monthly
13 agenda items · 7 motions · 4 substantive · 3 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).
#1PLEDGE OF ALLEGIANCE TO THE FLAG
Pledge of Allegiance to the Flag.
Action
Expected: info_only
Pledge of Allegiance to the Flag.
#2Public Hearing Continued: Proposed Acquisition of Former St. Sylvia's ParcelsPublic hearing noticetabled-from-prior
Continued public hearing on the proposed acquisition of former St. Sylvia's parcels.
Action
Expected: discussion
Continued public hearing on the proposed acquisition of former St. Sylvia's parcels.
#3PUBLIC COMMENT PERIOD – 15 minutes
Public comment period (15 minutes).
Action
Expected: info_only
Public comment period (15 minutes).
#4Presentation – Dutchess County Division of Veteran ServicesInformational
Presentation by Dutchess County Division of Veteran Services.
Action
Expected: info_only
Presentation by Dutchess County Division of Veteran Services.
#5Discussion - Intermunicipal Agreement – Highway Shared Services - MowerContract review
Discussion of Intermunicipal Agreement for highway shared services regarding mower.
Action
Expected: discussion
Discussion of Intermunicipal Agreement for highway shared services regarding mower.
#6Resolution to Release Bidding – Stony Brook Culvert ReplacementProposed motion
Authorize release of bidding for Stony Brook culvert replacement.
Action
Expected: vote
Authorize release of bidding for Stony Brook culvert replacement.
#7Resolution Determining LWRP Consistency – Tivoli Bays Boat LaunchDraft resolution
Determine Local Waterfront Revitalization Program (LWRP) consistency for Tivoli Bays boat launch.
Action
Expected: vote
Determine Local Waterfront Revitalization Program (LWRP) consistency for Tivoli Bays boat launch.
#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.
#11CorrespondenceInformational
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: info_only
Adjournment of meeting.
What happened (7 motions)
passed
Open the public hearing on the proposed acquisition of former St. Sylvia's parcels.
moved by McKeon
Establish June 26, 2019 at 7:35 p.m. as the continued date for the public hearing regarding the proposed acquisition of former St. Sylvia's parcels.
moved by Colgan · seconded by O'Neill
Authorize the solicitation of public bids for Stony Brook Road culvert replacement with bids due June 17, 2019.
moved by McKeon · seconded by Imboden
Determine that the Tivoli Bays Wildlife Management Area Access Enhancement Project is consistent with the Town's Local Waterfront Revitalization Program.
moved by McKeon · seconded by Kane
passedoperationalvote: 5-0
Approve the block party requests from Nancy Titus for June 9 and John Lauffer for August 3.
moved by Kane · seconded by Colgan
passedvote: 5-0
Go into Attorney/Client session at 8:47 p.m.
moved by McKeon · seconded by Kane
passedvote: 5-0
Adjourn the Attorney/Client session and Town Board meeting at 10:21 p.m.
moved by Kane · seconded by Imboden