Economic Development/Planning/Recreation, Forestry and Parks Committee Meeting November 27, 2017

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Economic Development/Planning/Recreation, Forestry and Parks Committee Meeting November 27, 2017 Members present: Legislator Moser, Legislator Dolhof, Legislator Brennan, Legislator Tabolt, Frank Pace, Casandra Buell, Jackie Mahoney, Eric Virkler, County Manager Ryan Piche, County Attorney Joan McNichol, Highway Deputy Superintendent Warren Shaw, Ms. Ginny Churchill, and media representatives Steve Virkler & Nick Altmire. 12:30 p.m. meeting was called to order by Legislator Dolhof. Ms. Ginny Churchill, a 25 year resident and landowner in the Town of Osceola, addressed the committee regarding her concern over opening a portion of County Route 44 for snowmobile traffic citing that her first concern is safety. As a member of the Osceola snowmobile club she is supportive of the trail system but has great concern about opening this 1.7 mile portion of highway due to the deteriorated shoulders, layout of this portion of road, and Town plow trucks needing to cross or turn around in this section of road. She also voiced concern over who would be held responsible if an accident would occur? She is asking that an alternative route be looked at to avoid the potential danger of snowmobiles on this portion of road. Legislator Dolhof responded by stating that the Town of Osceola Supervisor made him aware that the Town is opposed to opening that section of road. County Attorney Joan McNichol addressed the question of Who is responsible by stating that it would ultimately depend on the circumstances but most likely the county would be responsible because it is a county road. Jackie Mahoney explained that is the Town of Osceola was against opening that portion of the road then in her opinion it wouldn t pay to pursue it any further. Legislator Brennan pointed out that NYS Law allows snowmobiles to ride on the shoulders of that road so whether or not it is safe some snowmobilers will do it anyway. It was decided that the road would not be opened. The following dockets were read and approved. 1. Resolution requesting Lewis County General Hospital reimburse the Lewis County Self-Insurance plan for penalties imposed by the Workers Compensation Board for late filings. 2. Resolution regarding SEQRA review of a new trail to be added to the Lewis County ATV Trail System and declaring no significant impact (Mike and Tracy Hurilla, Lawrence Williams and Mark Kovach Properties) 3. Resolution to incorporate Mike and Tracy Hurilla, Lawrence Williams and Mark Kovach properties into the Lewis County ATV Trail System. 4. Resolution regarding SEQRA review of a new trail to be added to the Lewis County ATV Trail System and declaring no significant impact (Raymond Gagnon, David and Laura Descoteau and Nowwhac LLC Properties) 5. Resolution to incorporate Raymond Gagnon, David and Laura Descoteau and Nowwhac LLC properties into the Lewis County ATV Trail System. 6. Resolution to appropriate funds Trail Maintenance (Reimbursement of payroll by Careers Here) 7. Resolution to appropriate ATC monies in Bus Operations accounts - $48,998 8. Resolution to adopt updated Lewis County Human Services Coordinated Transportation Plan 9. Resolution to authorize renewal agreement with Birnie Bus to provide busing operation for the Lewis County Public Transportation System for 1/1/2018 12/31/2018

