Meeting Minutes 2019

CLERMONT TOWN BOARD MINUTES

                                                               MARCH 4, 2019

The Clermont Town Board held its monthly meeting on Monday, March 4, 2019 at 7:00 P.M. at the Town Hall.  Those in attendance were Supervisor Raymond Staats, Councilman Robert Desmond, Councilman Evan Hempel and Councilman Kris Gildersleeve.  Councilwoman Dawn Brownson was absent.  There were five residents present. 

Supervisor Staats opened the meeting with the salute to the flag.

EXECUTIVE SESSION: A motion was made to enter into executive session at 7:00 P.M. to discuss litigation matters by Councilman Desmond, seconded by Councilman Gildersleeve.  All in favor.  So carried.

A motion was made to come out of executive session at 7:35 P.M. by Councilman Gildersleeve, seconded by Councilman Desmond.  All in favor.  So carried.

MINUTES: After reviewing the minutes of the February meeting a motion was made to accept the minutes by Councilman Desmond, seconded by Councilman Gildersleeve.  All in favor. So carried.

TOWN CLERK’S REPORT: The Town Clerk read the February Town Clerk’s report and presented the Supervisor with a check for the General fund in the amount of $181.50 and for Trust & Agency for $317.50.  

CORRESPONDENCE:

• Hudson Valley Distillers in Clermont is holding a Grand Reveal of remodeled tap room with beer, cider and wine dispensing systems to be held on March 9^th.
• Keeping our Seniors Safe shredding program to be held March 18 to March 29^th.
• The assessment inventory and valuation data is available for examination and review with the Assessor by appointment on March 5^th and March 12^th from 10:00 AM to 12:00 PM. 
• Office for the Aging will be holding three discussions on aging issues March 15 from 10 AM to 12 PM at Palatine Manor, May 23r from 10 AM to 11 AM at Office for the Aging and June 5^th from 12:30 PM to 1:30 PM at Office for the Aging, 325 Columbia Street, Hudson.
• The Supervisor handed out the budget and revenue reports for February 28, 2019 to the board members.
• Website: There was no correspondence or any questions.

COMMITTEE REPORTS:

• Councilman Desmond reported that the new highway truck should arrive this week.  He also thanked the highway department for the work they have been doing during the recent storms.
• Councilman Hempel reported that there were some meetings about the new website and it is coming together.
• Councilman Gildersleeve reminded us that the outdoor burn restrictions go into effect on March 16^th thru May 14th.

OLD BUSINESS:

• DEC: Supervisor Staats reported that he had a conference call this month with the town engineer, attorney and the Department of Environmental Conservation to discuss the recent invoices, which were received regarding the remediation of the brownfields. We questioned whether or not we were responsible for these charges. The State did audit the claims and found that this was for work that was done at the site. We will have to pay the invoices or they will find us responsible to pay for the entire remediation. The invoices are on this month’s abstract to be paid.
• DEVEREUX ADVANCES BEHAVIORAL HEALTH: The Town attorney and Supervisor Staats met in Poughkeepsie with the State and a representative of Devereaux.  They listened to our arguments regarding the loss of taxes on the property they are looking to purchase at 32 Scenic Hill Drive and the other parcels that have been removed from the tax rolls. Supervisor Staats asked for a motion to approve Resolution #39-2019 to have our Town Attorney enter into an agreement with Devereaux, which was made by Councilman Desmond and seconded by Councilman Gildersleeve.  All in favor.  So carried.

NEW BUSINESS:

• Budget amendment No. 1 of 2019: The Town Board authorized the Supervisor to make budget amendments to transfer $25,000 from the General Fund’s Appropriated fund balance into the Brownfields account A-7110.42 to cover DEC invoices. The motion was made by Councilman Desmond, seconded by Councilman Gildersleeve.  All in favor.  So carried.
• REVIEW SCOPE OF WORK FOR BIDS: The Supervisor would like to put the repairs for the Community House roof, Storage building roof and Town Hall & Community House painting out to bid.  The damage is the result of the hail storm on May 15^th, 2018. He will send bids out to local contractors to be returned and read at the April 1^st meeting.

SUPERVISORS REPORT:

• COUNTY SUMMER YOUTH PROGRAM: The County will be hiring 18 to 23 young adults between the ages of 18 – 24yrs.old for positions in the county. They must provide proof of enrollment in school, pass a drug test and physical. They can work up to 40 hours at $12.00 per hour. If anyone is interested they should contact the Supervisor or Town Clerk.
• SOUTHERN COLUMBIA LITTLE LEAGUE & SOFTBALL: The Southern Columbia Little League and Softball League is seeking players 4 years old and up. Go to the website SCYSPORTS.COM for information.
• COUNTY: The North Bay proposed park on the landfill in Hudson does not seem to be going forward. Supervisor Staats proposed fenced in solar panels but it doesn’t seem that the Supervisors want to do anything on it. 
• RECYCLE PERMITS: The recycle permits have been selling.  Currently there are three permits available, regular, senior and out of county.  It is believed that there are some coming from out of state with their garbage, so the county is looking into that.

ABSTRACTS:

• A motion was made by Councilman Desmond, seconded by Councilman Hempel to approve Trust & Agency abstract #2, vouchers #,4,5,6 in the amount of $533.82.  All in favor.  So carried.
• A motion was made by Councilman Hempel, seconded by Councilman Gildersleeve to approve Highway abstract #3, vouchers #13-21 in the amount of $15,366.21.  All in favor.  So carried.
• A motion was made by Councilman Gildersleeve, seconded by Councilman Hempel to approve General abstract #3A, vouchers #59 – 89 in the amount of $32,463.34.  All in favor.  So carried.
• A motion was made by Councilman Desmond, seconded by Councilman Hempel to approve General pre-paid abstract #3, vouchers #56,57,58 in the amount of $305.08.  All in favor.  So carried.  

