monthly— Town Board Meeting Agenda and Minutes
12 agenda items · 11 motions · 3 substantive · 3 formal resolutions
Agenda (12 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 of 15 minutes.
Action
Expected: info_only
Public comment period of 15 minutes.
#6ReorganizationOther
Reorganization of the Board.
Action
Expected: unknown
Reorganization of the Board.
#7Resolution to Award Contract – Security Camera System Rec Park EastDraft resolution
Award contract for security camera system at Rec Park East.
Action
Expected: vote
Award contract for security camera system at Rec Park East.
#8Resolution to Amend Conservation Easement – Seven Pines - SubdivisionDraft resolution
Amend conservation easement for Seven Pines subdivision.
Action
Expected: vote
Amend conservation easement for Seven Pines subdivision.
#9Resolution to Set Public Hearing – Local Law A 2021 – Moratorium on Road Opening PermitsDraft resolution
Set public hearing for Local Law A 2021 regarding moratorium on road opening permits.
Action
Expected: vote
Set public hearing for Local Law A 2021 regarding moratorium on road opening permits.
#10CorrespondenceInformational
Review correspondence.
Action
Expected: discussion
Review correspondence.
#11Public Comment
Public comment period.
Action
Expected: info_only
Public comment period.
#12Adjournment
Adjournment of the meeting.
Action
Expected: info_only
Adjournment of the meeting.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (11 motions)
passedvote: 5-0
Approve the Supervisor's report and budget adjustments.
moved by McKeon · seconded by O'Neill
passedvote: 5-0
Reappoint Carl Dowden as Chair for 2021 of the Assessment Review Board.
moved by McKeon · seconded by McKeon
passedvote: 5-0
Appoint Emily Sachar to the Economic Development Committee to the term ending in 2022.
moved by Testa · seconded by McKeon
passedvote: 5-0
Reappoint Brenda Elsey to the Ethics Board to the term ending in 2025.
moved by Testa · seconded by McKeon
passedvote: 5-0
Reappoint Nick Annas and Ablen Amrod to the Water District #1 Water Board to the terms ending in 2022.
moved by Hamel · seconded by McKeon
Authorize the Supervisor to accept the bid from SCW (Security Camera Warehouse, Inc.) in the amount of $23,228 and execute a contract for the installation of security cameras at the Town Rec Park.
moved by McKeon · seconded by Hamel
Authorize the Supervisor to execute Amendment No. 1 to the Agricultural and Wetlands Conservation Easement regarding Seven Pines Subdivision.
moved by McKeon · seconded by Kane
Establish February 24, 2021 at 7:35 p.m. as the date for a public hearing on Local Law No. A (Proposed) of 2021 regarding a six-month moratorium on road opening permits.
moved by McKeon · seconded by O'Neill
passedvote: 5-0
Reaffirm Resolution No. 40 of August 26, 2020 regarding Election District No. 5 polling place relocation.
moved by O'Neill · seconded by Kane
passedvote: 5-0
Go into Attorney-Client session regarding tax matters and litigation.
moved by McKeon · seconded by Testa
passedvote: 5-0
Adjourn the meeting.
moved by McKeon · seconded by Hamel