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1966-09-15 (2)Tle Adjourned Meeting of the Town Board, Town of Wappinger, was held on T a rsday evening, Sept. 15, 1966, at the Town Hall, Mill Street, Wappingers F_,! 1s,, New York. P -went: Joseph H. Fulton - Supervisor Louis C. Clausen - Councilman WFlliam J. Bulger - Justice of the Peace Elaine H. Snowden - Town Clerk Absent: Vincent S. Frencese Louis Diehl O'hers Present: Messrs. Quinn & Reilly The meeting was called to order et 8:37 P.M. by Supervisor Fulton, Mr. Fulton mentioned the fact that next kFriday there would be a public hear? et the County Office Building on the County reapportionment plan and he s:iniarized briefly the present conditions relating to the representatives e b:4s"s for districting. is A Resolution to adopt a proposition changing the classification of the o' the Town of Wappinger from a Town of the second class to that of a Town c' the first class was placed before the Board. Mr. Clausen asked if the F=.-oposition would be placed on the voting machines at the General Election. A -M Quinn confirmed that it would - concurrently with the regular election - es a proposition along with all the others. The following Resolution was offered by Justice of the Peace Bulger, who moved its adoption, and seconded by Councilman Clausen to wit: RESOLUTION ADOPTING A PROPOSITION CHANGING THE CLASSIFICATION OF THE TOWN OF WAPPINGER, DUTCHESS COUNTY, NEW YORK, FROM THAT OF A TOWN OF THE SECOND CLASS TO THAT OF A TOWN OF THE FIRST CLASS, AND DIRECTING THE SUBMISSION OF SUCH PROPOSITION TO THE QUALIFIED ELECTORS OF THE TOWN OF WAPPINGER FOR APPROVAL BY VOTING AT A SPECIAL ELECTION TO BE HELD ON THE Bth DAY OF NOVEMBER, '1966, AND CONCURRENTLY WITH THE GENERAL ELECTIONS TO BE HELD ON THAT DAY. TOWN BOARD MEETING -2-- Sept. 15, 1966 WHEREAS, the Town Board of the Town of Wappinger, by virtue of its present population and the assessed valuation of the taxable real property shown on its latest completed assessment roll is vested with the statutory power and authority to adopt a proposition changing the classification of the Town of Wappinger from that of a town of the second class to that of a town of the first class, and WHEREAS, the Town Board of the Town of Wappinger is vested with the statutory power and authority to call for the holding of a special town election, upon its own motion, for the purpose of submitting such a proposition to the qualified electors of the town for approval or disapproval, and WHEREAS, it appears that the interests of the Town of Wappinger, its residents, citizens and electors will be best served by the adoption of such a proposition and the submission of the same ata special election, NOW, THEREFORE, IT IS RESOLVED, by the Town Board of the Town of Wappinger, Dutchess County, New York, as follows: Section 1a That a special town election shall be held at the voting district places hereinafter set forth and designated, in the Town of Wappinger, Dutchess County, New York, on the 8th of November, +966, and concurrently with the general election to be held on said date, at which time the polis will be open for voting, between the hours of 6:00 A A , and 9L00 P.M., E.S.T., for the purpose of voting by ballot on voting machines on the following proposition: Shall the classification of the Town of Wappinger be changed from that of a second class town to that of a first class town, effective January 1, 1968? Section 2. That the qualified electors of the Town of Wappinger shall vote upoh the foregoing proposition at the following voting district places: District No. 1 District No. 2 District No. 3 District No. 4 District No. 5 District No. e Mesier Homestead Wappingers Fells, N.Y. Town Hall, feli I I Street, Wappingers Falls, N.Y. Garner Firehouse, West Academy St. Wepp. FelIs,NY James S. Evans School Route 9, W.Falls, N.Y. goy C. Ketcham H.S. Myers Corners Rd. Wappingers Falls, N.Y. New Hackensack Firehouse i 7,r., YOWN BOARD MEETING District No. 7 District No. 8 District No. 9 District No. 10 District.No. 11 District No. 12 District No. 13 District No. 14 Section 3. Sept. 15, 1966 New Hackensack Firehouse Myers Corners Rd. Wappingers Falls, N.Y. Roy C. Ketcham H.S. Myers Rorners Rd. Wappingers Falls, N.Y. Mt. Hope Grange Myers Corners Rd. Wappingers Falls, N.Y. Mt. Hope Grange Myers Corners Rd. Wappingers Falls, N.Y. James S. Evans School Route 9 Wappingers Falls, N.Y. Hughsonville Firehouse Hopewell Junction Rd. Hughsonville, N.Y. Hughsonville Firehouse Hopewell Junction Rd. Hughsonville, N.Y. Chelsea School .House Liberty Street Chelsea, N.Y. That this resolution shall take effect immediately. Section 4. That notice of the holding of said special town election and of the submission of the aforesaid proposition to the qualified electors of the Town of Wappingdr at said special town election shall bo given by the Town Clerk of the Town of Wappinger in the manner provided in Section 82 of the Town Law of the Ste of New York. