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Town Board Meeting

Submitted on September 3, 2019 - 2:17pm
Revised on September 3, 2019 - 2:44pm
Revised on September 4, 2019 - 12:51pm
Revised on September 4, 2019 - 1:11pm
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Date: 
Thursday, September 5, 2019 - 7:00pm

Revised 9/4/19 12:46 pm: Added items 3k and 3l to the consent agenda

 

Agenda

New Paltz Town Board

September 5, 2019   7:00 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.*

Call to Order

Pledge of Allegiance

Approval of Agenda

Announcements

Public Input* (see note above)

 

  1. Executive Session to discuss personnel
  2. Presentation: Revised MS4 Proposal, Barton & Loguidice
  3. Consent Agenda
    1. Approval of minutes: Police Commission 8/15/19; Town Board 8/15/19; Special Meeting 8/22/19
    2. HPC Resignation: Katarzyna Brodowska
    3. Dave Weeks resignation: Municipal Worker I position at Moriello Pool effective 6/19/19
    4. NPCSD/Recreation Transportation agreement
    5. Munistat Professional Services Agreement
    6. Conference Authorization: 5 members of ZBA to attend NY Planning Federation Fall 2019 Conference for a total cost of $400.00
    7. Conference Authorization: 2 members of Planning Board to attend NY Planning Federation Fall 2019 Conference for a total cost of $160.00
    8. Training Authorization: 4 members of Highway Dept. to attend NYSDEC Erosion and Sediment Control training 9/20/19 for a total cost of $200.00
    9. Authorization to engage Willingham Engineering to research pricing for Field of Dreams Water System; billing not to exceed $500
    10. Community Education Coordinator computer replacement
    11. Conference: Authorization for 2 Finance Dept. members to attend the NYS Government Finance Officers' Association Downstate Fall Seminar 10/2/19 for a total cost of $190.00
    12. Training Authorization: 2 members of Building Dept. to attend NYSDEC Erosion and Sediment Control training 9/20/19 for a total cost of $100.00
  4. DEC Notice of Violation: motion to authorize up to $15,000 from the A fund to complete the 1998 gasoline remediation per DEC Notice of Violation 190484 to be charged to B&G AAA-522-1620.4 with an authorized transfer from available contingency funds in AAA-522-1990.400.
  5. Discussion: Cleaning bids for Buildings & Grounds
  6. Addition to Town of New Paltz Personnel and Discriminatory Harassment Policies, Section I (G): Use of Town Resources for Personal Gain
  7. URGENT Contract
  8. Discussion: Adding Old Rt. 299 between N. Ohioville Rd. and Town line to Town Code §133-5: Trucks over certain weights excluded
  9. Discussion: Auction results
  10. Acceptance of engagement agreements: K.W. Bond, LLC; Jeff Storch
  11. Municipal Solar proposal
  12. Adjourn