MONTHLY TOWN BOARD MEETING

 

May 3, 2007           8:00 p.m.

 

 

 

SALUTE TO THE FLAG

 

REVIEW OF MINUTES

 

·        Special Town Board Meeting of April 9, 2007 – Executive Session

·        Bid Opening of April 11, 2007 -  5000 Gallon Water Storage Tank

·        Monthly Town Board Meeting of April 12, 2007

·        Bid Opening of April 18, 2007 – Painting Exterior of Town Hall

·        Bid Opening of April 18, 2007 – Complete Boiler Replacement

 

COMMITTEE REPORTS

 

1) Highway             2) Planning            3) Recreation  4) CAC  5) Recycling      

6) Building & Land Acquisition   7) Zoning

 

AGENDA

 

1.  Honorary Resolution for Placito “Parge” Sgro, Nunc Pro Tunc.

 

2.  Honorary Resolution for Philip Schatzle, Nunc Pro Tunc.

 

3.Natural Resources and Open Space Sub-committee of the Comprehensive Plan to address the Town Board.

 

4.  Schedule a Public Hearing on a proposed Local Law entitled filming in the Town of Philipstown.

 

5.  Award bid for the painting of the exterior of the Town Hall.

 

6. Resolution rejecting the bid for the complete boiler replacement at the Town Hall and authorize the Town Clerk to re-advertise for bidders.

 

7.Appoint the following to serve on the Town of Philipstown Safety Committee:

 

·        Al Hosmer

·        Richard Shea

·        Beverly Hotaling

·        Tom Monroe

·        Amber Stickle

 

8.      Allison Repetto to address Town Board re: Old Albany Post Road.

 

9.   Kara Bickham to address Town Board.

 

10.  Resolution authorizing Roger Chirico, Highway Superintendent to place 5 ton weight limit sign on Indian Brook Road from Route 9 – Route 9D, due to damage from the recent storm.

 

11.  Code Enforcement Monthly Report.

 

12.  Schedule Meetings /Workshops. 

 

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

 

AUDIENCE

 

VACANCIES

 

CV Advisory Committee (2)

CAC (2)

 

APPROVAL OF VOUCHERS

 

General            Highway        CVPD             CVWD

 

ADJOURNMENT