PUBLIC COMMENT:

Mary Howard: Park – A site analysis has been completed by members of the park committee. Mary thanked Amy Parella, Lindsey Shute and other members for their work on this. The next meeting will be held on Sunday, March 17^th at 6:00 P.M.

Phyllis Heiko:  Recently, there have been ATV’s using the park and since the committee has been working so hard to make the park usable she would like to see signs prohibiting certain activities. This was brought up at a past meeting. The board suggested that the committee look into this and the placement of the signs. Councilman Desmond suggested that listing limited prohibited uses on the sign and a complete list be available on a pamphlet.

Charles Robinson: The mining permit for Red Wing Properties mining operation on County Route 19 in Clermont is expiring on 9/13/2021.  They are applying to extend their mining operation from property on County Route 19 and truck to their mining facility on County Route 19 in Clermont.  He is a resident of Clermont, living on the Roe Jan Kill, Turkey Hill Road, and is asking Clermont to get involved with this effort to stop the expansion of the mine and use of County Route 19 to haul the materials. There is a website to learn more about this at Livingston Neighbors.org.

A motion was made to adjourn 8:40 P.M.by Councilman Gildersleeve, seconded by  Councilman Hempel. All in favor.  So carried.

Respectfully submitted,

Mary Helen Shannon, RMC

Town Clerk

The February Zoning Board of Appeals meeting for February 2019 was cancelled due to weather conditions.

                                               CLERMONT FIRE COMMISSIONERS

FEBRUARY 18, 2019

The Clermont Fire Commissioners held their regular meeting on Monday, February 18, 2019 at 7:00 P.M. at the Town Hall.  Those in attendance were Chairwoman Susan Rifenburgh, Commissioner Ronald Rifenburgh, Commissioner Laurence Saulpaugh, Commissioner Ronald Miller and Commissioner Raymond Bauer.  Also present were Fire Chief Lloyd Kukon, Treasurer Denise Fiore, 2^nd Lt. Samuel Williams, Firefighter Josh Williams, Robert Desmond and Peter Fingar of Fingar Insurance who went over the policy with the Commissioners.

Mr. Fingar went over the policy, what is covered, limits of liabilities and replacement costs. He was asked to add the gear dryer, purchased last year, to the policy at a value of $5200.00.  He will also change the replacement cost of the 1987 GMC Step van to $25,200 and the 1988 International to $76,000. The premium increased $300.00 over last year. There were some questions asked which he will look into.

MINUTES: A motion was made by Commissioner Miller, seconded by Commissioner R. Rifenburgh to approve the Organizational meeting of January 21, 2019.  All in favor.  So carried.

A motion was made by Commissioner R. Rifenburgh, seconded by Commissioner Bauer to approve the regular meeting minutes of January 21, 2019.  All in favor.  So carried.

TREASURER’S REPORT:

February 18, 2019 Fire Commissioners’ Treasurer’s Report                           Page 1 of 1

RE:  January 2019

Total Amount of January 2019 Invoices Paid                       $ 3,513.50

RE:  February 2019

Proposed February 2019 Invoices                                         $ 12,506.05

Paid February 2019 Invoices                                                      2,643.78

                                                Total                                                                  $    15,149.83

Reconciliation of Accounts

The Bank of Greene County Balances to Date

Money Market Checking Balance                                                        $   67,691.26*

*Includes interest paid on 1/31/19 in the amount of $8.62

  Does not include deposit $164,377.00 made on 2/15/2019

Checking Balance                                                                                              3,851.43            

Less Outstanding Checks                                                                                2,769.47

Checking Balance to Date                                                                              1,081.96

Money Market & Checking A/C Total                                                 $68,773.22

Capital Reserve Fund for Fire Equipment                                         $29,728.61 (as of 12/31/18)

                Interest 12/31/18 – 1/31/19                                                    $         3.78

                                                                                Total                                  $29,732.39                                                                                                                            

Capital Reserve Fund for Constr. &Improvement:          $33,666.86 (as of 12/31/18)

                Interest 12/31/18 – 1/31/19                                                                          $         4.29

                                                                               Total                                   $33,671.15

Denise Fiore, Treasurer

February 18, 2019

A motion was made by Commissioner R. Rifenburgh to approve the Treasurer’s report, seconded by Commissioner Miller.  All in favor.  So carried.

CORRESPONDENCE:

• PHYSICALS: Received for Les Coon, Thomas O’Connell, Evan Tompkins, Lloyd Kukon and Larry Saulpaugh.
• MacBoston 18 Truck – 2019 Winter Training Seminar to be held in Halfmoon on Residential Fire Sprinkler systems and Post traumatic syndrome.
• RBC Account Statement – January $379,434.52

BUILDINGS AND GROUNDS: Commissioners Bauer and Saulpaugh

• At last month’s meeting, a request for proposal was put out for cleaning services for Station #1 and the bays at Station#2.  A proposal was received from Lloyd Kukon to clean both for $95.00 per month. A motion was made by Commissioner Bauer to accept the bid, seconded by Commissioner Miller.  All in favor.  So carried.

FIRE EQUIPMENT: Commissioners Bauer and Saulpaugh

• Pager was sent out and it was repaired by Motorola for $200.00.  It will be programmed.
• The Assistant Chief reported that there is a missing radio and several missing microphones. The missing radio was discovered at a drill on January 28 and seem to be swapped out from truck #60-13.  Asst. Chief Brown is talking to the state police about it.

INSURANCE: Commissioner R. Rifenburgh and Miller

No Report

LOSAP: All Commissioners

• Original call sheets and original training certificates will be kept for the year together to be used in computing for LOSAP benefits.

