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