TOWN OF POUGHKEEPSIE TOWN BOARD MEETING

DECEMBER 4, 2019 7:00 P. M.

MINUTES CALL TO ORDER SALUTE TO THE FLAG ROLL CALL OF TOWN BOARD PRESENT: Supervisor Baisley ABSENT: Councilman Renihan

Councilman Cifone Councilman Carlos Councilman Woolever Councilwoman Lopez Councilwoman Shershin Town Clerk Salvatore Town Attorney Nelson

**Please note that a public hearing summary worksheet, if needed, as well as all original

resolutions and attachments complete with voting information are attached here after the

summary page. You can also find full video of entire Town Board Meetings on our Youtube

channel on the meetings page of the Town website @Townofpoughkeepsie.com. If you wish

you may also purchase a DVD of any meeting from the Town Clerk’s Office for $1.00

Jay Baisley Reads thru the agenda Motion to suspend the rules for public comment on any agenda item: J. Baisley/ M. Woolever No speakers from the public Motion to resume the rules: J. Baisley/ M. Woolever MOTION WAS MADE TO MOVE UP CERTAIN POLICE ITEMS ON AGENDA They are in order as read by the Town Board: 12:04-01 Assignment Police Officer Anemelos to Detective

(Chief Faber) Resolution Moved by: Michael Cifone Seconded By: Matthew Woolever CARRIED 4-0

12:04-02 Assignment Police Officer Carroll to Detective (Chief Faber) Resolution Moved by: Matthew Woolever Seconded By: Michael Cifone CARRIED 4-0 12:04-03 Assignment Police Officer Sisilli to Detective

(Chief Faber) Resolution Moved by: Ann Shershin Seconded By: Matthew Woolever CARRIED 4-0 12:04-10 Authorize Special Consents SC1, SC2, SC3

(Legal) Resolution Moved by: Jon Jay Baisley Seconded By: Michael Cifone CARRIED 4-0 PROPOSED ITEMS FOR CONSIDERATION UPON SPECIAL CONSENT 12:04-SC1 Promotion Detective Colin Bell To Police Sergeant

(Chief Faber) Resolution Moved by: Michael Cifone Seconded By: Matthew Woolever CARRIED 4-0

12:04-SC2 Promotion Detective Matthew A. Orser To Police

(Chief Faber) Sergeant Resolution Moved by: Matthew Woolever Seconded By: Michael Cifone CARRIED 4-0 12:04-SC3 Promotion P.O. Brian J. Piotti To Police Sergeant

(Chief Faber) Resolution Moved by: Ann Shershin Seconded By: Matthew Woolever CARRIED 4-0

12:04-04 Authorize Supervisor to Sign Agreement with Computer Systems (Chief Faber) Integrators, Inc.-Antivirus Program Resolution Moved by: Jon Jay Baisley Seconded By: Michael Cifone CARRIED 4-0 12:04-05 Authorize Supervisor to Sign Agreement Extension with the County (Supervisor Baisley) for Procurement Services Resolution Moved by: Michael Cifone Seconded By: Matthew Woolever CARRIED 4-0

12:04-06 Authorize Supervisor to Sign Agreement with Munistat Services, Inc. (Comptroller Emberger) for Finance and Municipal Government

Matters Resolution Moved by: Matthew Woolever Seconded By: Michael Cifone CARRIED 4-0

12:04-07 Authorize One time Mechanical License/Permit for (Building Inspector Sickles) H.T. Lyons Contractors re: 2455 South Rd. Resolution Moved by: Ann Shershin Seconded By: Matthew Woolever CARRIED 4-0 12:04-08 Accept Certificiates of Attendance – Carl Whitehead

(Director Welti) Resolution Moved by: Jon Jay Baisley Seconded By: Michael Cifone CARRIED 4-0 12:04-09 Consent Locust Grove Crossing – Lead Agency

(Director Welti) Resolution Moved by: Michael Cifone Seconded By: Matthew Woolever CARRIED 4-0

*Below Resolution was read into the record at end of the meeting 12:04-SC4 Confirm Gendron Sewer (Legal) Resolution Moved by: Jon Jay Baisley Seconded By: Matthew Woolever CARRIED 4-0 Motion to suspend the rules for public comment on any Town item: J. Baisley/ M. Woolever Bill Steenbergh, Chief from the Arlington Fire Department came before the Town Board with a quick presentation and hands out his power point which is attached. He is presenting to the board what he believes to be more factual numbers on the reason why the Arlington Fire District is not in favor of the Pilot in regard to the Raymond Avenue School Redevelopment Project- He speaks for almost ½ hour and may be viewed in full on the Town’s website. Joe Armstrong, speaks to the board and at first states facts from the wrong project. He is speaking of the Hudson Heritage Sewer project and then he states that he is also against any pilot. Joe Tarquinio-President of the Arlington Firefighters Union, in summary, is against the pilot at the Raymond Avenue site

George Finn, Firefighter and resident, is also against the pilot for this project. Andrew an organizer for Hudson Valley Food and Water Watch, who speaks for 493 town residents, and has come to ask the Board to pass a Resolution in Opposition of the Danskammer Plant. 5 or 6 students spoke in favor this issue and oppose the plant upgrade and one resident spoke in favor **Attached to packet are some material I received from Bill Steenbergh,AFD and Residents at end of meeting in regard to redevelopment of the Danskammer Plant in which those who presented materials, oppose Motion to resume the rules: J. Baisley/ M. Woolever TOWN BOARD MEETING ADJOURNED AT 8:33 P.M.