Town Board Resolutions

2024

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  2. 2.2024 EMPLOYING LEGAL SERVICES TO THE TOWN OF AMENIA TOWN BOARD FOR CALENDAR YEAR 2024 Ian Lindars
  3. 3.2024 EMPLOYING LEGAL SERVICES TO THE TOWN OF AMENIA TOWN BOARD FOR CALENDAR YEAR 2024 FOR TAX CERTIORARI MATTERS Shane Egan
  4. 4.2024 RE-APPOINTMENT OF SPECIAL COUNSEL FOR LEGAL SERVICES IN CONNECTION WITH KENT HOLLOW INC. LITIGATION.
  5. 5.2024 AUTHORIZING THE APPROPRIATION OF FUNDS FOR THE PREPARATION OF A MAP PLAN AND REPORT FOR THE CREATION OF A NEW SEWER DISTRICT WITHIN THE TOWN OF AMENIA SUBJECT TO PE.
  6. 6.2024 EMPLOYING CERTIFIED PUBLIC ACCOUNTANT FOR ACCOUNTING AND AUDITING SERVICES FOR CALENDAR YEAR 2024.
  7. 7.2024 ADOPTING TOWN CLERK FEE SCHEDULE FOR CALENDAR YEAR 2024.
  8. 8.2024 ADOPTING FEE SCHEDULE FOR THE BUILDING DEPARTMENT FOR CALENDAR YEAR 2024.
  9. 9.2024 ADOPTING PROPOSED WATER RATES FOR TOWN OF AMENIA WATER DISTRICT NO. 1.
  10. 10.2024 ADOPTING THE INVESTMENT POLICY FOR THE TOWN OF AMENIA.
  11. 11.2024 AUTHORIZING TOWN CONSTABLE TO CARRY FIREARM.
  12. 12.2024 EMPLOYING LEGAL SERVICES SPECIAL PROSECUTOR FOR THE TOWN OF AMENIA FOR CALENDAR YEAR 2024.
  13. 13.2024 EMPLOYING LEGAL SERVICES – CONFLICT SPECIAL PROSECUTOR FOR THE TOWN OF AMENIA FOR CALENDAR YEAR 2024
  14. 14.2024 EMPLOYING ENGINEERING SERVICES FOR CALENDAR YEAR 2024 John Andrews.
  15. 15.2024 EMPLOYING LEGAL SERVICES TO THE TOWN OF AMENIA PLANNING BOARD AND ZONING BOARD OF APPEALS FOR CALENDAR YEAR 2024 David Everett.
  16. 16.2024 EMPLOYING PLANNING CONSULTANT SERVICES FOR CALENDAR YEAR 2024 George M. Janes.
  17. 17.2024 EMPLOYING TOWN FORESTER FOR CALENDAR YEAR 2024 Christopher Prentis.
  18. 18.2024 EMPLOYING A MUNICIPAL FINANCIAL ADVISOR FOR CALENDAR YEAR 2024.
  19. 19.2024 EMPLOYING LABOR ATTORNEY FOR LEGAL SERVICES IN CONNECTION WITH LABOR EMPLOYMENT AND COLLECTIVE BARGAINING MATTERS.
  20. 20.2024 EMPLOYING TEMPORARY WATER OPERATOR FOR TOWN OF AMENIA WATER DISTRICT NO. 1.
  21. 21.2024 RATIFYING EMERGENCY REPAIRS TO A TOWN OF AMENIA HIGHWAY DEPARTMENT PLOW TRUCK
