monthly
13 agenda items · 9 motions · 4 substantive · 4 formal resolutions
Agenda (13 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).
#1Discussion – Amtrak Fence ProposalInformational
Discussion of Amtrak fence proposal.
Action
Expected: discussion
Discussion of Amtrak fence proposal.
#2Discussion – Request to Town for Abandonment of a Portion of Freeborn LaneInformational
Discussion of request to town for abandonment of a portion of Freeborn Lane.
Action
Expected: discussion
Discussion of request to town for abandonment of a portion of Freeborn Lane.
#3Resolution to Execute NYPA Master AgreementDraft resolution
Adopt a resolution to execute NYPA Master Agreement.
Action
Expected: vote
Adopt a resolution to execute NYPA Master Agreement.
#4Resolution to Authorize Issuance of Town Hall Insulation RFPDraft resolution
Adopt a resolution to authorize issuance of Town Hall insulation RFP.
Action
Expected: vote
Adopt a resolution to authorize issuance of Town Hall insulation RFP.
#5Resolution to Authorize Issuance of RFP Solar ProjectDraft resolution
Adopt a resolution to authorize issuance of RFP for solar project.
Action
Expected: vote
Adopt a resolution to authorize issuance of RFP for solar project.
#6Discussion – Draft Zoning – Local Law C – Food Trucks, Hamlet BusinessPolicy draft
Discussion of draft zoning local law C regarding food trucks and hamlet business.
Action
Expected: discussion
Discussion of draft zoning local law C regarding food trucks and hamlet business.
#7Reorganization
Board reorganization.
Action
Expected: unknown
Board reorganization.
#8Board Reports
Reports from Ethics Board, Planning Board, and Zoning Board.
Action
Expected: info_only
Reports from Ethics Board, Planning Board, and Zoning Board.
#9Department 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.
#10Committee Reports
Reports from Agricultural & Open Space Advisory Committee, Community Preservation Farmland Protection Committee, Conservation Advisory Council, Design Review/Hamlet Committee, Disaster Preparedness, Economic Development Committee, Energy Committee, Intermunicipal Task Force, PANDA, Recreation Commission, 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, Economic Development Committee, Energy Committee, Intermunicipal Task Force, PANDA, Recreation Commission, St. Margaret's Committee, Senior Services Committee, Sister Cities Committee, Trails Committee, Tree Committee, and Zoning Review Committee.
#11Correspondence
Review of correspondence.
Action
Expected: info_only
Review of correspondence.
#12Public Comment
Public comment period.
Action
Expected: info_only
Public comment period.
#13Adjournment
Adjournment of meeting.
Action
Expected: unknown
Adjournment of meeting.
What happened (9 motions)
Authorize execution of Energy Services Program Master Cost Recovery Agreement with New York Power Authority regarding LED street light replacement project.
moved by McKeon · seconded by Kane
Authorize solicitation of public bids for insulation of Town Hall ceiling project.
moved by Kane · seconded by Imboden
Authorize issuance of request for proposal for community solar project.
moved by McKeon · seconded by Imboden
passedvote: unanimous
Appoint Ablen Amrod to the Water Board for a term to expire December 31, 2018.
moved by McKeon · seconded by Imboden
Establish a date for public hearing regarding application for waiver under Local Law 4 of 2017 (moratorium on large scale commercial extractive operations).
moved by O'Neill · seconded by Imboden
passedvote: unanimous
Go into Attorney/Client session.
moved by McKeon · seconded by Imboden
passedvote: unanimous
Close the Attorney/Client session.
moved by McKeon · seconded by Colgan
passedvote: unanimous
Re-open the Town Board meeting.
moved by McKeon · seconded by Colgan
passedvote: unanimous
Adjourn the Town Board meeting.
moved by McKeon · seconded by Colgan