monthly
15 agenda items · 8 motions · 5 substantive · 3 formal resolutions
Agenda (15 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 to the Flag
Pledge of Allegiance to the Flag.
Action
Expected: info_only
Pledge of Allegiance to the Flag.
#2Announcements
Board announcements.
Action
Expected: info_only
Board announcements.
#3Public Comment Period – 15 minutes
Public comment period (15 minutes).
Action
Expected: info_only
Public comment period (15 minutes).
#4Discussion – Healthcare PlansInformational
Discussion of healthcare plans.
Action
Expected: discussion
Discussion of healthcare plans.
#5Discussion - Proposed Legislation – Natural ResourcesInformational
Discussion of proposed legislation regarding natural resources.
Action
Expected: discussion
Discussion of proposed legislation regarding natural resources.
#6Climate Smart Resiliency Planning Tool and Recommendations SummaryInformational
Discussion of Climate Smart Resiliency Planning Tool and Recommendations Summary.
Action
Expected: discussion
Discussion of Climate Smart Resiliency Planning Tool and Recommendations Summary.
#7Community Choice AggregationInformational
Discussion of Community Choice Aggregation.
Action
Expected: discussion
Discussion of Community Choice Aggregation.
#8Resolution to Approve NYS DOT Contract – Enhanced MobilityProposed motion
Approve NYS DOT Contract for Enhanced Mobility.
Action
Expected: vote
Approve NYS DOT Contract for Enhanced Mobility.
#9ReorganizationOther
Reorganization.
Action
Expected: unknown
Reorganization.
#10Board Reports
Reports from Ethics Board, Planning Board, and Zoning Board.
Action
Expected: info_only
Reports from Ethics Board, Planning Board, and Zoning Board.
#11Department Reports
Reports from Animal Control, Assessor, Attorney, Budget Officer, Building Inspector, Grant Application, Highway Department, Police, Purchasing, Recycling Center, and Water Department.
Action
Expected: info_only
Reports from Animal Control, Assessor, Attorney, Budget Officer, Building Inspector, Grant Application, Highway Department, Police, Purchasing, Recycling Center, and Water Department.
#12Committee Reports
Reports from Agricultural & Open Space Advisory Committee, Community Preservation Farmland Protection Committee, Conservation Advisory Council, Design Review/Hamlet Committee, Disaster Preparedness Committee, Economic Development Committee, Energy Committee, Intermunicipal Task Force, PANDA, Recreation Commission, Red Church Cemetery, St. Margaret's Committee, Senior Services Committee, Sister Cities Committee, Trails Committee, Tree Committee, and Zoning Review Committee.
Action
Expected: info_only
Reports from Agricultural & Open Space Advisory Committee, Community Preservation Farmland Protection Committee, Conservation Advisory Council, Design Review/Hamlet Committee, Disaster Preparedness Committee, Economic Development Committee, Energy Committee, Intermunicipal Task Force, PANDA, Recreation Commission, Red Church Cemetery, St. Margaret's Committee, Senior Services Committee, Sister Cities Committee, Trails Committee, Tree Committee, and Zoning Review Committee.
#13Correspondence
Review of correspondence.
Action
Expected: info_only
Review of correspondence.
#14Public Comment
Public comment period.
Action
Expected: info_only
Public comment period.
#15Adjournment
Adjournment of meeting.
Action
Expected: info_only
Adjournment of meeting.
What happened (8 motions)
passedoperationalvote: unanimous
Approve budget adjustments for fiscal year 2018.
moved by O'Neill · seconded by Colgan
passedoperationalvote: unanimous
Continue with MVP Liberty Silver 8 Plan for the plan year March 1, 2019 until February 2020 and fully fund co-pays and deductibles.
moved by McKeon · seconded by Imboden
Establish a date for a public hearing regarding the adoption of Local Law A (Proposed) of 2019 establishing a Community Choice Aggregation Program.
moved by McKeon · seconded by O'Neill
Authorize execution of a Federal Transit Assistance Agreement for Enhanced Mobility of Seniors and Individuals with Disabilities between the Town and NYSDOT.
moved by McKeon · seconded by O'Neill
Appoint Supervisor McKeon as voting delegate and Ann Conway as alternate to the Association of Towns for 2019.
moved by McKeon · seconded by Colgan
passedvote: unanimous
Go into Attorney/Client session.
moved by McKeon · seconded by Kane
passedvote: unanimous
Adjourn the Attorney/Client session.
moved by Kane · seconded by Imboden
passedvote: unanimous
Adjourn the Town Board meeting.
moved by Kane · seconded by Imboden