MONTHLY TOWN BOARD
MEETING
APRIL 7, 2005
Salute to the Flag
Public Hearing - March 3, 2005 – Self Storage Facilities
Monthly Town Board Meeting – March 3, 2005
Special Meeting – March 10, 2005
1)Highway 2)Planning 3)Recreation 4)CAC 5)Recycling
6)Building and Land Acquisition 7)Zoning
1. Peter Allegretta
& Karl Rohde’s presentation on the first National Gold Star Mother’s Memorial.
2. Honorary
Resolution honoring William Durr III for achieving the rank of Eagle Scout.
3.Resolution honoring Kacey Morabito; recipient of the
Humanitarians of the Year Award “Nunc Pro Tunc”.
4. Letter dated
February 1st from the Nelsonville Fish and Fur Club requesting
financial aid for this year’s “Kids Fishing Day” to be held on May 1, 2005.
5. Resolution needed
authorizing Garrison and Haldane Schools the use of the Town’s voting machines
for their upcoming Annual District Meeting and Budget Vote scheduled for May
17, 2005.
6. Authorize
Councilman Shea to forward a letter of support for the grant proposal submitted
to the Greenway Council by Little Stony Point “Nunc Pro Tunc”.
7. Award bid for the
Spring Town Wide Cleanup scheduled for April 23, 2005 at the North Highlands
Firehouse.
8. Town board to consider
participation in the Community Preservation Act.
9. Consider a Resolution appealing to New York State public
officials to implement new measures for financing public education.
10. Reappoint the following members to the Philipstown
Planning Board:
Michael
Gibbons 4 year
term expiring 3/31/2009
Pat
Sexton 4 year term expiring 3/31/2009
11. Reappoint the following members to the Zoning Board of Appeals.
Vincent
Cestone (Chairman) 5 year term
expiring 3/31/2010
William
Flaherty 5 year
term expiring 3/31/2010
12. Resolutions needed to finalize the 2004 LOSAP for the
Garrison Volunteer Ambulance Corps.
(a) Authorize governing body to sign
the 2004 Sponsor approval form in
connection with the Length of Service Award Program for the Garrison Volunteer
Ambulance Corps.
(b) Authorize Supervisor Mazzuca to
sign the 2004 Sponsor
Authorization Form,
13. Authorize
Supervisor Mazzuca to sign the 2004 Sponsor Authorization form for the Length
of Service Award Program for the Philipstown Volunteer Ambulance Corp.
14. Putnam County
Humane’s Monthly Report.
15. Consider a
Resolution for an Inter-municipal agreement for the creation of an MS4
Coordination Committee, in connection with Storm Water Management.
16. Code Enforcement
Monthly Report.
17. Resolution
authorizing the Putnam County Plumbing Board to conduct inspections for the
Town of Philipstown.
18. Schedule
upcoming workshops/meetings.
19.Authorize the Town Clerk to forward a letter of thanks to
Putnam County for their contribution of three (3) difribulators to the Town.
20. Discussion on Carlson Construction Management’s
application for Approval of Alternate Road Standards.
21.Susan Bates to address the Town Board with regard to the
written comments received following the Comprehensive Plan Public Hearing.
22. Consider a Resolution urging the New York State
Assembly, Senate and Governor against mandating the use of E-Vote (computerized
voting terminals).
23. Resolutions needed for the following transfers:
$120,658.00
From: A960 to
A960
$ 22,120.00 From:
B960 to B960
$ 56,952.00 From:
DB 960 to DB960
24. Councilwoman Budney to discuss a proposal for
alternative pick up of recyclables at the landfill.
25. Councilwoman Budney to discuss a cemetery maintenance
plan.
26. Resolution needed to schedule a Public Hearing for a
proposed Local Law to amend Land Development Regulations Section 112-2 and to
authorize Tim Miller to prepare an EAF for the same.
27. Reappoint the following to the CAC:
Philip
Vartarian 2 year term expiring March 3, 2007
Lou
Kingsley 2 year
term expiring March 3, 2007
Rodney Dow 2
year term expiring March 3, 2007
Michael
Musso 2 year term expiring March 3, 2007
Suzie
Gilbert 2 year term expiring March 3, 2007
28. Reappoint the following to the Wetlands Committee:
Matthew
Mastratone 2 year term expiring
May 9, 2007
Andrew
Galler 2 year term expiring May 9, 2007
John
Sussmeier 2 year term expiring May 9, 2007
Eric Lind 2 year term expiring May 9, 2007
29. Resolution needed for NYSDOT requesting limits on truck
traffic and weight on Route 9D from Westchester through Putnam Counties.
30. Resolution needed to name a private road off of Route
301 belonging to Kerry and Allen Jordan and Dino DiLello “White Rocks Lane”
pursuant to Chapter 148 of the Town Code.
31.Any other business that may come before the Town Board.
Recreation Commission (1)
Continental Village Advisory Committee (1)
General Highway CVPD CVWD