SPECIAL TOWN BOARD MEETING
March 21, 2011
The Town Board met this date as per notice in the official town newspaper, with the following members present: Supervisor Stanley, Councilman Bartlett, Bernstein, and Malloy, Councilman Jordan was absent.
Pledge of Allegiance to our Flag
Roll Call
NOTICE OF SPECIAL TOWN BOARD MEETING
PLEASE TAKE NOTICE that the Town of Shandaken Town Board will hold a Special Town Board Meeting on Monday March 21, 2011 at 1:00 pm. The Purpose of this meeting will be to complete the SEQRA and Adopt Local Law 1 of 2011. This meeting will be held at the Town Hall, 7209 Route 28, Shandaken, New York.
Dated: March 15, 2011 BY ORDER OF THE TOWN BOARD
Laurilyn J Frasier, RMC/MMC
Supervisor Stanley read through the Environmental Assessment form, filling it in as he read.
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Special Town Board Meeting
March 21, 2011
Motion by Supervisor Stanley to declare a Negative Declaration on the Environmental Impact Statement for Local Law 1 of 2011, seconded by Councilman Bernstein, all in favor, motion carried.
RESOLUTION # 62 (56) OFFERED BY: Supervisor Stanley
WHEREAS, The Town Board held a public hearing on March 7, 2011, to hear all those present on the adoption of a Local Law to create Chapter 38 of the Town Code of the Town of Shandaken and this chapter shall be known as the “Town of Shandaken Parks & Recreation Board”.
THEREFORE be it resolved that the Town Board adopt the above captioned local law as Local Law # 1 of the year 2011 and be it
FURTHER resolved that the Town Clerk file Local Law # 1 with the Department of State.
AND MOVES ITS ADOPTION
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Special Town Board Meeting
March 21, 2011
Seconded by: Councilman Bartlett
ROLL CALL 4 Ayes 1 Absent
Discussion on the Phoenicia Library that was gutted by fire on the morning of March 19th, the
Town Board would like to offer the Library the vacated Health Center Building which is owned
by the Town.
Motion by Supervisor Stanley for the Library to use the vacated Health Center building for an
undetermined time, and to pay $200 per month plus utilities, seconded by Councilman Bartlett,
all in favor, motion carried.
Motion by Supervisor Stanley to adjourn, seconded by Councilman Malloy, all in favor, motion
carried.
