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Board of Trustees

Regular Meeting

Millbrook, NY · May 10, 2023

AgendaPacketMinutes

Minutes

Village of Millbrook Board of Trustees Wednesday, 05/10/2023 - 6 PM Millbrook Firehouse, 20 Front Street, Millbrook NY,12545 1. Roll Call: Mayor Collopy, Deputy Mayor Contino, Trustee Herzog, Trustee Doro, Trustee Murphy, Fire Department (FD) Chief Boscardin Matt Rochfort (FD President), Officer Witt (OIC), Scott Osborn (VRI), Attorney MacDonald, and Clerk Witt Absent: Bob Collocola Public Works Supervisor (PWS) 2. Open meeting – 6:00 PM with Pledge of Allegiance. 3. Appointment: Mayor Collopy appointed Trustee Doro as Deputy Mayor and thanked Trustee Contino for serving as Deputy Mayor. 4. Administrative Business: Minutes Approval: Motion made by Trustee Herzog to approve the minutes of February, March, and April, seconded by Deputy Mayor Doro. Voucher Approval: Motion made by Deputy Mayor Doro to accept the Voucher fund totals as presented, seconded by Trustee Murphy and all were in favor (attached). 5. Presentation- Gillian Mathews-DC Cornell: Presentation on Climate Smart Resiliency Planning. (attached) 6. Department Reports: a. Fire & Rescue – Read from attached report. Chief Boscardin reported FD Car #2 is out for service which will cost $2000. FD President Rochfort reported the FD will have a Block Party on July 6th-8th with a parade on July 8th. b. Police – OIC Witt: read from attached monthly report. Car 7K251 needs to be replaced- OIC Witt proposed a Tahoe and will bring options to the Board. Announced that Officer Poluzzi submitted a resignation letter and is retiring after 50 years of police work (20 plus years with the Village). Motion made by Mayor Collopy to accept Officer Poluzzi’s resignation, seconded by Deputy Mayor Doro and all were in favor. Resolution 2023-002 v.6 Local Law 2- Revising Chapter 220 Vehicle and Traffic: Mayor Collopy invited Perry Hartswick (MCSD Board of Education Chair) to speak on the issues raised by members of the public and Board concerning the bus and parent traffic on Elm Drive and Alden Place. Village Board and BOE Board to be in communications concerning resident issues concerning school parent and bus traffic. Motion by Mayor Collopy to open the Public Hearing on Local Law 2- V&T, seconded by Deputy Mayor Doro and all were in favor. D. Housten asked if the Public Hearing will remain open until the next meeting. Mayor Collopy said no. Motion by Mayor Collopy to close the Public Hearing on Local Law 2- V&T, seconded by Deputy Mayor Doro and all were in favor. Motion by Mayor Collopy to accept Resolution 2023-002v.6-Local Law 2- V&T, seconded by Deputy Mayor Doro- in a roll call vote: Mayor Collopy- Aye, Deputy Mayor Doro- Aye, Trustee Herzog- Aye, Trustee Contino- Aye, and Trustee Murphy – Aye. c. Highway – PWS Collocola (Absent): Mayor Collopy read from attached monthly report. d. Water & Sewer – S. Osborne: read from attached monthly report. Motion made by Mayor Collopy to increase the sewer only users over a two-year span to get a more comparable rate, seconded by Deputy Mayor Doro and all were in favor. e. Treasurer & Building Dept – Clerk Witt: read from attached reports. 7. Public Comments- None. 8. Resolution #2023-004- Community Development Block Grant (attached): Motion to accept Resolution 2023-004 made by Mayor Collopy, seconded by Trustee Herzog and all were in favor. 