  22. 22.2024 AUTHORIZING THE SETTLEMENT OF THE TAX CERTIORARI PROCEEDING REGARDING TALLY-HO NY LLC
  23. 23.2024 APPROVING THE CARRY-OVER OF UNUSED VACATION TIME
  24. 24.2024 AUTHORIZING EXECUTION OF SERVICE AGREEMENT WITH TOWN OF AMENIA HISTORICAL SOCIETY
  25. 25.2024 ADOPTING STANDARD WORK DAY AND REPORTING FOR NEW YORK STATE AND LOCAL EMPLOYEES’ RETIREMENT SYSTEM
  26. 26.2024 APPOINTMENT OF TEMPORARY SECRETARY TO THE TOWN SUPERVISOR
  27. 27.2024 APPOINTMENT OF DEPUTY TOWN SUPERVISOR TO THE TOWN OF AMENIA
  28. 28.2024 January 2024 Transfer of Funds
  29. 29.2024 AUTHORIZING NAMING OF PRIVATE ROAD FOR E-911 FOR THE GRANDVIEW ESTATES SUBDIVISION
  30. 30.2024 AUTHORIZING SETTLEMENT OF TAX CERTIORARI PROCEEDINGS COMMENCED BY ANDREA W. WALTON TRUSTEE AND H. WHITNEY WAGNER TRUSTEE
  31. 31.2024 AUTHORIZING TOWN CONSTABLE TO CARRY FIREARM
  32. 32.2024 EMPLOYING WATER OPERATOR FOR TOWN OF AMENIA WATER DISTRICT #1
  34. 34.2024 SETTING A PUBLIC HEARING REGARDING PROPOSED AMENDMENT TO LOCAL LAW NO. 1 OF 2022 OPTING OUT OF THE LICENSING AND ESTABLISHMENT OF CANNABIS RETAIL DISPENSARIES AND O
  35. 35.2024 APPROVING ENGINEER AND ATTORNEY TO PREPARE A MAP PLAN AND REPORT FOR THE CREATION OF A NEW SEWER DISTRICT WITHIN THE TOWN OF AMENIA
  36. 36.2024 ADOPTING THE PRO-HOUSING COMMUNITIES PLEDGE
  37. 37.2024 December 2023 Transfer of Funds #4
  38. 38.2024 February 2024 Transfer of Funds
  39. 39.2024 APPROVING ENGINEER AND ATTORNEY TO PREPARE A MAP PLAN AND REPORT FOR THE CREATION OF A NEW SEWER DISTRICT WITHIN THE TOWN OF AMENIA.
  40. 40.2024 RESCINDING RESOLUTION NO. 38 OF 2023.
  41. 41.2024 AUTHROIZING NYCLASS MUNICIPAL COOPERATION AGREEMENT AND NYCLASS MUNICIPAL COOPERATION DESIGANTION AS AN AUTHORIZED DEPOSITORY FOR TOWN FUNDS.
  42. 42.2024 APPOINTMENT OF DEPUTY TOWN SUPERVISOR TO THE TOWN OF AMENIA
  43. 43.2024 APPOINTMENT OF TOWN COUNCILPERSON TO FILL A VACANCY. failed
  44. 44.2024 APPOINTMENT OF TOWN COUNCILPERSON TO FILL A VACANCY.
  45. 45.2024 ADOPTING TEN MILE RIVER WATERSHED MANAGEMENT PLAN
  46. 46.2024 AUTHORIZING PURCHASE AND RATIFYING DESIGN OF NEW TOWN OF AMENIA WELCOME SIGNS

