monthly— Town Board Meeting Agenda & Minutes
9 agenda items · 20 motions · 2 substantive · 1 formal resolutions
Agenda (9 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.
#2SUPERVISOR'S REPORT
Supervisor's report to the Board.
Action
Expected: info_only
Supervisor's report to the Board.
#3CLERK'S REPORT
Town Clerk's report to the Board.
Action
Expected: info_only
Town Clerk's report to the Board.
#4ANNOUNCEMENTS
Announcements from the Board.
Action
Expected: info_only
Announcements from the Board.
#5PUBLIC COMMENT PERIOD – 15 minutes
Public comment period (15 minutes).
Action
Expected: info_only
Public comment period (15 minutes).
#6Presentation – GranicusInformational
Presentation on Granicus.
Action
Expected: discussion
Presentation on Granicus.
#7Engineering Study - Drainage Forest ParkInformational
Discussion of engineering study regarding drainage at Forest Park.
Action
Expected: discussion
Discussion of engineering study regarding drainage at Forest Park.
#8Building and Fee ScheduleOther
Discussion of building and fee schedule.
Action
Expected: unknown
Discussion of building and fee schedule.
#9ReorganizationOther
Discussion of reorganization.
Action
Expected: unknown
Discussion of reorganization.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (20 motions)
passedvote: unanimous
Approve the Supervisor's Report and Budget Adjustments for January 1-31, 2022.
moved by Hamel · seconded by Testa
passedvote: unanimous
Approve the Town Clerk's Report for January 1-31, 2022.
moved by Testa · seconded by Solomon
passedoperationalvote: unanimous
Approve the engineering study by Tighe & Bond for Forest Park Drainage improvements.
moved by McKeon · seconded by Hamel
Approve the revised schedule of Building Department Fees effective immediately.
moved by McKeon · seconded by Hamel
passedvote: unanimous
Accept the Short-Term Rental Permit Applications.
moved by McKeon · seconded by Testa
passedvote: unanimous
Reappoint Michael Robertson and Pete Hubbell for terms ending in 2022, reappoint Mary Ann Johnson, Richard Biezynski, Ken Migliorelli, Norman Greig, John Hardeman and Sam Rose for terms ending in 2023, and reappoint Mary Ann Johnson as Chair of the Agriculture and Open Space Advisory Committee for a term ending in 2022.
moved by McKeon · seconded by Hamel
passedvote: unanimous
Appoint Steve Appenzeller to the Assessment Review Board for a term ending in 2024, reappoint Pete Hubbell for a term ending in 2026, and appoint Pete Hubbell as Chair for a term ending in 2022.
moved by McKeon · seconded by Solomon
passedvote: unanimous
Reappoint Pete Hubbell and John Hardeman to the CPF/PDR Advisory Committee for terms ending in 2024 and reappoint MaryAnn Johnson as Chair.
moved by McKeon · seconded by Testa
passedvote: unanimous
Reappoint Ken Migliorelli, Amanda Bodian and Chris Klose to the Economic Development Committee for terms ending in 2023.
moved by Testa · seconded by Solomon
passedvote: unanimous
Reappoint Kristina Dousharm as Chair of the Economic Development Committee for a term ending in 2022.
moved by Testa · seconded by Solomon
passedvote: unanimous
Reappoint Kristina Dousharm to the Economic Development Committee for a term ending in 2023 and as Chair for a term ending in 2022.
moved by Testa · seconded by McKeon
passedvote: unanimous
Reappoint Brenda Elsey as Chair of the Ethics Board for a term ending in 2022.
moved by Testa · seconded by McKeon
passedvote: unanimous
Reappoint Jim Mulvey, Terry Lown, Tom Gilbert, and Pat Bowman to the Recreation Commission for terms ending in 2023, reappoint Shannon Miller for a term ending in 2022, and reappoint Doug Strawinski as Chair.
moved by McKeon · seconded by Hamel
passedvote: unanimous
Reappoint Harry Colgan, John Kuhn, Deanna Cochran, Jackie Szatko, and Emily Majer to the Red Church Cemetery for terms ending in 2023.
moved by McKeon · seconded by Testa
passedvote: unanimous
Reappoint Jerry Gilnack as Vice-Chair of the Water District #1 Water Board for a term ending in 2022.
moved by McKeon · seconded by Hamel
passedvote: unanimous
Reappoint Christopher Carney to the Zoning Board of Appeals for a term ending in 2023.
moved by McKeon · seconded by Hamel
passedvote: unanimous
Go into Attorney Client Session.
moved by Hamel · seconded by McKeon
passed
Exit Attorney Client Session.
moved by Hamel · seconded by Testa
passedvote: unanimous
Reopen the meeting.
moved by McKeon · seconded by Solomon
passedvote: unanimous
Adjourn the meeting.
moved by McKeon · seconded by Hamel