Meeting Date:
Town of Olive
Town Board Meeting Agenda
Tuesday, April 9, 2024
Town Hall, Bostock Road, Shokan
Townofolive.org
Call Meeting to Order
Pledge of Allegiance
Roll Call
Approve March Minutes
Announcements:
Correspondence:
Budget Modifications:
Approve the following budget modifications:
Approve the following vouchers for payment:
General Fund Voucher’s #150-# $
Highway Fund Voucher’s #95- # $
Special Lighting #3 $
Cash Received:
February Interest Received: $
February Cash Received: $
Public Be Heard
Additional Business:
Resolution #10 of 2024 – Transfer from Reserve Fund T for a Real Property Tax Consultant
Resolution #11 of 2024 – Opposing Rate increase by Central Hudson
Resolution #12 of 2024 – Authorization to Acquire Pump Station and Access Easements by Eminent Domain
Resolution #13 of 2024 – Authorization to Acquire Utility Easements by Eminent Domain
Resolution #14 of 2024 – Authorize the Supervisor to sign Intermunicipal Agreement with Ulster County to Partially Fund Fencing in Davis Park
Award Cold Storage Garage electrical bid of $127,000 to Harold Clune, Inc.
Authorize the Supervisor to sign an agreement with Larry Farbstein of Industrial and Utility Valuation Consultants to serve as a Real Property Tax Consultant for $25,000
Authorize Supervisor to sign Memorandum of Agreement with NYC to allow self-inspection of two building projects in the NYC DEP Century Program
Authorize the Supervisor to sign a contract with the Ulster County Soil and Water Conservation District entitled Boiceville CSBI Project
Approve the hiring of LW Tree service to perform work on the Boiceville Riparian sites in accordance with the scope of work in the UCSWCD CSBI contract
Authorize the Supervisor to modify the Insurance and Indemnification section Traffic Control Agreement for the upcoming movie “The Bride” filming in town
Motion to appoint Robert Hite as the Hearing Officer for the personnel matter discussed in executive session last month
Discuss OCAC request to change town code
Discuss NYC DEP LAP and SAP
Committees, Commission, Department Reports:
Parks & Recreation- 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
Coalition of Water Shed Towns – David Edinger, Liaison
Housing Committee- Vikki Read, Liaison
Comprehensive Plan – Drew Boggess, Liaison
Boiceville Committee – Jim Sofranko, Liaison
In Memory of
Joan Jacobson-Romash, Monika Rockwell
Corresponding Documentation
2755.001.001 Clune Rec of Award Ltr -031924 (ID 3085764)
CSBI Town of Olive – Boiceville agreement 4.5.2024
Attachment A – Scope of Work 4.5.2024