9. Board Member Updates 10. Next board meeting: Business Meeting: June 14, 2023 11. Adjournment: Motion to adjourn at 8:23 PM was made by Mayor Collopy seconded by Trustee Contino and all were in favor. Respectfully submitted by Village Clerk Sarah J. Witt 1|P a g e May 10, 2023- Village Board of Trustees- www.villageofmillbrookny.com- for video of meeting Board of Trustees Meeting May 10, 2023 @ 6:00 pm PLEASE SILENCE YOUR CELL PHONE Record of Action Open Meeting • Pledge of Allegiance & Roll call of trustees Public Comments Minutes Approval: Motion made by Trustee Herzog to approve the minutes of February, March, Additional Board Member Updates: Administrative Business Deputy Mayor Doro and April, seconded by Deputy Mayor Doro. PD Resignation: Motion made by Mayor Collopy to • Appointment of New Deputy Mayor Trustee Herzog accept Officer Poluzzi’s resignation, seconded by • Minutes Approval Trustee Contino Deputy Mayor Doro and all were in favor. • Voucher Approval Trustee Murphy Resolution 2023-002 v.6 Local Law 2- Revising • Public Assembly Permit for St. Joe’s – 6/11/23 Mayor Collopy Chapter 220 Vehicle and Traffic: Motion by Mayor Collopy to open the Public Hearing on Local Law 2- V&T, seconded by Deputy Mayor Doro and all were Guest Speaker Next Board Meeting in favor. D. Housten asked if the Public Hearing will • G. Mathews – Climate Smart Resiliency Planning Wednesday, 6/14/2023 - 6PM remain open until the next meeting. Mayor Collopy said no. Motion by Mayor Collopy to close the Department Reports Adjournment Public Hearing on Local Law 2- V&T, seconded by • DC Legislature update – Legislator Houston Deputy Mayor Doro and all were in favor. Motion by Mayor Collopy to accept Resolution • Fire & Rescue – Chief Boscardin, President 2023-002v.6-Local Law 2- V&T, seconded by Deputy Rochfort Mayor Doro- in a roll call vote: Mayor Collopy- Aye, • Police – OIC Witt Deputy Mayor Doro- Aye, Trustee Herzog- Aye, • Discussion re: Bus traffic on Alden – MCSD Trustee Contino- Aye, and Trustee Murphy – Aye. President Hartswick Sewer Only Users: Motion made by Mayor Collopy to increase the sewer only users over a two-year • Public hearing on Chp 220 Vehicle & Traffic span to get a more comparable rate, seconded by updates Deputy Mayor Doro and all were in favor. • Highway – Hwy Super Collocola Resolution #2023-004- Community Development • Water & Sewer – VRI: S. Osborn Block Grant (attached): Motion to accept • Treasurer & Building Dept – Clerk Witt Resolution 2023-004 made by Mayor Collopy, seconded by Trustee Herzog and all were in favor. Adjournment: Motion to adjourn at 8:23 PM was made by Mayor Collopy seconded by Trustee Contino and all were in favor. Voucher Totals Unpaid Vouchers May 10, 2023 General Fund 22/23 FY $ 81,028.76 General Fund 23/24 FY $ 1409.00 Water Fund $ 17,683.74 Sewer Fund $ 31,177.95 TOTALS: $ 131,299.45 4/25/23: Paid the HeyGov portion of Paid Vouchers the Visa bill via ACH in order to continue to use the visa for other General Fund 22/23 FY $ 2,000.00 purchases. TOTALS: $ 2,000.00 Dutchess County 4 Climate Smart Resiliency Planning Village of Millbrook Name of Presenter / Event or Location Climate Smart Communities (CSC) Program 378 TOTAL REGISTERED 118 CURRENTLY CERTIFIED 3,816 ACTIONS COMPLETED Climate Smart Resiliency Planning Tool 7 The tool covers six planning areas that are key for climate resiliency: Risk and Public Outreach Community Vulnerability and Plan Checklist Assessments Engagement Disaster Hazard Planning Preparedness Mitigation Integration and Recovery Implementation 8 CSRPT Process CCE introduced the Climate Smart CCE met with local Resiliency Planning officials to complete Tool to the Village of the questions on the Millbrook. tool. CCE Conducted a Presentation of the literature review of tool and available planning recommendations to documents. the Village. 