Zoning Board of Appeals – March 2020
No meeting held due to the Town Hall closure during COVID-19.
No meeting held due to the Town Hall closure during COVID-19.
CLERMONT SPECIAL TOWN BOARD MINUTES
MARCH 16, 2020
The Town Board held a special meeting which had been scheduled before the necessary shutdown of the town hall due to the Coronavirus outbreak by the Governor. The meeting was closed to the public. Those who were present at the 7:00 P.M. meeting were Supervisor Raymond Staats, Councilman Robert Desmond, Councilwoman Dawn Brownson, Councilwoman Lindsey Lusher Shute and Councilman Kris Gildersleeve.
Councilman Lusher Shute was good enough to takes notes, in the absence of the Town Clerk.
Summary of meeting outcomes:
Councilwoman Brownson and Councilwoman Lusher Shute will work on several funding opportunities, immediately including AARP and Iroquois community grants.
Next Steps:
CLERMONT FIRE COMMISSIONERS
MARCH 16, 2020
The Clermont Fire Commissioners held their monthly meeting on Monday, March 16, 2020 at 7:00 P.M. at the Town Hall. Those in attendance were Commissioner Susan Rifenburgh, Commissioner Laurence Saulpaugh, Commissioner Ronald Miller, Commissioner Raymond Bauer and Commissioner Joseph Scott, Jr. Also present was Treasurer Denise Fiore.
Chairwoman Rifenburgh opened the meeting with the salute to the flag and said that meeting would be an open format discussion and would not follow the normal Monthly Meeting Agenda due to COVID-19.
MINUTES: A motion was made to accept the minutes of the February 17, 2020 meeting with one correction on Page 2 correcting the Tax Cap from 1.81% to 1.8 by Commissioner Saulpaugh, seconded by Commissioner Bauer. All in favor. So carried.
TREASURERS REPORT:
March 16, 2020 Fire Commissioners’ Treasurer’s Report
RE: February 2020
Total Amount of February 2020 Invoices Paid ________________________$ 20,474.97
———————–Total __________________________________________$12,360.95
Reconciliation of Accounts
The Bank of Greene County Balances to Date
Money Market Checking Balance _______________________________$ 223,218.83*
*Includes interest paid on 2/29/2020 in the amount of $47.31
Checking Balance ____________________________________________ 3,658.73
Plus Deposit 3/3/2020 _________________________________________ 5,000.00
Less Outstanding Checks _______________________________________3,154.13
Checking Balance to Date _______________________________________5,504.60
Money Market & Checking A/C Total ____________________________$ 228,723.43
Capital Reserve Fund for Fire Equipment ______________________$41,786.91 (as of 12/31/19)
Interest 1/1/2020 – 1/31/2020 _____________________________________$ 5.30
Interest 2/1/2020 – 2/29/2020 _____________________________________ 4.96
———————–Total _______________________________________$41,791.87
Capital Reserve Fund for Constr. &Improvement: ______________$33,717.36 (as of 12/31/19)
Interest 1/1/2020 – 1/31/2020 ____________________________________$ 4.28
Interest 2/1/2020 – 2/29/2020 _____________________________________ 4.01
———————–Total ______________________________________$33,725.65
Denise Fiore, Treasurer
March 16, 2020
A motion was made by Commissioner Bauer, seconded by Commissioner Miller to accept the Treasurers report for March. All in favor. So carried.
CORRESPONDENCE:
OPEN DISCUSSION:
BUILDINGS AND GROUNDS: Commissioners Bauer and Saulpaugh
No Discussion
INSURANCE: Commissioners Miller and Scott
FIRE EQUIPMENT: Commissioners Bauer and Saulpaugh
LOSAP: Commissioners S. Rifenburgh and Miller
LAWS AND POLICIES: All Commissioners
No discussion
LEGAL: All Commissioners
No discussion
OLD BUSINESS:
MISCELLANEOUS:
CHIEFS REPORT:
There were ten calls in February as follows:
2/9/20 – Mutual Aid Livingston Structure Fire – 140 Maple Lane
2/10/20 – Wires down – Cedar Hill and Pine Lane
2/10/20 – AAPI – Route 9 (exact location not reported)
2/14/20 – Alarm Activation – 634 Church Avenue
2/14/20 – Mutual Aid Livingston Structure Fire – Route 31
2/15/20 – Mutual Aid Livingston Recall – Route 31
2/16/20 – Smoke Investigation – 874 County Route 6
2/22/20 – Alarm Activation – 104 Mill Road
2/25/20 – Mutual Aid Germantown AAPI – 450 Church Avenue
2/28/20 – Alarm Activation – 760 Woods Road
Monthly Drills/Work Details
2/12/20 – Drill – Thermo Imaging Camera – 7 firefighters attended
2/24/20 – Drill – Drill on roof venting and ladders – 12 firefighters attended
A motion was made by Commissioner Saulpaugh, seconded by Commissioner Miller to pay the bills. All in favor. So carried.
