monthly
9 agenda items · 10 motions · 7 substantive · 2 formal resolutions
Agenda (9 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).
#1Grant Application – DEC Estuary ProgramProposed motion
Consider and act on a grant application to the DEC Estuary Program.
Action
Expected: vote
Consider and act on a grant application to the DEC Estuary Program.
#2Set Public Hearing for July 25th – Moratorium Extension on Large Scale ExtractionPublic hearing notice
Set a public hearing for July 25th to consider a moratorium extension on large scale extraction.
Action
Expected: vote
Set a public hearing for July 25th to consider a moratorium extension on large scale extraction.
#3Discussion – Food Truck Permit Application and FeesInformational
Discuss food truck permit application procedures and associated fees.
Action
Expected: discussion
Discuss food truck permit application procedures and associated fees.
#4Discussion – Recreation FeesInformational
Discuss recreation fees.
Action
Expected: discussion
Discuss recreation fees.
#5CFA – Grant OpportunitiesInformational
Review and discuss grant opportunities available through CFA.
Action
Expected: info_only
Review and discuss grant opportunities available through CFA.
#6ReorganizationOther
Address matters related to town board reorganization.
Action
Expected: unknown
Address matters related to town board reorganization.
#7Correspondence
Review and discuss correspondence.
Action
Expected: info_only
Review and discuss correspondence.
#8Public Comment
Accept public comment from the floor.
Action
Expected: info_only
Accept public comment from the floor.
#9Adjournment
Adjourn the meeting.
Action
Expected: vote
Adjourn the meeting.
What happened (10 motions)
passedvote: unanimous
Accept the Supervisor's report for the period ending June 30, 2018.
moved by Imboden · seconded by Colgan
passedvote: unanimous
Accept the budget adjustments totaling $22,040 across three funds.
moved by Imboden · seconded by Kane
Authorize an application for a Hudson River Estuary Program Watershed Study Grant for micro hydro and flood mitigation feasibility study of Mill Road Dam.
moved by McKeon · seconded by Colgan
Establish July 25, 2018 at 7:35 p.m. as the date for a public hearing on the adoption of Local Law No. D (Proposed) of 2018 regarding extraction operations.
moved by McKeon · seconded by Kane
passedoperationalvote: unanimous
Approve the food truck permit application and fee schedule as amended.
moved by McKeon · seconded by O'Neill
passedoperationalvote: unanimous
Amend the recreation fee schedule for developers of new lots from $5,000 to $8,000.
moved by McKeon · seconded by Imboden
passedoperationalvote: 4-0 (1 recuse)
Authorize Tighe & Bond engineering firm to prepare a Consolidated Fund Application grant application for recreation expansion projects.
moved by Kane · seconded by O'Neill
passedoperationalvote: unanimous
Appoint Hai Ping Yeh as at-large community member #1 for the Disaster Preparedness Committee and Chair through December 31, 2019 and December 31, 2018 respectively.
moved by Kane · seconded by O'Neill
passedoperationalvote: unanimous
Appoint Charlie Laing as Village representative and Bill Hamel as Planning Board representative to the Intermunicipal Task Force.
moved by O'Neill · seconded by Kane
passedvote: unanimous
Adjourn the meeting at 9:50 p.m.
moved by Colgan · seconded by Kane