stated the last meeting was held in June.  The board will continue waiting for the Saratoga County to finish their plan.  The town board and the town clerk are schedule to attend a NIMS training class in September.  The Highway Department has already taken their test.  Town Clerk Heather Scribner will send out a memo with further details.

 

HIGHWAY

Supervisor Grattidge read the following report for July submitted by the Superintendent of Highways Ron Gavin.

 

General Operations

Replaced two Driveway Culverts

Swepted Roads to be paved

Mowed Road Sides

Picked up Garbage on Jenkins Road

Unplug Culverts on Maple Ave and Eastern Ave

Patched Pot Holes

Hauled Stone to Pit

Watered Flowers around Town

Drainage Work on Division Street

Mowed Cemeteries

Trimed around Welcome to Charlton signs

Mowed and Trim Town Parks

Trimmed Trees and Brush around Road signs

Remove Hazardous Trees on Division St and Vines Rd\

Trim around Guide Rails in Town

Paved Old Stage, Little Troy Ln and bad spots on Division St.

Paved Oak, Crawford and Meadown Brook

Put down Shoulders on Little Troy, Old Stage, Oak, Crawford and Meadown Brook

 

Equipment Repair

Install new Brake Cans on Truck #16

Sharpen Knifes on Road Mowers

 

HISTORIAN

Historian Laura Linder thanked Deputy Historian Dorothy Mitchell for telling a story at the “Story Swap” which was held at the Brookside Musuem. Deputy Historian Mitchell spoke about the Gilcrest family who lived in West Charlton. The family was robbed many many years ago. 

 

Historian Linder announced that the Brookside Musuem’s project “Sharing a Story” deadline is September 3, 2006.  She encouraged residents to submit their story/family story about Charlton.

 

Historian Linder announced that the Harmony Community Center building is available for those needing to hold an event.  The Harmony Community Center is working on the theme for 2006-2007 Charlton Directory.

 

The Charlton Historical Society is working on the upcoming events.  On October 11th  at the Elm’s Tree Farm, they are continuing with a corn maze along with a theme from the Erie Canal.

 

Historian Linder and her Deputy will be attending the NYS Archives Dinner at the Governs mansion on October 4th.

 

Upcoming is the Heritage Hunters fall conference. It is for those who are interested in genealogy. Historian Linder will place further information on the bulletin board at town hall.

 

HISTORIC DISTRICT

No report

 

JUSTICES

Supervisor Grattidge read the following report submitted by Judge Bascom.

During the month of July Judge Bascom adjudicated 34 cases.  One trial was held at the Town Hall.  One Arrest Warrant was issued.  Submitted to the State Comptroller $1970.00 in Fines, $35.00 in Fees and $715 State Charges for a total of $2,720.00.

 

LIBRARY

No Report

 

PARKS

Chairman George Eggleston reported that the Pavilion building is complete. The Park Committee is waiting for a response to a grant submitted in 2005.  A few park permits were issued this month for the use of Elmer Smith Park.

 

PLANNING BOARD

Town of Charlton Planning Board

Report to the Town Board

August 2006

submitted by Susan York - Clerk to the Planning Board  08/08/06

 

The Town of Charlton Planning Board last met on Monday, July 17, 2006. During this meeting there were no Public Hearings.  Two subdivision applications were reviewed and one ZBA referral discussed.

 

1)     Cuchelo  ( 235-1-33.1 )  Michele Cuchelo owns a large parcel of land on Route 147 which she would like to divide into 4 parcels.  Her application proposed a plan that does not meet Zoning Ordinance for one of the four lots in that the required 200+ feet of road frontage is not continuous.  Ms. Cuchelo was referred by the Planning Board to the ZBA to pursue a variance or ordinance ruling unless she was willing to request only three lots.  Ms. Cuchelo has applied to the ZBA and will be heard in September.

2)     Casey  (237-1-17.1):  The applicant came before the Planning Board to apply for a four lot subdivision on Sweetman Road to create three new lots to sell.  The Planning Board accepted the application as complete and scheduled the Public Hearing for August 21st at 7:45 PM.

