On the agenda: Wyoming County meeting — Data Center (Apr 1)

1

PLANNING COMMITTEE MEETING AGENDA
Committee meetings are now open to the general public.
We ask that you continue to practice safe social distancing requirements.
Thank you!
Date: Wednesday, April 01, 2026 @ 1:00 PM
Location: Supervisors’ Chambers, 2nd floor of the government center
Planning Committee Members Present: Leuer, Rudgers, Kehl, Prior, Roberts, McCormick, Perkins, Merrill
Absent:
Also Present:
Department Agenda Item
Committee Chair’s Agenda
1. Winter NYSAC Conf. Resolution:
Resolution Affirming Local Authority Over Data Center
Siting

Discussion

2. Winter NYSAC Conf. Resolution:
Supporting State Fiscal Year 2026-27 Housing-Linked Water
Infrastructure Funding and Ensuring County Access
3. Resolution of the Town Board of the Town of York:
Resolution Introducing the Proposed Local Law No. 2 of 2026
and Related SEQRA EAF for Review, Establishing SEQRA
LEAD Agency, Referring Proposed Local Law No. 2 of 2026
to the Livingston County Planning Boards and Setting a
Public Hearing
1:00 PM - Business Education Council w/N. ________& B. Stone, BEC Board Member
1. Introduction of new Exec. Director N. _______

1:10 PM – Industrial Development Agency w/S. Gardner
1. Discussion
• Tourism

Decision

Action

Motion:
Ayes:
Noes:
Absent:
Motion:
Ayes:
Noes:
Absent:
Motion:
Ayes:
Noes:
Absent:

Carried:
Defeated:
Referred to:

Motion:
Ayes:
Noes:
Absent:

Carried:
Defeated:
Referred to:

Motion:
Ayes:
Noes:
Absent:

Carried:
Defeated:
Referred to:

Motion:
Ayes:
Noes:
Absent:

Carried:
Defeated:
Referred to:

Carried:
Defeated:
Referred to:
Carried:
Defeated:
Referred to:

Wyo. Co. Business Center (LDC) w/S. Gardner
~ Nothing to Report ~

Committee Chair Initials: _____

2

PLANNING COMMITTEE MEETING AGENDA
Committee meetings are now open to the general public.
We ask that you continue to practice safe social distancing requirements.
Thank you!
Date: Wednesday, April 01, 2026 @ 1:00 PM
Location: Supervisors’ Chambers, 2nd floor of the government center
Planning Committee Members Present: Leuer, Rudgers, Kehl, Prior, Roberts, McCormick, Perkins, Merrill
Absent:
Also Present:
Department Agenda Item
1:00 PM – Planning & Development w/ M. Verrelli
1. Monthly Update:

Discussion

Decision

Action

Motion:
Ayes:
Noes:
Absent:

Carried:
Defeated:
Referred to:

2. 2026 Appropriation:
To: 016421.540301 Prof. Service Contracts
$115,611.98
w/01642103.440890.R Fed. Aid Other (ARPA)
95,611.98
Fund Balance and or Contingency
$20,000.00
Reason: To cover the cost of the ongoing Wyoming County
Comprehensive Plan project for professional services for
contractor Genesee/Finger Lakers Regional Planning Council.

Motion:
Ayes:
Noes:
Absent:

Carried:
Defeated:
Referred to:

3. 2026 Appropriation:
To: 016421.541204 Advertising
$3,175.00
From Fund Balance and/or Contingency
$3,175.00
Reason: Unbudgeted advertising costs of the ongoing
Wyoming County Comprehensive Plan project to the 2026
budget.

Motion:
Ayes:
Noes:
Absent:

Carried:
Defeated:
Referred to:

4. 2026 Appropriation:
To: 016421.542593 Special Econ Dev Project
$71,319.94
w/01642102.430890.PLCON Special Econ Dev Project
$71,319.94
Reason: To cover the cost of the ongoing ESD ConnectAll
project for professional services to contractor Genesee Finger
Lakes Regional Council.

Motion:
Ayes:
Noes:
Absent:

Carried:
Defeated:
Referred to:

Committee Chair Initials: _____

3

PLANNING COMMITTEE MEETING AGENDA
Committee meetings are now open to the general public.
We ask that you continue to practice safe social distancing requirements.
Thank you!
Date: Wednesday, April 01, 2026 @ 1:00 PM
Location: Supervisors’ Chambers, 2nd floor of the government center
Planning Committee Members Present: Leuer, Rudgers, Kehl, Prior, Roberts, McCormick, Perkins, Merrill
Absent:
Also Present:
Department Agenda Item
5. Permission to use grant funds
Request permission to utilize ConnectALL Broadband Grant
Funds allocated for ArcGIS Online Credits to reimburse IT for
storage credits purchased in 2026. The ConnectALL
Broadband Grant allows for the purchase of ArcGIS online
credits not exceeding $100K. Requesting permission to
utilize grant funds to reimburse IT for credit purchases in the
amount of $480.00
6. Professional Service Contract ($5,000 or greater):
Authorize Chairman to sign a contract, pursuant to General
Municipal Law §104(b), with the Genesee Valley
Conservancy, PO Box 73, One Main Street, Geneseo NY
14454 for three Farmland Protection Implementation Grants,
including all services and submissions, in an amount not to
exceed $5.000.00; effective April 1, 2026 through December
31, 2026. (MUNIS CONTRACT #3695)
7. Adoption of Private Road Naming Policy
Sets forth a policy and procedure to provide private road
names and addresses to properties with shared right of ways in
accordance with the Wyoming County Address Policy. The
Policy calls for the procedure to be started by the property
owners, road names and addresses approved by the Wyoming
County Address Committee and requires Town approval by
resolution.
Wyo. Co. Water Resource Agency w/S. Schrader
1. 2026 Appropriation
To: 018310.542435.WRLGE Local Gov’t Eff. Grant
$10,931.53
w/01831002.430890.WRLGE State Aid Other
10,931.53
Reason: To cover the remaining NYS DOS LGE Meter
Replacement Grant for the Town of Bennington which is still
in progress.

