Regular Town Board Meeting

Town of Putnam Valley

Town Board Meeting
January 17^th, 2024

Town Hall                                     6 PM

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AGENDA

Meeting called to Order
Pledge of Allegiance

1. Emergency Executive Session 5:00 p.m. Before Town Board Meeting
2. Community Reports
3. Presentation: Members of the Commission for the Conservation of the Environment
4. Presentation: Members of the Ethics Board
5. Public Hearing: Zoning Code Amendment
6. Supervisor’s Comments
7. Legislative Reports
8. Approval of Minutes
9. Rescind Resolution #R-22
10. Appoint Interim Town Clerk/Tax Receiver/Registrar
11. Approve Increase In Hourly Rate of Pay for Carol Sukup
12. Appoint Deputy Town Clerk, Sub-Registrar & Deputy Tax Receiver
13. Approve Change of Date for February 2024 Work Session
14. Introduce Volunteer First Responder Tax Exemption
15. Set Public Hearing for Volunteer First Responder Tax Exemption
16. Building: Accept Resignation of Employee
17. Parks & Recreation:
18. January 2024 Refunds
19. 2024 Children’s Center Employee Salaries
20. January 2024 Personnel Changes
21. Approve Application for Use of School Facilities, Lakeland Central School District
22. Districts:
23. Ratify Supervisor’s Signature and Accept Proposal for LPID Carrara’s Beach Storm Water Collection System Rehabilitation
24. Authorize 2024 Expenditure for Barger Pond Volunteers to Participate in the NYSFOLA C-SLAP Program and Membership
25. Authorize 2024 Expenditure for Roaring Brook Lake Volunteers to Participate in the NYSFOLA C-SLAP Program and Membership
26. Approve District Grass Cutting Bid Request for 2024
27. Facilities Department:
28. Authorize Contract with Hydro Environmental Solutions, Inc. – 11 Seifert Lane
29. Authorize Contract with Hydro Environmental Solutions, Inc. – Croft Corners
30. Authorize Contract with Hydro Environmental Solutions, Inc. – 17 Harper Street
31. Authorize Contract with Hewlett Packard Enterprise Financial Services
32. Approve Time Shred Services, Inc. Contract
33. Public Comment
34. Audit of Monthly Bills
35. Budget Transfers and Amendments

Adjournment

Next Town Board Meeting:  Work Session, Wednesday February 7^th, 2024, 5 PM
Public Hearings:  Volunteer First Responder Tax Exemption, February 7^th, 2024 5PM