Doman (256.10-2-22):   Mr. Doman has applied to the ZBA for an area variance to construct a carport on his Callaghan Blvd. home.  The application was referred to the Planning Board for comments prior to the August meeting of the ZBA, and feedback has been provided.

 

RECORDS ADVISORY BOARD

Town Clerk Heather Scribner reported that the board will meet on August 23, 2006 at 7:30pm.

The Records Advisory Board will be reviewing their budget for 2007 and the Records Grant Award.

Town Clerk Heather Scribner stated the town received a Records Grant for the amount of $54,320.00.  She will submit to the supervisor all the necessary documentation for the town board to amend the budget to appropriate the moneys received.  As of today the town received 50% funding for a total of $27,160.00.  The initial part of the grant will be for the purchase of a laptop computer, printer, office supplies, consultant work, Records Management Clerk.

  

TECHNOLOGY ADVISORY BOARD

Councilman Gardner stated the board reviewed and made comments to areas of the Employee Handbook.  Town Clerk Heather Scribner stated she has sent to Chairman Tasse several quotes on a laptop for the board to review.

 

TOWN CLERK

Town Clerk Heather Scribner stated the Town Clerks Office is closed on September 2, 2006.  The issuance of Hunting and Fishing Licenses for the 2007 season has begun. 

 

The Town Clerks Office is working on the preparations for the September 12th Primary Election.   An agreement with the Charlton Heights Elementary School will be signed for the use during the Election.  The town is no longer responsible for the expenditures for Elections.  The Saratoga County Board of Elections will purchase supplies and pay salaries to the Election Inspectors and Machine Custodians on Primary and General Elections.  The Town Clerk will continue organizing and preparing the town for elections.  Voter Registration forms are available at the Town Clerks Office or residents may contact the Board of Elections at 885-2249.

 

Town Clerk Heather Scribner announced she would be meeting with a B.A.S.S. a company who provides software to Town Clerks on August 29th at 10:00am.

 

TOWN HALL

Councilman Verola stated the Town Hall Project is moving forward.  A few minor contractual items have been cleared up.   Pre-Construction meetings will continue (meetings are announced on the town hall bulletin board).  Councilman Verola stated the project will be breaking ground shortly.

 

WATER DISTRICTS

Councilman Lippiello stated he had met with Superintendent of Water John Morgan and Jim Mitchell from Environmental Design Partnership.  During the said meeting Mr. Mitchell will present to the town board a report on the improvements to the water district.  The Town Board will meet on August 30, 2006 at 4:00pm to discuss the water district.

 

ZONING ADMINISTRATOR

Zoning Administrator Dave LaFountain stated he issued 6 permits; 5 Certificate of Occupancy’s and collected $1,068.00.

 

ZONING BOARD OF APPEALS

Supervisor Grattidge stated the Zoning Board of Appeals met last week.  Zoning Administrator Dave LaFountain stated the variance was approved for a carport.

 

RESOLUTIONS

 

A motion made by Councilman Verola seconded by Councilman Gardner that Resolution No116. A RESOLUTION AMENDING THE TOWN OF CHARLTON BUDGET FOR 2006 WITH RESPECT TO FUNDING AVAILABLE THROUGH THE NEW YORK STATE CONSOLIDATED HIGHWAY IMPROVEMENT PROGRAM be approved:

 

Roll call vote:  Councilman Gardner: Aye, Councilman Lippiello: Aye, Councilman Salisbury: Absent, Councilman Verola: Aye, Supervisor Grattidge: Aye  Approved

 

A motion made by Councilman Verola seconded by Councilman Lippiello that Resolution No.117 A RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS NECESSARY TO EFFECT PAYMENTS FOR THE PRINTING AND DISTRIBUTION OF THE TOWN NEWSLETTER be approved:

 

 

Roll call vote:  Councilman Gardner: Aye, Councilman Lippiello: Aye, Councilman Salisbury: Absent, Councilman Verola: Aye, Supervisor Grattidge: Aye  Approved

 

A motion made by Councilman Lippiello seconded by Councilman Verola that Resolution No 118. A RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS NECESSARY TO PROVIDE SUFFICIENT FUNDS FOR USE BY THE TOWN HISTORIAN be approved:

 

Roll call vote:  Councilman Gardner: Aye, Councilman Lippiello: Aye, Councilman Salisbury: Absent, Councilman Verola: Aye, Supervisor Grattidge: Aye  Approved

 

Discussion:

Supervisor Grattidge stated he received, a few minutes prior to the Town Board meeting, that Historian Linder requested a larger sum of moneys to be transferred.  Historian Linder commented that when the budget was being prepared for 2006 a Deputy Historian was not allocated for.