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: 3 ayes The resolution was thereupon declared duly adopted. 2. Revised contract for Raymond & May, Planning Consultants was presented to the Board. Mr. Clausen: I think it was the recommendation at the last meeting that we take no action because we didn't have the contract. Mr. Fulton: We will call a recess later to look over the contract. TOWN BOARD MEETING -4-- Sept. 15, 1966 3. The following Resolution was presented for adoption by Mr. Bulger and seconded by Mr. Clausen: RESOLUTION, TOWN BOARD, TOWN OF WAPPINGER, DUTCHESS COUNTY NEW YORK, AUTHORIZING ACQUISITION OF TWO PARCELS OF LAND, THE FIRST CONTAINING 0.18 ACRES AND THE SECOND CONTAINING 0.16 ACRES, FROM SPOOK HILL PROPERTIES, INC. FOR THE RECONSTRUCTION OF SPOOK HILL ROAD WOO WHEREAS, the Town Superintendent of Highways of the Town of Wappinger is currently in the process of reconstructing the public street and highway located in the Town of Wappinger, Dutchess County, New York, known as Spook Hill Road, and WHEREAS, the widening and reconstruction of the said road requires the acquisition of two parcels of Land, the first having an area of 0.18 acres and the second having an area of 0.16 acres, both of such parcels being situate on the easterly side of siad road and both of such parcels being presently owned by Spook Hill Properties, Inc., and WHEREAS, the Town Superintendent of Highways has reported to this Board that the acquisition of these parcels is necessary for the reconstruction of this road, and WHEREAS, Spook Hill Properties, Inc. has tendered to this Board a deed conveying and dedicating the two parcels of land to the Town of Wappinger for the nominal consideration of $I.00, for the widening and reconstruction of Spook Hill Road, NOW, THEREFORE, IT IS HEREBY RESOLVED, that the Supervisor of the Town of Wappinger be and he hereby is authorized and directed to acquire the aforesaid premises now owned by Spook Hill Properties, Inc. for the purpose of the widening and reconstruction of Spook Hill Road for the nominal consideration of $1.00, and it is further RESOLVED, that this Board does hereby accept the dedication and conveyance of the aforesaid parcels of land acquired for the widening and reconstruction of Spook Hill Road upon the following conditions: 1. That the said Spook Hill Properties, Inc. execute, acknowledge and deliver to the Town of Wappinger a full covenant and warranty deed in proper form for recording conveying to the Town of Wappinger the title to the aforesaid premises in fee simple absolute. The form, content and manner of execution of such deed of conveyance shall meet with the approval of counsel to the Town of Wappinger. 2. That counsel to the Town of Wappinger furnish to this Board an opinion certifying that the present owner of the subject premises has conveyed a good and marketable title Naar TOWN BOARD MEETING -5- Sept. 15, 1966 thereto, free and clear of all encumbrances, except public utility easements. 3. That counsel for the present owner of the subject premises deliver to the Town of Wappinger an opinion certifying that title to the premises is good and marketable and free and clear of all encumbrances. Roll Call Vote •- 3 ayes. Resolution duly adopted. 4. The following Resolution was presented for adoption by Mr. Bulger and seconded by Mr. Clausen: RESOLUTION, TOWN BOARD, TOWN OF WAPPINGER, DUTCHESS COUNTY, NEW YORK, AUTHORIZING ACQUISITION OF A PARCEL OF 0.41 ACRES OF LAND FROM ALICE B. HUNT FOR THE RECONSTRUCTION OF SPOOK HILL ROAD WHEREAS, the Town Superintendent of Highways of the Town of Wappinger is currently in the process of reconstructing the public street and highway located in the Town of Wappinger, Dutchess County, New York, known as Spook Hill Road, and WHEREAS, the widening and reconstruction of the said road requires the,acquisition of a parcel of land consisting of approximately 0.41 acres situate on the easterly side of the said road and presently owned by Alice B. Hunt, and WHEREAS, Alice B. Hunt has demanded the sum of $400.00 for the conveyance of this parcel of land to the Town of Wappinger, and WHEREAS, an appraisal of this property has been made by a competent real estate appraiser and valued in the amount demanded, and WHEREAS, the Town Superintendent of Highways has reported to this Board that the acquisition of this parcel is necessary for the reconstruction of this road, NOW, THEREFORE, IT