HomeMy WebLinkAbout2021-01-20 Town Board AgendaTown of Danby Town BoardRegular Second Monthly Board MeetingWednesday 20 January at 7:00 PMvia Zoom Video Conferencinghttps://zoom.us/j/97107232988?pwd=bHBJY3p5M2toYlFSZWpwbmtLaStkQT09
AGENDA1. Call to Order1.1. Additions/Deletions to Agenda2. Privilege of the Floor3. Correspondence3.1. Citizen’s Proposal: Call to Action for Improving Danby’s Highways and Roads3.2. Email Correspondence Re Ordinances Needed4. Presentation: Community Choice Aggregation —Terry Carroll5. Planning Board Applicant Interviews5.1. Ted Crane5.2. Colleen Cowan5.3. Kelly Maher6. Announcements7. Reports7.1. County Legislator Dan Klein7.1. Historian 2020 Report8. Consent Agenda8.1. Approval of Minutes8.1.1. January 4, 20218.1.2. December 14, 20208.1.3. November 18, 2020 (approved on 12/14; needed resolutions)8.1.4. November 9, 2020 (approved on 11/18; needed resolutions)8.1.5. October 28, 2020 Budget Workshop (approved 11/18; needed resolutions)8.1.6. October 21, 20208.1.7. October 12, 20208.1.8. October 5, 2020 Budget Workshop8.2. Warrants8.2.1. 2020 Abstracts8.2.1.1. General Fund No 26 Vouchers 418–436 for $6,166.898.2.1.2. Highway Fund No 26 Vouchers 245 –251 for $7,551.818.2.2. 2021 Abstracts8.2.2.1. General Fund No 2 Vouchers 8–23 for $9,320.898.2.2.2. Highway Fund No 2 Vouchers 5–9 for $19,538.779. Old Business9.1. Correspondence Policy9.2. Updates:9.2.1. Hemp Farm9.2.2. Cideries9.2.3. Storm Water District
9.3. Grants:9.3.1. Bridge NY9.3.2. NYSERDA9.3.3. Planning Grant9.3.4. Brown Road Stream Stabilization9.3.5. Article 78 Proceeding9.4. Amending Rules of Order: agenda creation and distribution9.5. Coordinating Review of CAC Management Plans for Town-Owned, Undeveloped,Forested Properties9.6 Rescinding resolution #3 of 2021 and replacing it with new resolution setting salariesand hourly wages10. New Business10.1. Make Electronic Documents as the Official Record10.2. Discussion on Local Law to expand the pool of those eligible to serve as DeputyHighway Superintendent10.3. Possible Planning Board Appointment10.4. Designate Rep to TCCOG Broadband Committee11. Discussion of Next Meeting Date & Agenda12. Adjourn