(MX. 5//ryt7 -/ March22,2o77 1 f$^/ /.-/4t^ SULLTVAN COUNTY LEGISI.ATUBECE I VE D SULLIVAN COUNTY GOVERNMENT CENTER

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1 Luis. lvarez,, Chairman Nadia Rajsz, Vice Chair I nnmarie Martin, clerk COUNTY CTSKILLS Mountoins of Oppottunities /.-/t^ -'lj) (MX 5//ryt7 -/ SULLTVN COUNTY LEGISI.TUBECE I VE D SULLIVN COUNTY GOVERNMENT CENTER l{r 27 \fi IOO NORTII STREET PO BOX s012 ) MONTICELLO, r.ry x2701 TEL..rF?HU,85*L'SBFH., FX: 8s March22,2o77 1 f$^/ Dear T of, s you know, I recendy delivered, dte 2077 State of the County d&ess in which I highlighted many of the issues facing Sullivan County as well as planned new initiatives. For many of our residents it was not possibie to attend, which is why I am launching a seties of tov;n hall events that will carry the message of the State of the County ddress t}-toughout the County. These events will indude a summadzed vetsion of the speech that was deliveted, and they will also provide ow coostituents with an opportunity to engage in dialog and voice their support and coflcems for the issues that ate most important to them and their families. I would like to wotk with you to coordinate a town hall eveot fot yout municipality either befote or aftet an upcoming monthly Town Boatd meeting. nnmade Mattin, Cletk to the Legislatue will be reaching out to you to discuss potential meeting dates and times. Once the schedule is finalized I hope you will encourage your constituents to attend, so that we may gathet impottant feedback that will stnrcrure future programs to better meet the oeeds of those who live and work in Sullivan County. Yout assistance with this initiative is greatly appreciated. If you would like to discuss this mattet, please feel fiee to cootact rn e ^t Sincerely, uls Sullivan County Legislatute

2 JOSHU. POTOSEK, MB COUNTY MNGER DNIEL C. DEPEW DEPUTY COUNTY MNGER COUNry CISKILLS Mountoins ol Oppoftunities COUNTY OF SULLIVN COUNTY MNGER'S OFFICE SULLIVN COUNTY GOVERNMENT CENTER,IOO NORTH STREET PO BOX 5012 MONTICELLO, NY I27OI / TEL FX RECEIVED My, 0 2c:l.rE?Hil,S5*q!'uFH". May 5,2017 Hon. Charlie Barbuti, Supewisor Town of Liberty 120 N Main St Liberty, NY 1275 Dear Supervisor Barbuti: With the passing ofthe 2017 New York State Budget legislation was also adopted to address shared services. This legislation requires the ChiefExecutive Officers ofeach county govemment to convene a panel of municipal leaders to consider, recommend, approve and administer a consolidated shared services plan. The statute requires the Supervisors and Mayors, ofthe Towns and Villages, shall be participating voting members. This letter is addressed to you because you are the sole official in your community who can attend these meetings as a panelist member. s one may understand, our meeting schedule may not accommodate all ofthe 2l jurisdictions within Sullivan County. Due to the short time frame involved with compliance to this law and its deadlines, we must pick a meeting schedule and move forward as soon as possible. Based on a census ofmany ofthe villages and towns meeting schedules in our County we have decided set our first meeting for May l6th at 6:30pm, to be held in the Government Center in the Legislative Committee Room. We ask that all ofthe leaders who meet the criteria to sit on the panel attend lhis first meeting and that they bring with them any collaborative efforts that they envision might apply to this program and help i-ts goal of increased efficiency and cost savings to tax payers. I truly wish that we all had been given more tim; to ;dminister this program however I am optimistic that we will identifo some areas where we can work together in a way that will be beneficial for all of us. My optimism is based on the high quality of elected officials who will make up our panel and the several successes we have had working together in the past. Warmest Regards, Daniel Deputy County Manager SULLIVN COIINTY IS N FFIRMTIVE CTION, EOIJL OPPORTIINITY EMPLOYER

3 N g7find riculturg & Farrnla RECEIVED }Y TOV{N OF LIBEFTY TOV{i{ ClrRKS offtce prll28,2ol7 Honorable Charlie Barbuti, Supervisor Town of Liberty 120 North Main St. Liberry, NY 1275 Re: New York State gricultural District 30 Day Window Dear Supervisor Hermann, The Sullivan County gricultural and Farmland Protection Board received one request for inclusion into the New York State gricultural District from a Town of Liberty landowner Below is the landowner and property information for the request: Eugene Thalmann 57 State Rt 55, Liberty, NY t-rt.t The Sullivan County gricultural and Farmland Protection Board will review these applications for inclusion at their meeting on May 'h and will do a site visit on May 2nd.which you are more than welcome to attend. From there we will make a recommendation to the County Legislature. We anticipate a public hearing to be scheduled for June of 20ll. Please contact me if you have any questions and./or concerns regarding these applications or if you would like to attend our site visits so that we can coordinate our schedule. I can be reached at or by at cornell.eclu. Page 1of 2

4 Sincerely, 'fiu"- Melinda Meddaugh griculture and Food Systems Program lrader Staff support for griculture and Farmland Protection Board Enclosure Luis lvarez, District 6 kgislator (via and interoffice mail) Freda Eisenberg, Planning Commissioner (via ) Laurie Dutcher, Town Clerk Code Enforcement Officer

5 Town Clerk From: Sent: To: Cc: Subject: Colleen Monaghan < > Thursday, May 0, 20L7 L:17 PM craft pronetisp.net; Melinda Meddaugh; Michelle Lipari RE: Goat Farm on Heinle Dear Liberty Town Board et al, I understand your municipality is working through some issues concerning the Goat Farm on Heinle. please be advised that cornell cooperative Extension Sullivan County is not in any way involved with this farm. We provide training and technical assistance to producers who choose to attend our workshops and/or initiate contact with us. Per federal and state law, we do not have any kind of regulatory oversight, or monitor or certify farms or their operators. That is a function of NYS g & Markets. You can formally request a Sound gricultural practice Opinion and review by submitting a written letter to the Commissioner of griculture Richard Ball, 10B irline Dr., lbany, Ny Cornell University, a separate entity from Cornell Cooperative Extension, does work with NyS g & Markets on the NyS Goat Health lmprovement Program, which the operator may be referencing. Further inquiries or concerns can be directed to Dr. Bruno (NyS g & Market Goat rea Representative) at or dwish t.bruno@asricu Iture.nv.sov Tha nk you, Colleen Monaghan Exe(utive Director Cornell University Cooperative Extension Sullivan County ext.1o6 From: Caitlin Mufter [mailto:craft inwithcait@vahoo.com] Sent: Thursday, May 0, :28 M To: Melinda Meddaugh Cc: Joanne Gerow Subject: Goat Farm on Heinle Hi Melinda, We spoke earlier this week or late last week about the goat farm on Heinle Rd., and his claim to be working with and under Cornell Cooperative Extension. I have added below the that was originally senl to spark my curiosity in the matter. I was hoplng you could me back with your response to me about these claims so that I have a written record ol what was said and it isn't just hear/say. I appreciite yourhelp in this mater and thank you again for taking time out of your day to help me get this Iigured out. With utmost appreciation, Caitlin Steffens 1

