monthly
13 agenda items · 6 motions · 2 substantive · 2 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).
#1Resolution Authorizing the Solicitation of Public Bids for Paving Projects on Kidd Lane, Sengstack Lane and Stonybrook RoadDraft resolution
Authorize the solicitation of public bids for paving projects on Kidd Lane, Sengstack Lane, and Stonybrook Road.
Action
Expected: vote
Authorize the solicitation of public bids for paving projects on Kidd Lane, Sengstack Lane, and Stonybrook Road.
#2Bard College update – Presentation to CommunityInformational
Receive a presentation from Bard College regarding updates relevant to the community.
Action
Expected: info_only
Receive a presentation from Bard College regarding updates relevant to the community.
#3Water Board Annual Report
Receive the Water Board Annual Report.
Action
Expected: info_only
Receive the Water Board Annual Report.
#4Resolution to Award Bid – Town Hall Insulation ProjectDraft resolution
Award the bid for the Town Hall Insulation Project.
Action
Expected: vote
Award the bid for the Town Hall Insulation Project.
#5ReorganizationOther
Conduct board reorganization.
Action
Expected: unknown
Conduct board reorganization.
#6Update – Amtrak Fence ProposalInformational
Receive an update on the Amtrak Fence Proposal.
Action
Expected: discussion
Receive an update on the Amtrak Fence Proposal.
#7Update – Recreational Park WestInformational
Receive an update on Recreational Park West.
Action
Expected: discussion
Receive an update on Recreational Park West.
#8Board Reports
Receive reports from the Ethics Board, Planning Board, and Zoning Board.
Action
Expected: info_only
Receive reports from the Ethics Board, Planning Board, and Zoning Board.
#9Department Reports
Receive 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
Receive reports from Animal Control, Assessor, Attorney, Budget Officer, Building Inspector, Grant Application, Highway Department, Police, Purchasing, Recycling Center, and Water Department.
#10Committee Reports
Receive 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
Receive 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 correspondence.
Action
Expected: info_only
Review correspondence.
#12Public Comment
Receive public comment.
Action
Expected: info_only
Receive public comment.
#13Adjournment
Adjourn the meeting.
Action
Expected: vote
Adjourn the meeting.
What happened (6 motions)
Authorize solicitation of public bids for 2018 asphalt paving projects on Kidd Lane, Sengstack Lane, and Stonybrook Road.
moved by O'Neill · seconded by Imboden
Award contract for insulation of Town Hall ceiling to Advantage Insulation, Inc.
moved by McKeon · seconded by Imboden
passedvote: 5-0
Go into Attorney/Client session.
moved by McKeon · seconded by Kane
passedvote: 5-0
Adjourn Attorney/Client session.
moved by Imboden · seconded by McKeon
passedvote: 5-0
Reopen the Town Board meeting.
moved by McKeon · seconded by O'Neill
passedvote: 5-0
Adjourn the Town Board meeting.
moved by McKeon · seconded by Imboden