LAWS AND POLICIES: All Commissioners

No Report

OLD BUSINESS:

None

NEW BUSINESS:

• The Treasurer reported that the yearly audit report received an extension due to our accountant having had surgery.
• The check received from the town for payment of taxes has been deposited.
• The Treasurer, Denise Fiore, has decided to sell her home and relocate. She will help a new treasurer that the Commissioners appoint.
• Fuel Oil cost $2.25 from Main Care Energy at state price.

CHIEFS REPORT:

There were two calls for the month of January:

1/8/19 – Mutual Aid (Livingston) – 16 Major Road – 9 firefighters

1/26/19 – Pump out – 1678 Route 9 – 6 firefighters

Drill:

1/28/19 –  Radio Communications – 9 firefighters

• OSHA Class will be held on Wednesday, February 20^th.
• Chief would like to purchase a CO Detector from Fire End for $315.00. It works on regular batteries and has auto shutoff.  Tivoli and Red Hook are using this type.
• There are several members in fire school and later in April will need permission to take a truck to a fire school. 
• At this time there is no county mutual aid plan but it is being worked on.  They are also working on radio frequencies.

A motion was made by Commissioner Saulpaugh, seconded by Commissioner Bauer to approve the Chief to purchase a CO detector from Fire End for $315.00. All in favor.  So carried.

MOTION TO PAY BILLS:

A motion was made to pay the bills by Commissioner Bauer, seconded by Commissioner Saulpaugh.  All in favor.  So carried.

PUBLIC COMMENT:

Josh Williams has his certificates to qualify for the position as 1^st Lt. but he does not have the necessary two years as required.  There was an election by the company but at the time Josh did not have the qualifications to take the position.  There was someone else also running for the position who did qualify.  Commissioner Saulpaugh feels that he did not resign from the membership and was still actively doing things with the company.  It was discussed and suggested that this be brought up at the fire company meeting and they hold another election. The company could waive the requirements of having to be in the district for two years consecutively. The Commissioners feel that he would do a good job but that the company should hold the election over under the circumstances.

Commissioner R. Rifenburgh asked to have the minutes reflect that Commissioner Larry Saulpaugh had not apologized for his outburst and language at the previous month’s meeting.

Commissioner Saulpaugh exchanged words with Commissioner Rifenburgh and then wrote his resignation letter and as he left the building, offered his apologies to all.

With the submission of the resignation, a roll call vote was held on whether to accept the resignation submitted by Commissioner Laurence Saulpaugh as follows:

                        Ronald Rifenburgh – yes

                        Raymond Bauer – no

                        Ronald Miller – no

                        Susan Rifenburgh – yes

This was not a unanimous vote either aye or nay.

A motion was made to adjourn by Commissioner R. Rifenburgh, seconded by Commissioner Miller at 8:40 P.M.

Respectfully submitted,

Mary Helen Shannon

Fire District Secretary

CLERMONT PLANNING BOARD

February 13, 2019

The Clermont Planning Board held its regular meeting on Wednesday, February 13, 2019 at 7:30 P.M. at the Town Hall. Those in attendance were Larry Saulpaugh, Nathan Hempel, Mary Howard, Ron Miller, Tom Jantzen, Jennifer Phillips and Clayton Andrus. Others present were George Schmitt, Engineer for the Town, Brian Henchy, Attorney for the Town.

After review of the January 2019 minutes, a motion was made by Mary Howard, and seconded by Ron Miller, to accept the minutes.  All in favor. So carried.

Anne Katrin Spiess, 356 County Route 6, Tax ID# 179.-1-48, represented by Eric Maskell of Natural Energy Solutions, came before the Board presenting the plan for tracker solar panels for the applicants home.  The planned site will not be visible from neighboring homes or County Route 6.  The Board reviewed the site plan.  Jennifer Phillips explained the need for additional wording regarding replacement of existing screening should it become necessary in the future.  Mary Howard made a motion to accept the application as compete.  Seconded by Nathan Hempel.  All in favor.  So carried.  A Public Hearing will be held at the March 13, 2019 meeting.

Tom and Nancy Jantzen, 199 Commons Road, Tax ID# 192-1-28, represented by George Schmitt, for the addition of an accessory apartment.  Motion to close the regular meeting was made by Mary Howard, seconded by Nathan Hempel.  All in favor.  So carried.  Motion to open the Public Hearing was made by Ron Miller.  Seconded by Clayton Andrus.  All in favor.  So carried. There were no attendees in the audience for comments.  Decision from the Board is pending the County Planning Board approval.  SEQRA will be read at the March 13, 2019 meeting.   

Motion to adjourn was made by Mary Howard and seconded byTom Jantzen.  All in favor. So carried.  The meeting adjourned at 8:25pm.

Respectfully submitted,

Desiree M. Webber, Secretary

                                               CLERMONT TOWN BOARD MEETING

                                                            FEBRUARY 4, 2019

The Clermont Town Board held their regular meeting on Monday, February 4, 2019 at 7:00 P.M. at the Town Hall.  Those in attendance were Supervisor Raymond Staats, Councilman Robert Desmond, Councilwoman Dawn Brownson, Councilman Evan Hempel and Councilman Kris Gildersleeve.  There were five residents present. 

Supervisor Staats opened the meeting with the salute to the flag.

A motion was made to move into executive session to discuss personnel issues regarding the cleaning of the Town Hall at 7:00 P.M. by Councilman Desmond, seconded by Councilwoman Brownson.  All in favor.  So carried.

A motion was made to come out of executive session at 7:10 P.M. by Councilman Gildersleeve, seconded by Councilman Desmond.  All in favor.  So carried.

MINUTES:

The minutes of the Organizational Meeting and regular meeting held on January 7, 2019 were approved on a motion made by Councilman Desmond, seconded by Councilman Hempel. All in favor.  So carried.

