Meeting Date:
Town of Olive
Town Board Meeting Agenda
Tuesday, April 12, 2022
Town Hall, Bostock Road, Shokan
Townofolive.org
Call Meeting to Order
Pledge of Allegiance
Roll Call
March Minutes Approved
Correspondence:
Olive Fire Department – New member Glenn Wiacek
Budget Modification:
General Fund:
Transfer from Contingency 1990.4 to the following:
1345.4 Credit Card Fee $125.00
Approve Payment of Audited Bills:
General Fund Vouchers #117 – #166 $ 37,462.92
Highway Fund Vouchers #49 – #72 $ 50,506.55
Special Lighting Voucher #3 $ 62.62
Special Fire District Voucher #2 $148,800.00
February Cash Received: $20,049.57
February Interest: $ 765.25
Public be Heard
Additional Business:
Resolution # 7 of 2022 – Resolution Regarding NY-NJ Watershed Protection Act: H.R. 4677
Resolution # 8 of 2022 – Transfer from Reserve T to Pay for a Consultant for a Comprehensive Plan
Approve the Traffic Control Contract
Approve the Supervisor signing the Traffic Control Contract with High Roller Productions
Empower the Supervisor to sign the two-year contract with Hydrovac for Boiceville stormwater maintenance cleanouts at $1750 for 2022 and 2023
Boiceville WWTP – The Town Board of the Town of Olive, acting as the governing body of the Boiceville Wastewater Treatment Plant – empower the Supervisor to sign a contract with Direct Energy to provide renewable energy for the facility
Discuss and approve Volunteer Day – June 25 – Davis Park – 12pm
Authorize Supervisor to hire legal consultants on an as needed basis for specific issues that arise in 2022 with a maximum of expenditure of $5000/month.
Announcements:
Public Hearing on the Short-Term Rental Law, April 19, 2022 at 7pm
Committees, Commission, Department Reports:
Cable Franchise Negotiations Committee—Jim Sofranko, Chair
Parks & Recreation Committee—Scott Kelder, Liaison
Highway Superintendent—Brian Burns
Police Commission—Drew Boggess, Liaison
Town Clerk—Dawn Giuditta
Scenic Byway—David Edinger
Conservation Advisory Council—Vikki Read, Liaison
Zoning- Drew Boggess Liaison
Buildings & Grounds- Scott Kelder, Liaison
Adjourn in Memory of:
Donald T. Smith Glenn Corey Shultis Peter S. Kranenburg