monthly
8 agenda items · 9 motions · 3 substantive · 2 formal resolutions
Agenda (8 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).
#1Presentation – Playground Renovation ProjectInformational
Presentation on the Playground Renovation Project.
Action
Expected: info_only
Presentation on the Playground Renovation Project.
#2Resolution to Assume Responsibilities Associated with Abandoned Red Church CemeteryDraft resolution
Adopt a resolution to assume responsibilities associated with the Abandoned Red Church Cemetery.
Action
Expected: vote
Adopt a resolution to assume responsibilities associated with the Abandoned Red Church Cemetery.
#3Discussion – Draft RFP Municipal Solar Farm ProjectInformational
Discussion of the Draft RFP for the Municipal Solar Farm Project.
Action
Expected: discussion
Discussion of the Draft RFP for the Municipal Solar Farm Project.
#4Discussion - LED Street Light ProjectInformational
Discussion of the LED Street Light Project.
Action
Expected: discussion
Discussion of the LED Street Light Project.
#5Discussion - Social Media PolicyPolicy draft
Discussion of the Social Media Policy.
Action
Expected: discussion
Discussion of the Social Media Policy.
#6Correspondence
Review of correspondence.
Action
Expected: info_only
Review of correspondence.
#7Public Comment
Public comment period.
Action
Expected: info_only
Public comment period.
#8Adjournment
Adjournment of the meeting.
Action
Expected: info_only
Adjournment of the meeting.
What happened (9 motions)
passedvote: unanimous
Accept the Supervisor's report and budget adjustments for December 2017 and January 2018.
moved by O'Neill · seconded by Colgan
passedvote: unanimous
Accept the Town Clerk's report for February 1-28, 2018.
moved by Kane · seconded by McKeon
Adopt Resolution 2018 #12 acknowledging abandonment of Red Church Cemetery and agreeing to accept assets and responsibilities.
moved by McKeon · seconded by O'Neill
Adopt Resolution 2018 #13 authorizing a preliminary agreement with New York Power Authority for the LED street light replacement project.
moved by McKeon · seconded by Colgan
passedvote: unanimous
Go into Attorney/Client session at 9:00 p.m.
moved by McKeon · seconded by Kane
passedvote: unanimous
Adjourn Attorney/Client session.
moved by McKeon · seconded by Imboden
passedvote: unanimous
Re-open the Town Board meeting.
moved by McKeon · seconded by Kane
passedoperational
Authorize the Town Supervisor to enter into discussion with regard to real property.
moved by McKeon · seconded by Colgan
passedvote: unanimous
Adjourn the meeting at 9:30 p.m.
moved by McKeon · seconded by Colgan