Town Board Meeting Agenda – April 14, 2014

ROXBURY TOWN BOARD
Regular Meeting
April 14, 2014
Grand Gorge Civic Center

Call To Order:  7:30 pm

Minutes: March 3rd Regular Meeting

Requests to Speak:

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 Clerk monthly Report for March 2014
• Resolution – Supervisor’s monthly Report for February 2014
• Resolution – Assessor’s monthly report for March 2014
• Resolution – Justice Court monthly report for February 2014
• Resolution – Tax Collector monthly report for March 2014
• Resolution – HUD Program funds monthly report for March 2014
• Resolution – Building Inspector monthly report for March 2014
• Resolution – monthly water receipts report for March 2014 (Denver-GG-Roxbury)
• Resolution – appoint 1 more person for CDBG housing program review committee
• Resolution – appoint 1 person to Historic Commission 4/14/14-12/31/16
• Resolution – approve mileage reimbursement for Highway Supt. to attend training
• Resolution – approve reimbursements to Bookkeeper to attend training
• Resolution – agreement with CMS Internet Solutions, Inc. for Town website oversight
• Resolution – Slauson Trailer Park Rd. abandonment
• Resolution – Colonial Drive takeover (if paperwork received)
• Resolution – records destruction list
• 2013 Annual Financial Report – filed with the State and a copy at the Town Clerk’s Office

REMINDER: * Highway Contract expires 12/31/14

* Rodrigues Gravel Contract & Mining Permit expires 8/3/14

ONGOING ISSUES

• Truck lawsuit status