Town Board Meeting Agenda – July 13, 2015

ROXBURY TOWN BOARD
Regular Meeting
July 13, 2015
Town Hall

Call To Order – 7:30 pm  Regular Meeting

Minutes –  June 8th  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 – Police Policy reviewed and re-adopt or changes needed
·       Resolution – Town Clerk monthly Report for June 2015
·       Resolution –  Supervisor’s monthly Report for May 2015
·       Resolution – Justice Court monthly Report for May 2015
·       Resolution – Assessor’s monthly report for June 2015
·       Resolution – CDBG (HUD) Program funds monthly report for June 2015
·       Resolution – Building Inspector monthly report for June  2015
·       Resolution – Tax Collector annual report for 2015
·       Resolution – monthly water receipts report for June 2015
·       Resolution – schedule Public Hearing for Dog Licensing Local Law
·       Resolution – Liquor License Roxbury Maplehurst LLC
·       Resolution – Liquor License Shepard Hills Bar & Groill LLC
·       Resolution – approve fireworks in park Labor Day (application approved by RFD)
·       Resolution – approval to list for sale 1991 brushcutter on auction site
·       Resolution – approval to list old air compressor and old pressure washer on auction site
·       Larry Shultis retirement 7/7/15
·       Generator Bid – no specs received so did not advertise
·       2012 CDBG Program closed out
·       Highway Garage – estimate for water filter installation
·       TLAP Program with CWC re: NYCDEP
·       Annual Report of Good Neighbor Funds sent to NYCDEP & distributed to Town Board
·       Dog licenses & dog law

REMINDER: August 10th meeting is at the Grand Gorge Civic Center