monthly
15 agenda items · 10 motions · 5 substantive · 4 formal resolutions
Agenda (15 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 – Approving Local Law D – Extension of Moratorium on Large Scale Commercial Extractive OperationsPublic hearing notice
Public hearing on Local Law D to extend the moratorium on large scale commercial extractive operations.
Action
Expected: info_only
Public hearing on Local Law D to extend the moratorium on large scale commercial extractive operations.
#3PUBLIC COMMENT PERIOD
Public comment period (15 minutes).
Action
Expected: info_only
Public comment period (15 minutes).
#4Resolution to Support EPF Grant – Montgomery Place Restoration ProjectDraft resolution
Adopt a resolution to support an EPF grant for the Montgomery Place Restoration Project.
Action
Expected: vote
Adopt a resolution to support an EPF grant for the Montgomery Place Restoration Project.
#5Resolution to Support Greenway Grant – Sawkill Crossing Bard/Montgomery – Pedestrian/Bike CrossingDraft resolution
Adopt a resolution to support a Greenway grant for the Sawkill Crossing Bard/Montgomery pedestrian and bike crossing.
Action
Expected: vote
Adopt a resolution to support a Greenway grant for the Sawkill Crossing Bard/Montgomery pedestrian and bike crossing.
#6Resolution Approving EPF – Parks and Recreation Grant – Rec Park WestDraft resolution
Adopt a resolution approving an EPF Parks and Recreation grant for Rec Park West.
Action
Expected: vote
Adopt a resolution approving an EPF Parks and Recreation grant for Rec Park West.
#7Echo Valley Road Safety Study ReportInformational
Discussion of the Echo Valley Road Safety Study Report.
Action
Expected: discussion
Discussion of the Echo Valley Road Safety Study Report.
#8Discussion - Red Church Cemetery Rules and Regulations DraftPolicy draft
Discussion of the Red Church Cemetery Rules and Regulations draft.
Action
Expected: discussion
Discussion of the Red Church Cemetery Rules and Regulations draft.
#9Discussion – NYS S.A.L.T. Work Around Legislation – Charitable ContributionsInformational
Discussion of NYS S.A.L.T. work around legislation regarding charitable contributions.
Action
Expected: discussion
Discussion of NYS S.A.L.T. work around legislation regarding charitable contributions.
#10Board Reports
Reports from Ethics Board, Planning Board, and Zoning Board.
Action
Expected: info_only
Reports from Ethics Board, Planning Board, and Zoning Board.
#11Department 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.
#12Committee 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.
#13Correspondence
Review of correspondence.
Action
Expected: info_only
Review of correspondence.
#14Public Comment
Public comment period.
Action
Expected: info_only
Public comment period.
#15Adjournment
Adjournment of the meeting.
Action
Expected: info_only
Adjournment of the meeting.
What happened (10 motions)
passedvote: unanimous
Close the public hearing on Local Law D regarding extension of moratorium on large scale commercial extractive operations.
moved by McKeon · seconded by Colgan
Endorse Bard College's application for a grant under the Environmental Protection Fund for Montgomery Place Restoration Project.
moved by McKeon · seconded by Imboden
Support Bard College's application for a Greenway grant for a Sawkill pedestrian and bicycle crossing.
moved by Kane · seconded by O'Neill
Authorize application for a grant under the Environmental Protection Fund for the Recreation Park West project.
moved by Kane · seconded by O'Neill
Authorize execution of a grant contract with NYS Department of State regarding Local Waterfront Revitalization Update.
moved by McKeon · seconded by O'Neill
passedvote: unanimous
Adjourn the meeting.
moved by McKeon · seconded by O'Neill
passedvote: unanimous
Go into executive session to discuss a matter under litigation.
moved by Kane · seconded by Imboden
passedvote: unanimous
Adjourn the executive session.
moved by Kane · seconded by Colgan
passedoperationalvote: 3-1 (1 abstain)
Reopen the meeting and instruct counsel to proceed as recommended in Warburton vs. Town Board.
moved by Colgan · seconded by Imboden
passedvote: unanimous
Adjourn the meeting.
moved by Kane · seconded by Colgan