April 7, 2008
  • RESOLUTION 4:7:08 - 1 2008 Appointments Conservation Advisory Council and Board of Assessment Review
  • RESOLUTION 4:7:08 - 2 Authorizing Attendance at Conferences
  • RESOLUTION 4:7:08 - 3 Authorizing Entertainment for Fishing Derby
  • RESOLUTION 4:7:08 - 4 Opening Day at the Rec Contracts

RESOLUTION 4:7:08 - 1
RE: 2008 Appointments Conservation Advisory Council and Board of Assessment Review

Councilman Daniel French offers the following and moves its adoption:

WHEREAS, the Town Board will make appointments to the various boards; and

WHEREAS, interviews have been conducted to fill the vacancies that exist; now therefore be it

RESOLVED, that the Town Board hereby makes the following appointments to be effective immediately:

CAC Stephen Connolly Term to expire 12/31/08

BAR Sharon Wohrman Term to expire 12/31/12

and be it further RESOLVED, that all appointments are contingent upon completion and submission of the new Disclosure of Interest Statement pursuant to Chapter 19, Section 19-9 of the Town Code unless already on file and information has not changed; and be it further

RESOLVED, that all appointees shall file their Oath of Office with the Town Clerk of the Town of Beekman prior to serving their term

Seconded Councilman Werner Stiegler

ROLL CALL VOTE:
Councilman Werner Stiegler aye
Councilman Daniel French aye
Councilman Thomas Kinsley aye
Councilwoman Barbara Zulauf aye
Supervisor John D. Adams aye

Dated: April 7, 2008

RESOLUTION 4:7:08 - 2 RE: Authorizing Attendance at Conferences

Councilman Werner Stiegler offers the following and moves its adoption:

WHEREAS, attendance at conferences was included in the 2008 budget; now therefore be it

RESOLVED, that the Town Board hereby authorizes attendance at the following conferences:

Growing Hudson Valley Tourism-Thomas Usher, Town Historian, April 2, 2008
in Poughkeepsie at a cost of $75.00

Main Street Economic Development Conference-Councilwoman Barbara Zulauf,
April 24, 2008 in Hyde Park at a cost of $125.00

Redesigning the Edgeless City –Planning Board & ZBA Members, May 7, 2008 in Poughkeepsie at a cost of $50.00

Pollution Prevention & Good Housekeeping for Municipal Operations-May 28, 2008, in Millbrook, Town of Beekman Highway Department Employees at a cost of $5.00 each

Cornell Local Roads Program-Dave Temple, Highway Superintendent June 2-4, 2008 in Ithaca at a cost of approximately $650 for registration and lodging

Seconded Councilwoman Barbara Zulauf

ROLL CALL VOTE:
Councilman Werner Stiegler        aye 
Councilman Daniel French           aye 
Councilman Thomas Kinsley        aye 
Councilwoman Barbara Zulauf     aye
Supervisor John D. Adams          aye

Supervisor John Adams made a motion to include Maintenance Dept. for May 28 conference.

Seconded by Councilman Kinsley

ROLL CALL VOTE:
Councilman Werner Stiegler        aye 
Councilman Daniel French           aye 
Councilman Thomas Kinsley        aye 
Councilwoman Barbara Zulauf     aye
Supervisor John D. Adams          aye

Dated: April 7, 2008

RESOLUTION 4:7:08 - 3 RE: Authorizing Entertainment for Fishing Derby

Supervisor John Adams offers the following and moves its adoption:

WHEREAS, the Poughquag Sportsmen’s Club will be holding the annual Fishing Derby at the Beekman Recreation Area on April 19, 2008; and

WHEREAS, the Recreation Department has included in their 2008 budget, the cost for children’s entertainment for this event; now therefore be it

RESOLVED, that the Town Board hereby authorizes the payment of $300.00 to Recchia Originals, Ltd. for “Sparkles the Clown” to provide entertainment at the annual fishing derby.

Seconded Councilman Thomas Kinsley

ROLL CALL VOTE:
Councilman Werner Stiegler aye
Councilman Daniel French aye
Councilman Thomas Kinsley aye
Councilwoman Barbara Zulauf aye
Supervisor John D. Adams ay

Dated: April 7, 2008

RESOLUTION 4:7:08 - 4 RE: Opening Day at the Rec Contracts

Councilwoman Barbara Zulauf offers the following and moves its adoption:

WHEREAS, “Opening Day” at the Rec for the 2008 summer season has been scheduled for Saturday, June 21; and

WHEREAS, the 2008 budget includes funds for entertainment for this event; now therefore be it

RESOLVED, that the following expenditures are hereby authorized:
  1. Bob Martinson Duo for Musical Entertainment $275.00
  2. Magical Fun for Everyone by Joel Zaritsky $300.00
  3. Summer’s Southwestern Entertainment Inflatables $600.00
Seconded Supervisor John Adams

ROLL CALL VOTE:
Councilman Werner Stiegler aye
Councilman Daniel French aye
Councilman Thomas Kinsley aye
Councilwoman Barbara Zulauf aye
Supervisor John D. Adams aye

April 7, 2008
 
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