TOWN BOARD AGENDA

Town of Gardiner – Regular Meeting

Gardiner Town Meeting Hall

Tuesday, February 7, 2012

6:45/7:30 P.M.

 Note:The TB meeting will begin with a motion to enter Executive Session to discuss personnel and litigation. The NYS Open Government Laws allow for these 2 items (and six others) to be discussed in private. All motions made in executive session, however, are available to the public. The regular meeting will be called to order at 7:30PM. Additionally, the Town Board will now share the same meeting room with the Planning Board and ZBA.

1      6:45 Call Meeting to Order

2      Motion to enter Executive Session offered by Carmine Mele

3      7:30 PM Return to order … Community Announcements

4      General

a.    Ohioville Acres with Attorney for the applicant present

b.    Resolution to grant Hamlet Green Properties a permanent sewer easement

c.     Move to appoint Marc Moran as chair of OSC for 2012, ending Dec 31 2012

d.    Move to accept minutes distributed 01/08/2012  

e.    In the hopper: Sidewalk, Pole Barn, Campground, Park Master Plan, Vacancies

f.      Financial Matters

                                                  i.    Request for financial audit from Supervisor by outside auditor

                                                ii.    Budget matters and modifications

5      Privilege of the Floor

6      Adjourn