9 Climate Resiliency Strengths INTENT TO BECOME MAINTAINS ACTIVE ACTIVE PARTICIPANT IN ENGAGES IN WETLAND PROACTIVELY SEEKS CERTIFIED AS A CLIMATE- COLLABORATION WITH THE 2015 UPDATE OF THE OR RIPARIAN BUFFER GRANT FUNDING. SMART COMMUNITY. NEIGHBORING DUTCHESS COUNTY RESTORATION AND MUNICIPALITIES. HAZARD MITIGATION PROTECTION. PLAN. 10 Recommendations General Priority • The Village does not have an Evacuation Plan, • Create an up-to-date emergency plan that: Disaster Recovery Plan, or Long-term Recovery o Clearly defines the roles of municipal Plan. Consider encompassing evacuation and recovery plans into the existing Emergency officials and emergency responders. Management Plan. o Incorporates data and predictions related to natural hazards, o Identifies known and potential hazard areas and evacuation routes out of those areas, o Provides actions to take during, immediately after, and long-term following a climate disaster. 11 • Create maps to spatially define vulnerabilities to climate risks for Vulnerability vulnerable populations, buildings, infrastructure, or cultural resources. and Risk • Conduct a complete vulnerability Assessment assessment detailing the consequences of current and future climate hazards. • (PE7 Action: Climate Vulnerability Assessment, 4-16 pts) 12 • Inform residents about available disaster resources through municipal website links, television, radio, and social media. • (PE9 Action: Social Media, 3 pts) Public • Consider developing a public outreach plan focused on climate outreach and engagement. Outreach • (PE9 Action: Climate Change Education and Engagement, 4-8 pts) and • Create a webpage for the Climate Smart Millbrook Engagement Task Force on the current Village website (or consider developing a new website) . • (PE9 Action: Local Climate Action Website, 3 pts) • Include information such as: • Efforts and accomplishments of the community to reduce Greenhouse Gas (GHG) emissions. • Information pertaining to storm/emergency preparedness and flood mitigation. 13 • When updating the Village Comprehensive Plan, include sustainability elements within its Integration contents. of • (PE6 Action: Comprehensive Plan with Sustainability Elements, 3-21 Municipal pts) Plans • Prepare an official source water protection plan considering climate change. • (PE7 Action: Source Water Protection, 6-10 pts) 14 • Encourage vulnerable residents to sign up for the Dutchess County Access & Functional Needs (AFN) Registry to ensure that resources can be planned accordingly during an emergency event. Disaster • Create a Heat Emergency Plan. Be sure to designate cooling center locations where vulnerable Preparedness populations can go and plan how the community will and Recovery respond during a prolonged heat emergency. • (PE7 Action: Heat Emergency Plan, 6 pts) • Formally designate cooling centers. • (PE7 Action: Cooling Centers, 1-9 pts) • Create a formal evacuation plan with routes out of known climate hazard areas. 15 • Create a Government Operations Plan that sets reductions for greenhouse gas emissions generated Hazard by government operations. • (PE2 Action: Government Operations Mitigation Climate Action Plan, 12 pts) Implementation • Expand the use of county, state, and federal grant programs (when available) to implement mitigation and resiliency projects. 