12:56 p.m. Recreation, Forestry and Parks (report attached) Jackie Mahoney began by explaining that she had received a quote back from Enterprise on a F550. The lease quote came in at roughly $1,115/month for 5 years. Jackie thought that was high and has a hard time justifying due to only using the vehicle for 6 to 7 months out of the year. Ryan stated that he would call his contact at Enterprise and ask them if they can get better pricing. There was further discussion on pricing specifically regarding the cost of an F150 versus the F550 and leasing versus buying at State bid. Jackie also pointed out that at 5:30 this evening there would be a meeting at the Village of Lyons Falls DPW for a Public Hearing on opening a section of Belmont Street for ATV access and urged everyone to come out for support. Legislator Dolhof said he had reached out to every resident on that street and most are in favor of it. Jackie finished up by mentioning that she was in the process of working with clubs to update maps and next year agreements. 1:02 p.m. Public Transportation (report attached) Casandra Buell announced that she had finalized the Lewis County Human Services Coordinated Transportation Plan. The ATC Funds have been opened up so the next step is to set up revenue and expense accounts for the funds. She touched on some grant workshops that she had recently attended. In response to Legislator Dolhof question about the fluctuation in the population on the Transportation Plan report Casandra thought it could be due to the number of manufacturing plants that were open at that time, while Legislator Brennan thought it might have to do with the construction of Fort Drum. It was brought up that a possible drop off location of the Jefferson County bus route could be the hospice center on Gotham Street. Casandra explained that the route is very flexible and anyone can get on or off the bus along the route, it doesn t have to be a designated stop. She went on to clarify that the bus can deviate up to ¾ of a mile anywhere along the route to accommodate someone all the person has to do is call in advance to let them know where they want to be picked up and dropped off. County Attorney Joan McNichol thought that there should be more advertising done to show the flexibility of the public transportation program, not many people are aware of that aspect. 1:10 p.m. Planning (report attached) Frank Pace briefly touched on the annual agricultural district 30 day inclusion period and clarified that it was the 8 year review which was just closed. Frank reported on the November 17 th trip to the Commissary on Fort Drum in which all Lewis County products that were taken were purchased to be distributed to 5 other commissaries. The interest at Fort Drum was phenomenal. Frank had taken one box of the new visitor guides from the Chamber of Commerce and he had handed them all out as many were interested in what Lewis County offered. In response to a question about the capability of vendors to be able to supply the large quantities necessary for a commissary Frank explained that it was part of the application process for vendors in order to have their products taken. Frank mentioned that the solar project should be ready to go live by the end of December, as the wiring should be completed by the middle of next week. Frank concluded by explaining that the CEC grant had new criteria so he was working with Frank Archer to change the proposal to better line up with the new criteria. Frank assured the committee that Lewis County was still in line to receive the $100,000 grant but needed to change the project plan due to the new criteria.

1:26 p.m. Economic Development (report attached) Eric Virkler announced that there was a company with a small project of 5 towers which is in the process of development in Martinsburg and Harrisburg. The ReEnergy Lyonsdale PILOT had been finalized. The Copenhagen Wind Farm agreement will be signed off on very soon. In response to a question Eric Virkler responded that the Copenhagen Wind Farm is basically a done deal even though there is so much controversy over these types of projects. He also mentioned that the Copenhagen Towers were going to be taller than most current towers at a height of up to 600 feet. The ReEnergy Lyonsdale PILOT was discussed as the renegotiated PILOT extends through 2019 too. Eric Virkler has spoken to someone at the Energy plant who confirmed that one of the turbines was shut down due to damage but the part was ordered and the once the repair is done the turbine should be up and running again. Legislator Tabolt pointed out that there is a Bio Fuel plant in Canada and he urges everyone to go to visit and see the operation. Eric stated that the solar project in New Bremen has been approved for siting, the next step would be a PILOT agreement. Eric would like to see consideration of a standard taxing agreement for these types of projects. Acadia Energy presented to the LCIDA board about providing consulting services to develop and build microgrids. They are currently working on a microgrid on Jefferson County. There could be potential for these types of projects in Lewis County. One specific point of interest is that they do not reply on National Grid. The micro grids have their own separate infrastructure that is below ground. Eric concluded by mentioning the Business Leaders Breakfast went well even after a few formatting changes. Frank Pace handed out an outline of a new Program Ryan has implemented in which an Economic Development Team has been put together and meets every Monday morning. The team consists of Eric Virkler, Director of Economic Development; Frank Pace, Director of Planning; Jackie Mahoney, Director of Recreation, Forestry & Parks; Kristen Aucter, Director of Chamber of Commerce; Michele Ledoux, Director of Cornell Cooperative Extension. They discuss the topics of Business, Agriculture, Community Development, and Tourism/Recreation and gather input as a way to gain direction for Economic Development in the county. Ryan feels they are moving in the right direction with this. At 1:52 p.m. Legislator Moser motioned to enter into executive session to discuss negotiations of the acquisition of property, seconded by Legislator Brennan. Motion passed. At 2:15 p.m. Legislator Brennan motioned to enter back into regular session, seconded by Legislator Moser. Motion passed. At 2: 15 p.m. Legislator Moser motioned to adjourn the meeting, Legislator Brennan seconded. Motion passed. Respectfully submitted, Cassandra Moser Deputy Clerk, Board of Legislators