Town of Pawling Town Board
Town Hall
160 Charles Colman Blvd
Pawling, NY 12564
TOWN BOARD
Meeting
Wednesday, January 10, 2018
7:00 PM
James Schmitt, Supervisor
William Johnson, Deputy Supervisor / Councilman
Phil DeRosa, Councilman
James McCarthy, Councilman
David Kelly, Councilman
Cathy Giordano, Town Clerk
Meeting Agenda
- Roll Call of The Town Board
- Pledge of Allegiance
- Privilege of the Floor with respects to Agenda items only (3 minutes)
- Consent Agenda
- Non-Consent Agenda
- Discussion
- Setting Public Hearing for Local Law to Change Grievance Day for Assessments for February 7, 2018
- Further Business to Come Before the Board – Town Board Members Only
- Privilege of the Floor with respects to Agenda and Non – Agenda items (3 minutes)
- Adjournment
Consent Agenda
Resolution 2018036 Pawling Joint Sewer Commission Budget for 2018
Whereas, the Town of Pawling received a request from the Pawling Joint Sewer Commission to approve the 2018 budget, and
Whereas, the Pawling Town Board has reviewed the budget attached to the resolution, now therefore, be it
Resolved, that the Pawling Town Board hereby approves the Pawling Joint Sewer Commission Budget as follows; Revenues in the amount of $833,145, Appropriations of $705,845 Bonding Costs of $127,300 for a total budget of $833,145.
Resolution 2018037 Payment of Bills for the Town of Pawling
Whereas, The Town of Pawling Bookkeeper has reviewed and prepared the vouchers for and has offered them for review, and
Whereas, the vouchers have been approved in accordance with the Town of Pawling policy, and
Whereas, the vouchers have been numbered 2018—- to 2018—-, now therefore, be it
Resolved, that the Pawling Town Board hereby accepts the vouchers as prepared and on the recommendation of the Bookkeeper and hereby authorizes payment of said vouchers for the Town of Pawling on this date in the amount of ______.
Resolution 2018038 ~~~~~~~~~ ~~Billing for Pawling Water District #2
Whereas, Pawling Water District #2 Bills need to be approved by the Pawling Town Board, and
Whereas, the bills have been prepared and submitted in the amount of $—— for the period of October 2017 through December 2017 by the Water District Clerk, now therefore, be it
Resolved, that the Pawling Town Board hereby accepts the billing as recommended for Pawling Water District #2.
Resolution 2018039 Facility Use Requests – Waiver / Fees
Whereas, the Town of Pawling operates facilities that from time to time will be used by the public for events other than the Town’s own usage, and
Whereas, the Director of Recreation will periodically receive request to waive the fees, and
Whereas, the Town Board sets the fees for the use of facilities, now, therefore, be it
Resolved, that the following fees / waiver(s) have been authorized by the Town Board:
Shorehaven Civic Assoc. HWLCA Building 2/27, 5/19 and 11/17/18 7-9pm
Wendel Weber 8/18/18 4:30-5:30pm
Non-Consent Agenda
Resolution 2018040 Appointment – Planning Board
Whereas, Resolution 2018026 from the January 3, 2018 Organization Meeting is hereby rescinded, and
Whereas, the Planning Board for the Town of Pawling has two expired terms that exists, and
Whereas, the current terms of the Planning Board members is to be effective the date of January 1, 2018, now, therefore, be it
Resolved, that Amelie Rennolds and Eric Paulson are hereby appointed to a three-year term commencing on January 1, 2018 and ending in December 31, 2020 and shall be compensated at the rate set within the adopted Town of Pawling budget for each given year.
Resolution 2018041 Appointment Dog Control Officer
Whereas, the position of Dog Control Officer is an appointed position serving a one-year term of the pleasure of the Town Board of the Town of Pawling, and
Whereas, the current term of the Dog Control Officer is effective to the date of January 10, 2018, now, therefore, be it
Resolved, that John Daley is hereby appointed Town of Pawling Dog Control Officer in his compensated at the salary established within the approved Town of Pawling 2018 budget.