 

A motion made by Councilman Verola seconded by Councilman Lippiello that Resolution No.119 A PROCLAMATION IN HONOR OF THE UNITED STATES CONSTITUTION be approved:

 

Roll call vote:  Councilman Gardner: Aye, Councilman Lippiello: Aye, Councilman Salisbury: Absent, Councilman Verola: Aye, Supervisor Grattidge: Aye  Approved

 

A motion was made by Councilman Verola seconded by Councilman Gardner that Resolution No.120 authorizing the Town Clerk to send the Birth and Death records from 1939-1961 for the purpose of preservation. Browns River Preservation will preserve the Birth and Death records at a total cost not exceeding $713.00 be approved.

 

 Roll call vote:  Councilman Gardner: Aye, Councilman Lippiello: Aye, Councilman Salisbury: Absent, Councilman Verola: Aye, Supervisor Grattidge: Aye  Approved

 

Discussion:

Town Attorney Robert VanVranken stated the town board has three (3) methods of legislation:

            Ordinance example Zoning Ordinance

Local Law example when the Town Board is ready to adopt the Employee Handbook

            Resolutions

 

Town Attorney VanVranken stated motions are how Ordinances, Local Law, and Resolutions come to the table.  As for tonight the town board made a motion to pass a resolution.  A motion gets the process on the table; it is not a separate entity.  Attorney VanVranken suggested the town board changing Heading to Resolutions, Ordinances, and Local Laws or depending on what the evening may be.  There was an issue about a month ago that someone raised the question stating that a motion is not a resolution and that is correct but when you moved what you passed it became a resolution.  Attorney VanVranken stated it does not need to be in “his” whereas format.

 

Town Attorney VanVranken prepared a resolution authorizing the extension of appointment of temporary highway employee Paul Struys with the Town of Charlton Highway Department.  Attorney VanVranken stated the town board had already passed a resolution in May which would make this resolution redundant.  The town board agreed that it was not necessary for further action.

 

COUNCILMAN REPORTS

 

Councilman Gardner stated he attended several meetings and traveled many miles.

 

Councilman Lippiello thanked the Highway Department for the nice job with the paving.  The roadsides look nice.

 

Councilman Verola stated the deadline for submission of Newsletter Items is September 4th.  All newsletter articles can be submitted to the Town Clerk.

 

PRIVLAGE OF THE FLOOR

 

Marv Schorr- Representing the Charlton Seniors

Mr. Schorr stated the Charlton Seniors are looking for a few basic questions answered by the town board.

What plans are for the existing Town Hall where the Charlton Seniors hold its meetings?  Supervisor Grattidge stated as the town hall project started the plan for the existing town hall would be for community purposes.  It goes along with what the Charlton Seniors have been using the town hall for the past two years.  Supervisor Grattidge stated he hoped that the Charlton Seniors would continue meeting in the existing Town Hall and after the move into the New Town Hall.  Midge Dube, President of the Charlton Seniors asked if the Charlton Seniors would continue to be covered under the town’s insurance policy.  Supervisor Grattidge replied yes. 

Mr. Schorr stated more than a third of Charlton’s population are over 55 years of age, are there any general plans to meet the needs of the general senior population.  Supervisor Grattidge responded the senior group formed only in the past two years and is still evolving.  The town board is looking to expand what ever services we can provide with the limited budget and the limited manpower.  At this point there has been no over all master plan made concerning the senior group.  Councilman Verola asked is there any specific items the Charlton Seniors have in mind?  Mr. Schorr replied at this point we are looking for general information.  Councilman Lippiello stated as the Charlton Seniors grow as an organization and develops their goals the town board would have something to work from.  It is a joint effort of what the organization would want to handle and then the town board could help it to happen.  Mr. Schorr stated the Charlton Seniors appreciate the support the town has provided financially and other ways.

