TOWN OF BERKSHIRE. 18 Railroad Avenue Berkshire, NY Ph Fax January 2, Pledge of Allegiance
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1 January 2, 2013 Call Organizational Meeting to Order o Presentation of Resolution #1 of 2013 of Organizational Meeting
2 January 21, 2013 Call January Meeting to Order o December 17 th, December 28 th 2012 and January 2 nd, 2013 o Planning Board Ken Ceurter o Ambulance Contract on Hold pending meeting with John Scott, County Fire Coordinator; Connie Fedorowicz, County EMS Training Coordinator; Berkshire EMS, Inc.; Berkshire Fire Commissioners; Berkshire Volunteer EMS; Berkshire Town Board and other interested parties o Resolution #2 Appoint Alternate Planning Board Member Marty Mattrazzo 1year term expiring December 31, 2013 o Resolution #3 Appoint Wayne Antal Planning Board member to fill James Lacey s term expiring December 31, 2016
3 February 18, 2013 Call February Meeting to Order o January 21, 2013 o Planning Board Ken Ceurter o Resolution # 4 Support for NYS-Contact Information for Vacant Structures o Board Approval to Send Letter regarding the Association of Towns representation
4 March 18, 2013 Call March Meeting to Order o February 18, 2013 o Planning Board Joe Palmeri o Land Sale for portion of Ball Park o Resolution #5 Support for Federal funding rain gauges of Susquehanna River o Resolution #6 Set Grievance Day for Property Taxes o Resolution #7 Transfer of Funds and Purchase Town Equipment o Resolution #8 Transfer of Funds Highway Garage Repair
5 April 15, 2013 Call April Meeting to Order o March 18, 2013 o Planning Board Joe Palmeri o Schedule Public Hearing Land Sale for portion of Ball Park x 110 x 53.5 o Software for Code Enforcement Officer
6 May 20, 2013 Call May Public Hearing on Proposed Land Sale to Order Adjourn Public Hearing Call May Regular Meeting to Order o April 15, 2013 o Planning Board Joe Palmeri o Resolution # Land Sale for portion of Ball Park x 110 x 53.5 o Resolution # Renew Mowing Contract with Bret Welch for 2013
7 June 17, 2013 Call June Public Hearing on Proposed Local Law # Manufactured Homes to Order Adjourn Public Hearing Call June Regular Meeting to Order o May 20, 2013 o Planning Board Joe Palmeri o Resolution # Land Sale o Resolution # Local Law # Manufactured Homes o Resolution # Appoint Planning Board Member
8 July 15, 2013 Call July Regular Meeting to Order o June 17, 2013 Public Hearing and Regular Meeting o Planning Board Sarah Albrecht o Resolution # Land Sale o Resolution # Hire Temporary Highway Employee, as Full Time Permanent o Resolution # Appoint Michael Maxwell to new 6 year term as required by New York Sate Real Property Tax Regulations o Fire District, BCA and Town Highway Agreement
9 August 19, 2013 Call August Regular Meeting to Order o July 15, 2013 Regular Meeting o Planning Board Sarah Albrecht o Thank you to Joe Palmeri o Change September Workshop Date (Primary Election Day)
10 September 16, 2013 Call September Regular Meeting to Order o August 19, 2013 Regular Meeting o Leann Tinney Tioga County Director of Economic Development & Planning o Planning Board Ken Ceurter o Code Enforcement Issues
11 October 21, 2013 Call October Regular Meeting to Order o September 16, 2013 Regular Meeting o Planning Board Ken Ceurter o Appoint Frank Kunik Alternate Member Planning Board o Schedule Public Hearing on 2014 Town Budget 6:00PM November 12th
12 November 18, 2013 Call October Regular Meeting to Order o October 21, 2013 Regular Meeting o Planning Board Ken Ceurter o Adopt 2014 Town Budget as presented at November 12 th, 2013 Public Hearing o Reappoint Tim Pollard as Town representative on County Planning Board o Approve Subscription to Adobe Forms Central for $20.00 per month
13 December 16, 2013 Call October Regular Meeting to Order o November 18, 2013 Regular Meeting o Planning Board Ken Ceurter o Reappoint Planning Board members as follows: Sarah Albrecht 5 year term ending December 31, 2018 Marty Mattrazzo 4 year term ending December 31, 2017 Frank Kunik, Sr. 3 year term ending December 31, 2016 o Renew contract with Stray Haven Humane Society pending review and approval by the Town Attorney o Resolution in Support of Tioga Downs for Selection as Eastern Southern Tier Region Casino Gaming License Awardee
14 December 30, 2013 Call to Order o As necessary for special meeting o None o Budget Reconciliation o Encumbrances
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