monthly
19 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 (19 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
Opening of meeting with Pledge of Allegiance.
Action
Expected: info_only
Opening of meeting with Pledge of Allegiance.
#2Supervisor's Report
Accept the Supervisor's monthly financial statement dated March 31, 2012 with budget adjustments to General B Fund and Highway DB Fund.
Action
Expected: vote
Accept the Supervisor's monthly financial statement dated March 31, 2012 with budget adjustments to General B Fund and Highway DB Fund.
#3Town Clerk's Report
Accept the Town Clerk's report for April 1–April 30, 2012 including local revenue remittances and tax collection status.
Action
Expected: info_only
Accept the Town Clerk's report for April 1–April 30, 2012 including local revenue remittances and tax collection status.
#4Announcements
Receive announcements regarding Town Clerk Sue McCann's Certification of Registered Municipal Clerk, Highway Superintendent Theresa Burke's Level I Road Master Recognition, Apple Blossom Festival, solar technology demonstration, Arbor Day event, and Tour de Red Hook.
Action
Expected: info_only
Receive announcements regarding Town Clerk Sue McCann's Certification of Registered Municipal Clerk, Highway Superintendent Theresa Burke's Level I Road Master Recognition, Apple Blossom Festival, solar technology demonstration, Arbor Day event, and Tour de Red Hook.
#5Public Comment Period
Receive public comments from Linda Keeling regarding hydrofracking discussion and Matthew Nucci regarding the Greig airstrip.
Action
Expected: info_only
Receive public comments from Linda Keeling regarding hydrofracking discussion and Matthew Nucci regarding the Greig airstrip.
#6Red Hook Central School District Budget PresentationInformational
Receive presentation from School Superintendent Paul Finch and Budget Manager Bruce Martin regarding the school district budget, tax cap compliance, and voting procedures for May 15th.
Action
Expected: discussion
Receive presentation from School Superintendent Paul Finch and Budget Manager Bruce Martin regarding the school district budget, tax cap compliance, and voting procedures for May 15th.
#7Announcement – Gold Scout Awards
Announce presentation of Gold Scout Award certificates to Rebecca Fildes and Siobhan Rubsam and Senior Services Committee food drive on June 12.
Action
Expected: info_only
Announce presentation of Gold Scout Award certificates to Rebecca Fildes and Siobhan Rubsam and Senior Services Committee food drive on June 12.
#8Greig Family Farm Airstrip – Lead Agency ConsentDraft resolution
Authorize the Planning Board to act as lead agency for SEQR review regarding the Greig Family Farm airstrip proposal.
Action
Expected: vote
Authorize the Planning Board to act as lead agency for SEQR review regarding the Greig Family Farm airstrip proposal.
#9Greig Family Farm Airstrip – Engineering ReviewInformational
Review engineering report from Crawford & Associates regarding runway length, offset requirements, and FAA determination for the Greig Family Farm airstrip.
Action
Expected: discussion
Review engineering report from Crawford & Associates regarding runway length, offset requirements, and FAA determination for the Greig Family Farm airstrip.
attached: Crawford & Associates Engineering Report dated May 4, NYS DOT Letter dated April 16, FAA Determination dated March 2
#10David's Island DiscussionInformational
Discuss status of David's Island matter; no further information received at this time.
Action
Expected: discussion
Discuss status of David's Island matter; no further information received at this time.
#11Hydrofracking – Cary Institute Scientific ResearchInformational
Receive presentation from CAC regarding hydrofracking scientific research, including information from Cary Institute forum, NYS Environmental Conservation law, and municipal bans in other counties.
Action
Expected: discussion
Receive presentation from CAC regarding hydrofracking scientific research, including information from Cary Institute forum, NYS Environmental Conservation law, and municipal bans in other counties.
attached: CAC Report, NYS Water Resources Institute: Waste Management of Cuttings, Drilling Fluids, Hydrofrack Water and Produced Water
#12Term Easement – CPF/PDRInformational
Receive update that committee will meet Thursday at 7 p.m. regarding term easement application.
Action
Expected: discussion
Receive update that committee will meet Thursday at 7 p.m. regarding term easement application.
#13Board/Committee Vacancies
Announce vacancies on Ethics Board, Greenway & Trails Committee, Intermunicipal Task Force, Planning Board, St. Margaret's Committee, Zoning Review Committee, ZBA, and Design Review Committee; solicit volunteers.
Action
Expected: info_only
Announce vacancies on Ethics Board, Greenway & Trails Committee, Intermunicipal Task Force, Planning Board, St. Margaret's Committee, Zoning Review Committee, ZBA, and Design Review Committee; solicit volunteers.
#14Intermunicipal Agreement – Town of Milan Chipper SharingDraft resolution
Authorize execution of an intermunicipal agreement with the Town of Milan for sharing a large chipper in 2013.
Action
Expected: vote
Authorize execution of an intermunicipal agreement with the Town of Milan for sharing a large chipper in 2013.
#15Term Easement – PDR/CPF Application ProcessInformational
Receive update from Attorney Chale regarding term easement application process and request for improved application wording from committee.
Action
Expected: discussion
Receive update from Attorney Chale regarding term easement application process and request for improved application wording from committee.
#16Correspondence – NY State Office of Real Property PresentationInformational
Receive announcement of presentation from NY State Office of Real Property scheduled for June 12th meeting regarding property assessment expectations and procedures.
Action
Expected: info_only
Receive announcement of presentation from NY State Office of Real Property scheduled for June 12th meeting regarding property assessment expectations and procedures.
#17Public Comment Period
Receive public comments; Linda Keeling thanked CAC for hydrofracking research.
Action
Expected: info_only
Receive public comments; Linda Keeling thanked CAC for hydrofracking research.
#18Attorney/Client Session
Enter into attorney/client session at 9:05 p.m.
Action
Expected: info_only
Enter into attorney/client session at 9:05 p.m.
#19Adjournment
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.