 

Philip Peterson-Charlton Senior Treasurer

Mr. Peterson stated as for as the senior program we’ve given consideration to having a place available on a more reoccurring basis, one or two days a month doesn’t recreate any continuity in our program.  Other towns provide space that the senior groups can use on unlimited time. This would provide continuity.  The Charlton Seniors are limited to guest speaker type meetings.  Mr. Peterson would like to see a more reoccurring basis at the senior discretion.  Supervisor Grattidge stated when the town government is trying to function and the seniors are doing line dancing it gets a little “harry”  once the new building becomes open it will open a lot more flexibility for your scheduling.  Supervisor Grattidge stated the Harmony Hall is available they may be another possibility.  Dorothy Mitchell stated during the winter it is difficult to use with the increase of fuel oil.

 

Midge Dube stated we are asking once the town has a new town hall and the existing town hall is used for a community center.  As the town board is planning the community center and the senior group is a legitimate group under the umbrella of the town the Charlton Seniors will become eligible for a grant.  The grant would put a kitchen in the existing town hall where the Assessors Office is.  Many years ago there was a kitchen there.  Supervisor Grattidge stated this is something the town board can sit down and talk about.

 

Dick Lupi stated the equalization rate for Charlton is 84% he would like to know what the Town of Glenville was.  Assessor Chairman Victoria Hayner stated we do not receive a report because it is in Schenectady County.  Although they did do a revaluation and she is sure that it would be at 100%.

 

Dick Lupi stated a while back he had a power outage for seven (7) hours. Mr. Lupi stated he was frustrated when he called National Grid four times regarding the power outage over a period of 3 hours.  At each time he received a recording message saying that there were no reported outages in that area.  He had called the Sheriff Department and then finally called channel 6.  Channel 6 tried phoning National Grid and no one returned their call.  Supervisor Grattidge stated it appears that the lack of customer service with the transition from Niagara Mohawk to National Grid.  Supervisor Grattidge suggested contacting the State Officials.

 

Eva Butler- Charlton Senior Representative

Ms. Butler asked about the status of the senior van.  Supervisor Grattidge stated the town board was waiting for information from the senior group.  There was a discussion regarding establishing a nonprofit corporation for the senior group due to the liability issues.  It is on hold until some of those questions are answered.

 

Midge Dube-President Charlton Seniors

Ms. Dube stated the Charlton Senior Group has 3 people working on the non-profit incorporation.  Ms. Dube asked if this would need to be in place in order to receive the van and if it is not in place do the seniors loose the van.  Supervisor Grattidge stated it would be good through the end of the year.  He would like a decision made by the end of the month, if we are not going to accept the van the county should be able to find another town that would.  If we are not ready this year we can apply again next year. 

 

Philip Peterson stated he and others have been working on the non profit incorporation. Mr. Peterson stated he had discussions with a third party that the senior group could go to the town’s insurance company and expand its coverage.  A discussion followed regarding the town’s liability insurance and the differences between a group and a citizen who is coming into the town hall for town business. Town Attorney Robert VanVranken stated there is a significant difference relating to liability.  If you have specific group, town government knows that a group of people is using a facility for a certain purpose.  It is not the same as if someone were to come in the town hall for town business.  Attorney VanVranken stated what is the duty in result of the group, what happens if it breeches that duty and does that breech of duty cause damages that can result in liability.  For example senior group line dancing:  Suppose you know if a group of seniors are using this facility.  What is the duty?  Do you have someone available here for medical assistance?  Now you may have a reason to have a heart monitor.   Where is the town board’s responsibility as it is expanding, at what level of obligation is there.  Another Example:  Now there are 20-30 individuals.  The facts are now changed you have an organization that contracts with the town.  Now say that the Charlton Senior Citizens are a Non for profit incorporation which has its own structure its own organization and its own insurance naming the town as additional insured.  That is where the liability changes. Then you expand it to make it larger and now you start to talk about a motor vehicle on the road.  Attorney VanVranken stated he is unaware of any decision whether or not the Town of Charlton would own the van or whether the non for profit seniors would own the van.  There are all kinds of issues here.  The idea of expanding the town’s insurance company is not the resolution.  The town’s insurance company will then ask what is it and what is the increase in of liability.  The town board would need to decide whether or not it wants to take on that liability.  Mr. Peterson stated that most of the towns are not a non-profit incorporation.  Attorney VanVranken stated tonight the supervisor asked for more information.  What is it the group is going to do and what type of liability issues are there.