16 Questions? 17 Contact Information Carolyn Klocker Environment and Energy Program Leader cak97@cornell.edu Gillian Mathews Natural Resources Educator gnm26@cornell.edu Dutchess County Farm & Home Center 2715 Route 44 Millbrook, New York 12545 (845) 677-8223 18 MILLBROOK FIRE DEPARTMENT 72 INCIDENTS REPORTED APRIL 2023 Millbrook Fire Dept EMS Responses Automatic Fire Alarm 11 NDP (49-79) 48 EMS Call 53 MFD Ambulance 5 Carbon Monoxide 1 MFD Members 47 Motor Vehicle Accident 5 Mutual Aid Given Wires Down/Elec. 0 Fire 3 Brush Fire 0 EMS 5 Fires 1 Vehicle Fire 1 Mutual Aid Received TOTALS: 72 Fire 0 EMS 6 V.M.P.D MONTHLY REPORT 88 INCIDENTS REPORTED (including, but not limited to) APRIL 2023 Incident #’s 17883-17971 TRAFFIC ASSIST OTHER AGENCIES POLICE ACTIVITY PUBLIC SERVICE COMMUNITY POLICING Traffic Tickets 3 NY State Police 6 Arrest 1 Suspicious Activity 1 Assist Citizen 6 Traffic Stops 6 Domestic 1 Lock Out 2 School Checks 11 Parking Tickets 6 Other Agencies 1 Harassment 1 Burglar Alarms 4 Open Door 1 Parking Complaints 8 Criminal Mischief 2 Mental Health 2 Foot Patrol 2 Hit & Run Accident 1 Fire Department 3 Attempted Fraud 2 Unattended Death 1 Palm Sunday Procession 1 Traffic Detail 1 EMS 14 Lost/Found Property 5 Road Hazard Animal 1 Town of Washington Court 3 Welfare Check 2 Millbrook Central School 2 Vehicle and Traffic Code – Chapter 220 Discussion: Bus Traffic and Parking on Public Hearing on Local Law #2 of 2023 Alden Place- MCSD President Hartswick Chapter 220- V&T Code Public Works Monthly Report April 2023 • DAILY BRUSH PICK-UP ENDS MAY 31ST • Next Summer Brush Pick-Up Day: Monday July 10th • Removed sidewalk slab on Franklin Ave, put in topsoil and seeded • Repaired streetlight on Franklin • Took office furniture to dump • Delivered Item 4 to VRI • Trimmed trees at Village Hall • Trimmed back bushes on Reservoir Dr • Removed trees and brush from behind rear garage at village garage • Mowed and trimmed all properties • Put out flower barrels • Picked up flowers and placed in barrels • Did repairs to backhoe • Replaced no parking sign on Church St • Repaired scag mower Monthly Water Report Comments: April 2023 1. Performed all routine sampling and maintenance April March February 2. Flushed all fire hydrants Total Water Produced 4,512,970 4,553,330 4,210,760 3. Replaced broken curb valve at 18 Average Daily Flow 150,432 146,882 150,380 Washington Ave Peak Day Flow 210,870 228,510 210,640 4. Repaired leak on curb valve at 3244 Rt 44 Sampling Results: 5. Replaced 1 water meter April March February Total Coliform Absent Absent Absent * Results not in compliance Millbrook Water Average Daily Flow 500 450 400 Permitted Flow 350 FLOW (1,000 GALLONS) 300 250 200 150 100 50 0 Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr 2021 2022 2023 MONTH Monthly Sewer Report Comments: April 2023 1. Performed all routine sampling April March February Permit Limit and maintenance Total Effluent Flow 4,045,640 9,848,886 7,560,331 n/a 2. EarthCare hauled sludge Average Daily Flow 134,900 317,700 243,900 n/a 12-Month Rolling AVG 183,000 196,000 181,000 250,000 3. Flow Tech installed and Peak Daily Flow 237,918 491,525 648,343 n/a calibrated new flow meter - all Precipitation (in. as liquid) 5.0” 2.2” 2.0” n/a working properly now SPDES Permit Samples: (mg/l) 4. Started cleaning filter beds April March February Permit Limit BOD 2 mg/l 2 mg/l 2 mg/l 15 mg/l Percent Removal 99 % 99 % 99 % 85% Total Suspended Solids 2 mg/l 2 mg/l 2 mg/l 15 mg/l Percent Removal 100 % 99 % 