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HomeMy WebLinkAbout2022-09-21 Town Board Agenda The Town of Danby 1830 Danby Road Ithaca, NY 14850 danby.ny.gov Mary Ann Barr 2021 Town Board Regular Meeting Wednesday 21 September, 2022 at 6:00PM AGENDA (Tentative Until Start of Meeting) Venue: Town Hall and via Videoconferencing https://zoom.us/j/99072949108?pwd=TWowc1kwKy9GbUtkOFd0djhzRmtwdz09 1. Public Hearing 1.1. Revised Proposed Hamlet Neighborhood Expansion Map - Local Law Text 2. Call to Order 3. Additions/Deletions to Agenda 3.1. Resolution of Support for Housing Affordability and Supportive Infrastructure 3.1.1. Draft Resolution 3.1.2. Draft Grant Application 3.2. Consider Moving October 4 Meeting and Public Hearing to October 3 3.3. Authorize Financing for Highway Trucks 3.4. Addition to Agreement to Spend Funds — Highway 3.5. Delete Jeff Lang Discussion 3.6. Add IT security needs discussion – Executive Session 3.7. Discussion of Process for Dealing With Board Resignations 4. Privilege of the Floor 5. Correspondence 5.1. NYS Dept of Transportation Speed Limit Request Received 5.2. CWIO Budget Request for 2023 6. Announcements 7. Reports & Presentations 7.1. County Legislature Representative Dan Klein 7.2. Highway Superintendent Keith Shipman 8. Consent Agenda 8.1. Warrants 8.1.1. General Fund Abstract 18 Vouchers 8.1.2. Highway Fund Abstract 18 Vouchers 165–170 for $41,678.25 8.1.3. Water Fund Abstract 18 Vouchers 75–79 for $2,097.60 9. Business 9.1. Decide How to Use $5000 Grant From Stretch Code Adoption 9.2. Proposed Authorization for Highway to Auction Used Equipment 9.3. Proposed Purchase of Backhoe for Highway 9.4. Proposed Revision of Rules of Procedure for Privilege of the Floor 9.5. Review Proposed Constraints for Cannabis Sales/Consumption Sites 9.6. Schedule Budget Meetings 9.7. Discuss Broadband Next Steps with Jeff Lang 9.8. Possible Action: Hamlet Neighborhood Zone Expansion 10. Discussion of Next Meeting Agenda 11. Adjourn