Town Board April 8, 2013 Meeting Agenda

ROXBURY TOWN BOARD
Regular Meeting
April 8, 2013
Grand Gorge Civic Center
7:30  pm

Call To Order 7:30 pm – Regular Meeting

Minutes:    March 11th  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 Board has reviewed (and approves or changes needed) current Employee Handbook

  • Resolution –  Town Clerk monthly Report for March 2013

  • Resolution –  Supervisor’s monthly Report for February 2012

  • Resolution – Assessor’s monthly report for March 2013

  • Resolution – Building Inspector monthly report (12/26/12-3/18/13)

  • Resolution – Justice Court monthly report for February 2013

  • Resolution – appoint 5 person  review committee for the CDBG housing program

  • Resolution – award/reject bid on sale of Cat Roller (No bids received)

  • Resolution – retirement reporting days for Building Inspector

  • Resolution – travel reimbursement policy

  • Resolution –Comp Plan Lead Agency (Town of Roxbury) HOLD

  • Resolution – Comp Plan EAF Form (Supv. authorized to sign) HOLD

  • Resolution – Comp Plan SEQRA Neg Dec  HOLD

  • Resolution – Comp Plan adoption

  • NYC DEP land acquisition subdivision approval

  • NYC DEP underwater assessment

  • FEMA update – 2 large road paperwork is still being reviewed by FEMA for final payment

ONGOING ISSUES

  • Truck lawsuit status

  • Stormwater Management Plan – Hamlet of Grand Gorge

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