47.47.2024 AUTHORIZING AUDIO-VISUAL TECHNICIAN TO PERFORM ADDITIONAL DUTIES AND AUTHORIZING AN INCREASE IN SALARY FOR SAID DUTIES.

48.48.2024 APPROVING PROPOSED STRIPING PLAN FOR THE TOWN OF AMENIA TOWN HALL PARKING LOT AND AUTHORIZE PROCEEDING IN ACCORDANCE WITH THE PLAN

49.49.2024 AUTHORIZING INSTALLATION OF NEW TOWN OF AMENIA WELCOME SIGNS

50.2024 AWARDING CONTRACT FOR TOWER HILL ROAD TOPCOAT PAVING PROJECT

51.2024 Transfer of Funds for April 2024.

52.2024 REAPPOINTMENT OF CHAIRPERSON TO THE TOWN OF AMENIA ZONING BOARD OF APPEALS

53.2024 AUTHORIZING CLOSURE OF FURNACE BANK ROAD FOR RATTLE SNAKE RUN

54.2024 EMPLOYING ALTERNATE TOWN FORESTER FOR CALENDAR YEAR 2024

55.2024 ACCEPTING FULL ENVIRONMENTAL ASSESSMENT FORM AND AUTHORIZING CIRCULATION TO ALL INVOLVED AGENCIES WITH TOWN OF AMENIA’S INTENT TO SERVE AS LEAD AGENCY

56.2024 AUTHORIZING REQUEST FOR PROPOSALS FOR TOWN HALL GYMNASIUM FLOOR REPLACEMENT PROJECT 2024

57.2024 AUTHORIZING REQUEST FOR QUALIFICATIONS FOR ENGINEERING SERVICES IN CONNECTION WITH TOWN OF AMENIA WATER DISTRICT #1. .

58.2024 APPROVING PROPOSAL FOR ENGINEERING SERVICES FROM DELAWARE ENGINEERING D.P.C. TO CONDUCT GROUNDWATER UNDER THE DIRECT INFLUENCE OF SURFACE WATER ASSESSMENT.

59.2024 Prosposed Sewer District No. 4 Declare intent for Lead Agency and Classify Project and an Unlisted Action

60.2024 APPOINTING PLANNING BOARD MEMBERS (004)

61.2024 APPOINTING PLANNING BOARD MEMBERS (003)

62.2024 APPOINTING PLANNING BOARD MEMBERS

63.2024 AUTHORIZE REQUEST FOR TOWN OF AMENIA TO JOIN FEDERALLY DESIGNATED LANDS OF THE HUDSON HIGHLANDS REGION

64.2024 AUTHORIZING CLOSURE OF MAIN STREET FOR CLASSIC CAR SHOW AND FLOWER EVENT

65.2024 EXTENDING WATER ENGINEER RFQ DEADLINE

66.2024 Transfer of Funds 5.16.24

67.2024 AUTHORIZING EXECUTION OF SERVICE AGREEMENT WITH THE NORTHEAST COMMUNITY COUNCIL INC. DBA NORTH EAST COMMUNITY CENTER

68.2024 APPROVING PROPOSAL FOR ENGINEERING SERVICES FROM CRAWFORD ASSOCIATES ENGINEERING AND LAND SURVEYING PC TO CONDUCT AN INVESTIGATION OF THE BEEKMAN PARK SEPTIC SYSTEM.

69.2024 APPROVING PROPOSAL FOR PLANNING CONSULTING SERVICES IN CONNECTION WITH THE PREPARATION OF ZONING TEXT AMENDMENTS (002).

70.2024 AUTHORIZING REQUEST FOR PROPOSALS FOR ARCHTECTURAL – ENGINEERING SERVICES FOR A NEW HIGHWAY GARAGE SALT STORAGE FACILITY FOR THE TOWN OF AMENIA

71.2024 APPROVING PARKS AND RECREATION MASTER PLAN FOR THE AMENIA TOWN GREEN PROJECT

72.2024 TRANSFERRING $15000 FROM CELL TOWER REVENUE TO PARTIALLY FUND THE AMENIA TOWN GREEN DESIGN AND CONSTRUCTION PLAN DOCUMENTS.

73.2024 AUTHORIZING TOWN BOARD OF THE TOWN OF AMENIA TO ACCEPT A DONATION FROM AMENIA-WASSAIC COMMUNITY ORGANIZATION FOR THE AMENIA TOWN GREEN PROJECT

74.2024 AWARDING CONTRACT FOR PREPARATION OF DESIGN AND CONSTRUCTION DOCUMENTS BASED ON THE PARKS AND RECREATION MASTER PLAN FOR THE AMENIA TOWN GREEN PROJECT.