The minutes of the Review of the books and policies held on Saturday, January 19, 2019 were approved on a motion made by Councilman Hempel, seconded by Councilman Gildersleeve.  All in favor. So carried.

TOWN CLERK’S REPORT: The Town Clerk read the January Town Clerk’s report and presented the Supervisor with a check for the General fund in the amount of $1,429.00 and a check for Trust & Agency in the amount of $400.00. 

CORRESPONDENCE:

• There were no questions or comments for the web committee.
• The Columbia County Rabies Clinic dates are set.  Flyers are available at the town hall or check the town website.
• Columbia County Office for the Aging nominee forms for Seniors of the Year.
• Budget and revenue reports for January 31, 2019.

COMMITTEE REPORTS:

• Councilman Desmond thanked Councilman Gildersleeve for looking for information on a POW flag for the park flagpole.  The cost is $55.00.  Councilman Desmond made a motion to purchase the POW flag for $55.00, seconded by Councilman Gildersleeve. Diane O’Neal asked if there were any POW’s from Clermont. It is not known if there are.  Councilman Desmond explained that we have a new veteran’s monument in the park and a flagpole which has not been put up.

• Councilman Desmond also commended the Highway department for the work that they did during the recent storms.
• Councilman Hempel said that he has been working with Ellen Earle on the website and also met with the clerk on posting announcements, minutes, etc.
• Councilman Gildersleeve explained that the POW flag is double sided and sun resistant.
• Councilwoman Brownson applied for a grant for $2,500.00 to the Bank of Greene County Charitable Foundation for the funding for landscaping for the entrance to the park. The budget was between $7000 and $8000 and she applied for $2500. It usually takes several months before we would receive anything. 

OLD BUSINESS:

• The Supervisor met with the insurance adjuster on additional damage that he found from the hail storm of May 15, 2018. The adjuster saw even more damage and estimated an additional $13,495.00 in damages.  We will be receiving a check for this. He said that it was a very pleasant experience working with NYMIR. The work will be scheduled to be done in the spring.
• Columbia County Bus Route: The bus route does not run into Clermont, as was thought, but they do run into Germantown. They pick up on Tuesday at 8:30 AM and drop off at 12:45 P.M.  There is a schedule for pick up in other towns.  The schedule is online if interested. 
• WORKPLACE VIOLENCE POLICY: This County has changed their policy and the Supervisor has asked them to look at our policy so that we can update ours.  The county did leave him a sample which he will be looking at.  They will also hold the training for this. Councilman Desmond asked if you can have someone from town trained.  It is more expensive to train someone in house. Councilman Gildersleeve asked if this is available online.  Ray is not sure if it is an option.  Councilwoman Brownson thought NYMIR might be doing the training.
• HIGHWAY PERSONNEL POLICY: There was a request to review the sick leave policy, which was done at the January review meeting.  Currently the Highway employees are allowed to carry over 30 days sick from year to year.  It is now allowed for 60 days to be carried over.
• DEVEREAUX: Devereaux has proposed purchasing another house in Clermont.  This would be the sixth house to go in Clermont.  They have agreed to a hearing to hear our concerns about having another home in Clermont, which will come off the tax rolls,  when surrounding towns have fewer or none. The Supervisor and our attorney will be attending on February 20^th.

NEW BUSINESS:

• Interviews were held on January 19^th for a vacant position on the Zoning Board of Appeals.  There were three interviewed for the position of member on the ZBA and a motion was made by Councilman Desmond, seconded by Councilwoman Brownson to appoint Phyllis Heiko to fill the position vacated by Peter Cichetti for the remainder of the term to 12/31/2020. All in favor.  So carried. To replace Phyllis Heiko as the alternate on the ZBA the board appointed Ben Peacock on a motion made by Councilman Desmond, seconded by Councilwoman Dawn Brownson.  All in favor.  So carried. A motion was made to appoint Cody Rockefeller to the vacant alternate position on the Planning Board by Councilman Desmond, seconded by Evan Hempel.  All in favor.  So carried. A motion was made to appoint Barbara Rivenburgh to the cleaner position by Councilman Gildersleeve, seconded by Councilman Desmond.  All in favor.  So carried. Supervisor Staats thanked Patricia VanWagner for all her years of dedicated service as our building cleaner.
• The Supervisor reported that the sales tax check was not yet received but should be $105,642.00.  This is an increase over last year by $10,000.00.

SUPERVISORS REPORT:

• Bingham’s Mill Bridge: Last year the County voted to take the bridge down.  It was necessary to coordinate with National Grid before the bridge can be taken down but once that is taken care of it will happen. 
• Recycling Permits: The County has sold more permits than was anticipated. Recycling seems to be supported by our residents.
• North Bay Project: A County landfill located by the Hudson River in Hudson, which has been closed for years, has received grant funding to turn it into a park.  The County has offered the land to Hudson for $1.00, but they do not want to take it over either. This will probably come up for a vote by the Supervisors very soon and Supervisor Staats is going to be fighting for solar panels to be placed on it. There is 3 phase power nearby and it would be easy to hook up to.
• Supervisor Staats also thanked the Highway department for all that they do.

ABSTRACTS:

• A motion was made by Councilman Gildersleeve, seconded by Councilman Hempel to approve Trust & Agency abstract #1, vouchers 1-3 in the amount of $374.18.  All in favor.  So carried.
• A motion was made by Councilman Desmond, seconded by Councilman Gildersleeve to approve Highway abstract #2A, vouchers 5-12, in the amount of $5,082.85.  All in favor.  So carried.
• A motion was made by Councilman Hempel, seconded by Councilwoman Brownson to approve General Prepaid abstract #2, vouchers #20-22, in the amount of $298.00.  All in favor. So carried.
• A motion was made by Councilwoman Brownson, seconded by Councilman Hempel to approve General abstract #2A, vouchers #23-55 in the amount of $7,248.51.  All in favor.  So carried.