 

Midge Dube stated she sees the Charlton Seniors as a part of the Town of Charlton and covered under the umbrella by the Town of Charlton.  I see the use of the Community Center for the Town of Charlton Seniors.  I see it as being an extension of the town activities.  Ms Dube stated she does not see it having its own separate entity that has to have its own insurance.

 

Dick Lupi stated he thinks the Charlton Seniors can be its separate entity legally but also part of the town.  Supervisor Grattidge stated absolutely.  Mr. Lupi stated he doesn’t see being a separate entity that drastic or taking any thing away of being part of the town.  The legal part about it determines the insurance part and how the liability is spread out and how we operate under the law.

 

Beverly Hildebrand stated we can’t forget that the part of the originating of the plan for Charlton.  The Charlton Seniors were originally part of that plan.  The only place for seniors to go was outside of Charlton.  Ms. Hildebrand stated she feels that we are in agreement that this is something we need to have.

 

Supervisor Grattidge stated the town board wants the seniors to use the facilities that we have available.  The town board has budgeted for the seniors.  When the liability issues started coming up and also speaking with council and through advice we tried to identify how this group should be set up, not only for the town’s protection but for the senior’s protection.  Supervisor Grattidge stated the town board is not looking to limit the group’s ability to meet or continue.  These issues can be worked on.

 

Eva Butler suggested contacting other towns on how they are formed.

 

Dick Lupi stated we should all be appreciative to the responsibility the town board has to protect the town.

 

Keith Seburn stated he is a resident for about five years.  His main concern is the lack of cell service in the community.  Mr. Seburn wrote a letter to the town board last year.  Mr. Seburn stated the town currently has a cell tower up by Harmony Corners.  Mr. Seburn stated he has done some research, Saratoga Springs put up a silo which is a cell tower.  It is all paid for by the cell companies.  Mr. Seburn presented the town board with photos of different cell towers used.  There are cell towers as flag poles, in churches, pine trees etc.  The Town of Milton is working on putting one up due to the lack of service.  Mr. Seburn stated that when he uses his cell phone in Charlton there is a lot of dead zones.  It should be something the town should look at.  Councilman Verola stated that the town is currently working on a cell tower ordinance.  She suggested that may be some of these issues could be looked into.  Mr. Seburn stated the town could receive revenues that would come from a cell tower.  Councilman Verola stated the cell tower company has to come to us.  Mr. Seburn stated he has made several phone calls to a gentleman who owns the cell towers in Saratoga, has not received a call back.  He also tried calling the carriers.  Councilman Verola stated to keep on trying.  Marv Schorr stated the town was told that it would not have any dead zones when the tower was put up.

 

Mr. Seburn expressed his interest of Charlton having its own zip code.  He stated it is very frustrating to live in Charlton and use the zip cope of 12074 Galway.  He often has difficulties receiving packages at his door step.  He usually has to pick up his packages at the post office which is usually closed when he gets home from work.  Mr. Seburn has written a letter to Assemblyman James Tedisco.  In return Assemblyman Tedisco sent a letter to the post master.  Mr. Seburn felt it was kind of grey.  Mr. Seburn suggested putting a room in the New Town Hall where people could pick up packages or purchase stamps.

Supervisor Grattidge stated it’s not the space it is how the jurisdiction is laid out.  You are talking about the Federal Government regulation.

Mr. Seburn asked that these issues be looked into.  Supervisor Grattidge stated this issue has came up many times through the years.

 

Laura Linder stated we need to thank the Highway Department for Painting all the posts of the Historic Markers.  It is greatly appreciated.

 

After everyone had a chance to speak who wished Supervisor Grattidge adjourned the meeting at 9:25pm.

 

 

Respectfully Submitted

 

 

Heather Scribner

Charlton Town Clerk

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Town of Charlton Main Index