Commissioner Bauer submitted the fuel report showing 46.8 gallons used.
A motion was made to adjourn at 7:50 P.M. by Commissioner Bauer, seconded by Commissioner Scott.
Respectfully submitted,
Denise Fiore, Treasurer
Clermont Fire District
Due to Coronavirus (COVID-19) and recommendations and efforts to prevent spreading of the virus, the Village Green Easter Egg Hunt will be cancelled for April 2020.
The Clermont Town Board will hold a special meeting to discuss further park plans for the Hettling Park on Monday, March 16th, 2020 at 6:30 P.M. at the Town Hall, 1795 Route 9, Clermont and to discuss any other business, which may come before the board. All interested parties are invited to attend. |
CLERMONT TOWN BOARD MINUTES
MARCH 2, 2020
The Clermont Town Board held its regular meeting on Monday, March 2, 2020 at 7:00 P.M. at
the Town Hall. Those in attendance were Supervisor Raymond Staats, Councilman Robert Desmond, Councilwoman Dawn Brownson, Councilwoman Lindsey Lusher Shute and Councilman Kris Gildersleeve. There were three others present.
Supervisor Staats opened the meeting with the salute to the flag. A motion was made to move into executive session to discuss contract negotiations by Councilman Desmond, seconded by Councilman Gildersleeve at 7:00 P.M. All in favor. So carried. A motion was made to come out of executive session at 7:25 by Councilman Gildersleeve, seconded by Councilwoman Brownson. All in favor. So carried.
MINUTES:
A motion was made to accept the minutes by Councilwoman Brownson, seconded by Councilwoman Lusher Shute. All in favor. So carried.
TOWN CLERK’S REPORT: The Town Clerk presented a check for the General Fund to the Supervisor in the amount of $345.11.
CORRESPONDENCE:
COMMITTEE REPORTS:
OLD BUSINESS:
NEW BUSINESS:
A motion was made to approve by Councilwoman Brownson, seconded by Councilman Gildersleeve. All in favor. So carried.
SUPERVISORS REPORT:
ABSTRACTS:
PUBLIC COMMENT:
None
A motion was made by Councilman Gildersleeve, seconded by Councilwoman Lusher Shute to adjourn at 8:05 P.M.
Respectfully submitted,
Mary Helen Shannon, RMC
Town Clerk
CLERMONT FIRE COMMISSIONERS
FEBRUARY 17, 2020
The Clermont Fire Commissioners held their monthly meeting on Monday, February 17, 2020 at 7:00 P.M. at the Town Hall. Those in attendance were Commissioner Susan Rifenburgh, Commissioner Laurence Saulpaugh, Commissioner Ronald Miller, Commissioner Raymond Bauer and Commissioner Joseph Scott, Jr. Also present were Chief Lloyd Kukon, 1st Assistant Evan Decker, Treasurer Denise Fiore, Robert Desmond and Peter Fingar of Fingar Insurance Agency.
Chairwoman Rifenburgh opened the meeting with the salute to the flag.
MINUTES: A motion was made to accept the minutes of the January 20, 2020 Organizational Meeting and the regular meeting by Commissioner Saulpaugh, seconded by Commissioner Miller. All in favor. So carried.
Chairwoman Rifenburgh introduced Peter Fingar of Fingar Insurance Agency to speak to the board regarding our insurance coverage for 2020-2021. He went over all of our coverage and the limits of liability for each. Our liability limit for Mutual aid is $1,000,000.00 with an umbrella amount of $3,000,000.00. Our premium is increased by $312.00 to $12,217. Of this, the fire company will pay $1,869. The Commissioners thanked him for coming in.
TREASURERS REPORT:
February 17, 2020 Fire Commissioners’ Treasurer’s Report
RE: January 2020
Total Amount of January 2020 Invoices Paid________________$ 4,885.39
RE: February 2020
Proposed February 2020 Invoices ________________________$ 17,364.66
Paid February 2020 Invoices _____________________________$ 2,892.30
——————————-Total_____________________________$ 20,256.96
Reconciliation of Accounts
The Bank of Greene County Balances to Date
Money Market Checking Balance________________________$ 75,507.52*
*Includes interest paid on 1/31/2020 in the amount of $10.02
Does not include deposit $167,664.00 made on 2/10/2020
Checking Balance______________________________________$ 3,219.94
Less Outstanding Checks________________________________$ 2,200.50
Checking Balance to Date_______________________________$ 1,019.44
Money Market & Checking A/C Total______________________$ 76,526.96
Capital Reserve Fund for Fire Equipment__________________$41,786.91 (as of 12/31/19)
—-Interest 1/1/2020 – 1/31/2020________________________$ 5.30
—————————————————–Total_______________$41,786.91
Capital Reserve Fund for Constr. &Improvement: __________$ 33,717.36 (as of 12/31/19)
———–Interest 1/1/2020 – 1/31/2020________________________$ 4.28
——————————————————Total_______________$ 33,721.64
Denise Fiore, Treasurer
February 17, 2020
A motion was made by Commissioner Saulpaugh, seconded by Commissioner Miller to accept the Treasurers report for February. All in favor. So carried.