PUBLIC COMMENTS:

• Phyllis Heiko thanked the board for appointing her to the Zoning Board of Appeals.
• Maureen Barca: Found the meeting very interesting.
• Chris Nolan:  He has heard that a large section of Red Hook Village is for sale, we in Clermont should watch for these kinds of changes, and make planning decisions and anticipate changes. The demographics of Clermont have changed in the thirty years he has been here and will change more.

A motion was made to adjourn at 8:10 P.M. by Councilman Gildersleeve, seconded by Councilwoman Brownson. All in favor.  So carried.

Respectfully submitted,

Mary Helen Shannon, RMC

Town Clerk

Clermont Zoning Board of Appeals

1795 Route 9
Germantown, New York 12526

January 23, 2019

The meeting opened at 7:30 pm. The meeting started with a salute to the flag. Members attending: Hank Himelright, John Rusconi, Luke Kumburis, Don Van Wagner and Phyllis Heiko. 

Hank Himelright asked if anyone had any additions, corrections or omissions to the minutes of the last meeting, December 19, 2018.  A motion to accept the minutes was made by, John Rusoni, seconded by Luke Kumburis.  All in favor.  So carried.

Motion to close the regular meeting was made by Phyllis Heiko, seconded by Don Van Wagner.  All in favor, so carried.  Motion to open the Public Hearing for Paul and Quennie Clemente was made by John Rusconi, seconded by Luke Kumburis.  All in favor.  So carried.

Paul and Queenie Clemente, 18 Buckwheat Road, Tax ID# 181.3-2-2, The applicant is seeking a variance to increase the front corner the house and a variance for the basement well to the back of the building and sunken patio area.  There were no comments from the public.  Motion to leave the Public Hearing open was made Don Van Wagner, seconded by Phyllis Heiko.  The Ag Data Statement will be sent to adjacent agricultural properties and the Public Hearing will continue at the next meeting, February 27, 2019.  All in favor.  So carried.

Motion to return to the regular meeting was made by Don Van Wagner, seconded by Luke Kumburis.  All in favor, so carried.  Motion to open the Public Hearing for Tom and Nancy Jantzen was made by Luke Kumburis, seconded by Phyllis Heiko.  All in favor, so carried. 

Tom and Nancy Jantzen, 199 Commons Road, Tax ID# 192-1-28, application is for an accessory apartment.  There were no comments from the public.  Following discussion by the Board, motion was made for approval by Phyllis Heiko, seconded by Don Van Wagner.  All in favor.  So carried.

Motion to close the regular meeting was made by Don Van Wagner, seconded by John Rusconi.  All in favor.  So carried.  Motion to open the Public Hearing for Anne Katrin Spiess was made by Phyllis Heiko, seconded by Luke Kumburis.  All in favor.  So carried.

Anne Katrin Spiess, 356 County Route 6, Tax ID# 179.-1-48, Eric Maskell of Natural Energy Solutions represented the applicant requesting solar trackers to be added to the property.  Motion to leave the Public Hearing open was made Don Van Wagner, seconded by Phyllis Heiko.  The Ag Data Statement will be sent to adjacent agricultural properties and the Public Hearing will continue at the next meeting, February 27, 2019.  All in favor.  So carried.

Motion to return to the regular meeting was made by Phyllis Heiko, seconded by Don Van Wagner.  All in favor  So carried.

Discussion was held regarding the Clemente application. 

Motion was made to adjourn by Luke Kumburis, seconded by Phyllis Heiko.    All in favor.  So carried.  The meeting closed at 8:50pm.

Respectfully submitted,

Desiree M. Webber, Secretary

                                          CLERMONT FIRE COMMISSIONERS

                                                ORGANIZATIONAL MEETING

                                                     JANUARY 21, 2019

The Clermont Fire Commissioners held their Organizational Meeting on Monday, January 21, 2019 at 7:00 P.M. at the Town Hall.  Those present were Commissioner Susan Rifenburgh, Commissioner Laurence Saulpaugh, Commissioner Ronald Miller, Commissioner Raymond Bauer, Commissioner Ronald Rifenburgh, Treasurer Denise Fiore, Chief Lloyd Kukon, 1^st Assistant Chief Collin Brown, Josh Williams, Samuel Williams and Robert Desmond.

Treasurer Denise Fiore opened the meeting with the salute to the flag.

Resolution #1 – 19   Appointment of Chairman

The Treasurer asked for a motion to nominate the Chairperson. Commissioner Bauer nominated Susan Rifenburgh as Chairperson. Nomination seconded by Commissioner Miller.  There were no further nominations. A motion was made by Commissioner Ronald Rifenburgh, seconded by Commissioner Bauer to close the nominations.  All in favor.  So carried.   The Treasurer casts one ballot for Chairwoman Susan Rifenburgh.

Resolution #2 – 19 Appointment of Vice – Chairman

Commissioner Ronald Rifenburgh made a motion nominating Commissioner Laurence Saulpaugh as Vice Chairman, seconded by Commissioner Bauer.  There were no other nominations.  All in favor.  So carried.

Resolution #3 – 19 Appointment of Secretary

Commissioner Saulpaugh made a motion to appoint Mary Helen Shannon for Secretary at the budgeted salary of $2600.00, seconded by Commissioner Bauer.  All in favor.  So carried.

Resolution #4 – 19 Appointment of Treasurer

Commissioner R. Rifenburgh made a motion to appoint Denise Fiore for Treasurer at the budgeted salary of 2,600.00, seconded by Commissioner Bauer.  All in favor.  So carried.

