TOWN OF POUGHKEEPSIE TOWN BOARD MEETING

JANUARY 18, 2017 7:00 P. M. SUMMARY

PRESENT: Supervisor Baisley ABSENT: Councilman Conte Councilman Carlos

Councilman Cifone Councilman Lepore Councilwoman Shershin Town Attorney Nelson Town Clerk Salvatore

01:18-01 AUTHORIZE Contract- Dutchess County Drug Task SUPERVISOR Force

TO SIGN CARRIED 5-0 (CHIEF SPERO) 01:18-02 APPROVE Acceptance of Grant-Legislative Initiative

(CHIEF SPERO) DCJS-Purchase of 2017 Ford Utility SUV To Be Used With K-9

CARRIED 5-0 01:18-03 ACCEPT Resignation of Bonita Carlon-School Crossing (CHIEF SPERO) Guard CARRIED 5-0 01:18-04 SET DATE FOR Town Code Amendment-2628 South Road PUBLIC CARRIED 5-0

HEARING PUBLIC HEARING TO BE HELD ON MARCH (DIRECTOR 1ST 2017 AT 7:00PM

WILSON) 01:18-05 AUTHORIZE Contract with Municipay SUPERVISOR CARRIED 5-0

TO SIGN (RECEIVER SCHUBERT)

01:18-06 AUTHORIZE Change Order with Blue Heron-Arlington

SUPERVISOR WWTP TO SIGN CARRIED 5-0

(ENGINEERING DEPARTMENT)

01:18-07 SET DATE FOR Property Maintenance-5 Mahar Drive PUBLIC CARRIED 5-0

HEARING (ZONING

ADMINISTRATOR DAVIS

01:18-08 ACCEPT/ Easement/Bond-Inwood Lake RELEASE CARRIED 4-1 (DIRECTOR

WILSON) AYE: Councilmen Carlos, Cifone, Councilwoman Shershin, Supervisor Baisley NAY: -0- ABSTAIN: Councilmen Lepore ABSENT: -1-

01:18-09 AUTHORIZE Land Transfer – Malmros Terrace (LEGAL) CARRIED 5-0 01:18-10 APPOINT Jeffrey D. Renihan-First Ward Councilman (SUPERVISOR CARRIED 5-0

BAISLEY) 01:18-11 AUTHORIZE Special Consents SC1

(LEGAL) CARRIED 5-0 PROPOSED ITEMS FOR CONSIDERATION UPON SPECIAL CONSENT 01:18-SC1 RETAIN Van DeWater & Van DeWater- People v. (SUPERVISOR Ramos- Notice Of Appeal

BAISLEY) CARRIED 5-0 SUSPENSION OF THE RULES TO ALLOW PUBLIC COMMENT ON TOWN ISSUES New Hamburg Resident David Cullen speaks on behalf of the New Hamburg Neighborhood Association for several minutes in regard to the Bottini Lawsuit and would like a copy of any agreement or settlement should one become available. Doreen Tignanelli asks about same document should it become available for FOIL, and also asks if Joseph Lepore has any Business dealing with project at 2628 South Road.

01:18-ES EXECUTIVE SESSION Be it Resolved, the Town Board of the Town of Poughkeepsie is hereby adjourned to Executive Session to consider the following matters to wit:

1. Litigation to discuss litigation strategy of the cases known as Bottini

2. Confidential Communication Between Attorney and His Client, The Town Board, Based on Attorney/Client Privilege

And Be it further resolved, there will be no action taken appropriating money. TOWN BOARD MEETING ADJOURNED AT 7:40 PM TOWN BOARD ENTERED EXECUTIVE SESSION AT 7:41 PM TOWN BOARD RETURNED TO TOWN BOARD MEEETING AT 9:27 PM NO ACTION TAKEN IN EXECUTIVE SESSION TOWN BOARD MEETING ADJOURNED AT 9:28 PM