Discussion

•
•
•
•

Private Road Naming – Template Resolution
Road Name Approval Letter
Landowner Agreement
Private Road Naming Policy

Decision
Motion:
Ayes:
Noes:
Absent:

Action
Carried:
Defeated:
Referred to:

Motion:
Ayes:
Noes:
Absent:

Carried:
Defeated:
Referred to:

Motion:
Ayes:
Noes:
Absent:

Carried:
Defeated:
Referred to:

Motion:
Ayes:
Noes:
Absent:

Carried:
Defeated:
Referred to:

Committee Chair Initials: _____

4

PLANNING COMMITTEE MEETING AGENDA
Committee meetings are now open to the general public.
We ask that you continue to practice safe social distancing requirements.
Thank you!
Date: Wednesday, April 01, 2026 @ 1:00 PM
Location: Supervisors’ Chambers, 2nd floor of the government center
Planning Committee Members Present: Leuer, Rudgers, Kehl, Prior, Roberts, McCormick, Perkins, Merrill
Absent:
Also Present:
Department Agenda Item
2. 2026 Appropriation
To: 018310.540301 Professional Service Contract $5,230.93
w/0183100.440890.R Federal Aid Other ARPA
3,666.43
From Fund Balance and/or Contingency
$1,564.50
Reason: To re-appropriate funding to cover costs associated
with the Silver Lake Dredging project.
3. 2026 Appropriation
To: 018310.542435.LWRP Other Grants
$60,861.50
with: 01831002.430890.LWRP State Aid -Other $60,861.50
Reason: To re-appropriate unspent funding assigned to Land
Ethic Planning & Restoration to cover professional services
costs associated with the Local Waterfront Revitalization
Programs (LWRP) project.
4. 2026 Appropriation:
To: 018310.541414 Misc. Repairs
$1,346.00
From Fund Balance and/or Contingency
1,346.00
Reason: To appropriate WRLGE funding to cover cost of
repair charges for the water meter reader to Ti Sales.
Countywide Zoning Program w/D. Roberts
1. Monthly Report – Feb. 2026

2. Munis Income Statement 2026

3. Monthly Municipal Reports

Discussion

Decision
Motion:
Ayes:
Noes:
Absent:

Action
Carried:
Defeated:
Referred to:

Motion:
Ayes:
Noes:
Absent:

Carried:
Defeated:
Referred to:

Motion:
Ayes:
Noes:
Absent:

Carried:
Defeated:
Referred to:

Motion:
Ayes:
Noes:
Absent:
Motion:
Ayes:
Noes:
Absent:
Motion:
Ayes:
Noes:
Absent:

Carried:
Defeated:
Referred to:
Carried:
Defeated:
Referred to:
Carried:
Defeated:
Referred to:

Committee Chair Initials: _____

5

PLANNING COMMITTEE MEETING AGENDA
Committee meetings are now open to the general public.
We ask that you continue to practice safe social distancing requirements.
Thank you!
Date: Wednesday, April 01, 2026 @ 1:00 PM
Location: Supervisors’ Chambers, 2nd floor of the government center
Planning Committee Members Present: Leuer, Rudgers, Kehl, Prior, Roberts, McCormick, Perkins, Merrill
Absent:
Also Present:
Department Agenda Item
4. Professional Service REVENUE Contract:
Authorize Chairman to sign a Intermunicipal Agreement,
pursuant to General Municipal Law §104(b), with Village of
Wyoming, 90 Main St., Wyoming, NY 14591,
• to assist with model zoning law for adoption, in the
amount of $3,200.00 (per adopted fee schedule adopted
02/15/23), along with any additional labor costs
exceeding the initial 30 hours; effective April 1, 2026
through June 1, 2027. (MUNIS CONTRACT
#___________)
Wyo. Co. Chamber of Commerce w/E. Szucs

Discussion

Decision
Motion:
Ayes:
Noes:
Absent:

Action
Carried:
Defeated:
Referred to:

Motion:
Ayes:
Noes:
Absent:

Carried:
Defeated:
Referred to:

Motion:
Ayes:
Noes:
Absent:

Carried:
Defeated:
Referred to:

Motion:
Ayes:
Noes:
Absent:

Carried:
Defeated:
Referred to:

Motion:
Ayes:
Noes:
Absent:

Carried:
Defeated:
Referred to:

Solid Waste w/
~ Nothing to Report ~

Space Allocation w/
~ Nothing to Report ~

Arts Council w/K. Aina
~ Nothing to Report ~

Committee Chair Initials: _____

6

PLANNING COMMITTEE MEETING AGENDA
Committee meetings are now open to the general public.
We ask that you continue to practice safe social distancing requirements.
Thank you!
Date: Wednesday, April 01, 2026 @ 1:00 PM
Location: Supervisors’ Chambers, 2nd floor of the government center
Planning Committee Members Present: Leuer, Rudgers, Kehl, Prior, Roberts, McCormick, Perkins, Merrill
Absent:
Also Present:
Department Agenda Item
County Administrator w/S. Schrader

Discussion

~ Nothing to Report ~

Decision

Action

Motion:
Ayes:
Noes:
Absent:

Carried:
Defeated:
Referred to:

Signature of Committee Chairman: p/D. Leuer (minutes prepared by _______________________________).
Next Planning Committee Meeting scheduled for

Wednesday, April 29, 2026 @ 1:00 PM.

Committee Chair Initials: _____