MONTHLY TOWN BOARD MEETING
September 8, 2005

SALUTE TO THE FLAG

REVIEW OF MINUTES

Monthly Town Board Meeting of August 4, 2005

Public Hearing of August 24, 2005, Mountain Drive Road Improvement Assessment Roll.

Public Hearing of August 24, 2005, Knox Lane/Brant Terrace Road Improvement Assessment Roll.

Public Hearing of August 24, 2005, Valley Lane/Portion of Brookside Road Improvement Assessment Roll.

Weekly Town Board Meeting of August 24, 2005.

Bid Opening of August 31, 2005 - Town wide Cleanup.

COMMITTEE REPORTS

1) Highway 2) Planning 3)Zoning 4)Recreation 5)CAC 6) Recycling

7) Building and Land Acquisition

AGENDA

1. Honorary Resolution for Michael DiMeo who has achieved the rank of Eagle Scout.

2. Honorary Resolution for John Durney who has achieved the rank of Eagle Scout.

3. Resolution needed to approve the application for a parade permit for PARC and waive the fee associated with application.

4. Resolution needed authorizing the Board of Assessor's to hire an appraisal firm for services in connection with CF Diversified.

5. Accept the resignation of Suzie Gilbert from the Conservation Advisory Committee effective immediately.

6. Town Board to consider accepting the Final GEIS in connection with Quarry Pond Planned Development District.

7. Resolution authorizing the release of an Erosion Control bond posted by Cold Spring Investments.

8. Resolution authorizing the release of a Cash Performance Bond for Lee Balter relating to TM # 90.11-1-9.

8. Resolution authorizing the release of a Cash Performance Bond for KJA Land Company relating to TM # 60-2-25.

10. Resolution authorizing the Town Clerk to advertise for bidders to repair the roof at the Town Hall, 238 Main Street, Cold Spring, "Nunc Pro Tunc".

11. Resolution authorizing the Town Clerk to advertise for bidders to paint the Town Hall, 238 Main Street, Cold Spring, "Nunc Pro Tunc".

12. Award bid for the 2005 Fall Town wide Cleanup.

13. Discussion on the acquisition of the Dahlia Estate.

14. Code Enforcement Monthly Report.

15. Putnam County Humane Society's Monthly Report.

15. Schedule Public Hearing for a Local Law to amend the Zoning Law 112-1 to change the definition of Subdivision, and amending Section 112-2E to specifically include any conveyance or exchange of land between adjoining owners.

16. Schedule workshops/meetings.

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

VACANCIES

Recreation Commission (2)

Continental Village Advisory Committee (1)

APPROVAL OF VOUCHERS

General Highway CV Park CV Water

ADJOURN