6 Town Clerk From: Sent: To: Subject: Joel Rosenfeld > Tuesday, May 02, :00 M Charlie Barbuti; Vince McPhillips; Russel Reeves; Dean Liberty With Farrand; l.dutcher@townofliberty.org; Ken@kenkleinlaw.net Goat farm Food moming all, Last night at the meeting I was honified to hear that a religious jew would deliberately run an operation that appears to be cruel to animals. (our Torah strictly instructs us against that etc.) I don't know the gentleman personally, I only met him last year when he was by the planing board. I made a few calls last night, I finally reached Mr. Goldman the operator of the farm. I do not vouch for him as I did not go into the farm. But he says: He is running under a program from Comell cooperative and is strictly monitored and regulated by ag & markets. He has a state vet that checks all animals once a month. The shipping containers are part ofa green program encouraged and blue prints provided by comell fter someone complained to DEC regarding discharge of manwe to stream. Dec inspected and found no violation. He feels that some town employees that are rable rousing on Facebook against his operations are doing it for different reasons. Not necessarily related to their professional positions. Once again. This is what he told me I have no way to verify. He did say that if I want I can bring the Town Board members and myself to come visit, what he says is a great operation. n open line olcommunication is always better than a one sided story. I report, you decide Joel Rosenfeld Unofficial weekly town meeting attendee 1

7 Town Clerk From: Sent: To: Cc: Subject: ttachments: Greg Royer < > Wednesday, May 10, 2017 :35 PM Russell Reeves; Cheryl Gerow; Laurie Dutcher RE: Street Lighting Buyback Minden-Town Case Study.pdf; Montgomery County Fact Sheet_Web.pdf Hi Charlie, Per our discussion this afternoon, it looks like the higher than expected buyback puts the project at closer to a 13 year term. This creates an issue because banks cannot provide a lease for a project this small over 10 years. Our opinion is that once several projects start making their way into the Public Service Commission (PSC) for approval, there will be a price check and pressure for the utilities to provide more acceptable pricing. For now I would say you have one of two choices. The 1" would be to hold off on the project and monitor how things progress with the PSC. The 2"d option is to try and identify additional scope within the town to increase project size and/or decrease the overall payback. This could!nclude building related lighting, mechanicalsystem replacements, building envelope improvements, and building automation. l've attached a case study of a couple projects we've recently completed to give you an idea of what this includes. Please let me know if anyone has questions or concerns at this point and how you would like to proceed Thanks Greg ccount Executive, Smartwatt P 5L c E groyer(smartwatt.com Please visit our new website at From: Town of Liberty, Supervisor I liberty.orgl Sent: Monday, May 8, :3 PM To: 'Greg Roye r'<p rove r@ sma rtwattinc.com> Cc: Russell Reeves <russell@ pronetiso.net>; Cheryl Gerow <c.gerow(atownoflibertv.org>; Laurie Dutcher < l.d utc he r townoflibe o Subject: RE: Street Lighting Buyback Dear Greg, You can call me at my business tomorrow afternoon Or Wednesday at the town hall I have resigned my office as supervisor effective 5/2/t7. Please send all notices to my Deputy Supervisor, Russell Reeves, our Finance dept, Cheryl Gerow and our town clerk, Laurie Dutcher. ll addresses are in the cc window of this . 1

8 S.r\ Oft Town of Minden, NewYork l- /{ TNT rtrr - tll tri Bundtod EnsaD SystBrns Energy Performance Contract I {- Lrfl I!- / ll-n FF rl- -F ii E -,1 '-! q t -.tt, :flr" rl 'I =-J.-rtt L- ru dfhffi rrp,* -..t Itr c ll!i THE CHLLENGE v. The n tde P tr "Our town is now operating more efficiently and safely. SmartWatt is the best thing that has ever happened to us.". Lack of Budget Th. r.!!. laakec t Ke ase.e h03t ng sy_slem for vears be. Energy Costs: The towns kerosen( neat ng system was expens ve t0 operate and d dn t - Cheryt Reese, Town Supervisor. Uneven Temperatures: -, r Dim Lighting: C 'n. lso. man! Scent ta L ajlit tr- spac

9 S'r1 Oft SE It -- Li -++ H#!ll I-t t.t rt m rj rj THE SOLUTION rote0 -o he abrl. LED Lighting: 0r and exl I nal f xtur a e, The LE. Heating System: THE IMPCT and me n the LI )s Deen Financiatlmpact Environmentallmpact 5T7K total annual cost sayings 13 Tons carbon dioxide saved annuallv nnual kl/vh savings: 18,771 nnual natural gas savings: 19,612 therms Saving 1,8 gattons of gasoline Ptanting 12.5 acres of trees

10 s,mortwott Montgomery County NewYork I I t:i ntnt rbt o-:ll THE CHLLENGE r-,-l m F-'il 1 l'.ontgomery Ccunty's complex in Fonda. NY was eq!ipped with energy intensive, aging, and near end ol Irfe bciters, C units and fi]rnaces. dditionat{y, the agrng burtdings cons sted of buildlng envelope air Leak iss!es and old historic windows. causrng outs de air infittration, uneven tenpe'atures ano occrpa^l drscomfort. - - Energy Performance Contract Bundted En8rgy Systems Buildlng utomation System: MechanicalSyslel-1s:.Buildrng Envelope: THE IMPCT This project helped the county reduce its ensrgy usage, replace aging equipment. and enhance occupant comfort. while maintainlng the integfity and histoflc took and teel of their blrldings. 527 OK/ total annuat cost sannss 1.2 M /amuar k\rh savirss nnual energy savings: $238K nnual maintenance savings: $31K nnual naturai gas savings: 26,871therms nnualwater savings: 2,021 kgat Sman\att I ww.smartwatt.com

11 PRG-POOOS REPORT S OF RUN TIME DTE s/7s/t'1 s/77/t7 VOUCHER* VENDOR# CLIMNTNME/DDRESS VOTICHIIR BSTRCT MUNICIPLITY: TOWN OF LIBERTY PO# CCOUNT PGE 1 ENC lvlount CHEC(# CHECK IVIOI'NT 'ltt 10 5 MGNS GENERL FIJND - TOWNWTDE GENERL FI'ND - TOWNWIDE GENERI, PUND. TO}INWIDE GENERI] FUND - TOWNWIDE GENERL FUND. TOWNWIDE GENERL FUND. TOWNWIDE GENERL FT]ND - TOWNWTDE GENERL FI]ND - TOWNWIDE GENERL FI'ND - TOWNW]DE TOWN - OUTSIDE VILLGE WTER ND SEWER OPERTIONL FUND ContractuaL L620 L ?110?150 B 3520 MO 8110 L L ' ]. s3686 1, CONSTELI,TION ENERGY SVC OF NY ConIlacIual s ' CONSTELLTION ENERGY S. L. / BRISCOE CONSOLIDTED SEWER FERNDLE WTER DISTRICT STEVENSVILLE WTER DISTRICT SVC OF NY ConCractual S2 w2 ti , ' s3587 2, 01O,22 ' NYSE&G NYSE&G INFIRMRY ROD SEWER DI STRI CT Contractuaf s ' NYSE&G GENERL FI]ND TOWNWIDE GENERL FI]ND - TOWNWIDE.7I' TIME WRNER CBLE VITER ND SEWER OPERTIONL FUND VERTZON STEVENSVILI,E WTER DISTRICT Contractuaf MO 8L10 w s ' VERTZON? s '7 20 GENERL GENERL GENERL GENERL GENERL GENERL GENERI, GENERL GENERL GENERL FI]ND FUND FI]ND FUND FUND F'UND PUND FUND F'UND FUND 380 PYROLL TOWNWIDE TOWNWIDE TOWNWIDE - TOWNWIDE - TOWNWIDE TOWNWIDE. TOWNWIDE - TOWNWIDE - TOWNWIDE 'TOWNWIDE CCOUNT Pers. Per. Per. Per. Per. Per. Per. Per. Per. Ser. Ser. Ser - Ser. Ser. Ser. Ser - Ser. Ser. Ser r-O t 220 I ,6L.52 9, , , , , ,

