ROXBURY TOWN BOARD
Regular Meeting
May 13, 2013
Town Hall
7:30  pm

Call To Order
Regular Meeting

Minutes
April 8th meeting

Requests to Speak:
Adam (Nan Stolzenburg’s Office) – Comp Plan

Department Reports:

Water / Sewer
Planning
Building & Grounds
Highway
Assessor
Building Inspector
Community Resources

Old Business
New Business
Letters to the Board:
Discussion from residents
Audits

ISSUES FOR DISCUSSION

• Resolution –  Town Board has reviewed (and approves or changes needed) current Employee Handbook
• Resolution –  Town Clerk monthly Report for April 2013
• Resolution –  Supervisor’s monthly Report for March 2013
• Resolution – Assessor’s monthly report for April 2013
• Resolution – Building Inspector monthly report
• Resolution – quarterly report WIOX Radio Station 1st qtr 2013
• Resolution – Justice Court monthly report for April 2013
• Resolution – Lake St. Drainage Stormwater Bid
• Resolution – Computer Use Policy
• Resolution – appoint 5 person  review committee for the CDBG housing program
• Resolution – turn on / off fee Roxbury & GG Water
• Resolution – liquor license renewal Creekside Café
• Resolution –Comp Plan Lead Agency (Town of Roxbury)
• Resolution – Comp Plan EAF Form (Supv. authorized to sign)
• Resolution – Comp Plan SEQRA Neg Dec
• Resolution – Comp Plan adoption
• FEMA update – 2 large road paperwork is still being reviewed by FEMA for final payment

ONGOING ISSUES

• Truck lawsuit status