DATE: February 7, 2011
RESOLUTION # 48 OFFERED BY
WHEREAS, The Department of Audit and Control require Town Boards to sign and inspect all vouchers coming into the town for payment, to number and total amounts from each fund.
THEREFORE BE IT RESOLVED, that the Town Board authorize the following vouchers paid:
General Fund $ 59,751.06
Highway Fund $68,144.96
Phoenicia Water District $ 3,586.02
Phoenicia Lighting District $ 1,079.06
Chichester Lighting District $ 145.81
Pine Hill Lighting District $ 597.48
Pine Hill Water District $ 6,063.67
AND MOVES ITS ADOPTION
Seconded By :
ROLL CALL
AYES NAYS
COUNCILMAN BARTLETT _____ _____
COUNCILMAN BERNSTEIN _____ _____
COUNCILMAN JORDAN _____ _____
COUNCILMAN MALLOY _____ _____
SUPERVISOR STANLEY _____ _____
DATE: February 7, 2011
RESOLUTION # 49 OFFERED BY
Records Management Officer
WHEREAS, under §20 of the Town Law, the Town Board should designate all appointed officers and employees of the Town, and
THEREFORE BE IT RESOLVED that Laurilyn Frasier be and hereby is appointed Records Management Officer, and hold office at the pleasure of the Town Board, and receive an annual salary of $6,715.00 for the discharge of her duties.
AND MOVES ITS ADOPTION
Seconded By :
ROLL CALL
AYES NAYS
COUNCILMAN BARTLETT _____ _____
COUNCILMAN BERNSTEIN _____ _____
COUNCILMAN JORDAN _____ _____
COUNCILMAN MALLOY _____ _____
SUPERVISOR STANLEY _____ _____
DATE: February 7, 2011
RESOLUTION # 50 OFFERED BY
Ethics Board
WHEREAS, under §20 of the Town Law, Article III §20-7 Establishment of a Board of Ethics,
THEREFORE BE IT RESOLVED that Richard Loveless, Helen Morelli and Glen Buchinger be appointed as the Ethics Board for the Town of Shandaken to serve at the pleasure of the Town Board and follow §20 of the Town Law and the Code of Ethics of the Town of Shandaken,
AND MOVES ITS ADOPTION
Seconded By :
ROLL CALL
AYES NAYS
COUNCILMAN BARTLETT _____ _____
COUNCILMAN BERNSTEIN _____ _____
COUNCILMAN JORDAN _____ _____
COUNCILMAN MALLOY _____ _____
SUPERVISOR STANLEY _____ _____
DATE: February 7, 2011
RESOLUTION # 51 OFFERED BY
Resolution for Flood Mitigation Planning Grant Funding
WHEREAS, the Ashokan Watershed Stream Management Program, (Cornell
Cooperative Extension of Ulster County (CCEUC), Ulster County Soil & Water Conservation
District (UCSWCD), NYC Environmental Protection (DEP)) and the Town of Shandaken
(Town) recognize that the Stony Clove Creek, Esopus Creek and the Ashokan Reservoir are key
elements of the identity of the Region, and
WHEREAS, the Stony Clove Creek and Esopus Creek Stream Management Plans both
identified Flood Damage Mitigation in Shandaken as a priority recommendation and it is a
priority activity in the 2009-2012 Ashokan Watershed Stream Management Program’s Action
Plans.
WHEREAS, CCEUC, UCSWCD, DEP and the Town desire to work cooperatively to
mitigate flood damage and risk to residents, protect natural resources and the interests of
the broader watershed stakeholders, now
THEREFORE, BE IT RESOLVED that the Town of Shandaken Town Board
authorizes the Town Supervisor to apply to the Ashokan Watershed Stream Management
Program Implementation Fund for a grant for flood mitigation planning assistance.
AND MOVES ITS ADOPTION
Seconded By :
ROLL CALL
AYES NAYS
COUNCILMAN BARTLETT _____ _____
COUNCILMAN BERNSTEIN _____ _____
COUNCILMAN JORDAN _____ _____
COUNCILMAN MALLOY _____ _____
SUPERVISOR STANLEY _____ _____
DATE: February 7, 2011
RESOLUTION # 52 OFFERED BY
Resolution for Supporting Flood Remediation Projects
WHEREAS, the Ashokan Watershed Stream Management Program, (Cornell
Cooperative Extension of Ulster County (CCEUC), Ulster County Soil & Water Conservation
District (UCSWCD), NYC Environmental Protection (DEP)) and the Town of Shandaken
(Town) recognize that the Stony Clove Creek, Esopus Creek and the Ashokan Reservoir are key
elements of the identity of the Region, and
WHEREAS, the Stony Clove Creek and Esopus Creek Stream Management Plans both
identified Flood Damage Mitigation in Shandaken as a priority recommendation and it is a
priority activity in the 2009-2012 Ashokan Watershed Stream Management Program’s Action
Plans.
WHEREAS, CCEUC, UCSWCD, DEP and the Town desire to work cooperatively to
mitigate flood damage and risk to residents, protect natural resources and the interests of
the broader watershed stakeholders, now
THEREFORE, BE IT RESOLVED that the Town of Shandaken Town Board supports
two stream projects slated for the Upper Stony Clove and Warner Creeks in Chichester and
request that work to rectify the situations be resolved as expeditiously as possible.
AND MOVES ITS ADOPTION
Seconded By :
ROLL CALL
AYES NAYS
COUNCILMAN BARTLETT _____ _____
COUNCILMAN BERNSTEIN _____ _____
COUNCILMAN JORDAN _____ _____
COUNCILMAN MALLOY _____ _____
SUPERVISOR STANLEY _____ _____
DATE: February 7, 2011
RESOLUTION #53 OFFERED BY
County Planning Board Alternate
WHEREAS, a vacancy has occurred for the position of Alternate to the Ulster County Planning Board and
WHEREAS, the Town of Shandaken has a need to fill this position
THEREFORE BE IT RESOLVED that Giovanni Kalb be and hereby is recommended as an alternate representative from the Town of Shandaken to the Ulster County Planning Department
AND MOVES ITS ADOPTION
Seconded By :
ROLL CALL
AYES NAYS
COUNCILMAN BARTLETT _____ _____
COUNCILMAN BERNSTEIN _____ _____
COUNCILMAN JORDAN _____ _____
COUNCILMAN MALLOY _____ _____
SUPERVISOR STANLEY _____ _____
