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The regular monthly meeting of the Town of Tompkins Town Board was called to order at 7:00 pm in the Town
meeting room, Trout Creek, NY. with Peggy Backus leading in the Flag salute.

Present:
1. Howard Buttel – Councilperson
2. Tim LaTourette – Councilperson
3. Brian Albanese – Councilperson
4. Peggy Backus – Councilperson
5. William Layton – Supervisor

Others:
1. Tania Backus – Town Clerk/Tax Collector
2. Ron VanValkenburg – Highway Superintendent
3. Nancy Roberts – Bookkeeper

Guests: Ronda Williams

Motion by William Layton to enter into executive session at 7:01pm, seconded by Brian Albanese for a matter relating to a particular employee and financial. No action taken, back in regular session by motion Tim LaTourette, seconded by Howard Buttel at 7:27pm.

Floor Time: None Requested

RESOLUTION # 15-2026 APPROVAL OF MINUTES
On motion by Brian Albanese, seconded by William Layton, it was moved to approve the Meeting Minutes for January. Supervisor Layton requested that minutes will be sent out in the future as a draft and any changes or corrections will be brought to the next meeting. If no recommendations, minutes will stand as submitted. Vote: All in favor – Motion carried.

RESOLUTION # 16-2026 ABSTRACT OF CLAIMS
On motion by Peggy Backus, seconded by Brian Albanese, it was moved to approve the Abstract of Claims for January as follows:
General Fund: $51,254.50
Highway Fund: $12994.31.
Vote: All in favor – Motion carried.

RESOLUTION # 17-2026 TOWN CLERK’S MONTHLY REPORT
On motion by Howard Buttel, seconded by Brian Albanese it was moved to receive, and place on file the Town Clerks, monthly report for January. Vote: All in favor – Motion Carried.

I clarified with the bookkeeper that there were balances leftover in both the Clerk and tax collector accounts from previous years that I have since turned over to the town.
Supervisor Layton read a text message from Linda Bourn dated February 7, 2026 stating that she was resigning as Deputy Town Clerk and Sewer District Administrator effective immediately.

RESOLUTION# 18-2026 ACCEPT RESIGNATION OF LINDA BOURN AS DEPUTY TOWN CLERK AND SEWER DISTRICT ADMINISTRATOR EFFECTIVE FEBRUARY 7, 2026
A motion by Brian Albanese, seconded by Howard Buttel to accept the resignation of Linda Bourn as Deputy Town Clerk and Sewer District Administrator effective February 7, 2026. All in favor – Motion Carried.

RESOLUTION # 19-2026 APPOINT TANIA BACKUS AS TOWN OF TOMPKINS REGISTRAR & SEWER DISTRICT ADMINISTRATOR
On motion by Brian Albanese, seconded by Howard Buttel it was moved to receive, to appoint Tania Backus as Town of Tompkins Registrar & Sewer District Administrator effective 2/11/2026. Vote: All in favor – Motion Carried.

RESOLUTION # 20-2026 APPOINT RONDA WILLIAMS AS 1st DEPUTY CLERK
On motion by William Layton, seconded by Brian Albanese it was moved to appoint Ronda Williams as 1st Deputy clerk effective 2/11/26, Vote: All in favor – Motion Carried.

RESOLUTION # 21-2026 SUPERVISOR MONTHLY FINANCIAL REPORT
On motion by Brian Albanese, seconded by Peggy Backus, it was moved to approve and place on file the Supervisor’s monthly financial reports as of January. Noted that Rock Rift Fire Tower CD missing. Vote: All in favor – Motion Carried.

RESOLUTION # 22-2026 SEWER DISTRICT ABSTRACT & MONTHLY REPORT
On motion by Peggy Backus, seconded by Howie Buttel, it was moved to approve and place on file the Abstract of Claims for January of the Sewer District in the amount of $4388.95. December. Vote: All in favor – Motion Carried.

Councilperson Albanese requested moving forward that a total column be added to the report.

Councilperson Albanese clarified upon the resignation of Linda Bourn, Ronda Williams will receive the prorated balance for training hours at $30 per hour.

