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