IS HEREBY RESOLVED, that the Supervisor of the Town of Wappinger be and he hereby is authorized and directed to purchase the premises now owned by Alice B. Hunt for the purpose of the widening end reconstruction of Spook Hill Road for the consideration of $400.00, and it is further RESOLVED, that this Board does hereby accept the dedication and conveyance of the aforesaid parcel of land purchased for the widening and reconstruction of Spook Hill Road ;upon the following conditions: 1. That the said Alice B. Hunt execute, acknowledge and deliver to the Town of Wapeinger a full covenant and warranty TOWN BOARD MEETING -6- Sept. 15, 1966 deed in proper form for recording conveying to the Town of Wappinger the title to the aforesaid premises in fee simple absolute. The form, content and manner of execution of such deed of conveyance shall meet with the approval of counsel to the Town of Wappinger. 2. That counsel to the Town of Wappinger furnish to this Board an opinion certifying that the present owner of the subject premises has conveyed a good end marketable title thereto, free and clear of all encumbrances, except public utility easements. 3. That counsel for the present owner of the subject premises deliver to the Town of Wappinger an opinion certifying that title to the premises is good and marketable and free and clear of all encumbrances. Roil Call Vote - 3 ayes. Resolution duly adopted. 5. The clerk brought before the Board a request from Mr. Groenwegen asking tf the Board would care to move to accept a contract for disability compensation coverages for Town employees (excluding elected officials). Mr. Groenwegen had discussed this insurance coverage with the Board several months past. Motion was made by Mr. Clausen, seconded by Mr. Bulger, to approve the policy before the Board, and authorize the Supervisor to enter into an agreement congracting for Disability cojpensation coverage for Town employees. Motion Carried. 6. Mr. Fulton: One of the things we were going to discuss tonight was the Gallo Bond. Mr. Quinn: The firm tendered a bond approximately 2 weeks ago and upon examination we found it wasn't in proper form. It had no due date in it. We returned it to Mr. Gallo's counsel for amending. On several occasions we have talked with his counsel and have been informed that the Insurance Agency that issued the bond is in the process of amending it . To date we have gotten no papers through on it. We still have the improper form in our office. Mr. Rdlly talked to Mr. Gallo this afternoon, and he indicated to Mr. Reilly that he wasn't aware of this situation. Mr. Gallo promised TOWN BOARD MEETING -7- Sept. 15, 1966 we would have the bids in our hands this afternoon. Mr. Reilly seemed to think he was quite sincere. Mr. Fulton: Is there any action we can take tonight so we don't have to wait until next meeting? Mr. Quinn: I don;t see how you can do it ahead of time. Mr. Fulton: Referring to Section 111, Fleetwood, It was our opinion, after looking at the ._:cord, he had imposed on him the latest specifications. The Bond was based on the new specifications. When does the Bond run out? Mr. Quinn: It had a fair amount of time to run, as 1 recall. The Bond was written to cover the new specs. This is why an amendment was necessary, Mr. Clausen: We all agreed he should be under the old specs. Mr. Quinn: The only thing that needs action by the Board is approving the fact that it is under the old specifications. Mr. Clausen: Are the roads to be finished by this year? Mr. Quinn: The Bond was posted approximately a year ago. Mr. Fulton: It wouldn't be due this fall anyway. If Gallo puts the roads in between now and winter, he will be doing us a favor. A resident stated that Gallo says he is waiting for specs from the Town. Mr. Quinn: There seems to be no communication between his representative and him in reference to the bond. The bond has got to come in and the Board has got to authorize him to go under the old specifications. He's not doing this to be difficult. We have been dealing, as we normally would, with his representatives, and they have apparently not kept him' informed. Mr. Fulton: We can call another meeting for Tuesday night, we can adjourn this meeting until then. Mr. Clausen: Mr. Supervisor, 1 don't doubt we all have sympathy and iev l {eve Mum to whey t hCwC:nc;l. T ho 'fc,c t s, °.