ROSENDALE TOWN BOARD
SPECIAL TOWN BOARD MEETING
DRAFT
JULY 28,2008
The meeting was called to orderby Supervisor McDonough at 6:00 pm at theRosendaleCommunityCenter.
PRESENT:Councilman Kenneth Cluen
Councilman Robert Gallagher
SupervisorPatrickMcDonough
ABSENT:CouncilwomanManna Jo Greene
Councilman Richard Minissali
ALSO PRESENT:Phyllis Noreen
Supervisor McDonough
announcedthat the purpose of the meeting was to adopt resolutions for
holding publichearings for the regulation of outdoor wood burning
boilers; public hearings(two) for proposed leases between the High Falls
Water District and CellcoPartnership (d/b/a Verizon) and Time Warner
related to wirelesscommunications.
1. RESOLUTION:
S07-2008-#7 To Hold a Public Hearing to Consider the Enactment of a
LocalLaw to Regulate the Operation and Installation of Outdoor Wood
Burning Boilerswithin the Boundaries of the Town of Rosendale. The
public hearing is scheduled for Wednesday, August 13, 2008 at 7:00 pmat theRosendaleCommunity Center.
A motion was presented bySupervisor McDonough to adopt the resolution; seconded by Councilman Cluen. Roll Vote:
CouncilmanCluenYes
CouncilmanGallagherYes
CouncilwomanGreeneAbsent
CouncilmanMinissaliAbsent
SupervisorMcDonoughYes
2. RESOLUTION:
S07-2008-#8 To Announce a Public Hearing for a Joint Town Board
Meetingwith the Town of Marbletown to Consider a Lease Agreement with
Verizon for theHigh Falls Water District. The publichearing will be held
on Tuesday, August 12, 2008 at 6:30 pm at the High FallsFire Dept.
Hall,7-11 Fire HouseRoad,High Falls,NYfor comment by the public on
proposedlease of surplus space on the water storage tank at176 Mohonk
Road,High Falls,NYfor wireless communications antenna.
A motion was made by SupervisorMcDonough to adopt the resolution; seconded by Councilman Cluen. Roll Vote:
CouncilmanCluenYes
CouncilmanGallagherYes
CouncilwomanGreeneAbsent
CouncilmanMinissaliAbsent
SupervisorMcDonoughYes
3. RESOLUTION: S07-2008-#9 To Announce a Public Hearing for a Joint Town Board Meetingwith the Town of Marbletown
to Consider a Lease Agreement with Time Warner Cablefor the High Falls
Water District. Thepublic hearing is scheduled for Tuesday, August 12,
2008 at 6:30 pm at the HighFalls Fire Dept. Hall,7-11 FireHouse
Road,High Falls,NYfor comment by the public on a certainproposed lease
of 1200 square feet of property on theMohonk Roadpropertyof the High
Falls Water District.
A motion was presented bySupervisor McDonough to adopt the resolution; seconded by CouncilmanGallagher. Roll Vote:
CouncilmanCluenYes
CouncilmanGallagherYes
CouncilwomanGreeneAbsent
CouncilmanMinissaliAbsent
SupervisorMcDonoughYes
AUDIT OF BILLS:
GENERAL FUND VOUCHER #736TOTALING $2,000.00
A motion was made by CouncilmanGallagher to pay the bills; seconded by Councilman Cluen. Roll Vote: 3 Yes, 2 Absent.
A motion was made by CouncilmanCluen to adjourn at 6:31 pm; seconded by Councilman Gallagher. Roll Vote: 3 Yes, 2 Absent.
Respectfully submitted,
Joan S. Jordan
Town Clerk
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