Town Board Regular MeetingMeeting MinutesWednesday, January 31, 2024 at 6:30 P.m. - 8:00 P.m.126 East Duncan Hill RoadDover Plains, NYMembers PresentSupervisor Yeno, Deputy Supervisor Murphy, Councilman Maluda, Councilwoman Jackson, Councilman Holmes, and Town Clerk Palmer-House 1.Call Meeting to Order / Pledge of Allegiance 2.Public Comments/Questions on Agenda Items 3.Presentation: Starkdale Park 4.Town Historian's Presentation 5.Public Hearing on 2024 Town and Recreation Fee Schedules 6.Reports of Recreation Department and Highway Superintendent 7.Reports of Supervisor and Town Board Members 8.Consent Agenda 8.aAuthorize Payment of Abstract #1 of 2024 8.bAccept Minutes of the Town Board Special Meeting of December 20, 2023 and Town Board 2024 Organizational Meeting 8.cApprove the Town Clerk's Report of December 2023 8.dApprove the Town Supervisor's Financial Report of December 2023 8.eAuthorize Budget Transfers, Budget Amendments and Payment of Off-Abstract Purchase Orders 8.fAuthorize 2024 Polling Site Notice Agreement with DC Board of Elections 8.gAuthorize Grant Application to the Berkshire Taconic Community Foundation NE Dutchess Fund 8.hAppoint Planning Board Member to Fill Vacancy and Zoning Board of Appeals Member 8.iAccept Resignation of Town Constables 8.jAuthorize Ministerial Change to Metro North Memorandum of Understanding 8.kApprove Name of Private Road for E911 Address Assignment 8.lAuthorize Transfer of Highway Funds to Reserve Account 8.mAccept resignation of Town Justice Court Clerk 8.nAppoint Town Justice Clerk 8.oAdopt 2024 Town and Recreation Fee Schedules 9.Resolutions 9.aAuthorize Annual Benchmarking of Utilities Usage of Municipal Buildings for Clean Energy Communities Program 9.bAward RFP for New Boyce Park Recreation Center Fiscal Advisor 9.cAccept the 2023 Justice Court Annual Report and Authorize Filing of 2023 Report with Office of Court Administration 9.dAccept Resignation of Recreation Assistant 9.eAuthorize 2023 Volunteer Firefighters' Length of Service Award Program (LOSAP) 9.fAuthorize Purchases for Lift Gate for 2022 Dodge Ram Rec Dept. Truck and Basket Pole Padding at Boyce Park from Parks Capital Reserve 10.Public Comments 11.Upcoming Meetings 12.Executive Session/Adjournment No Item Selected This item has no attachments.