Resolution #5 – 19 Appointment of Attorney

Commissioner Saulpaugh made a motion to appoint the Law Office of Freeman-Howard, Andy Howard, Esquire, seconded by Commissioner R. Rifenburgh.  All in favor. So carried.

Resolution #6 – 19 Appointment of Accountant

Commissioner R. Rifenburgh made a motion to appoint Mark Fitzgerald as Accountant, seconded by Commissioner Bauer.  All in favor.  So carried.

Resolution #7 – 19 Approval of Surety/Undertaking for Treasurer

A motion was made to approve the surety/undertaking for the Treasurer by Commissioner R. Rifenburgh, seconded by Commissioner Bauer.  All in favor.  So carried.

Resolution #8 – 19 Appointment of Fire District Chief and Line Officers

• Fire Chief – Lloyd Kukon – A motion was made to accept Lloyd Kukon as Fire Chief by Commissioner Bauer, seconded by Commissioner Saulpaugh. All in favor.  So carried.
• 1^st Assistant Fire Chief – Collin Brown – A motion was made to accept Collin Brown as 1^st Assistant Chief by Commissioner R. Rifenburgh, seconded by Commissioner Miller.  All in favor.  So carried.
•  2^nd Assistant Fire Chief – Evan Decker – A motion was made to accept Evan Decker as 2^nd Assistant Fire Chief by Commissioner Saulpaugh, seconded by Commissioner R. Rifenburgh.  All in favor.  So carried.
• Captain – Les Coon – A motion was made to accept Les Coon as Captain by Commissioner R. Rifenburgh, seconded by Commissioner Saulpaugh.  All in favor.  So carried.
• 1^st Lieutenant – Josh Williams – was elected to the position by the Company, but Commissioner R. Rifenburgh pointed out that he cannot approve the appointment because Firefighter Williams, although a member since 2015, had left the district for some months.  The Operating Procedures state that you must be a member for two consecutive years. He also does not have EVOC or OSHA training completed.  First Assistant Chief Brown asked if this could be tabled contingent upon receiving the OSHA and EVOC records. Firefighter Williams will have his records sent from western NY for the OSHA and EVOC.  After further discussion, it was decided to revisit this in a month.
• 2^ndLieutenant – Samuel Williams – A motion was made to accept Samuel Williams as 2^nd Lieutenant by Commissioner R. Rifenburgh, seconded by Commissioner Bauer.  All in favor.  So carried.
• Fire Police Captain – Laurence Saulpaugh was appointed by the Chief to the position of Fire Police Captain.
• Engineer – Wes Werner was appointed as Engineer by the Chief.

Those present were sworn in by the Secretary, the remaining will be sworn in this week.

Resolution #9 – 19 Official Newspaper

A motion was made by Commissioner Saulpaugh to retain the Register Star as the official District newspaper, seconded by Commissioner Miller.  All in favor.  So carried.

Resolution #10 – 19 Official Bank

A motion was made by Commissioner Saulpaugh to name the Bank of Greene County as the official District Bank, seconded by Commissioner Bauer.  All in favor.  So carried.

Resolution #11 – 19 Authorizing Prepayment of Bills

A motion was made by Commissioner R. Rifenburgh that utilities, such as fuel oil, electric, phone and rent can be paid prior to authorization from the Commissioners, seconded by Commissioner Bauer.  All in favor.  So carried.

Resolution #12 – 19 Authorizing the Chief to spend up to $200.00 without prior authorization from the Board of Fire Commissioners.

A motion was made by Commissioner Saulpaugh, seconded by Commissioner Bauer.  All in favor.  So carried.

Resolution #13 – 19 Signing of Contracts

A motion was made to empower the Chairperson or Vice Chairperson, in the Chairperson’s absence, to sign any contracts when contracts are approved by at least three members of the Board by Commissioner R. Rifenburgh, seconded by Commissioner Saulpaugh.  All in favor.  So carried.

Resolution #14 – 19 Designation the Location, Date and Time of the Regular monthly meeting of the Board of Commissioners

A motion was made by Commissioner R. Rifenburgh to hold the meetings on the third Monday of the month at 7:00 P.M. at the Town Hall, seconded by Commissioner Bauer.  All in favor.  So carried.

Resolution #15 – 19 Designating Membership in Associations for District purposes.

A motion was made by Commissioner R. Rifenburgh designating the Association of Fire Districts, seconded by Commissioner Saulpaugh.  All in favor.  So carried.

Resolution #16 – 19 Designation of Conventions, Meetings, Seminars, Training

A motion was made by Commissioner R. Rifenburgh to approve Commissioners Training for newly elected Commissioners, seconded by Commissioner Saulpaugh.  All in favor.  So carried.

Resolution #17 – 19 Operating Committees

Buildings and Grounds – CommissionerBauer, Commissioner Saulpaugh

            Insurance – Commissioner R. Rifenburgh, Commissioner Miller

            Laws and Policies – All Commissioners

            Fire Equipment – Commissioner Bauer, Commissioner Saulpaugh

            Legal – All Commissioners

            LOSAP – All Commissioners

A motion was made to accept the committee designations by Commissioner R. Rifenburgh, seconded by Commissioner Miller.  All in favor.  So carried.

Resolution #18 – 19 Approval of any Leases of Fire Station or Administrative Facilities

A motion was made to approve the amount of the $2,000.00 per month for the lease of Station #2 Truck bay by Commissioner Bauer, seconded by Commissioner Saulpaugh.  All in favor.  So carried.

Resolution #19 – 19 Procurement and Purchasing Policy

A motion was made to reaffirm that there have been no changes to the policy by Commissioner R. Rifenburgh, seconded by Commissioner Saulpaugh.  All in favor.  So carried.