CORRESPONDENCE:
COMMITTEE REPORTS:
BUILDINGS AND GROUNDS: Commissioners Bauer and Saulpaugh
The chief has been talking with Commissioners Bauer and Saulpaugh on this.
INSURANCE: Commissioners Miller and Scott
FIRE EQUIPMENT: Commissioners Bauer and Saulpaugh
LOSAP: Commissioners S. Rifenburgh ad Miller
LAWS AND POLICIES: All Commissioners
No report
LEGAL: All Commissioners
No report
OLD BUSINESS:
None
NEW BUSINESS:
CHIEFS REPORT:
There were five calls in January as follows:
1/6/20 – CO Detector activation – 149 Common s Road
1/10/20 – Automatic Fire alarm – 651 County Route 6
1/12/20 – Automatic Fire Alarm – 651 County Route 6
1/22/20 – Chimney Fire – 930 Woods Road
1/27/20 – Automatic Fire Alarm – 726 Woods Road
Monthly Drills/Work Details
1/6/20 – Officers Meeting – 6 firefighters attended
1/27/20 – Ice Rescue Drill – 7 firefighters attended
1/29/20 – Ice Rescue Drill – Airport – 7 Firefighters attended
1/30/20 – Special Detail – Bingo at Firemens Home – 7 firefighters attended
A motion was made by Commissioner Bauer, seconded by Commissioner Saulpaugh to pay the bills with the addition of $170.03. All in favor. So carried.
Commissioner Bauer submitted the fuel report showing 125.7 gallons used.
A motion was made to adjourn at 8:40 P.M. by Commissioner Bauer, seconded by Commissioner Miller.
Respectfully submitted,
Mary Helen Shannon, Secretary
Clermont Fire District
CLERMONT TOWN BOARD MINUTES
FEBRUARY 3, 2020
The Clermont Town Board held its regular meeting on Monday, February 3, 2020 at 7:00 P.M. at the Town Hall. Those in attendance were Supervisor Raymond Staats, Councilman Robert Desmond, Councilwoman Dawn Brownson, Councilwoman Lindsey Lusher-Shute and Councilman Kris Gildersleeve. Others present were Mary Howard, Park Committee chair, Amy Parrella, Mary Louise Kalin, Ellen Earle, Anthony Finta, Jennifer Phillips, Phyllis Heiko, Dianne O’Neal, Ray Tousey and two others.
Supervisor Staats opened the meeting with the salute to the flag. He introduced Mary Howard and Amy Parrella who presented the Park committees recommendations on the Hettling and Clermont Park development. These recommendations were compiled from the committee reports and the survey which was sent out to residents seeking input for the park. The plan for short term and long-term goals, phases of development and budgeting were discussed. The board will review the plan and any questions that they have will be discussed at future meetings. Ms. Parrella will be able to amend the plan as needed based on the changes/corrections from tonight’s meeting and future meetings. A sub-committee will be set up utilizing current members. Mary Howard will not be able to chair any longer. She thanked all the committee members and the town board. The board thanked Mary and all the committee members for their hard work.
MINUTES:
TOWN CLERK’S REPORT:
The Town Clerk presented the Supervisor with a check for the General Fund in the amount of $1,167.89 and a check for Trust and Agency in the amount of $2,250.00.
CORRESPONDENCE:
COMMITTEE REPORTS:
OLD BUSINESS:
NEW BUSINESS:
SUPERVISORS REPORT:
ABSTRACTS:
A motion was made by Councilman Desmond to approve Trust & Agency abstract #2, voucher #2 in the amount of $250.00, seconded by Councilman Gildersleeve. All in favor. So carried.
A motion was made by Councilwoman Brownson to approve General prepaid abstract #2, vouchers #14-16 in the amount $288.24, seconded by Councilman Desmond. All in favor. So carried.
A motion was made by Councilwoman Lusher-Shute to approve Highway abstract #2, vouchers #3 – 14 in the amount of $8,450.78, seconded by Councilwoman Brownson. All in favor. So carried.
A motion was made by Councilman Gildersleeve to approve General abstract #2A, vouchers #17-43 in the amount of $7,450.42, seconded by Councilwoman Brownson. All in favor. So carried.
Public Comment:
Mary Howard suggested signs at venues to alert neighboring properties that there will be an event or of a subdivision or lot line adjustment.
The meeting was adjourned on a motion made by Councilman Desmond, seconded by Councilman Gildersleeve at 9:10 P.M.
Respectfully submitted,
Mary Helen Shannon, RMC
Town Clerk