Town Board as Police Commission/Town Board Meeting

Revised 1/16/19 9:23 am

Added item #3: Approval to hire part-time police officer applicant Terrell Baity to Police Commission Agenda

Added item #1: Swearing-in of Officer Baity to Town Board Agenda; renumbered subsequent  items

Added item #3a. Discussion of proposals & next steps

Revised 1/15/19 2:16 pm

Added item #4q. Approval of establishment of $5,000 escrow with $2,500 replenishment threshold for JAM of New Paltz, Inc., PB application PB 18-313

 Added item #4r. Authorization of NYSBOC conference attendance for Building Department staff in the amount of $180.00

Agenda

New Paltz Town Board

January 17, 2019   6:30 pm

Town Courthouse, 23 Plattekill Avenue

*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. Interview for Citizen’s Advisory Committee: Wendy Rudder

2. Monthly Report

3. Approval to hire part-time police officer applicant Terrell Baity

4. New Business

Adjourn

7:00 pm Town Board Meeting

Call to Order

Pledge of Allegiance

Approval of Agenda

Announcements

Public Input* (see note above)

1. Swearing-in of Officer Baity
2. Brief discussion and update on Springtown Rd./Campbell property issue
3. Presentation: Michael Zierler, Rt. 299 Gateway Rezoning
   a. Discussion of proposals & next steps
4. Interviews for Planning Board vacancy:
   Tom Powers
   Jane Schanberg
   Steven Michalski
   Brendan McLaughlin
5. Consent Agenda:
   1. Approval of minutes: January 3, 2018
   2. Revise Town Holidays list to show Monday, September 2 (Labor Day)
   3. Escrow Request: Approval of establishment of $5,000 escrow with $2,500 replenishment threshold for Tow-Riffic Auto, PB application #18-253
   4. Approval of bid for Courthouse door repair
   5. Ulster County STOP-DWI contract

1. Authorization for the Supervisor to sign the following unchanged standard contracts for 2019:
                  Family of New Paltz
                  Town Historian
                  YBA
                  Youth Baseball
                  Youth Soccer
                  Seahawks
                  Youth Football
                  BMX
2. Noel Russ resignation, EnCB
3. Tom Weiner reappointment, CWOSP for a term ending 12/31/2023
4. Appointment of Ted Nitza to the EnCB for a term ending 12/31/2020
5. Cara Lee reappointment, CWOSP for a term ending 12/31/2023
6. Authorization for the Town to apply for a Greenway Grant for Rt. 299 Gateway Planning
7. Budget mod for Chazen proposal, Water District #5: Increase A960 Appropriations, $8,500.00; Increase  A1440.410 Engineering-DEP Water System, $8,500.00; Decrease A960 Appropriations, $8,500; Decrease Al440.400 Engineering, $8,500 To modify adopted 2019 budget for the Plains Road Well House & Water Distribution Improvements Engineering Review which will be reimbursed by the DEP
8. Authorization for the Supervisor to sign the annual contract with Edmunds & Associates (MCSJ Software) in the amount of $15,185.00 for software maintenance and $180.00 for hardware maintenance.
9. Approval of an escrow release in the amount of $45.50 for Planning Board application #18-195
10. Authorization for the Supervisor to sign the annual Technical Support Agreement with Alter Enterprise, LLC
11. Budget mod for Greenhouse Gas Inventory/Climate Action Plan: Increase A960 Appropriations, $9,000; Increase A8091.400 Global Warming, C.E., $9,000; Decrease A960 Appropriations, $9,000; Decrease A1990.400 Contingency, $9,000 to modify adopted 2019 budget for the Greenhouse Gas Inventory/Climate Action Report which will be reimbursed by the DEC
12. Approval of establishment of $5,000 escrow with $2,500 replenishment threshold for JAM of New Paltz, Inc., Planning Board application #18-313
13.  Authorization of NYSBOC conference attendance for Building Department staff in the amount of $180.00

1. January warrant
2. Approval of purchase for Community Center bathroom refurbishment
3. Reappointment of Assessor
4. Discussion of change to Town Law §44-4, et seq, “Clean Water and Open Space Commission,” of Chapter 44, “Agriculture and Open Space Preservation and Acquisition” of the Code of the Town of New Paltz
5. Executive session to discuss personnel

Adjourn