monthly
15 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 (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
Cub Scout Den #7 led the Pledge of Allegiance.
Action
Expected: info_only
Cub Scout Den #7 led the Pledge of Allegiance.
#2Public Finance Association – Sal PenniniInformational
Discussion of municipal debt financing options, bond anticipation notes (BANs), and bonding strategy for outstanding PDR and recreation land debt totaling $2,273,000.
Action
Expected: discussion
Discussion of municipal debt financing options, bond anticipation notes (BANs), and bonding strategy for outstanding PDR and recreation land debt totaling $2,273,000.
#3Authorization to go to an additional six month BANProposed motion
Authorize the Town to issue a six-month bond anticipation note rather than a one-year note to allow time to monitor market conditions before permanent financing.
Action
Expected: vote
Authorize the Town to issue a six-month bond anticipation note rather than a one-year note to allow time to monitor market conditions before permanent financing.
#4Highway Garage Bonding OptionsInformational
Presentation of bonding scenarios for Highway Garage project comparing 15-year and 20-year bond terms with debt service impacts on homeowners.
Action
Expected: info_only
Presentation of bonding scenarios for Highway Garage project comparing 15-year and 20-year bond terms with debt service impacts on homeowners.
attached: Bonding workups for Highway Garage (15 years and 20 years)
#5Budget Adjustment – General A FundProposed motion
Approve budget adjustment in General A Fund to increase appropriations for Transfer to Capital Project Reassessment by $206,971.00, offset by Fund Balance Appropriation.
Action
Expected: vote
Approve budget adjustment in General A Fund to increase appropriations for Transfer to Capital Project Reassessment by $206,971.00, offset by Fund Balance Appropriation.
#6Budget Adjustment – DB FundProposed motion
Approve budget adjustment in DB Fund for diesel and gasoline line adjustments: increase revenues $8,500, increase appropriations $13,000, offset Fund Balance by $4,500.
Action
Expected: vote
Approve budget adjustment in DB Fund for diesel and gasoline line adjustments: increase revenues $8,500, increase appropriations $13,000, offset Fund Balance by $4,500.
#7Budget Meeting – Saturday, October 25th
Supervisor Crane scheduled a short budget meeting for Saturday morning, October 25th to discuss budget items with the Board.
Action
Expected: discussion
Supervisor Crane scheduled a short budget meeting for Saturday morning, October 25th to discuss budget items with the Board.
#8Centers & Greenspace PlanInformational
Update on progress of Centers and Greenspace Plan including zoning amendments, SEQRA preparation, environmental impact study, and request for Board presentation on November 19th to complete and finalize the plan.
Action
Expected: discussion
Update on progress of Centers and Greenspace Plan including zoning amendments, SEQRA preparation, environmental impact study, and request for Board presentation on November 19th to complete and finalize the plan.
attached: Zoning map, Agricultural Business District parcel criteria
#9Economic Development Committee ReportInformational
Presentation of land use inventory map and commercial development analysis showing tax base implications and potential commercial sites along Routes 9, 9G, and 199.
Action
Expected: discussion
Presentation of land use inventory map and commercial development analysis showing tax base implications and potential commercial sites along Routes 9, 9G, and 199.
attached: Land use inventory map, Tax parcel map, Color-coded zoning analysis map
#10Anderson Commons – Recreation Fee Extension and Planning Board ApprovalInformationaltabled-from-prior
Discussion of Anderson Commons subdivision phasing plan approval by Planning Board and request to reconsider recreation fee determination deadline that expired September 26th.
Action
Expected: discussion
Discussion of Anderson Commons subdivision phasing plan approval by Planning Board and request to reconsider recreation fee determination deadline that expired September 26th.
attached: Phasing plan map (two sections), Revised transportation corporation formation documents, Rate schedule for project costs
#11RESOLUTION 2008 #62 – Anderson Commons Recreation Fee ExtensionDraft resolution
Approve extension of prior $900 recreation fee (from Resolution 34 of March 26, 2008) to Anderson Commons subdivision Phase I only, consisting of one Village lot and seven Town lots, with final signed plat deadline of December 18, 2008.
Action
Expected: vote
Approve extension of prior $900 recreation fee (from Resolution 34 of March 26, 2008) to Anderson Commons subdivision Phase I only, consisting of one Village lot and seven Town lots, with final signed plat deadline of December 18, 2008.
#12RESOLUTION 2008 #63 – Anderson Commons Performance Bond ConditionDraft resolution
Recommend to Planning Board that performance bond for road and drainage be posted by the earlier of issuance of any building permit or commencement of construction, rather than prior to plat filing.
Action
Expected: vote
Recommend to Planning Board that performance bond for road and drainage be posted by the earlier of issuance of any building permit or commencement of construction, rather than prior to plat filing.
#13Public Comments
Public comment period on various topics including PDR status, fire/police/school infrastructure concerns, sales tax on property transfers, and commercial development strategy.
Action
Expected: info_only
Public comment period on various topics including PDR status, fire/police/school infrastructure concerns, sales tax on property transfers, and commercial development strategy.
#14Executive Session – Litigation
Enter executive session to discuss litigation matters.
Action
Expected: discussion
Enter executive session to discuss litigation matters.
#15Adjournment
Adjourn the meeting.
Action
Expected: info_only
Adjourn the meeting.