12 PRG-POOOS REPORT S OF RUN TIME DTE s/l 5 s/l /.tj / l'l 1 VOUCHERS VENDOR* CLIMNT NIVIE/DDRESS VOUCHER BSTRCT MUNICIPLITY: TOWN OF LIBERTY PO* CCOUNT ENC MOUNT PGE 2 CHECK# CHECK MOI]NT TOWN - OUTSIDE VILLCE TOWN - OUTSIDE VILI,GE TOWN - OUTSIDE VI]TLGE HIGHWY FUND - TOWNWIDE' HWY 3 & HIGHWY FUND - TOWN OUTSIDE V]L1,GE-HWY1 WTER ND SEWER OPERTIONL FUND Per. Per. Per. Per. Per. Per. Per. Per. Per. servi. ce s Ser. Ser. Ser. Ser. Ser. Ser. Ser '7020 I B D DB MO ,306,1.1 2,0.07 ' a,5't ,'t2.00 2, , t-, L22'7 FIRST NTL. BNK OF.]EFFERSONVILLE GENERL FIJND - TOWNWIDE Enp. Benefit TOWN - OUTSIDE VILLGE Emp. Benefit HIGHWY FUND TOWNWIDE - HWY 3 & Emb. Benefi.ts HIGHWY FIIND - TOWN OUTSIDE VILI,GE-H!.IY1 Emi. Benefit.s VJTER ND SEWER OPERTIONL PUND EM.. Benefils B D DB MO I , , ,220, , MERICN EXPRESS GENERL FUND - TOWNWIDB MERICN EXPRESS GENERL FIJND - TOWNWIDE MERICN EXPRESS MERICN EXPRESS GENERSL FIJND - TOWNWIDE.725 ].595 MERICN EXPRESS GENERI, FI'ND - TOWNWIDB., '7 ) L77.O L'7 7 - O'7 L ' ]-81 NNESE ND SSOCITES, GENERL FI]ND - TOWNWIDE INC Ċont.ractual '7 TI,NTIC COMMUNICTIONS WTER ND SEWER OPERTIONL FUND MO L!2 BI-UER SSOCITES W.S.S. WTER DISTRICT CONTRCTUL w ,O ,O BLUE GENERL FIJND - TOWNWIDE TRP FINNCIL, INC '731 2 B S N SPORTS GENERL FUND. TOWNWIDE '132 7'lO CI'IPBELL FREIGHTLINER HIGHWY FI]ND - TOWN}JIDE - HWY 3 &.7 33 L7O CMPBETL FREIGHTLINER HIGHWY FUND. TOWN}IIDE - HWY 3 & 73 1OO CRGI],], INCORPORTED HIGHWY T'UND. TOWNWIDE - HWY 3 & Contract ual Cont.ract.uaI t5' D 5130 D 5130 D ,L , ,1O ,37.

13 PRG.POOO8 REPORT S OF RUN TIME DTE s/ls/ s/\7/ 17 L7 VOUCHER* VENDORS CLIMNT NME/DDRESS VOUCHER BSTRCT MUNIC]PLITY: TOWN OP LIBERTY PGE 3 PO# CCOIJNT ENC MOIJNT CHECK# CHECK MOUNT w.s CTSKIIJIJ-DELWRE PUB. S. WTER DISTRICT CONTRCTUL w ' CTSKIL],.DEI.WRE PUB. Cont.ract.ual? '7 20 CTSKILL-DELWRE PUB GENERL FI'ND - TOWNWIDE CTSKILL-DELWRE PUB. GENERL FI]ND. TOWNWIDE.739 '7 086 CCP INDUSTRIES HIGHWY FUND. TOWNWIDE - HWY 3 & 70 6 COMPUTER DOCTORS GENER], FUND - TOWNWIDE Contract.ual ConCracCual 16? D CONSTELLTION ENERGY SVC OF NY CONSTELI,TION ENERGY SVC OF NY GENERL FI]ND - TOWNWIDE Cont,racIual ' COI]NTY WSTE & RECYCLING GENERL FUND - TOWNI{IDE ContTacLual CREDIT BUREU OF MONTICELLO, INC. GENERL FIJND TOWNWIDE GENERL FTTND TOWNWIDE ConIracIual GENERL PUND TOIINWIDE TOWN OUTSIDE VILLGE TOWN - OUTSIDE VILLGE ConTIacIuaf WTER ND SEWER OPERTIONL FI,ND 5t32 BB MO ] o ' CRONKS ELECTRONICS, INC WTER ND SEWER OPERTIONI] FI'ND MO 8110 { , CRYO WELD CORP. HIGHWY FUND - TOWNWIDE - HWY 3 & 7'l 80L DC FBRICTION & VIELDING, INC. HIGHWY PIrND - TOWNWIDE - IIWY 3 & 78 ].3 95 DECKELMN LLC HIGHWY FUND - TOWN OUTSIDE VILLGE-HWY]. t5'16 D D DB L 0 a ,00, , '7035 DEI,WRE ENGINEERING, DPC RESERVE- LOOMIS SEWER CPITL FUND Capital Out 1ay HL L,9L0.00 1, O 7035 DELWRE ENGINEERING, DPC RESERVE - STEVENSV]L],E WTER CPITL St.evensvi1Le Water Proj ect HT L, , '7023 DBLT DENTL OF NEW YORK GENERL FUND - TOWNWTDE Emp. Benefit 9050 I 3't

