AGENDA FOR THE REGULAR MEETING
OF THE TOWN OF SARATOGA TOWN BOARD
Monday, June 9, 2016 � 7:00 p.m.
1. Call meeting to order
2. Flag salute
3. Roll call: Supervisor Thomas Wood, Councilman Michael McLoughlin, Councilman Charles Hanehan, Councilman James Jennings and Councilman Gary Squires
4. Recognitions/Presentations/ Bid openings/ Public Hearings:
v Phil Klein � Health Insurance Renewal
v Dave Cummings � Sister City
v Jaime O�Neill � Farmland Protection Grant information
v Michelle DeGarmo � new Housing Rehab Grant
v Public Hearing: Local Law #6 of 2016 - Zoning Regulations
v Fish Creek Regatta concerns � Beau Stallard
v Solar Update
5. Approval of Minutes of the May 9th regular meeting.
6. Town Clerk�s report
7. Zoning officer�s report
8. Dog Control officer�s report
9. Town Court report
10. Tax Collector�s report
11. Historian�s report
12. Assessor�s report
13. Highway Superintendent�s report
14. Supervisor�s report
v Financial Report
v Sales Tax Received � May 2016 - $104,631.00
v Mortgage Tax � April 2016 - $10,504.00
v Mortgage Tax � October � March - $65,583.09
15. Public comments on agenda items
16. Committee reports:
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17. �Landfill
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18. �Insurance ��
19. �Youth
23. GSES, QSFD
24. Old business: �
v Tenant Update � Drug Lab, Adirondack Grazers
v Tow Path Trail Update
v LA Group � Revised Boat Launch Plan � DOT - Updated Board Launch/Dock Information
v Sundae on the Farm
v Zoning Violation � Josh Boldt
v Elevator Inspection
v Updated Boat Launch/Dock information
v Bond Disclosure Information
v Swimming Program � July 4th � August 5th
v Sign needed for the Quaker Spring�s Mineral Springs
v Schuyler Park Committee Member update
v SaxBST � audit update
v Union Negotiations update
25. �New business: �
v Youth money update
v Resolution #16-82 � Transfer of Funds - $20,000.00 to Schuyler Park
v Resolution #16-83 � Transfer of Funds - $3500.00 for Wood Chipper & Chain������ ����������� Saw Purchase
v Resolution #16-84 - Lead Agency
v Resolution #16-85 - Negative Declaration for Local Law #6
v Resolution #16-86 - Adopting Local Law # 6 of 2016 � Zoning Amendments
v Resolution #16-87 - Authorization to create a Part-time Recreation Maintenance �� Worker Position
v Resolution #16-88 � Authorization to hire Martha Allen as Part-time Recreation Maintenance Worker
v Resolution #16-89 - Appointing James Jennings as Deputy Highway������� �� Superintendent
v Resolution #16-90 - Accepting Form C-284 � Highway monies
v Resolution #16-91 - Flatley Read � Lease for 3E
v Resolution #16-92 � Authorization to apply for new Housing Rehab Grant
v Resolution #16-93 � Authorization to apply to the National Registry of Historic ��Places- Quaker Spring�s Mineral Springs
v Resolution #16-94 � Authorization to apply for a Historic Legends & Lore Marker Grant
v Resolution #16-95 � Authorization to apply for a Grant from the Historic Hudson Hoosic Partnership
v Resolution #16-96 � Authorization to apply for a Grant from the Saratoga County Trails Grant Program
v Resolution #16-97 � Authorization to contract with CDPHP for Health Insurance Policy for 2016-2017
v Resolution #16-98 � Transfer of Funds - $600.00 for Tax Collector Training
26. Communications:�
v Town of Stillwater notification of minor subdivision
v Grant from Assemblywoman Carrie Woerner - $125,000
v Schuylerville Library Open House
27. Privilege of the floor
28. Upcoming meetings
v Agenda meeting � Thursday, July 7, 2016 at 7:00 p.m.
v Regular town board meeting � Monday, July 11, 2016 at 7:00 p.m. �
29. Audit the Bills � Resolution #16-99
30. Meeting adjourned
PLEASE NOTE:� AGENDA IS SUBJECT TO CHANGE