75.2024 AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION FOR THE AMENIA TOWN GREEN PROJECT.

76.2024 ADOPTING GOVERNMENT OPERATIONS CLIMATE ACTION PLAN

77.2024 TABLED AWARDING CONTRACT FOR TOWN HALL GYMNASIUM FLOOR REPLACEMENT

78.2024 AUTHORIZING CHANGE ORDER TO LABELLA ENGINEERING SERVICES AGREEMENT REGARDING FEASIBILITY STUDY FOR A HIGHWAY GARAGE AND SALT STORAGE FACILITY

79.2024 ADOPTING NEGATIVE DECLARATION WITH RESPECT TO THE TOWN HIGHWAY GARAGE AND SALT STORAGE FACILITY PROJECT

80.2024 AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION FOR THE AMENIA TOWN GREEN PROJECT

81.2024 Transfer of Funds 6.20.24

82.2024 Transfer of Funds 7.01.24

83.2024AWARDING CONTRACT FOR HVAC EXPANSION TANKS REPLACEMENT

84.2024 AUTHORIZING SUBMISSION OF CLIMATE SMART COMMUNITIES GRANT PROGRAM APPLICATION

85.2024 AUTHORIZING SETTLEMENT OF TAX CERTIORARI PROCEEDINGS COMMENCED BY WILLIAM H EISENBEIS TRUSTEE OF THE WILLIAM H EISENBEIS REVOCABLE TRUST ET AL

86.2024 APPROVING PROPOSAL FOR ENGINEERING SERVICES IN CONNECTION WITH TOWN OF AMENIA WATER DISTRICT #1 CAPITAL PROJECTS

87.2024 AWARDING CONTRACT FOR TOWN HALL GYMNASIUM FLOOR PROJECT

88.2024 APPOINTING PART-TIME DEPUTY BUILDING INSPECTOR

89.2024 Transfer of Funds 7.18.24

90.2024 Resolution Adopting Negative Declaration

91.2024 Resolution Authorizing Town Board of the Town of Amenia to Accept a Donation of 0.29 Acres of Land on Deep Hollow Road from Deep Hollow Game Preserve LLC to Preserv

92.2024 APPROVING PROPOSAL FOR ARCHAEOLOGICAL SERVICES TO CONDUCT A PHASE 1A AND PHASE 1B ENVIRONMENTAL REVIEW IN CONNECTION WITH THE TOWN OF AMENIA HIGHWAY GARAGE AND SALT

93.2024 APPROVING LABELLA ASSOCIATES DPC CONTRACT MODIFICATION NO 2 FOR THE TOWN OF AMENIA ROUTE 44 SIDEWALK EXTENSION PROJECT

94.2024 RATIFYING PROPOSAL FOR ENGINEERING SERVICES TO CONDUCT A PHASE 1 ENVIRONMENTAL REVIEW IN CONNECTION WITH THE DONATION OF LAND AND KILNS SITUATED THEREON FROM DEEP H

95.2024 RATIFYING CONTRACT WITH TITLE COMPANY TO CONDUCT A TITLE SEARCH AND PROVIDE TITLE INSURANCE IN CONNECTION WITH THE DONATION OF LAND AND KILNS SITUATED THEREON FROM

96.2024 AUTHORIZING ACCEPTANCE OF A CONSERVATION EASEMENT IN CONNECTION WITH THE SPECIAL PERMIT APPROVAL FOR THE TROUTBECK ADAPTIVE REUSE PLAN.

97.2024 AUTHORIZING THE SUPERVISOR TO EXECUTE A FIVE-YEAR EXTENSION CONTRACT FOR AMBULANCE SERVICE WITH NORTHERN DUTCHESS PARAMEDICS INC.

98.2024 Transfer of Funds 8.15.24

99.2024 AUTHORIZING SETTLEMENT OF TAX CERTIORARI PROCEEDINGS COMMENCED BY JOSEPH LOPANE AND ELIZA LOPANE

100.2024 AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE RECONNECTING COMMUNITIES PILOT GRANT PROGRAM

101.2024 Transfer of Funds 9.19.24