+ie hnw, to get th T s �'l�i►ti TOWN BOARD MEETING -B- Sept. 15, 1966 straightened out. Ask the residents to bear with us until Tuesday night, we will know further what to do. Mr. Fulton called for e 5 minute recess et 9:15 P.M. Meeting called back to order 9:25 P.M. 7. Mr. Fulton: The next order of business involves Wildwood. Mr. Cortellino has requested to address the Board. Mr. Cortellino - referring to Planning Board approval of Wildwood, presented copies of letters from the Planning Board to Messrs. Lefko b Alexander, under date of Dec. 6, 1963, pertaining to conditions of approval more specifically paragraph 4, b d g, referring to permanent surveyors monuments and trees in front of every yard. Both of them have been substantially disregarded. Since a major portion of these things have not been fulfilled, and I believe the bond has run out, we would like to know what your action is. Mr. Quinn pointed out that it would be a matter of how the letter was construed, e.i., whereby eliminating Section 3 e, b, c, etc. of that section, are automatically eliminated. Mr. Cortellino stated they ere concerned more with Section 4. He asked whether Beth Place is going to be a separate section •- or is there a cut-off date of building? Mr. Fulton Interjected that Mr. Lefko said sewer lines are in on Beth Place and it is graded off, it was just a matter of outlining the road. Mr. Lefko explained that when Mr. Rotwein of Cornell Homes Inc. graded off bank, he graded completely across the street where he owns houses; what is there now is grading he did over sewer lines. Mr. Quinn answered Mr. Cortellino's question about cut --off date stating there was no abandonment of the developing. The developer must lay out streets on plots, but there is notime limit with regard to selling lots. Cortellino .t ill contended that developerc weren't living up to thn TOWN BOARD MEETING -9- - Sept. 15, 1966 agreement, or plat, portion of the road difficult to negotiate, trees and monuments not in, 6 Beth Place not constructed. Mr. Quinn assured Mr. Cortellino that Mr. Lafko had been in contact with Messrs. Kelley and Knud Clausen amd are actively trying to acomplish road completion this fall. Mr. Fulton to Mr. Lafko - are you ;.bligated to put a topping on the roads? Mr, Lafko: We're obliged to maintain that road for one year after March. The toppings were all in place. We were instructed to go back in there with the old list. We weren't in favor of doing the things we were requested to do, but we did them. The road is under the maintenance period. It is still under maintenance for one year after the bond expires. The former Highway Superintendent and Town Engineer were there when the roads were graded. Mr. Cortellino: The roads broke up in the Spring. The only places where it broke up is where water wasn't conducted correctly. To Mr. Quinn: Ts this developer responsible for the conditions of these reeds after they put them in for any period of time, even if they are not accepted by the Town? Mr. Quinn: Yes Mr. Cortellino: Why doesn't the Town make Mr. Lafko do some work? Mr. Quinn mentioned that Mr. Lafko has been conferring with Messrs. Kelley and Knud Clausen, and that the critical point was not the Bond, but that certain ditching and water conditions and so forth are what have a detrimental effect on road suncces. Mr. Fulton to Mr. Lafko: You're still under obligation? When will you do it? Mr. Lafko: When the Town tells me to do it. Pdtr. Clausen : There were some other problems connected to the developer rather than Just the roads. T think therd was e meeting called between y TOWN BOARD MEETING -10- Sept. IS, 1966 Mr. Lafko, Mr. Alexander and the Highway Superintendent but was called off. T move' that we set another meeting between Mr. Lafko, Mr. Alexander, the Engineer to the Town, the Highway Superintendent. Mr. Bulger to Mr. Lafko: Do you have a plan, or target date? Would you care to tell us about it? Mr. Lafko: 1 can't set a target date until the plan is worked out. Those roads will be put in top shape. Mr. Clausen: It will be to our mutual advantage to settle our differences. We should have a meeting by which to settle this. It is up to the Town Board to accept the agreement because we empowered our attorney to work pith Mr. Lafko's attorney and come before us with a reasonable negotiationl 1 think this is where we are and we have to meet. Mr. Bulger: is it your understanding that a meeting, and the agreements you are coming to, that the roads will be done this fall? Do these people have adequate reason for condern? Mr. Lafko: I will do all that is in my power. It is not completely within my control. Mr. Clausen made a motion seconded by Mr. Bulger to re -schedule a meeting between Mr. Lafko, Mr. Alexander, Engineer to the Town, Highway Supt. and the Town Board. Thursday, Sept. 22, 1966 8 P.M. for the purpose of resolving problems concerning the roads, ditches and other related conditions in Wildwood Forest, and that our attorney would be in touch with Mr. Lafko's attorney, so that he will be aware of what the meeting is about. Motion Unanimously Carried. 