14 PRG-POOOS REPORT S OF RUN TIME DTE s/ s/ rs / 1,'7 tt/ 77 VOUCHER+ VENDORS CLIMNT NME/DDRESS VOUCHER BSTRCT MI,NICIPLTTY: TOWN OF LIBERTY POf CCOIJNT ENC IOI]NT PGE CHECK# CHECK MOUNT.752 L'72 SULLIVN COU}MY DPW. I,NDFILL HIGHWY I'UND - TOWN OUTSIDE VILLGE-HWY1 Contlactual DB L '129 SULLIVN COUNTY TRESURER GENERL FUND - TOWN}IIDE 't 5 79'72 DOWSER WTER GENERL FT]ND - TOWNWIDE 755 L9'72 DOWSER WTER GENRL FUND - TOWNI{IDE ]2 DOWSER WTER '72 DOWSER WTER DOWSER WTER GENERL FI]ND - TOWNWIDE DUTCHESS OVERHED DOOR GENERL PUND - TOWNWIDE Contraclual contractual Cont lactual Cont ractuaf L62a 5132 s '7 81.9, L8-97,59, DUTCHESS OVERHED DOOR GENERL FI'ND - TOWNWIDE 76T 33 EST COST ENVIRONMENTL, STEVENSVILLE WTER DISTRICT STEVENSVILLE WTER DISTRICT ' E. TETZ & SONS, INC. HIGHWY FI]ND - TOWN OUTSIDE VILLGE-HWY E. TETZ & sons, rnc. HIGHWY FIJND - TOWN OUTSIDE VI LI,GE - IIWY E. TETZ & SONS, rnc- FERNDLE IITER DISTRICT E. TETZ & SONS, INC. HIGHWY FUND - TOWN OUTSIDE Vf],I,GE-HWY1 rnc, ContractuaL w w DB DB w2 DB 51t , , ta, , ' ,720.00!8,s , FUSCO ENGINEERING & LND SURVEYING TOWN - OLfTSIDE VILLGE Fusco Engineering Contract B , , '7 GENERL FUND GOLZ HICHWY FI'ND - TOWNWIDE s '7 69 L- / 19 I'OCUS MEDT, rnc - TOWNWIDE ENTERPRISES, INC -HWY3& 5092 HOIJLND COMPNY, lnc. BRTSCOE CONSOI,IDTED SEWER ConL ractuaf 1552 Cont ractual D L , , , ,915.90

15 PRG-POOOS REPORT S OF RIJN TIME DTE 5/t5/r'l 5/LL/r'7 VOUCHER# VENDOR# CLIMNT NME/DDRESS VOUCHER BSTRCT MUNICIPLITY: TOWN OF I,IBERTY PGE 5 PO# CCOUNT ENC MOUI{T CHECK# CHECK IqOUNT 770!992 HUDSON R]VER TRUCK & TRILER HIGHWY FUND - TOWNWIDE - HWY 3 & { ConTTacIual 71I 1193 INIERNTIONL INSTITUTE OF GENERL FIJND - TOWNWIDE Conlractua]. 't' rms GENERL PIJND - TOWNWIDE ConLracIual D 5130 L ! , ,O ' rms.i' INTER CITY TIRE HIGHWY FUND TOWNWIDE HWY 3 & JB MK RENTL CENTER 1620 D , , ' JESCO rnc HIGHWY FUND - TOWNWIDE - HWY 3 & 77'7 9'72 \,OHN BONHM ROD E0 & SUPPLIES, INC HIGHWY FIIND - TOWNWIDB - HWY 3 & Cont.ractual 7' JOHN BONHI' ROD BQ & SUPPLIES, INC HIGHWY FUND - TOWNWIDE - HWY 3 & ' KENNETH K],EIN GENERL FT'ND - TOWNVIIDE KRTSTT CO. ' KRTSTT CO. GENERL FIJND - TOWNWIDE.782 2I I,NGUGE LINE SERVICES GENERL FUND. TOWN}IIDE.]83 2I I,NGUGE LINE SERVICES I,WSON PRODUCTS, INC HIGHWY FUND. TOWNWIDE - HWY 3 &?85 97O LIBERTY FRM, HOME & PET GENERIJ FUND - TOWN}IIDE 786 9'7O LTBERTY FRM, HOME & PET HTGHWY FUND - TOWN OUTSIDE V]LLGE.HWYI 78'7 809 MRS}ILL & STERLING, INC TOWN. OUTSIDE VILLGE HIGHWY FIIND - TOWNWIDE - HWY 3 & ContTacTuaf Contractsual Corrtractual Cont!actual Insurance D 5130 D 5130 D L t-110 D 5130?110 DB 5110 B D L s.09, s L6.50 r ,535 5,775 a s.09, a5.'

16 PRG-POOOS REPORT S OF RUN TIME DTE 5/15/l'j 5/1),/L7 VOUCHER# VENDOR* CLIMNT NME/DDRESS VOUCHER BSTRCT MUNICIPLITY: TOWN OF LIBERTY PO* CCOUNT ENC MOI]NT PGE 6 CHECK# CHECK MOTJNT HIGH}IY FIIND - TOWNWIDE - HWY 3 & HIGHWY FTJND - TOWN OUTSIDE VILLCE-HWY1 HIGHWY FIJND - TOWN OUTSIDE VILI,GE-HWY1 WTER ND SEWER OPERTIONL PUND MIRES TIRE DISCOUNT HIGHWY FUND - TOWNWIDE - HWY 3 & 79 76I M & M FORD LINCOLN MERCURY, TNC. HIGHWY FUND - TOWNWIDE - HWY 3 & ContTactual MONTICELLO BI,CKTOP CORP. HIGHWY FUND - TOWN OUTSIDE VILI.GE.HVIYI '797 '778 MOWERS & MORE GENER.L PI]ND. TOWNWIDB Insurance Insurance Insurance Insurance t '71 MOWERS & MORE HIGHWY FUND - TOWNWIDE - HWY 3 & STTE OF NY DEPT. OF CIVIL SERVI CE EmD. Benef TOWN - OUTSIDE VILI,GE Emp-1. Bene HIG}IWY FT'ND TOWNWIDE - HWY 3 & Emp. Benef HIGHWY FI'ND - TOWN OUTSIDE VILLGE-HWY]. Emp. Benef WTER ND SEWER OPERTIONL FI'ND Emp. Benef 19 '727 NEW YORK TRUCK PRTS, INC. HIGHWY FI'ND - TOWNWIDE. HWY 3 & Cont ract.ual NYLGRO Cont!actual NYSE&G GENERL FT'ND - TOWNWIDE FERNDLE LIGHT DISTRICT SWN I,KE IJIGHT DISTRICT Contractuaf W.S.S. LIGHT DISTRICT W. S. S. L]GHT DISTRICT LOCH SHELDRIG RO! LIGHT DISTRICT Cont ract.ual OCO NLYTICL SERVICES WTER ND SEWER OPERTIONL FIJND S. I,. / BRISCOE CoNSOI,IDTED SEWER COLD SPRING ROD WTER DISTRICT 798 T2L OCO NLYTICI, SERVICES WTER ND SEWER OPERTIONTJ FT]ND LOOMIS SE}IER DISTRICT S. L. / BRISCOE CONSOLTDTED SEWER PRTNERS IN SFETY, INC. GENERL FTJND. TOWNWIDE 8OO 3'7 PETTY CSH Cont lactual ir fir ir its its Emp. Benefit D 1910 DB 1910 DB 1910 MO 1910 D D 5130 DB D B 9060 I D DB 9060 I MO D L1 5L82 r,2 saa2 L L3 512 L MO 8110 s w MO 8110 s s I , , ! , ,1.02 3, L6, 135,78 1,32.92 L6, , OO ? ,3L s, , , 't'

