monthly
12 agenda items · 13 motions · 6 substantive · 4 formal resolutions
Agenda (12 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
Recite the Pledge of Allegiance.
Action
Expected: info_only
Recite the Pledge of Allegiance.
#2Supervisor's Report
Receive report from Supervisor Robert McKeon.
Action
Expected: info_only
Receive report from Supervisor Robert McKeon.
#3Clerk's Report
Receive report from Town Clerk Sue McCann, including notice that new Town website goes live August 22 and Town Board meeting is cancelled August 22.
Action
Expected: info_only
Receive report from Town Clerk Sue McCann, including notice that new Town website goes live August 22 and Town Board meeting is cancelled August 22.
#4Announcements: August 23
Receive announcements for August 23.
Action
Expected: info_only
Receive announcements for August 23.
#5Public Comment Period – 15 minutes
Accept public comment for 15 minutes.
Action
Expected: info_only
Accept public comment for 15 minutes.
#6Resolution to Approve Local Law D – 6 Month Extension of Moratorium on Large-Scale Commercial ExtractionsDraft resolution
Approve Local Law D extending the moratorium on large-scale commercial extractions for six months.
Action
Expected: vote
Approve Local Law D extending the moratorium on large-scale commercial extractions for six months.
#7Discussion/Resolution to Approve update to Recreational Needs AssessmentDraft resolution
Approve an update to the Recreational Needs Assessment.
Action
Expected: vote
Approve an update to the Recreational Needs Assessment.
#8Resolution to Set Public Hearing – 2019 CDBG Grant ApplicationDraft resolution
Set a public hearing for the 2019 CDBG Grant Application.
Action
Expected: vote
Set a public hearing for the 2019 CDBG Grant Application.
#9Re-OrganizationOther
Address re-organization matters.
Action
Expected: unknown
Address re-organization matters.
#10CorrespondenceInformational
Review correspondence.
Action
Expected: discussion
Review correspondence.
#11Public Comment
Accept public comment.
Action
Expected: info_only
Accept public comment.
#12Adjournment
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.
What happened (13 motions)
passedvote: 4-0
Approve the Supervisor's report for July 31, 2018.
moved by Colgan · seconded by O'Neill
passedvote: 4-0
Approve the budget adjustments.
moved by Imboden · seconded by O'Neill
passedvote: 4-0
Accept the Town Clerk's report for July 1-31, 2018.
moved by O'Neill · seconded by Colgan
Authorize adoption of Local Law D (Proposed) of 2018 as Local Law No. 4 of 2018, a 6-month extension of the moratorium on large-scale commercial extractions.
moved by McKeon · seconded by O'Neill
Authorize an amendment to T&B Engineering, P.C. agreement for professional services to include professional services regarding athletic field needs assessment.
moved by O'Neill · seconded by Kane
Establish a date for a public hearing regarding the 2019 Community Development Block Grant application.
moved by McKeon · seconded by O'Neill
passedoperationalvote: 5-0
Appoint Brenda Elsey to the Ethics Board to fill a vacancy for a term to expire December 31, 2020.
moved by McKeon · seconded by Imboden
passedoperationalvote: 5-0
Reappoint Fred Cartier as Chair of the Ethics Board for a term to expire December 31, 2018.
moved by McKeon · seconded by Kane
passedvote: 5-0
Adjourn the meeting and go into attorney/client session.
moved by McKeon · seconded by Imboden
passedvote: 5-0
Adjourn the attorney/client session.
moved by Imboden · seconded by Kane
passedvote: 5-0
Re-open the Town Board meeting.
moved by McKeon · seconded by Kane
Authorize engagement of Whitbeck, Benedict, & Smith, LLP for Article 7 matters.
moved by Kane · seconded by O'Neill
passedvote: 5-0
Adjourn the meeting.
moved by McKeon · seconded by Kane