Town Board as Police Commission/Town Board Meeting

PC 6:30; TB 7:00
Date: 
Thursday, August 20, 2020 - 6:30pm

Agenda

New Paltz Town Board

August 20, 2020 6:30 pm

This meeting will be held via teleconference and streamed live at: https://youtu.be/GHwgqwFpT2Y

The meeting will also be recorded and uploaded to the New Paltz Government MeetingsYouTube channel the following day: https://www.youtube.com/playlist?list=PL0CrpHCjzienxeU7xDb6U823-VFbmvbCv

*PLEASE NOTE: Based on the New York State Governor’s executive order Continuing TemporarySuspension and Modification of Laws Relating to the Disaster Emergency, the Town of New Paltz will be closing in-person access to meetings and authorizing that meetings be held remotely by conference call or similar service until further notice. Persons wishing to provide public comment can email clerk@townofnewpaltz.org and the comments will be entered into the minutes.

For Public Comment, residents can also participate via Zoom:

Join Zoom Meeting https://us02web.zoom.us/j/83667234905?pwd=MVRkSDJPczREN0ZRblMxRlJ0ZldVQT09

One tap mobile+19292056099,,83667234905#,,,,,,0#,,883506# US (New York)

Dial by your location+1 929 205 6099 US (New York)

Meeting ID: 836 6723 4905

Passcode: 88350

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

Call to Order

Pledge of Allegiance

Approval of Agenda

Announcements

1. Executive Session to discuss personnel

2. Public Input* (see note above)

3. Monthly Report

4. .Referral of full-time hire to Town Board: Officer Michelle Yeager

5.Installation of sharps disposal kiosk at NPPD and MOU discussion

Adjourn

7:00 pm Town Board Meeting

Call to Order

Pledge of Allegiance

Approval of Agenda

Announcements

Public Input* (see note above)

1.Consent Agenda

a.Approval of Meeting minutes: July 30 Special Meeting

b.Authorization of expenditure of $3,615.75 for graduate school tuition for Andrew Vlad and $3,265.97 for graduate school tuition for John Wilson, NPYP

c.Authorization for Supervisor to sign Amendment No. 1 to Contract No.2020-00000035, DWI Task Force Agreement with Ulster County

d.Approval of water/sewer payment plan for 95 Henry W. DuBois Dr., Acct #33-0

e.Release of escrow, Project ID CP05-01, New Paltz Views construction project in the amount of $4,513.26

f.PO Approval: R0-000238, American Hose,$2,034.08; R0-000248,EasternMaterials$7,589.12;R0-000261,Pitney Bowes,$1,500.00;R0-000252,A Montano Co Inc,$ 2,328.50

g.Authorization of the following budget modifications for cost overruns: [see pdf]

2.Resolution Establishing a Capital Reserve Fund

3.Approval of sharps disposal MOU

4.Authorization to hire Michelle Yeager as a full time officer: NPPD

5.Water bill dispute, 11 Duzine

6.Water bill dispute, 66 Mt. Rest

7.Water meter charge dispute, 61 Prospect

8.Stony Kill Easement variance request

9. Authorization to make Recycling Assistant position permanent

10. Channel 23 studio proposal

11.YMCA Fall program at Community Center

12.Henry W. DuBois Road Improvement Project update

13.Resolution authorizing Courts to apply forJustice Court Assistance Program Grant

14. Acceptance of gift: Tree planting at Field of Dreams

15. August Warrant

Adjourn