9. Mr. Clausen: 1 read the contract for Raymond & May Planning Consultants. Can we get a better price? Mr. Quinn: In going over the draft that was submitted, T placed the sole right and rncpons i b i 1 i ty in the Town Board to epr+rove these th i nqs rather TOARD BOAR MEETING -11- Sept. 15, 1966 than any other agency of the Town. These are a standard rate. f!r, Clausen: We should table this contract and have further discussion on meetings on this. Mr. Bulger: I agree Mr. Quinn: They all operate in about the same way. In fairness, most professional time is between $35 & $40 an hour. I don't think you are going to come up with a better rate. Mr. Bulger: We're getting about 48 man days. Mr. Clausen made a motion to table this until the Tuesday meeting and copies of it go into the mail to other Board members immediately. Seconded by Mr. Bulger. Motion Unamimously Carried. 10. A tetter from Mr. DiSanza & Mr. McCann, in reference to the hazardous intersection of Myers Corners Rd. & Spook Hill Rd. was read. They requested a full Stop sign placed on Spook Hill Rd. at this intersection, and suitable warning signs on Myers Corners Rd. at the approach of Spook Hill. Mr. Bulger: We do not have the authority on our own to install a stop sign. This is an intersection of a County & Town Rd. 1 move we address a communication to the County Superintendent of Highways, attach a copy of Messrs. McCann & Djsanza letter, and ask his opinion as to this particular intersection, indicating that we would look favorable upon the request for the installation of a stop sign and a curve warning sign and a letter be directed back to Messrs. McCann & Disanza indicating what action we are taking. Seconded by Mr. Clausen. Motion Unamimously Carried. A letter from Brent & Phillips, attorneys for Rosen, requesting the removal of the barrier at the end of Dorothy Heights. Mr. Bulger made a motion to refer the letter to counsel for anopinion. Seconded by Mr. Clausen. Mr. Quinn: May I remind you a group of residents of Dorothy Heights "' -uas E6': t",";e terrier be r o =Nod. TOWN BOARD MEETING -12 Sept. 15, 1966 Mr. Clausen: 1 think at that time the legality of the action was stili up in the air. The Clerk noted that the survey requested at a previous meeting, to determine where the road actually lay, is in progress, or possibly completed. Mr. Bulger: That particular situation was also referred to counsel. A letter was received from Kenneth Eueli of E.C.C., with regard to their operation of the Summit Gardens and Oakwood Knoll Sewer Plants, and a corroborating statement letter from Matthew A. Vessello Health Commission of the Dutchess County Dept. of Health. Mr. Bulger: On that particular subject (Summit Gardens Sewer Plant) as the allegations contained here are pulled out, it seems to me the Town has a responsibility, before difficulties arise, to see what goes on in that particular ;plant, as it is located within the Town. I move the Dutchess County Health Dept. be requested to immediately investigate the Summit Gardens Sewer Plant and the Engineer to the Town investigate also and report to the Board on it. Seconded by Mr. Clausen. Motion Unanimously Carried. The Clerk was directed to notify both the County Health Dept. and Engineer, as soon as possible, to instigate thisinvestigation. 11. Mr. Fulton: Carl Silber, representing Mid Point Park, Tnc. called and asked me if he could have 10 days (to get Bond and stock in) Mr. Quinn pointed out that there was no health problem involved with Mid Point, that the Town had entered into an agreement to allow them to operate, subject to $125,0000 performance bond, and stock in escrow, guaranteeing proper construction and maintenance. They have failed to do either of these items. Mr. Bulger: They failed to comply with some of the conditions to which they agreed. We put them on notice. We gave them 5 days to comply, now they're asking for an additional 5 days. TOWN BOARD MEETING -13-• Sept. 15, 1956 Mr. Quinn: We gave them permission roughly in May or June. Prior to my reporting this to the Bard, I had written more than several letters, and when we could get no action, I reported it to you. I called them the following day, Mr. Clausen: This Sat. or Sun. Is over the end ofthe extension. Mr. Fulton: 1 would like to move that we instruct the Building Inspector that on Sept. 20th, we expectall building permits are to cease and desist unless we have the Bond, and if conditions have not been met, we will notify both Health Dept. Seconded by Mr. Bulger. Motion Unanimously Carried. Unofficially the Board agreed that if action has not been taken by Wednesday (Sept. 21st/ the Building Inspector be instructed to perform these acts unless he hears to the contrary from counsel. Mfr. Bash to be notified of this action and copy to go to Carl Silber. 