17 PRG-POOOS REPORT S OF RUN TIME DTE s/1,5/t'l 5 / 7r/ 7'l VOUCHER# VENDOR# CLIMNT NME/DDRESS VOUCHER BSTRCT MUNICIPI,ITY: TOWN OF LIBERTY PO# CCOIINT ENC MOUNT PGE 'I CHECI(# CHECK MOUNT 801 GENERL FUND 38? PETTY CSH - TOWNWIDE 1?33 PINE BUSH EQUIPMENT COMPNY - TOWN OUTSIDE VILIJGE-HWYI Contlactual ao2 HIGHWY FTJND 803 8O1O QUILL CORPORTION GENERL FUND - TOWNWIDE QUILL CORPORTTON CENERI, FUND - TOWNWIDE QUILL CORPORTION 805 1OO7 ROSS ELECTRTC INFIRMRY ROD SEWER DISTR]CT FERNDLE WTER DISTRICT 807 1OO7 ROSS ELECTRIC GENERL PUND - TOWNWIDE SCHMIDTS WHO],ES],E, INC. FERNDLE WTER DISTRICT STEVENSVILLE WTER DISTRICT W. S. S. WTER DISTRICT SCH!IDTS WHOLESLE, INC. STEVENSVILLE WTER DISTRICT ROUTE 55 WTER DISTRICT SI{KELTON UTO CENTER HIGHWY FI'ND - TOWNWIDE - HWY 3 & SI{KEI,TON UTO CENTER WTER ND SEWER OPERTION], FUND 8L SIIKELTON UTO CENTER HIGHWY FI'ND. TOWNWIDE - HWY 3 & 8], 8085 STNDRD LIFE INSURNCE GENERL FI]ND. TOWN}IIDE TOWN - OUTSIDE VILLGE HIGHVIY FUND - TOWNWIDE - I{WY 3 & HIGHWY PIJND. TOWN OI.TTSIDE VILLGE-HWY1 WTER ND SEWBR OPERTIONL I'UND STPLES DVNTGE WTER ND SEWER OPERTIONL FUND STPLES DVNTGE WTER ND SEWER OPERTIONL PUND Cont ractuaf 8].3 22OO SLCK CHEMICL COMPNY INC 1553 ConITacTual Cont IacLual STEVENSVILLE WTER DISTRICT STEVENSVILI,E WTER DISTRICT COMP OF NY Emp. Benellc Empl. Benef i L Emp. Benef i t Emp. Benefits Emp. Benefits 6',t'7 2 DB :, s7 w w3 w 5132 W3 w'7 w3 w " D 5130 MO 8110 D 5130 B D DB MO I a6 29. a O 59.' a MO It MO

18 PRG-POOOS REPORT S OF RUN TIME DTE 5/ts s/77 / t'7 / L'7 VOUCHER# VENDOR* CL]MNT NME/DDRESS VOUCHER BSTRCT MUNfCIPI,fTY: TOWN OF LIBERTY PO# CCOUNT ENC MOT'NT PGE 8 CHECK# CHECK ]VIOUNT 81' SUIT-KOTE CORPORTION HIGHWY PUND - TOWN OUTSIDE VILI,GE-HWY SULLIVN COI]NTY CLERKS OFFICE GENERL FI]ND - TOWNWIDE ConIIacIual 8] JOHN L TERRY GENERL FUND - TOWN}JIDE Cont!actual THLMNN'S SERVICE WTER ND SEWER OPERTIONL FIJND 131 THE NSWER, INC 27 GENERL FTJND - TOWNWIDE CENTER, INC. ConCractual \ THE NSWER, rnc. GENER], FI]ND '?OWNWIDE THOMPSON SN]TTION GENERL PUND - TOWNWIDE Contract.ual TIME WRNER CBLE TOWN OF LIBERTY WTER ND SEWER OPERT]ONL FUND TRCTOR SUPPLY BUSINESS CCOUMT WTER ND SEWER OPERTIONL FUND ConITacTuaI 82" TRCTOR SUPPLY CO CREDIT PI,N HIGHWY FUND. TOWNWIDE - HWY 3 & ConEracIual 2 2O TRDING POST HIG}IWY FUND - TOWNWIDE - HWY TRDING POST WTER ND SEWER OPERTIONL FIJND & LIBERTY I,IBERTY TRDING POST LIBERTY GENERL FUND TOWNWIDE GENERL FUND TOWNWIDE 83]- 2O TRDING POST - LIBERTY HIGHWY FUND' TOWNWIDE' HWY 3 & 32 2O TRDING POST LIBERTY 833 2O TRDING POST - LIBERTY S. L. / BRISCOE CONSOLIDTED SEWER INFIRMRY ROD SEVIER D]STRICT STEVENSVILLE WTER DISTRICT ULTR POWER L./ BRISCOE CONSOLIDTED SEWER DB MO MO MO D D MO 7].t D s s w S s L ' r a' L s 53.7' L.29 3' a.L

19 PRG-POOOS REPORT S OF RUN TTME DTE 5/.rs/t1 s/tt/t't VOUCHER# VENDOR# CI,IMNTNME/DDRESS VOUCHER BSTRCT MUNICIPTITY: TOWN OF LIBERTY PO+ CCOIJNT ENC MOTJNT PGE 9 CHECK+ CHECK MOI]NT 835 GENERL PUND HICHTIY EIJND 3 3 ULTR POWER TOWNWIDE TOWNWIDE-TIWY3& ULTR POWER GENERL FUND TOWNWIDE HIGHWY FUND - TOWNWIDE - HWY 3 & 3'7 33 ULTR POWER GENERL PUND. TOWNWIDE ?O USBLUEBOOK WTER ND SEWER OPERTIONL FI'ND USBLUEBOOK FERNDLE WTER DISTRI CT V}ITGE EOUIPMENT L],C HIGHWY FT'ND - TOWNWIDE - HWY 3 & s 81 L. / 82 2'7 WSTE MNGEMENT, INC. BRlSCOE CONSOLIDTED SEWER 1600 WECHSLER POOL ND SUPPLY CO w s.s WTER DISTRICT 83 2I5 WELLS F'RGO VENDOR FlN SERV GENERL FIJND - TOWNWIDE WEX BNK WTER ND SEWER OPERTIONL FIJND '7 WEX BNK GENERL FUND - TOWN}IIDE Contract.ual WEX BNK TOWN OUTSIDE VILI,GE 8'7 151, WHITE SULPHUR UTO & TRUCK HIGHWY FUND - TOWNWIDE IIWY 3 & WHITE SUTPHUR UTO & TRUCK HIGTIWY FIJND - TOWNWIDE - HWY 3 & YUN COMPNY LOOMIS SEWER DISTRICT s YUN COMPNY L BRISCOE CONSOLIDTED SEWER contlactual. Contraccual Contractsual Cont ractrual 5132 D 5L D 512 MO w2 D s2 w MO B D D L { t l , ,75 2,686.' '7'7 33-2' , ,2O L ,53L YUN COMPNY GENERL FIJND TOWNWIDE Cont!actual L YOI'NGSVILLE GRGE WTER ND SEWER OPERTIONL PIJND MO ,L8.'75 2, s96.35 t '7 '7 33.2' , L,72O '7 1,

20 PRG-POOOS REPORT S OF RIJN TIME DTE 5/15/t7 5 / 77/ 7',7 VOUCHER* VENDOR# CLIMNT NME/DDRESS VOUCHER BSTRCT MUN]CIPLITY: TOWN OF LIBERTY PGE 10 PO* CCOUNT ENC },IOI'NT CHECK* CHECK MOUNT JOSEPH NEBZYDOSKT, vlttd GENER.L FIrND - TOWNWIDE Contract.uaL ],9 EMPIRE ENVELOPES ND GRPHICS CENERL FUND - TOWNWIDE ConTTacTuaI TRDING POST - LIBERTY L s , **