Resolution #20 – 19 Insurance Agency

A motion was made to approve Fingar Insurance as the insurance agent for the District by Commissioner Miller, seconded by Commissioner Bauer.  All in favor.  So carried.

Chairwoman Rifenburgh said that Peter Fingar will be at our February meeting to discuss our insurance.

Resolution # 21 – 19 Appointment of District Physician and or Physical Examination Policy

A motion was made to name Columbia Memorial Hospital for physicals by Commissioner R. Rifenburgh, seconded by Commissioner Saulpaugh.  All in favor.  So carried.

A motion was made to adjourn the Organizational Meeting by Commissioner R. Rifenburgh, seconded by Commissioner Saulpaugh at 7:40 P.M. All in favor.  So carried.

Public Comment:

Robert Desmond asked if there was any opposition to Josh Williams being elected to 1^st Lt. and if not, would they leave the position open or make an exception to fill it? There was further discussion because there was another candidate for 1^st Lieutenant at the election.  The Commissioners have decided to revisit this next month.

Respectfully submitted,

Mary Helen Shannon

Fire District Secretary

                                                           CLERMONT FIRE DISTRICT

                                                                   JANUARY 21, 2019

The Clermont Fire District held their Organizational Meeting and Regular Meeting on Monday, January 21, 2019 at 7:00 P.M. at the Town Hall.  Those present were Commissioner Susan Rifenburgh, Commissioner Laurence Saulpaugh, Commissioner Ronald Miller, Commissioner Raymond Bauer and Commissioner Ronald Rifenburgh.  Also present were Treasurer Denise Fiore, Chief Lloyd Kukon, 1^st Assistant Chief Collin Brown, 2^nd Assistant Chief Evan Decker, Josh Williams, Sam Williams and Bob Desmond.

Chairwoman Rifenburgh opened the regular meeting:

MINUTES: Commissioner R. Rifenburgh noted a correction on page 53 paragraph 4, ‘The Secretary opened and read’, not Commissioner R. Rifenburgh.  Commissioner Miller noted a correction on page 55, #5, should read, ‘may ask’.  A motion to accept the minutes with the corrections was made by Commissioner R. Rifenburgh, seconded by Commissioner Miller. All in favor. So carried.

TREASURERS REPORT:

December 2018

Total amount of December 2018 invoices paid                     $10,472.11

Proposed January 2019 invoices                                             $2,933.49 + $125.00 = 3,058.49 *

Paid January 2019 invoices                                                     $   455.01

Total                                                                                        $3,388.50 + $125.00 = 3,513.50 *

*Adjusted total for payment for Commissioner S. Rifenburgh training

Reconciliation of Accounts

The Bank of Greene County Balances to Date

            Money Market Checking Balance to Date                 $67,682.64

            Checking Balance                                                       $  9,965.57

            Less Outstanding Checks                                           $ 3,633.77

            Checking Balance to Date                                          $ 6,331.80

            Money Market & Checking Account Total                $74,014.44

Capital Reserve Fund for Fire Equipment                              $29,728.61

Capital Reserve Fund for Construction & Improvement       $33,666.86

Commissioner R. Rifenburgh asked about an invoice from Sausbiers and why there was no purchase order attached.  The invoice was signed by Commissioner Saulpaugh and he was very upset when questioned about why he did not do a purchase order. He did not know that the invoice had come in.  It was received and put in the Treasurer’s mailbox to be paid. He left the meeting. 

A motion was made by Commissioner R. Rifenburgh, seconded by Commissioner Bauer to accept the Treasurers report.

CORRESPONDENCE:

• The new file cabinet was purchased from Staples.
• Background checks were received for three new members, O’Connell, Tompkins and Farewell.
• Notification was received that a Child Care Service Home will be located at 1743 Route 9, Clermont for approximately 16 children, Monday – Friday, 7AM to 5:30 PM.  A copy was given to the Clermont Code Enforcement Officer.
• Received the Milan Volunteer Fire Department contract to be signed by the Chairwoman.
• Fire and EMS Conference at Turning Stone, 3/28/19 to 3/31/19.
• Letter for Cleaning services to be handed out for anyone interested.
• RBC Wealth Management Contact List to be completed.
• RBC Certificate of Investment Powers
• Received a refund from Arch Insurance for an overpayment of premiums from 2012 discovered in an audit by NYS Department of Financial Services.
• RBC Account Statement for December $368,042.55.

BUILDINGS AND GROUNDS: Commissioners Bauer and Saulpaugh

• National Grid, said to disregard the letter received in November because they put in a new meter and they did not have difficulty getting to the meter.
• Commissioner Bauer fixed flashing on shed.

INSURANCE: Commissioners R. Rifenburgh and Miller

• Peter Fingar of Fingar Insurance will be coming to the February meeting.

LAWS AND POLICIES: All Commissioners

No Report

FIRE EQUIPMENT: Commissioners Bauer and Saulpaugh

• The hose and ladder test have been scheduled for April.
• A motion was made to award the bid to Shakerley Fire Truck Sales (VRS) for the new pumper tanker for $396,651.34 by Commissioner R. Rifenburgh, seconded by Commissioner Bauer. A roll call vote was as follows: Commissioner Ronald Rifenburgh, aye; Commissioner Raymond Bauer, aye; Commissioner Ronald Miller,aye; Commissioner Susan Rifeburgh, aye; Commissioner Laurence Saulpaugh, absent. All in favor. So carried.

Bob Desmond thinks that another bid should go out because of the appearance of impropriety of looking at only one bidder. There was discussion on how it is possible for these agents to get a bid in in a short time.

A motion was made by Commissioner R. Rifenburgh, seconded by Commissioner Miller for the Chairwoman to sign the contract for the truck. All in favor.  So carried.