    OLD BUSINESS:
    * Solar Law- The board was invited to attend this meeting on Thursday, February 12, 2026 at 7:00 p.m.

    * UTV

    NEW BUSINESS:
    * No Dog Control Officer – Councilperson Albanese read a resignation letter from the dog control officer.
    RESOLUTION # 23-2026 A motion was made by Brian Albanese, seconded by Tim LaTourette to accept the resignation of Christopher Bodo as dog control officer effective December 31,2025.
    Discussion took place over possible replacements; Councilperson Albanese will follow up with applications received and report back.

    * Community Bank Issues – Supervisor Layton clarified the signing of the account cards.

    * Registrar Record Cabinet in clerks office – was directed to purchase a new locking cabinet for the vital records.

    REPORTS
    SEWER DISTRICT: Monthly report provided. LDVD offered to do the 2025 reconciliation report.

    ASSESSOR: No report

    PLANNING BOARD: No report

    DOG CONTROL OFFICER:

    TOWN CLERK:
    I have been charged with collecting $2,714,971.77 of my warrant. Of this amount, I am 72% collected and have turned over $1,338,237.41 to the Supervisor for the 2026 Town of Tompkins levy amounts.
    I have discovered that two years of documents and vital records have not been properly filed, I am in the process of organizing these records and hope to be caught up soon. I’ve ordered the proper storage supplies to keep these records preserved.

    HIGHWAY SUPERINTENDENT REPORT:
    Ron advised the Board that they received the plow for the 2023 pickup. Working on the 2007 International and some of the other vehicles and believes everything will be ready for the Spring. Informed the Board that the current 2011 tractor that is at the dealer has a bad transmission. The 2022 tractor that is on loan and is currently available for purchase at a price of $180,000 and will include the attachments, they will give us a $16,000 trade.
    If we do not purchase the 2022 tractor, we will owe the dealer $6,000 for the repairs.
    Councilperson Albanese asked for a warranty. Superintendent will ask for a warranty and mentioned we can participate in a 5-year
    payment plan and will question about the interest rate. It was mentioned to check state bid and the Board was in agreement to seek quotes for comparable. Superintendent will bring back more information as next month’s meeting.

    SUPERVISOR:
    William Layton will attend the next planning board meeting to see if they can explain the Solar Law. Board members and public are welcome to join.

    Williams Layton addressed needing someone to mow the town’s properties they will continue with the current mower Phil Hanley.

    RESOLUTION #24-2026 TO HIRE PHILIP HANLEY TO MOW TOWN OF TOMPKINS PROPERTIES
    Motion by Brian Albanese, seconded by Peggy Backus, to hire Philip Hanley to mow the sewer district, town
    and cemetery properties. All in favor- motion carried.
    .

    Highway Crush Stone bids were read out load as follows.
    …………………Heidelberg Material Northeast LLC………Cobleskill Stone
    1ST……………$27.70……………………………………………….$28.20
    1A…………….$33.20………………………………………………..$34.35
    1B…………….$27.70………………………………………………..$28.20
    MIXED……..$27.70………………………………………………..$28.20

    RESOLUTION #25-2026 ACCEPT CRUSH STONE BIDS
    A motion was made by Howard Buttel, seconded by Peggy Backus to accept both bids and to utilized both companies as needed. All in favor – motion carried.

    Councilperson Albanese mentioned the Town should consider purchasing a sever and all files and passwords are protected and would like to budget for this next year.

    Motion to adjourn by William Layton, seconded by Howard Buttel, all in favor, carried.
    Meeting adjourned at 9:16 pm.

    Next meeting to be held on March 10, 2026, at 7:00 PM.


    Tania Backus……….Date: February10, 2026
    Town of Tompkins Town Clerk

    The regular monthly meeting of the Town of Tompkins Town Board was called to order at 7:00 pm in the Town meeting room, Trout Creek, NY. With William Layton leading in the Flag salute.