21 PRG-POOO9 REPORT S OF RUN T]ME DTE s/7s/7'7 5/TL/t'7 GE ERI, FOITD - TOINTIDB Pers. Ser. Per. Ser.. Per. Ser. Per. Ser. Per. Ser. Cont.ractual Per. Ser. contractual Cont.ractual ConCractual Per. Ser. Coneractual Per. Ser. ContracEual Per. Ser. contractual Per. Ser. Per. Services contractual - Per. Ser. Cont.ractual Cont.ractual ConCracEual ConeracEuaf Emp. Benefit EmD. Benefit!;mp. tjenei t! 11O[II - OIESIDB IrIIJGB Per. Ser. Contract.ual Per. Ser. Cont!actual. Fusco Engineering ConEract. Per. Ser. Emp. Benefit Emp1. Benef it HIGIIYIY FI]ND - TOWIf-I{IDE - HI{T 3 & VOUCHER BSTRCT SUI,IMRY MI,NICIP],ITY: TOWN OF LIBERTY CCOUNT ENC MOUNT 1010 t L l- L { { t ' L B1 B1 B3 B3 B3 B8 B8 B9 B o a L, 9, t, 2, 3, 3, 2, '7, L, 63, 1, 6L s t , , '7,60 ' a , , ,L 1 96 ' , t 't , ,57.69 t2 -OO 12,083, ,60."t3 77O,2'7-9 * 7'7O,2'7.9 *+ 2,58.2'7 * 2,5.2'7 * ' PGE 1

22 PRG-POOO9 REPORT S OF RIJN TIME DTE 5/a5 s/1:- /tt / :-'t EIGI'TY FI]IID Insurance Per. Ser -. Contlactual Emp. Benef t s Emp. Benef i L EIGHtrY FI'ND Insurance Per. Ser - Emp. Benef t s Emp. Benef i L s TOfltIIfIDE VOUCHER BSTRCT SUMMRY MUNICIPLITY: TOWN OF LIBERTY HrY3& TONX OUTSIDE.IrIIJ,GE.HWYI RESERVB I.OOIIIS SEIfBR C]PITI FT'I{D Capital outlay RBSERVB - STBVEIISVIIJ,B TTBR CPITI, Stevensvifle water Proj ect FERIIDI,B LIGIIT DISTRIEI Cont.ractual ST]T I,XB LIGIIT DISTRICT H.S.S. LIGIIT DISTRIEI IOCH SIIBI,DRXE ROD I,IGIII DISTRIEI WTER IID SBf,BR OPERTIOITI FI'IID Insurance Per. Ser - Cont raceual Emp. Benef ts Emp. Benef i ts CCOUNT ENC MOUNT D D D D D D DB DB DB DB DB l.9l L HL HT L L2 572 L L MO 1910 MO MO 8110 MO MO 9060 I 25, 96.'.? 3, 72 -OO 15, 7' , 255.a L6, , 062 2,O'7 32,32O 1,85 1, , , t, L9.66 3s.6'7 25, 99L.93 16, , L,22O.7 L6,22L.30 70, , , , , , , , O7.25 a, oa 'l 62,292.a0 62, PGE 2

23 PRG-POOO9 REPORT S OF RI]N TIME 15. ]-5.08 DTE s/a5/17 s / Lr'/ t1 I,OON,IIS SEIIBR DISTRICT ConL rac LuaL s- L- / SErER IITFIRI'RY ROD SEIIER DISTRIC,.r Cont rac tual FERT{DIE flter DISTRICT STEVEI{S\IIIB T'TBR DISTRICI f,. S. S. IiTER DISTRICI CONTRCTUL COLD SPRII{G ROD WTER DISTRICT ROIIIB 55 fltbr DISTRIEI Contractuaf VOUCHER BSTRCT SI]}.,IMRY MUNICIPLITY: TOWN OF LIBERTY CCOT'NT s ENC MOI]NT s ,7.62 s }{ ,23.26 w w w 8310 w w , ,r3.90 l , OO w t'7-22 l-55.{ ,1.62 * 6,7.62 ** '7 6 r,23.26 * 7,23.26 " 5, * 5, *r 2,36L.7 * 2,361.1 ** * 2?5.00 *r PGB 3 TO THE SUPERVISOR: 7't ,50.80 I certi.f y that the vouchers listed above 'rere audit.ed by the TOWN BORD and allowed in the amounts sho\^,!. You are hereby authorized and directed to pa]/ to each--f--eh6-alefin-diies Eh nt opdosite his name. Claims # to claims # audited on : Claims # to claims # audited on 11 othe r-zieims were authoilzed under Blanke-FtreE6lfut.ion adopted-efthe Town Boa!af-6 February 11, --T988- TOWM CLERK PPROVED ND ORDERED PID THIS day of SUPERVISOR -

24 COUNCILPERSON COONCII;PE'RSON C()tJN(: I LP!tRSON COUNCILPERSON

25 PRG-POO9O REPORT S OF /ot/ RUN TIME DTE 5 /oa/ 77 7'l VOUCHER# r s ' ' VENDOR# L o s s CI,IMNT NME/DDRESS DELT DENTL OF NEW YORK NYSE&G NYSE &G VERIZON VERIZON SELECT SERVICES INC. NYSE&G NYSE&G SULLIVN COIJNTY SOP BOX DERBY PYRO],L CCOUNT FIRST NTL. BNK OF JEFFERSONVILLE DELT DENTL OF NEW YORK CONSTELI,TION ENERGY SVC OF NY CONSTELI,TION ENERGY SVC OF NY CONSTELI,TION ENERGY SVC OF NY NYSE&G NYSE&G NYSE&G NYSE&G VERIZON VER]ZON VERIZON WIRELESS VERIZON WIRELESS VERIZON WIRELESS VERIZON WIRELESS TIME WRNER CBLE VERIZON WIRELESS DELT DEMIL OF NEW YORK BLUER SSOCITES VOUCHERS PID POST UDIT PPROVL MTJNICIPI,ITY: TOWN OF LIBERTY PO* MOIJNT CHECK* 62'7.OO L ' ' s36s9 87,3L2.2r'7 0)-900 6,7O'7.77'tOL9OL 92.OO L7 02L s3680 O.2' ' L 't1 3, '7 1, ? ' s t , PGE 1

26 PRG POOgO REPORT S OF RIJN TIME DTE VOUCHER# 710 VENDOR# '7032 5/ot/rj 5/ot/t1 CI.IMNT NME/DDRESS DEI,WRE ENGINEERING, D.P.C VOUCHERS PID POST UDIT PPROVL MITNICIPLITY: TOWN OF LIBERTY PO# MOI'NT CHECK# 1,59-2O ,11.88 ** PGE 2 POST I]DIT CCEPTED,/PPROVED THIS dy Of CL]MS FROM #: TO #: TOTLING SUPERVISOR - - COUNCILPERSON COUNCILPERSON COTJNCI I,PERSON COUNCILPERSON

