monthly
17 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 (17 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 pledge of allegiance.
Action
Expected: info_only
Opening pledge of allegiance.
#2Supervisor's Report
Accept the Supervisor's report for June 1–30, 2008, including fund balances, receipts, disbursements, and budget adjustments across General A, General B, Highway DB, and Water Operating Maintenance funds.
Action
Expected: vote
Accept the Supervisor's report for June 1–30, 2008, including fund balances, receipts, disbursements, and budget adjustments across General A, General B, Highway DB, and Water Operating Maintenance funds.
#3Town Clerk's Report
Accept the Town Clerk's report for June 1–30, 2008, detailing local shares, dog licenses, marriage licenses, and other state/county/local revenues remitted.
Action
Expected: info_only
Accept the Town Clerk's report for June 1–30, 2008, detailing local shares, dog licenses, marriage licenses, and other state/county/local revenues remitted.
#4Announcements
Announce Eagle Scout honors for Robert D. Spano and Christopher W. Hathcock, and encourage residents to contact County Legislature regarding Open Space and Farmland Preservation Program votes on Mead Farm and Wil-Hi Farm parcels.
Action
Expected: info_only
Announce Eagle Scout honors for Robert D. Spano and Christopher W. Hathcock, and encourage residents to contact County Legislature regarding Open Space and Farmland Preservation Program votes on Mead Farm and Wil-Hi Farm parcels.
#5Public Comment Period
Open 15-minute public comment period for residents.
Action
Expected: info_only
Open 15-minute public comment period for residents.
#6St. Margaret's Appraisals for St. Margaret'sInformational
Review appraisals for St. Margaret's property received from Hudson Valley Appraisal and Hubbell Realty Services.
Action
Expected: discussion
Review appraisals for St. Margaret's property received from Hudson Valley Appraisal and Hubbell Realty Services.
#7Review and Update Investment PolicyPolicy draft
Accept and approve the updated investment policy as presented by Business Manager Deborah Marks.
Action
Expected: vote
Accept and approve the updated investment policy as presented by Business Manager Deborah Marks.
#8Planning Board Alternate — Reappointment of Rob TourtelotProposed motion
Reappoint Rob Tourtelot as Planning Board Alternate No. 1 with term to expire December 31, 2009.
Action
Expected: vote
Reappoint Rob Tourtelot as Planning Board Alternate No. 1 with term to expire December 31, 2009.
#9Planning Board Alternate — Appointment of Second AlternateProposed motion
Appoint Kristofer Munn as the second alternate to the Planning Board with term to expire December 31, 2009.
Action
Expected: vote
Appoint Kristofer Munn as the second alternate to the Planning Board with term to expire December 31, 2009.
#10Air Quality Test UpdateInformational
Receive notification that the air quality study bid award has been granted to DF Wheeler Engineers; Attorney Chale to prepare contract and associated documents.
Action
Expected: info_only
Receive notification that the air quality study bid award has been granted to DF Wheeler Engineers; Attorney Chale to prepare contract and associated documents.
#11Highway GarageProposed motion
Authorize payment of $2,000 to Morris Associates for preparation of conceptual Master Plan sketch for the Highway Garage on the Town Hall site.
Action
Expected: vote
Authorize payment of $2,000 to Morris Associates for preparation of conceptual Master Plan sketch for the Highway Garage on the Town Hall site.
#12Resolution to Provide a Date for Public HearingDraft resolution
Establish a public hearing date of Tuesday, August 12, 2008 at 7:30 p.m. for adoption of Local Law No. 7 of 2008, amending Chapter 143 regarding zoning setbacks for accessory structures, multifamily density regulations, and central water density bonus.
Action
Expected: vote
Establish a public hearing date of Tuesday, August 12, 2008 at 7:30 p.m. for adoption of Local Law No. 7 of 2008, amending Chapter 143 regarding zoning setbacks for accessory structures, multifamily density regulations, and central water density bonus.
attached: Environmental Assessment Form
#13Frontier AgreementContract review
Approve the auto attendant services contract with Frontier for 36 months at a cost of $3,880 to direct calls to appropriate offices.
Action
Expected: vote
Approve the auto attendant services contract with Frontier for 36 months at a cost of $3,880 to direct calls to appropriate offices.
#14Correspondence
Receive and note correspondence from Dutchess County Planning and Development (sidewalk project approval), Court Justice Assistance Program (applications due August 31), Time Warner Kingston Division (service contract extension), and Association of Towns of the State of New York (regionalization report).
Action
Expected: info_only
Receive and note correspondence from Dutchess County Planning and Development (sidewalk project approval), Court Justice Assistance Program (applications due August 31), Time Warner Kingston Division (service contract extension), and Association of Towns of the State of New York (regionalization report).
#15Public Comments
Receive public comments regarding Highway Garage soil testing, groundwater analysis, and potential green building grants.
Action
Expected: info_only
Receive public comments regarding Highway Garage soil testing, groundwater analysis, and potential green building grants.
#16Attorney/Client Session
Enter into attorney/client discussion session.
Action
Expected: info_only
Enter into attorney/client discussion session.
#17Adjournment
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.