    Present:          

    1. William Layton – Supervisor
    2. Howard Buttel – Councilperson 
    3. Peggy Backus – Councilperson – Absent
    4. Tim LaTourette – Councilperson
    5. Brian Albanese – Councilperson

    Others:

    1. Michelle Phoenix – Town Clerk
    2. Ron VanValkenburg – Highway Superintendent
    3. Nancy Roberts – Bookkeeper – Via Zoom
    4. Toro Ruben

    Floor Time: Mr. Ruben was here to inquire about the sale of the Kelsey Community House.

    RESOLUTION # 57      APPROVAL OF MINUTES

    A motion was made by Buttel, seconded by Layton, approving the minutes of the regular meeting for August 11, 2020

    Albanese – Abstain, All others in favor.   Motion Carried.

    RESOLUTION # 58 ABSTRACT OF CLAIMS

    On motion by Albanese, seconded by Buttel, it was moved to approve the Abstract of Claims for September 8, 2020 as follows:

    General Fund: $5,297.02

    Highway Fund: $20,614.52

    All in favor – Motion carried.

    Monthly Financial Reports:

    RESOLUTION #59  TOWN CLERK

    On Motion by LaTourette, seconded by Albanese it was moved to receive, approve and place on file the Town Clerks August 2020 monthly report.

    All in favor – Motion Carried

    RESOLUTION # 60 SUPERVISOR REPORT

    On motion by LaTourette seconded by Layton, it was moved to approve and place on file the supervisor’s monthly financial reports as of 8/31/2020 dated 9/8/2020.  

    All in favor – Motion Carried

    RESOLUTION #61  SEWER DISTRICT ABSTRACT OF CLAIMS

    On motion by LaTourette, seconded by Buttel to approve the sewer districts Abstract of Claims for September 8, 2020 as follows $4285.67

    All in favor – Motion carried.

    RESOLUTION #62  SEWER DISTRICT FINANCIAL

    On motion by Albanese seconded by LaTourette it was moved to approve and place on file the sewer districts monthly financial report as of 8/31/2020 dated 9/8/2020.

     All in favor, motion carried.

    OLD BUSINESS

    RESOLUTION #63

    Kelsey Community House – On motion by Albanese, seconded by LaTourette it was moved to sell the Kelsey Community House with the Bid process at a starting bid of 30,000. For bids to be accepted up top 7PM at next month meeting and the bids opened and awarded thereafter.

    All in Favor – Motion carried.

    The 2021budget worksheet for the Town and Sewer district was provide for the board to review and to start discussion  

    NEW BUSINESS

    The parking lot for the Town building was resurfaced and it will have to wait until next year for the lines to be redone.

    REPORTS:

    Sewer District workers report – September’s report provided

    Assessor – None

    Planning Board – None

    Dog control Officer – None

    Highway Superintendent

    1. Stoning and oiling of roads has been done.
    2. Mowed the back sides of the leach fields
    3. Have had many complaints about the intersection of Herrick Hollow and Bride street on obstruction of view due to the Pine trees owned by H. Buttel growing out in the road. These trees need trimming and was agreed upon by Buttel but he will get with the Town boys and they will discuss the trimming.   

    Supervisor –

    1. Received an invoice from Young/ Sommers for $187 on a short conversation Bill had with a lawyer about the fire tower. Nancy called them and they deleted the invoice and there will be no charge.  
    2. Received the check for the fire tower grant in the amount of $4,000 for the engineer charge.
    3. On motion by Layton, seconded by Buttel to approve the charges for the box that is being built by Wagner welding for the box of one of the Town Truck in the amount of $7,200. Vote – All in favor. Motion carried. – RESOLUTION #64
    4. RESOLUTION #65. On motion by Layton seconded by LaTourette to approve the completed Standard work day reporting for elected and appointed officials for 2020. Vote – All Ayes, Motion Carried

    Other – None

    Correspondence: – None

    Meeting adjourned at 9:14pm                         

    Next meeting to be held on Tuesday, October 13, 2020 at 7PM

    ________________________________

    Date: September 8, 2020
    Michelle Phoenix
    Town of Tompkins Town Clerk

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