Town Board Work Session

EXECUTIVE SESSION:
6:45 Open Meeting then Vote to go into Executive Session to discuss personnel
and volunteer board interviews.

OPEN SESSION:
7:30 Mohansic Trailway
Contact: Mark Linehan
Michael McDermott, Town Attorney
Discussion: Mohansic Trailway Grant

7:45 Croton Overlook
Contact: Dennis Fitzgerald, Esq.
Discussion: Discussion

8:00 Engineering Discussion
Contact: Michael Quinn, Town Engineer
Discussion: Bonfiglio – 1233 Baldwin Road, Application for Stormwater Permit
Giordano – 1346 Baptist Church Road, Application for Stormwater Permit
Pump Station Bids

8:30 Highway Garage
Contact: Michael Grace, Town Supervisor
Discussion: Discussion with UTY

9:00 Master Fee Schedule
Contact: Michael McDermott, Town Attorney
Discussion: Local laws regarding fees

9:15 Wet Land Ordinance
Contact: Michael McDermott, Town Attorney
Discussion: Discussion

9:30 Granite Knolls
Contact: Michael Grace
Discussion: Ball fields, SEQRA, resolutions, referral

MISCELLANEOUS:
- Water Bill, re: payment
- Donation of Conference table and chairs

RESOLUTIONS (to be passed TUESDAY, November 22, 2016

Finance:
Request from Town Comptroller for authorization to process the following budget transfers:
Engineering:
Payroll #22 $5,357.84
Payroll #23 $13,889.51
Payrolls 24 through 26 $48,613.29
To: 1440.101 $67,860.64 Engineering Salary
From: 1440.490 $67,860.64 Engineering Professional Services

Police:
Payroll #22 $12,551.81
Payroll #23 $22,332.76
Payrolls 24 through 26 $87,500.00
To: 3120.111 $134,884.57 Police Uniform Overtime
From: 3120.102 $134,884.57 Police Uniform Salary

Police Department:
Request from the Chief of Police for authorization to process the following budget transfers:
BE IT RESOLVED, that the Town Board authorizes the following budget transfers:

Engineering Department:
Request from Town Engineer for authorization to release the following bond:
TTKN LLC for Wolski - #WP-T-BSWPPP-062-14 – Lakeshore Drive