12. Letter from State of N.Y. Dept. of Health was received regarding technical acceptability of plans for Oak Ridge Manor Estates Sewage Treatment Works, and interposing no objection to the Town granting consent to the formation of a Sewage Disposal Corp. Supervisor ordered received and placed on file. 13. Letter from Dutchess County Dept. of Health regarding intermediate Gravel Filter Sewage Treatment Plant for Rockingham Farms Sewer District advising that this Rept. has no objection to the constructing of this intermediate gravel filter. Supervisor ordered received and placed on file. 14. Letters were received from State of N.Y. Dept. of Health and Dutchess County Dept. of Health both regarding approval of revised plans for trunk sewer line Edgehill Manor Sect I1I, Rockingham Farms Sewer district. Neither had objections to change and State of N.Y. Dept. of Health considers the revised plans approved in accordance with provisions of the permit TOWN BOARD MEETING -14- Sept. 15' 1966 issued May 23, 1965~ Supervisor ordered received and p|ope.d on filo. 15~ A letter was received from Mr. Worono requesting that u meeting be scheduled between the Town Board, Milton Chozen and himself to revfem ~m|) proposed ground rules, rotes, engineers fees and charges and so forth" for the Rockingham Forms Sewer District. 16. Memo from Joseph Ludewig, Building Inspector to Board on his investi- gotlon* requested by the Board' of Montclair opts, Route 9D, Supervisor ordered received and p aced on file. 17. Letter from Mr. Archie Hansen in reference to Megtom & D.C.R. Realty Corp~ petition for rezoning of property off Route 9 and Cooper Rd. A written description of this property has not been submitted. Counsel had contacted the attorneys for the applicant earlier this year stating no further steps could be taken until Board receives a description. Mr. Bulger mode a motion to address n letter to D.C.R. Realty Corp~ t Me9tom Corp. stating that before we can take any action we await m detailed description of the property you request for rezoning seconded by Mr^ Clausen. Motion Unanimously Carried. 18° A letter addressed to Mr. Carl Silber from Messrs. Quinn & Reilly was received regarding o certified check the Town of Woppin8er received from the developer of Mid Point Pork Subdivision, which was intended as a substitute for dedication of recreational lands. Intent of letter was to request developer to discuss with the Suprvisor and Chairman of the Planning Board the possibility of a conveyance of land for recreation in return for the certified checkk 19. A letter was received from Mrs. H. Braun, Helen Drive regarding odors from the LAA. Filtration Mont. Mr. Ln[ko: The Board of Health has been down 3 or 4 times at our request. The stream next to the plant carries the odor. Tf you went to, check ^|ik ,ne rea�`h Dept, drr TOWN BOARD !iEE r TNG "-'15- S:"pt. 15, i96(3 Mr, Bulger: Instruct the Clerk to inquire of the f4oard of He,t I th of their opinion on the origin of odors that Mrs. Braun thinks are corning from the L.&A. Filtration Plant.` Write her and tell her you are investigating and send her a copy of the letter we receive from the Board of Health. 20. A note of thanks for the Towns Ambulance Service was teceived from Mrs. E. Helfrich. 2!. A letter from Richard Sardo, President of the Quiet Acres Civic Association in reference to action taken by the Dutchess Board of Supervisors regarding a passage of a Bond issue to extend the existing Southwest Airport runway, asks what action does the Town Board intend to take to protect the welfare of the residents in the vicinity of the proposed extension. Mr, Fulton: The only answer we can give them tonight is that the Board will discuss this with our attorneys and come to some conclusion in the near future. A Resolution was discussed in some length that would be directed to the Airport Manager, similar to the motion sent in the early pert of the summer, which would request the Airport Manager to take immediate steps to put into effect a program to restrict air traffic and take steps to conduct an investigation as to the incidences of dangers and .'hazards that presently exist. The Board could come to no definite conclusion as to what exactly they wished to express. it was suggested from the floor that possibly the Attorney for the Town might prepare such a Resolution for the Boards acceptance. Motion was made by Mr. Clausen, seconded by Mr. Bulger to adjourn meeting 1110rr until 8 PM Tuesday Sept. 20th, 1966. Motion Unanimously Carried Meeting adjourned 12:45 A.M.