Town Board as Police Commission/ Public Hearing/Town Board Meeting

Police Commission 6:30; Public Hearing 7:00; Town Board 7:15
Date: 
Thursday, February 15, 2018 - 6:30pm

Updated 2/15/18 9:32 am

Revised item #2 to add addditional interviewee
Added item #7: Budget modification for Tree Inventory grant

Added item #8: Credit Card authorization for Youth Program vending
Added item #9: Authorization for Remote Access, Bookkeeper
Renumbered agenda items
Uploaded new agenda .pdf

 

 

Agenda

New Paltz Town Board

February 15, 2018
6:30 pm Community Center     3 Veterans Drive

*PLEASE NOTE: Comments from the public may be made during the Public Input period only. There is a sign-up sheet available for those who would like to speak. In the interest of time, please limit your comments to three minutes or less.*

 

6:30 p.m. Town Board as Police Commission Meeting

 

Call to Order

Pledge of Allegiance

Approval of Agenda

Announcements

Public Input* (see note above)

1. Monthly Report

2. Resignation of part-time officers and dispatcher

3. Approval to interview part-time officer and dispatcher applicants

4. Executive session to discuss personnel

Adjourn

 

7:00 pm Public Hearing: Simplified Site Plan Review           1. 1. Public Comment

Adjourn

 

7:15 pm Town Board Meeting Call to Order

Pledge of Allegiance

Approval of Agenda Announcements

Public Input* (see note above)

 

  1. EnCB Annual Report: Ingrid Haeckel, Co-Chair
  2. Interviews for open Planning Board Alternate position

a. Elijah Duncan-Gilmour
b. Raymond Lunati

  1. Consent Agenda for approval and authorization of the following:
    1. Budget modifications 2017
    2. February warrant
    3. Fireworks contract
    4. Camp Wiltmeet (YMCA) contract 2018
    5. Water bill penalty waiver, account # 33-0
    6. Water bill penalty waiver, 1 Old Mill Rd.
    7. Church Council parade request for 3/25
    8. Letter of support for HHS for 2018 Heritage Development Grant Program:Stone House Day
    9. Local Elected Officials Sign-On for NY Renews
    10. Letter of Support for Mohonk Preserve's application for accreditation renewal from the Land Trust Alliance
    11. Establishment of escrow account for creation of new soccer fields at Field of Dreams
    12. Conference Authorization Request for Building Department
    13. Minutes of Public Hearing and Joint Meeting February 1, 2018

 

  1. Discussion of Hasbrouck Easement violations

 

  1. Executive session to discuss litigation

 

  1. Acceptance of resignation of part-time officers and dispatcher

 

  1. Budget modification for Tree Inventory grant

 

  1. Credit Card authorization for Youth Program vending

 

  1. Authorization for Remote Access, Bookkeeper

 

  1. Legal:
    1. URGENT contract (tabled from 2/1)
    2. Simplified Site Plan Review

 

 

Adjourn