monthly
19 agenda items · 0 motions · 0 substantive · 0 formal resolutions
Minutes for this meeting have not yet been posted. Only the agenda is available; check back in 2–6 weeks.
Agenda (19 items)
Order reflects how the Board actually took items up at the meeting (which sometimes differs from the posted agenda — e.g. items brought forward when a guest is present).
#1Pledge of Allegiance
Opening pledge of allegiance.
Action
Expected: info_only
Opening pledge of allegiance.
#2Public Comments
Public comment period.
Action
Expected: info_only
Public comment period.
#3Announcements
Announcement of Glen Coon, Jr. achieving Eagle Scout rank.
Action
Expected: info_only
Announcement of Glen Coon, Jr. achieving Eagle Scout rank.
#4Resolution 2009 #1 — Honoring Glen A. Coon, Jr. Achieving the Rank of Eagle ScoutDraft resolution
Adopt resolution honoring Glen A. Coon, Jr. for achieving Eagle Scout rank.
Action
Expected: vote
Adopt resolution honoring Glen A. Coon, Jr. for achieving Eagle Scout rank.
attached: Copy Attached
#5ReorganizationInformational
Review and identify vacancies on Town committees and boards; discuss committee memberships and liaisons.
Action
Expected: discussion
Review and identify vacancies on Town committees and boards; discuss committee memberships and liaisons.
#6Proposed New Committees — Transportation Committee and Strategic Planning CommitteeProposed motion
Explore creation of a Transportation Committee to address road safety, sidewalk planning, and public transportation; explore creation of a Strategic Planning Committee with representation from Villages, school district, and Bard College.
Action
Expected: discussion
Explore creation of a Transportation Committee to address road safety, sidewalk planning, and public transportation; explore creation of a Strategic Planning Committee with representation from Villages, school district, and Bard College.
#7Department Reports — Recycling
Report on Recycling Center operations and closure due to inclement weather.
Action
Expected: info_only
Report on Recycling Center operations and closure due to inclement weather.
#8Department Reports — Purchasing
Report on purchasing activity for December 2, 2008 to January 5, 2009; report on copier purchase, AED installations, and Recreation Park Extension RFP.
Action
Expected: info_only
Report on purchasing activity for December 2, 2008 to January 5, 2009; report on copier purchase, AED installations, and Recreation Park Extension RFP.
#9Department Reports — Water Board
Report on Water Board operations, pump control issues, and pressure snubber installation.
Action
Expected: info_only
Report on Water Board operations, pump control issues, and pressure snubber installation.
attached: Water district newsletter
#10Committee Reports — Agriculture & Open Space Committee
Report on committee activities including five-year celebration and Winter Market at Elmendorph.
Action
Expected: info_only
Report on committee activities including five-year celebration and Winter Market at Elmendorph.
#11Committee Reports — Conservation Advisory CommitteeInformational
Report on CAC initiatives including Scenic Roads map adoption, Energy Star Building Ordinance, ICLEI membership, DEC Environmental Summer Camp scholarships, Hudsonia Biodiversity Assessment Training, and brush disposal solutions.
Action
Expected: discussion
Report on CAC initiatives including Scenic Roads map adoption, Energy Star Building Ordinance, ICLEI membership, DEC Environmental Summer Camp scholarships, Hudsonia Biodiversity Assessment Training, and brush disposal solutions.
#12Committee Reports — Intermunicipal Task Force
Report on Intermunicipal Task Force; presentation scheduled for next meeting.
Action
Expected: info_only
Report on Intermunicipal Task Force; presentation scheduled for next meeting.
#13Committee Reports — Recreation Committee
Report on Recreation Committee activities including summer program, ice storm cleanup, RFP for new recreation park design, and Peewee Wrestling program.
Action
Expected: info_only
Report on Recreation Committee activities including summer program, ice storm cleanup, RFP for new recreation park design, and Peewee Wrestling program.
#14Committee Reports — Trails Committee
Report on Trails Committee meeting and discussion of reviving trail between Tivoli and Bard College; report on shared roadways and bicycle lanes.
Action
Expected: info_only
Report on Trails Committee meeting and discussion of reviving trail between Tivoli and Bard College; report on shared roadways and bicycle lanes.
attached: Letter from Howie Callies regarding shared roadways and bicycle lanes
#15Committee Reports — Tree Preservation Committee
Report on Tree Preservation Committee activities including fall tree planting, Urban Forestry Grant application, Arbor Day planning, Tree City USA recertification, and green infrastructure research.
Action
Expected: info_only
Report on Tree Preservation Committee activities including fall tree planting, Urban Forestry Grant application, Arbor Day planning, Tree City USA recertification, and green infrastructure research.
#16Committee Reports — Zoning Review Committee
Report on Zoning Review Committee meetings and discussion of new ideas.
Action
Expected: info_only
Report on Zoning Review Committee meetings and discussion of new ideas.
#17Correspondence
Report on correspondence received.
Action
Expected: info_only
Report on correspondence received.
#18Public Comment
Public comment period.
Action
Expected: info_only
Public comment period.
#19Adjournment
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.