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Department:
Dutchess County - County Legislature
Event Category:
Meetings (including Board, Committee, etc.)
(countylegislature@dutchessny.gov)
Subject:
Board Meeting
Location:
22 Market St, Poughkeepsie City NY 12601 (County Legislature)
Start Date:
Monday, August 14, 2017 @ 7:00 PM
End Date:
Monday, August 14, 2017 @ 
Description:

Dutchess County Legislature
County Office Building
22 Market Street
Legislative Chambers
Poughkeepsie, NY 12601
(845) 486-2100

 

BOARD MEETING AGENDA

 

Monday, August 14, 2017

 

Chambers of the Legislature

 

6:30 PM   OPEN REPUBLICAN CAUCUS 

6:30 PM   OPEN DEMOCRATIC CAUCUS

 

7:00 PM   BOARD MEETING

 

Dale L. Borchert, Chairman
James J. Miccio, Majority Leader

Donna Bolner, Assistant Majority Leader;

Micki Strawinski, Minority Leader;

Francena Amparo, Assistant Minority Leader

Hannah Black, Craig P. Brendli, Marc Coviello, Angela E. Flesland,

John V. Forman, Marge J. Horton, Joseph Incoronato, Barbara Jeter-Jackson, Margaret Kakish,

Jerry Landisi, John D. Metzger, A. Gregg Pulver, Kari Rieser, Kenneth Roman, Donald Sagliano,

Alan V. Surman, John M. Thomes, Will Truitt, Joel Tyner, and Sandy Washburn

 

T coil and Assisted Listening Device Available Upon Request, American Sign Language interpreter services may also be made available upon request to the Clerk of the Legislature at the address above, no less than 10 days prior to the meeting

Roll Call by the Clerk of the Legislature

Pledge of Allegiance to the Flag, Invocation to be given by Pastor Wayne Olsen of St. Timothy Lutheran Church, and a moment of silent meditation.

Proclamations and Commendations:

Commendation: Shenandoah Farm's 125th Anniversary

Commendation: 10th Annual Artist Tour

Commendation: Eagle Scout John Patrick Aldrich

Privilege of the Floor with respect to printed agenda items; limited to three minutes

Approval of prior month's meeting minutes

Reports of standing committees, special committees, and liaisons to other committees and boards

Resolutions

Consent Agenda

2017149 AUTHORIZING AMENDMENT OF FUNDING UNDER THE WORKFORCE INNOVATION & OPPORTUNITY ACT (WIOA) AND THE TRADE ADJUSTMENT ACT

2017150 AUTHORIZATION TO ACQUIRE A FEE ACQUISITION FROM TERESA MARIE MULLIGAN, IN CONNECTION WITH THE PROJECT KNOWN AS THE REALIGNMENT OF COUNTY ROUTE 72 (NORTH AVENUE) AT THE INTERSECTION WITH HURLEY ROAD IN THE TOWN OF PLEASANT VALLEY

2017151 AUTHORIZING THE COUNTY EXECUTIVE TO SIGN THE NEW YORK STATE DEPARTMENT OF TRANSPORTATION MASS TRANSPORTATION CAPITAL PROJECT SUPPLEMENTAL CONTRACT AGREEMENT #2 AND AMEND CAPITAL PROJECT #ET0435 FACILITY REHABILITATION FOR PUBLIC TRANSIT

2017152 AUTHORIZING A GRANT AGREEMENT WITH THE FEDERAL AVIATION ADMINISTRATION FOR DESIGN OF AN EMAS REPLACEMENT AND MINOR SAFETY AREA IMPROVEMENTS AT THE 24 END OF RUNWAY 6-24 AND AMENDING THE 2017 ADOPTED COUNTY BUDGET AS IT PERTAINS TO THE DEPARTMENT OF PUBLIC WORKS-AIRPORT (EA.0485)

2017154 REAPPOINTMENT TO THE E-911 OVERSIGHT BOARD

2017155 SETTING A PUBLIC HEARING IN CONNECTION WITH THE ESTABLISHMENT OF ZONE OF ASSESSMENT "N" IN DUTCHESS COUNTY WATER DISTRICT ENCOMPASSING ALL THE PROPERTIES TO RECEIVE WATER FROM THE AIRPORT WATER LINE

2017160 AUTHORIZING SETTLEMENT AND APPROVAL OF SETTLEMENT AGREEMENT  

 

Non-Consent Agenda

2017153 AUTHORIZING INTERMUNICIPAL AGREEMENT FOR THE DRUG ENFORCEMENT TASK FORCE (MOVED FROM CONSENT AGENDA) 

2017156 LEGISLATURE OF the County of Dutchess, exempting from sales and compensating use taxes Residential solar energy systems equipment, installation services AND ELECTRICITY described in subdivision (2017157 PUBLIC AUCTION OF PROPERTIES ACQUIRED BY THE COUNTY THROUGH IN REM PROCEDURE AND AUTHORIZATION TO EXECUTE QUITCLAIM DEEDS CONVEYING SAID PARCELS OF REAL PROPERTY

2017158 AMENDING THE 2017 ADOPTED COUNTY BUDGET AS IT PERTAINS TO THE APPROPRIATED FUND BALANCE (REVISED 8/11/17)

2017159 HOME RULE REQUEST – RESOLUTION URGING NEW YORK STATE LEGISLATURE TO APPROVE SENATE BILL S.5270 AND ASSEMBLY BILL A.3029 WHICH LEGISLATION ENABLES DUTCHESS COUNTY TO EXTEND AUTHORIZATION FOR AN ADDITIONAL ¾ OF 1% SALES AND COMPENSATING USE TAX 

Other County Business

Announcements 

Privilege of the Floor with respect to agenda and non-agenda County business

Adjournment