Roxbury Tuwn Board Meeting Agenda – May 8, 2017

ROXBURY TOWN BOARD
Regular Meeting
May 8, 2017
Town Hall

Call To Order Public Hearings & Regular Meeting 7:30 pm

Minutes  April 10th Meeting

Requests to Speak:
Mike Harrington-Water Projects
Rebecca Manning-Catskill Recreational Center

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

Old Business

New Business

Letters to the Board:
James Brazie-Roxbury Water pressure

Discussion from residents

Audits

ISSUES FOR DISCUSSION

·       Resolution-Town Clerk monthly report for April 2017
·       Resolution-Supervisor’s monthly report for March 2017
·       Resolution-Assessor’s monthly report for April 2017
·       Resolution-Building Inspector monthly report for April 2017
·       Resolution-monthly water receipts report for April 2017
·       Resolution-Justice Court monthly report for February & March 2017
·       Resolution-Tax Collector monthly report for April 2017
·       Resolution-Bond Counsel agreement for Denver Water Project
·       Resolution-Bond Counsel agreement for GG Water Project
·       Resolution-Bond Counsel agreement for Roxbury Water Project
·       Resolution-Liquor License Renewal Creekside Cafe
·       Resolution-fill Planning Board Alternate term thru 12/31/19
·       Resolution- GG/Roxbury Water Project bills-loan till bond?
·       Building Inspector vacancy
·       Contractor’s and UFPO notices (Agreement?)

OTHER REMINDERS

Highway Contract expires 12/31/17

Water & Sewer Operator Agreements (LVDV Operations) expire 12/31/17 (new ones need to be in place by 9/1/17 for 2018 budgeting purposes)