Draft Town Board Meeting agenda
Monday, August 8 at 7PM
Hybrid / in person & via Zoom

Pledge of Allegiance & Moment of Silence

Approvals
• July Meeting Minutes
• Bills

Supervisor’s Report Town Clerk

Resolutions & Motions
• Resolution 79 to approve Highway equipment and material expenditures over $5000
• Resolution 80 to approve Chatham Library contract

Report from County Board of Supervisors
• Covid status : low risk, cases rising
• Budget Preparation
• Building Master Plan expected in August
• Affordable Housing update
• Cameras on school buses

Old Business
• Town COVID guidelines, / hybrid meetings ongoing , mask requirements
• County Route 5 speed issues / sped study results?

Board discussion
• Broadband grant update / USDA application requirement / CEDC coordination / grant portal opening in September / Ghent dropped out of grant
• Planning / ZBA report / Ginny
• Climate Smart Task Force Will
• Transfer station report / David
• Recreation Committee / Alan
• Traffic Safety Committee / David
• CRS & VRS conversations update
• Building Energy Audit report from CSTF (distributed via email August 1, 2022)
• Letter of Support for Red Rock Schoolhouse project
• Local Law #2 proposal / virtual public meetings / special meeting? / (draft attached)
• Potential private easement between NYS DOT & Korubchuk Road property owners
• HW request to piggyback on County fuel oil contracts / awaiting contracts from county

Assessor’s Report
Highway Report
Public Discussion
Next meeting: Monday, September 12