LOSAP:

Commissioner R. Rifenburgh made a motion that original reports for calls, drills, alarms and work details be in the Town Hall on the day of the meeting. Also, any fire alarm system notices should be attached, seconded by Commissioner Bauer.  All in favor.  So carried. 

LEGAL:

The attorney for the purchase of the truck asked that the minutes reflect that a change was made at the last minute before the election to appoint a new election inspector, Robin Daley, replacing Tracey Gallant and that this was authorized by the Commissioners.

OLD BUSINESS:

• Commissioner R. Rifenburgh is striping the floor on Station #1. He is trying different types of materials.
• Copies of the cleaning proposal will be handed out to prospective applicants.

NEW BUSINESS:

• Chairwoman Rifenburgh will attend the Commissioners training on March 2, 2019 in Clifton Park. A check will be issued for $125.00 to attend and the Chairwoman will be reimbursed gas and tolls on a motion made by Commissioner Bauer, seconded by Commissioner Miller.  All in favor. So carried.

CHIEFS REPORT:

There were five calls for December 2018 as follows:

12/1/18 – Unknown type fire (unattended controlled burn) Church Avenue

12/2/18 – Possible transformer explosion – 3712 Route 9G

12/7/18 – Standby for Tivoli

12/8/18 – Alarm Activation – Devereaux – 168 Pleasantvale Road

12/21/18 – Water Problem – 335 County Route 6

Monthly Drill/Work Detail

12/15/18 – Children’s Christmas Party – work detail – 8 firefighters

12/18/18 – Interior drill at Milan – 3 firefighters

12/18/18 – Station #1 Equipment Check – 1 firefighter

There was not report from the Chief as he was called away.

A motion was made by Commissioner R. Rifenburgh to pay the bills including the $125.00 for Commissioner training, seconded by Commissioner Bauer.  All in favor.  So carried.

Commissioner R. Rifenburgh reported the Fuel Usage at 23.4 gallons.

A motion was made to adjourn by Commissioner Bauer, seconded by Commissioner Miller at 9:30 PM.

Respectfully submitted,

Mary Helen Shannon

Fire District Secretary

                                              CLERMONT TOWN BOARD MEETING

                                                            JANUARY 19, 2019

The Town Board held the meeting to review the books for the year ending 2018for the Supervisor, Town Clerk, Tax Collector and Town Justices. Those present were Supervisor Raymond Staats, Councilwoman Dawn Brownson, Councilman Robert Desmond, Councilman Evan Hempel and Councilman Kris Gildersleeve.  Also present was Joan Buser, Tax Collector, Ronald Banks, Town Justice, Lee Gallant, Court Clerk for Richard Christensen, Town Justice and Mary Helen Shannon, Town Clerk.  Supervisor Staats opened the meeting.

The records were reviewed of the Supervisor, Town Clerk, Justice Banks and Justice Christensen and the Tax Collector by the Board.

The Board also held interviews for a position on the Zoning Board of Appeals. There were two interviewed today, Phyllis Heiko and Cody Rockefeller.  There will be one more interviewed on 1/24/19, Ben Peacock at 7:00 P.M.  Councilman Desmond will contact one more who was interested, Brenda Case.

There were no changes to the lease with the Canaan Fellowship for use of the Community House and no changes to the agreements with Pine Plains Veterinary Associates and Round Top Animal Hospital for their services.

The following policies were reviewed with no changes:

Cash Management Policy

Code of Ethics

Investment Policy

Procurement Policy

Sexual Harassment Policy

Workplace Violence Prevention Policy

The board reviewed the Highway Personnel Policy and a motion was made to increase the number of sick days which can be accumulated and carried over to the next year from 30 days to 60 days. This motion was made by Councilman Desmond, seconded by Councilman Gildersleeve.  All in favor.  So carried.

Discussed Councilman Kris Gildersleeve attending the Association of Towns training session in NYC on February 17^th through February 19^th.  A motion was made by Councilman Desmond, seconded by Councilman Hempel.  So carried.  Councilwoman Brownson had left prior to this vote.

The meeting was adjourned at 1:30 P.M. on a motion made by Supervisor Staats, seconded by Councilman Desmond.

Respectfully submitted,

Mary Helen Shannon, RMC

Town Clerk

CLERMONT PLANNING BOARD

 January 9, 2019

The Clermont Planning Board held its regular meeting on Wednesday, January 9, 2019 at 7:30 P.M. at the Town Hall. Those in attendance were Larry Saulpaugh, Nathan Hempel, Mary Howard, Ron Miller and Clayton Andrus. Others present were George Schmitt, Engineer for the Town, Matthew Griesemer, Attorney for the Town.

After review of the December 2018 minutes, a motion was made by Clayton Andrus, and seconded by Mary Howard, to accept the minutes.  All in favor. So carried.

Anne Katharine Spiess, 356 County Route 6, Tax ID# 179.-1-48, represented by Eric Maskell of Natural Energy Solutions, came before the Board presenting the plan for tracker solar panels for the applicants home.  The planned site will not be visible from neighboring homes or County Route 6.  The applicant will return to the February meeting with a complete application.

Tom and Nancy Jantzen, 199 Commons Road, Tax ID# 192-1-28, represented by George Schmitt, is applying for an Accessory Apartment be added to the side of an existing barn.  The septic has been approved by the Health Department.  The application was deemed complete.  Motion was made to accept the application by Mary Howard, seconded by Nathan Hempel.  All in favor.  So carried.  The Public Hearing will be at the February 13 meeting.

The Board reviewed the proposed Lot Line Adjustment Law.  No further comments were made.

Motion to adjourn was made by Mary Howard and seconded by Ron Miller.  All in favor. So carried.  The meeting adjourned at 8:20pm.

Respectfully submitted,

Desiree M. Webber, Secretary Date: