workshop
14 agenda items · 0 motions · 0 substantive · 0 formal resolutions
Minutes for this meeting have not yet been posted. Only the agenda is available; check back in 2–6 weeks.
Agenda (14 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
Recitation of the Pledge of Allegiance.
Action
Expected: info_only
Recitation of the Pledge of Allegiance.
#2Announcements
Announcements regarding Centers and Greenspace program update, Earth Day & Arbor Day Celebration, Highway Garage presentation, water delivery issues at Bard College, CPR courses, hydrant flushing, and Red Hook School District PTSA candidates night.
Action
Expected: info_only
Announcements regarding Centers and Greenspace program update, Earth Day & Arbor Day Celebration, Highway Garage presentation, water delivery issues at Bard College, CPR courses, hydrant flushing, and Red Hook School District PTSA candidates night.
#3Bid Opening for Skate Park ProjectProposed motion
Set aside bids for Skate Park project at Recreation Park pending Purchasing Agent and Recreation Commission recommendation; award bid at next meeting.
Action
Expected: vote
Set aside bids for Skate Park project at Recreation Park pending Purchasing Agent and Recreation Commission recommendation; award bid at next meeting.
#4Bids for Resurfacing the Roller Rink and Skate ParkProposed motion
Set aside bids for roller rink and skate park resurfacing project pending Purchasing Agent Ted Kudzy's recommendation.
Action
Expected: vote
Set aside bids for roller rink and skate park resurfacing project pending Purchasing Agent Ted Kudzy's recommendation.
#5Public Comment Period
Public comment on agricultural groups, agri-tourism grant opportunities, and introduction of Dr. Jane Ferguson interested in serving on Conservation Advisory Council.
Action
Expected: discussion
Public comment on agricultural groups, agri-tourism grant opportunities, and introduction of Dr. Jane Ferguson interested in serving on Conservation Advisory Council.
#6Discussion Regarding Scenic RoadsInformational
Discussion of Conservation Advisory Council's proposed scenic road designations (color-coded map with green-identified roads) and process for adoption including SEQRA review, Planning Board referral, and public hearing; direction to planners to work with CAC on language accompanying map.
Action
Expected: discussion
Discussion of Conservation Advisory Council's proposed scenic road designations (color-coded map with green-identified roads) and process for adoption including SEQRA review, Planning Board referral, and public hearing; direction to planners to work with CAC on language accompanying map.
attached: Color coded map, Memo from Attorney Chale
#7Winnakee Land TrustInformational
Discussion of Winnakee Land Trust proposal for establishment of an Intermunicipal land trust service and whether Town should endorse participation as a model community; Board to submit questions by following Monday.
Action
Expected: discussion
Discussion of Winnakee Land Trust proposal for establishment of an Intermunicipal land trust service and whether Town should endorse participation as a model community; Board to submit questions by following Monday.
attached: Resolution from Winnakee
#8Reorganization – Conservation Advisory CouncilProposed motion
Appoint Jane Ferguson to open seat on Conservation Advisory Council with term expiring December 31, 2008.
Action
Expected: vote
Appoint Jane Ferguson to open seat on Conservation Advisory Council with term expiring December 31, 2008.
#9Reorganization – Community Preservation Advisory CommitteeInformational
Discussion of candidates for Community Preservation Advisory Committee including Richard Biezynski, Victor Behoriam, Susan Ezrati, Peter Hubble, Brent Kovalchik, Phil Seymour, and Miriam Latzer; Board to continue discussion at future meeting.
Action
Expected: discussion
Discussion of candidates for Community Preservation Advisory Committee including Richard Biezynski, Victor Behoriam, Susan Ezrati, Peter Hubble, Brent Kovalchik, Phil Seymour, and Miriam Latzer; Board to continue discussion at future meeting.
attached: Letters of interest
#10Reorganization – Planning Board AlternatesInformational
Discussion of Planning Board Chair Christine Kane's letter expressing concern about appointing alternate members and recommending Rob Tourtelot and Will LaBossier; Board to hold off on appointments until another meeting.
Action
Expected: discussion
Discussion of Planning Board Chair Christine Kane's letter expressing concern about appointing alternate members and recommending Rob Tourtelot and Will LaBossier; Board to hold off on appointments until another meeting.
attached: Letter from Planning Board Chair Christine Kane
#11Reorganization – Zoning Board of Appeals AlternatesProposed motion
Appoint Craig Christensen and Trilby Sieverding as alternates to the Zoning Board of Appeals.
Action
Expected: vote
Appoint Craig Christensen and Trilby Sieverding as alternates to the Zoning Board of Appeals.
attached: Letters of interest
#12Regarding Dog Control ContractInformational
Report that dog control contract is completed and will be submitted to attorney for review.
Action
Expected: info_only
Report that dog control contract is completed and will be submitted to attorney for review.
#13Correspondence
Review of correspondence including lawsuit notice from Stephen Melley, letter to Kristen Gillibrand regarding sewer project, school district roofing project evacuation concerns, Justice Court audit and security measures, drainage complaint on Linden Avenue, Rebuilding Together announcement, NY State Parks & Recreation grant program information, and quadricentennial planning discussion.
Action
Expected: info_only
Review of correspondence including lawsuit notice from Stephen Melley, letter to Kristen Gillibrand regarding sewer project, school district roofing project evacuation concerns, Justice Court audit and security measures, drainage complaint on Linden Avenue, Rebuilding Together announcement, NY State Parks & Recreation grant program information, and quadricentennial planning discussion.
attached: Certified letter from Stephen Melley, Letter to Kristen Gillibrand, Letter from Mark Phelan, Letter from Justice Court, Drainage complaint from David Rundall, Letter from Rebuilding Together, Correspondence from Ron Rader, NY State Office of Parks & Recreation
#14Adjournment
Adjourn the meeting.
Action
Expected: vote
Adjourn the meeting.