AGENDA

MONTHLY TOWN BOARD MEETING

November 2, 2006               8:00 P.M.

 

 

Salute to the Flag

 

REVIEW OF MINUTES

 

·        Monthly Town Board Meeting of October 5, 2006

·        Weekly Town Board Meeting of October 11, 2006

 

COMMITTEE REPORTS

1)Highway  2)Planning   3)Recreation   4)CAC   5)Recycling   6)Building & Land Acquisition   7)Zoning

 

AGENDA

 

1.  Letter dated October 30, 2006 from Lori Amato requesting a road name  

     change.

 

2.  Resolution referring the amended proposed Local Law changing the time to

     report from 21 to 35 days – Conservation Advisory Committee to the

     Philipstown Planning Board and the Putnam County Division of Planning.

 

3.  Resolution is needed authorizing the Recreation Department to advertise for

     bidders for Bulk Fuel Oil.

 

4.  Resolution accepting the resignation of Joan Turner from the Zoning Board

     of Appeals and authorize the Town Clerk to send a letter of appreciation.

 

5.  Resolution needed changing the total members on the Conservation

     Advisory Committee from five (5) to seven (7).

 

6.  Resolution authorizing the transfer of funds from Town Clerk contractual to                  

     equipment in the amount of $3,146.60

 

7.  Resolution needed in support of Shared Municipal Services Grant for

Putnam County Animal Shelter.

 

8.   Resolution needed authorizing Supervisor Mazzuca to sign the 2007

contract between Putnam County and the Town for the services of an     

      outreach worker for the elderly.

 

9.    Resolution needed authorizing Supervisor Mazzuca to sign the 2007

       contract between Putnam County and the Town to administer the W.I.C.        

       program at he VFW.

10.  Resolution needed authorizing Supervisor Mazzuca to sign the 2007

       contract for Shelter Services between the Putnam County Humane Society

       and the Town in the amount of $19,597.76.

 

11. Resolution acknowledging approval from Special Counsel with regard to 

Resolution #221-06 regarding the realignment of Fishkill Road and the Town’s intention of abandonment of portions of town roads for said project.

 

12.  Resolution hiring Stan Houghton as a part-time Maintenance Assistant for  

       the Continental Village Park District.

 

13.  Resolution hiring Frank Connolly as a part-time Maintenance Assistant for

       the Continental Village Park District.

 

14.   Code Enforcement Monthly Report.

 

15.  Putnam County Humane Society’s Monthly Report.

 

16.  Resolution needed to schedule a public hearing to increase the sliding scale

       for the Aged Exemption. (Suggested date November 16th @7:30 p.m.)

 

17.  Resolution needed to schedule a public hearing to increase the sliding scale

        for the Persons with Disabilities Exemption. (Suggested date November 16th  

       @7:35 p.m.)

 

18.  Resolution needed to schedule a Public Hearing to amend the Town Code of

       the Town of Philipstown with respect to Accessory Apartments.

      (Suggested date November 16th @7:40 p.m.)

 

19.  Schedule workshops/meetings. (Adopt Final Budget – Nov. 15th @7:30 p.m.)

 

20.  Any other business that may come before the Town Board.

 

AUDIENCE

 

VACANCIES:

CV Advisory Committee   (2)

CAC                                  (2)

Zoning Board of Appeals  (2)

 

APPROVAL OF VOUCHERS

General            Highway           CVPD             CVWD

 

ADJOURNMENT