27 PRG'GI,OO83 REPORT S OF RUN?IME DTE /3o/t 't 5 7 GL VOUCH* /ot/l VEND# CI,IMNT NME /DDRESS GL VOUCHER BSTRCT MUNICIP],ITY: TOWN OF LIBERTY CCOUNT MOUNT PGE 1 CHECK# CHECK Ii'OUNT t7'7 0 ST1E COMPTROLLER /03/11 Vl LI,GE OF TIBERTY /03/t'l EMPLOYEES OF THE TOWN OF LIBERTY /os / L't TP 10 39,73, O0 1, ,6' ,'t3.00 1, ,6' t ' FIRST NT],. BNK OF.'EFFERSONVILIJE /05/1,'l PYROLL TRUST & GENCY CCOUNT /05/t7 CPITL COMMUNICTIONS FCU /05 /!'l TP 10 TP 10 TP 10 23, ,L , , ,! , O9 SULI,IVN COUNTY SUPPORT COL],ECTION /05/1,1 TP O DTE I 792 UNIPORMS US /os/tj TOWN OF LIBERTY /05/!'7 N. Y. S. INCOME TX BUREU /os/77 TP 10 TP 10 TW 2\ , , s L, , ', COLUMBIN MUTUL L]FE INSURNCE /0s/r7 USCM/ NORTHEST /05/)-7 MET ],IFE GLENN SMTTH, PE, INC. /o'7/r'7 GLENN SMITH, PE. ]NC. /O'7/t7 METROMTIC TW TW TW T ,00 3, , FLC NEW YORK /07/1,7 TW L L 't TOWN OF LIBERTY /1,o/1,'7 TOWN OF LIBERTY /70/7',1 TOWN OF /1,o/i,'j LIBERTY D DB , , , ,000.00?50, o,0oo.oo

28 PRG-GIOO83 REPORT S OF /30/Lj RIIN TIME DTE 5 /ot/\j GT, VOUCH* VEND* CT,IMNT NME/DDRESS GL VOUCHER BSTRCT MUNICTPTITY: TOWN OF LTBERTY CCOUNT MOUNT PGE 2 CHECK+ CHECK MOUNT L25 t26 L2'l 12 a7'7 0 a22' EMPLOYEES OF THE TOWN OF ],IBERTY /1,s/t'l FIRST NTL. BNK OF.'EFFERSOWILLE /19/rj PYRO],L TRUST & GENCY CCOUNT /L9/u CPITIJ COMMUNICTIONS FCU /t9/tj SULLIVN COUNTY SUPPORT COLLECTION /7e/t'l TP TP TP TP TP s,252.8r 27,LL9.9a 8, , L'7 0L902 1? s2995 5, , a,676.5'1 1, DTE I I]NI FORI.S US /L9/11 TP Lo s r ?58 L92a 3 5 TOWN OF LTBERTY /79/Lj N. Y. S. INCOME TX BI]REU /Le/ 17 coijumbin MUTUL IJIFE INSURNCE /L 9/17 TP TW TW 10 2L I,25.2 3,3O L1 t,25]-.82 3,3O. g' USCM/ NoRTHEST /19/r'l N.Y.STTE & LOCL RETIREMENT SYSTEM /2t/L'l TOWN OF LIBERTY /2/i,'7 TW TW HIT , , , , , 580.3s ].9, ,750, r* CCEPTED/PPROVED THIS CLIMS FROM #: = TO #: -- day of TofLING CU c1 OUNC ILP ON (_o NC.LL CIL

29 PRG-GLOO8 REPORT S OF RUN TIME DTE /30/7'1 5/oL/17 GENERL FI'XD - TOHNHIDB Cash in Time DeDos i t Clearinq ccouni GL VOUCHER BSTRCT SUMMRY MTINICIPLITY: TOWN OF LIBERTY CCOI]NT HIGIIIfY Cash in FI]IID' TMNTIDE - HTY 3 & Time Depos it D 201 EIGEf,Y FI'I D - TOTIT OUTSIDB \rtij,gb-hwyi Cash in Time Deposit DB 201 RSSBRVB' I'O IS SEWER CPITI, FI]IID Cash from EFC HL 22 TRUST I D GENCY Escrow accolrnt T 95 PYROI,L CCOI]ITT Payrol l PYROI,L TITI'OIDIII(i Metropol itan Life Insurance Pr Ret irement N. Y. S. Income Tax FRMERS & TRDERS I,]FE INS. CO PEBSCO - Deferred Compensat ion FLC Cont r:ibut ions MOUNT 750, , , , , TP 10 72,2L'7. TW TW TW TW TW TW ,5 80. '7, , a '78 790, * 790, 813. O0 ** 300,000. o0 * 3 00, ** 50, * s0, i* 19, * L9, ** 698.8s * ** L2,2L7.8 * 82,2t7.88 ** 7'7,2-30 * L7,82.30 ** 1,?6 0, *** PGE 1

30 Torn Bord Torn ot l-isty Regdr lct0rly lectirg p.i! 17,2Ol7 m17 t the Regular Monthly Meeting of the Town Board of the Town ol Libefi held on pril 17,2017 at7:00 p.m. at Senior Center, 119 North Main Street, Liberty, New York, the lollowing Town Board Members were presenl: Superuisor Charlie Barbuti Councilperson Dean Farrand Councilperson Russell Reeves Councilperson Brian McPhillips Councilperson Vincent McPhillips Town Clerk Laurie Dutcher Town ttorney Ken Klein Finance Director Earl Bersch Budget and ccounting Clerk Cheryl Gerow Conlidential Secretary Carman Malanka See attached: Bruce Ferguson Community Choice ggregation (CC) The purpose of Community Choice ggregation (CC) is to allow participating local govemments to procure energy supply service and distributed energy resources (DER) lor eligible energy customers in the community. These customers will have the opporlunity to opt out of the procurement, while maintaining transmission and distribution service lrom the existing Distribution Utility. CC allows local governments to work together through a shared purchasing model to put out for bid the total amount of electricity and/or natural gas being purchased by eligible customers within the jurisdictional boundaries of participating municipalities. Eligible customers will have the opportunity to have more control to lower their overall energy costs, lo spur clean energy innovation and investment, to improve customer choice and value, and to protect the environment, lhereby lullilling an important public purpose. ndrew rias of Cooper rias Presentation of the 2016 Town ol Libedy udit 1l

31 Torn Berd Torn ot l-berty Regdn lotddy kc{irg p.il 17, I letter lrom Nancy Esposito inviting the Town Board members to the Eagle Scout Court of Honor on lor (3) Boy Scouts receiving the rank of Eagle Scouts and asking lor a letter or certilicate acknowledging each young man's achievement.- Board Resolution to make Certilicates. 2. Notilication lrom Senator John Bonacic regarding the amount ol CHIPS money the Town will receive for letter from Robert L Trotta, Sullivan County Bridge Engineer, advising that the County will be closing a portion ol Town Highway 137 (Willi Hill) from 5/1/17 through duelothe replacement of County Bridge 98.. Payment from the County of Sullivan ID for Payment in Lieu of Tax agreement with Pestech Exterminating, lnc. 5. letter from the NYS Office ol the State Comptroller regarding the corrective action plan from the Justice Court. 6. Notilication from the Sullivan County Board of Elections regarding the change of polling places for Election Districts 1, 2 and 6 lrom the Senior Center and Park and Rec to the Liberty Firehouse at 256 Sprague venue, Liberty. 7. letterfrom Eagle Creek Renewable Energy regarding the FERC licenses. BUSINESS PPROVL OF UDIT The Town Board approved the following: pril, 2017 bstract: Claims #528 to #681 totaling $235,562.3 March Post udit Claims #97 to #527 totaling $139,19.07 March General Ledger bstract: Claims #72 to #10 totaling $39, Motion: Second: 5 YES Councilperson Dean Farrand Councilperson Brian McPhillips Canied PPROVL OF MINUTES The Town Board approved the following minutes: 2l

