DRAFT AGENDA
TOWN OF SOUTHEAST REGULAR MEETING
DECEMBER 22, 2005
REGULAR MEETING
Pledge of Allegiance
Notation of Exits
Brief Explanation of Town Board’s Decision-Making Process
Review of Minutes - October 27, 2005 Regular Meeting
November 10, 2005 Special Meeting
November 17, 2005 Regular Meeting
Correspondence
Approval of Voucher List
Motion Approving the Attached Budget Transfers - Attached
Motion setting Meeting Dates:
January 5, 2006 7:30PM Civic Center Special Meeting / Organizational Mtg /
Work Session
January 12, 2006 7:30PM Civic Center Work Session
January 19, 2006 7:30PM Civic Center Regular Meeting
January 26, 2006 7:30PM Civic Center Special Meeting
Motion Calling for the Following Public Hearings:
January 19, 2005 7:30PM Special Permit - M. Burdick
7:31PM Release of Performance Bond - Pine Ridge
7:32PM Section 280a - Waterview Estates
January 26, 2006 7:30PM Zoning Amendments - Chapter 83, Chapter 123, Chapter 138
7:31PM Route 22 Commercial Moratorium Extension
Motion - Authorizing Supervisor to Sign 2006 Putnam County Humane Society Agreement
Motion - Authorizing Supervisor to Sign 2006 Agreement with Putnam County Office of the Aging
Motion - Extension of Contract with Severn Trent for 1 Year for Water and Wastewater Operational Services
Motion - Authorizing the Accounting Department to Close out of Capital Projects Accounts
Motion - Authorizing the Accounting Department to Close Out Inactive Accounts
Motion - Authorizing the Accounting Department to Reclassification of Interfund Advances to Interfund Transfers.
Resolution - Approval of the Putnam County Executive to File Quality Communities Grant Application
Motion - Authorizing Highway Superintendent to Advertise for the Removal of Old Town Vehicles
Motion - Authorizing Town Accountant to Encumber Funds and Balance Accounts for 2005 Budget
Motion - Declare Lead Agency Under SEQRA for Proposed Amendments to Chapter 83, "Historic Sites", Chapter 123, "Subdivision of Land", and Chapter 138, "Zoning"
Motion - Authorizing the Supervisor to Refer the Proposed Amendments to Chapter 123 and Chapter 138 to the Planning Board and Chapter 83 to the Historic Sites Commission.
NEW BUSINESS
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