32 Torn Boad TorrrotlSedy Reguhldrtrl, helirg pril 17, X o Reg. Monthly Mtg. Emergency Mtg. Bid Opening-WSS Water District Phase 6 Dept. Head Mtg. Motion: Second: 5 YES Supervisor Charles Barbuti Councilperson Dean Farrand Carried 2017-CCEPTNCE OF THE MONTHLY REPORTS The Town Board approved the following:. Town Clerk's Monthly Report 3/2017. Bevenue & Expense Report 3/2017. Supervisor's Report 3/2017 Motion: Second: 5 YES Councilperson Brian McPhillips Superuisor Charles Barbuti Carried OLD BUSINESS 1. Parks and Recreation Director Vacancy 2. Zombie Grant ward-data Collector Position 3. Summer Public Spaces Beautilication Supervisor / Laborer position. Delaware River Solar response 5. County Wide Resiliency Planning Grant 6. Summer Camp Moratorium 7. Zoning changes NEW BUSINESS: PPBOVL OF VOUCHEB FOR BLUER SSOCITES The Town Board does hereby authorize the payment of voucher to Blauer ssociates lor administrative services for the WSS Water District Phase 6 lmprovements Project in the amount ol $1' Motion: Second: Councilperson Dean Farrand Councilperson Brian McPhilliPs 3l

33 Torn Eord TorndIjlxty Regnrklqrfrtyhefrrg Fi! 17, YES Canied 20i7. PPROVL OF VOUCHER FOR DELWRE ENGINEERING DPC The Town Board of the Town ol Liberty does hereby authorize payment to Delaware Engineering DPC for engineering services for the WSS Water District Phase 6 lmprovemenls Project in the amount ol $1, Motion: Second: 5 YES Councilperson Dean Fanand Councilperson Brian McPhillips Carried 2017-PPROVL OF VOUCHER FOR SULLIVN COUNTY SOP BOX DERBY The Town Board of the Town of Liberty does hereby authorize payment to the Sullivan County Soap Box Derby lor early registration fee in the amount ol $ Motion: Second: 5 YES Councilperson Vincent McPhillips Councilperson Brian McPhillips Carried 20i7- PPBOVL OF JUNK YRD LICENSE The Town Board does hereby give conditional approval to issue a Junk Yard license to lronic, LLC upon checking that all Planning Board conditions have been met. Motion: Second: 5 YES Councilperson Brian McPhillips Supervisor Charles Barbuti Canied SET SPRING CLEN UP The Town Board of the Town ol Liberty does hereby set the Town Spring Clean-Up, at the Town ol Liberty Highway Dept., 2571 Rt. 52 Liberty, NY for 5/1 1,5112, & 5/13 lrom 7:30 a.m. to 3:00 p.m. and on 5/1 3 from 7:30 a.m. until the dumpsters are full. Motion: Second: 5 YES Councilperson Brian McPhillips Councilperson Bussell Reeves Carried STNDBD WORK DY ND REPORTING RESOLUTION

34 Torn Boad Torn o[ lirg pril 17, The Town Board of the Town of Liberty does hereby establish the minimum time as a standard workday lor Town of Libefiy Employees for the purpose of determining days reportable to the New York State and Local Employee's Retirement System: Motion: Second: 5 YES Councilperson Vincent McPhillips Councilperson Brian McPhillips Canied 2017-DOPTION OF INTRODUCTORY LOCL LW #2 OF 2017 S LOCL UW #2 ENTITLED SUMMER CMP MOBTORIM The Town Board of the Town ol Liberty, in the County ol Sullivan, State ol New York, held at the Senior Center, l19 North Main Street, Liberty, New York, in said Town, on pril 17, 2017, duly enacted Local Law No. 2 ol the Year 2017, and entered it in its minules. The aforesaid local law imposes a moratorium providing that such that no site plan or special use permit shall be reviewed or approved by the Planning Board and no building permit shall be issued by the Code Enlorcement Officer with respect to the establishment of any new Summer Camp as such use is presently delined by lhe Town of Liberty Zoning Law. The moratorium shall apply to any and all applications lor special use approval that may be pending at the time ol adoption of the local law, and any and all special use applications that may have been approved but as to which the actual development of which has not yet been substantially completed at the time of adoption ol the local law. Nothing contained therein shall be conslrued to prohibit the ongoing use and operation ol any Summer Camp that lawlully exists at the time ol adoption ol this local law in accordance with the provisions ol the Town of Liberty Zoning Law, whether as an approved special use or as a lawful pre-existing non'conlorming use. The moratorium shall have an initial term ol one (1)year from the date ol its adoption and may be extended for up to two (2) addilional periods nol exceeding three (3) months each by resolution of the Town Board upon sl

35 Torn Eord Torn of l-lsty Restulon[rlyhelhg pril 17, n a finding ol necessity lor such extension. The local law also provides a procedure for reliel from the moratorium on the grounds of unusual hardship or circumstances that would deprive a property owner ol the reasonable use of lands The question of the adoption ol the foregoing resolution was duly put to a vole on roll call, resulting as Iollows: Supervisor Charlie Barbuti voting YE Councilperson Dean Farrand voting YE Councilperson Russell Reeves voting YE Councilperson Brian McPhillips vottng YE CouncilpersonVincentMcPhillips voting BSTINED The resolution was thereupon declared duly adopted. Motion: Second: 5 YES Councilperson Dean Farrand Councilperson Russell Reeves Canied 20i7. DiRECT TOWN CLERK TO MKE CERTIFICTES HONORING EGLE SCOUTS The Town Board of the Town ol Liberty does hereby direct the Town Clerk to make certificates honoring the following: a Nicholas Skindzier a Kyle Simmons a Jason Call, Jr. a for their achievements in completing the requirements to become Eagle Scouts Motion: Second: 5 YES Supervisor Charles Barbuti Councilperson Vincent McPhillips Carried 6l

36 Torn Bord Tort oltfrerfy Regrdar lon[ily le.firg tril 17,20t OI7.TOWN BORD MUST PPROVE LL LEGISTLTION BEFORE BEING SENT TO LEGL COUNSEL The Town Board of the Town of Liberty does hereby resolve that any and all legislation shall be sent to all Town Board members and be agreed upon before being sent to legal counsel. Motion: Second: 5 YES Councilperson Vincent McPhillips Councilperson Brian McPhillips Canied DJOURN Motion: Supervisor Charles Barbuti Second: Councilperson Dean Fanand djourned 9:23 p.m. 7l