99 % 85% TKN as N 0.63 mg/l 0.7 mg/l 0.5 mg/l 8 mg/l Fecal Coliform n/a n/a n/a 200/100 ml * Exceeds permit limit Millbrook WWTP Precipitation Monthly Average Flow 12 Month rolling average flow Inaccurate Flow Meter 0.50 0.45 0.40 0.35 0.30 FLOW (MGD) 0.25 0.20 0.15 0.10 0.05 0.00 Apr May Jun Jul Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sept Oct Nov Dec Jan Feb Mar Apr 2021 2022 2023 MONTH Building Department Report: April 2023 Building Permits Issued 9 Notes: Sign Permit 0 Certificate of Occupancy 3 Certificate of Compliance 6 Certificate of Use 0 Municipal Searches 6 Outdoor Dining Permit 3 Total Fees Collected $ 2867.00 Planning & ZBA PB: Public Hearing held 04/10 ZBA: Public Hearing held 04/17 Treasurer’s Report: Bank Balances - April 2023 04/01/23 DEPOSITS DISBURSED INTEREST 04/30/23 TAX ACCOUNT $84,860.38 $39,845.92 $0.00 $24.53 $124,730.83 GENERAL FUND $547,078.80 $23,396.97 $266,926.35 $86.47 $303,635.89 WATER FUND $51,518.79 $67,561.88 $18,191.79 $12.49 $100,901.37 SEWER FUND $78,598.91 $69,334.34 $34,987.29 $15.43 $112,961.39 ACCOUNTS PAYABLE $15,120.00 $203,231.45 $194,283.01 $0.00 $24,068.44 ESCROW (PLANNING & ZONING) $3,000.00 $500.00 $0.00 $0.00 $3,500.00 HNL TRUST $26,648.85 $0.00 $0.00 $4.38 $26,653.23 MEDICAL DEDUCTIBLE $6,595.33 $0.00 $2,089.21 $0.00 $4,506.12 MILLBROOK RESTORATION $23,747.01 $0.00 $0.00 $4.88 $23,751.89 PAYROLL ACCOUNT $12,082.19 $43,419.40 $42,849.59 $0.00 $12,652.00 POLICE VEHICLE FUND $1,728.24 $0.00 $0.00 $0.00 $1,728.24 RESERVE FOR FIRE TRUCK $1,676.25 $0.00 $0.00 $0.21 $1,676.46 RETAINING WALL $2,001.50 $0.00 $0.00 $0.00 $2,001.50 WATER RESERVE $9,995.01 $0.00 $0.00 $2.05 $9,997.06 SEWER REVERVE $22,033.92 $0.00 $0.00 $4.53 $22,038.45 TENNIS COURTS $301.88 $0.00 $0.00 $0.06 $301.94 THORNE TRUST $19,500.00 $0.00 $0.00 $2.40 $19,502.40 TREE REPLACEMENT PROGRAM $7,663.27 $0.00 $0.00 $0.63 $7,663.90 TRIBUTE GARDEN DONATIONS $10,081.87 $0.00 $0.00 $2.07 $10,083.94 TOTAL $924,232.20 $447,289.96 $559,327.24 $160.13 $812,355.05 Treasurer’s Report: NYCLASS Balances - April 2023 Beginning Balance Contributions Withdrawls Income Earned Income Earned YTD Month End Balance TAX ACCOUNT $ 202,979.94 $ 0.00 $ 0.00 $ 784.02 $ 2,937.38 $ 203,763.96 WATER FUND $ 20,296.04 $ 0.00 $ 0.00 $ 78.40 $ 293.72 $ 20,374.44 SEWER FUND $ 253,715.02 $ 0.00 $ 0.00 $ 979.99 $ 3,671.58 $ 254,695.01 RESERVE FOR FIRE TRUCK $ 263,062.92 $ 0.00 $ 0.00 $ 1,016.09 $ 3,252.43 $ 264,079.01 TOTAL $ 740,053.92 $ 0.00 $ 0.00 $ 2,858.50 $ 10,155.11 $ 742,912.42 Average Monthly Yield: 4.6908% Total Balances - April 2023 YTD INCOME EARNED: $ 10,155.11 Beginning Balance Contributions Withdrawls Income Earned Month End Balance BANK BALANCE $ 924,232.20 $ 447,289.96 $ 559,327.24 $ 160.13 $ 812,355.05 NYCLASS BALANCE $ 740,053.92 $ 0.00 $ 0.00 $ 2,858.50 $ 742,912.42 TOTAL $ 1,664,286.12 $ 447,289.96 $ 559,327.24 $ 3,018.63 $ 1,555,267.47 Clerk/Treasurer Highlights • Completed and passed 2023/2024 Budget • Submitted required ARPA 2023 Report • Completed Tax Cap and Constitutional Tax Limit Reports for State • CHIPS will not do a special payment for VOM- will receive the money in June and book it to Prior Year • Working with Senior Acct Clerk McLaughlin to prepare for new AFR • 2nd MBA Community Day Committee meeting will be May 16th – updates to follow Board of Trustee Updates Mayor Tim Collopy Deputy Mayor Peter Doro Trustee Mike Herzog Trustee Vicky Contino Trustee Patrick Murphy Next Board of Trustees Meeting: MEETINGS ARE HELD AT THE Millbrook Firehouse Monthly Business Meeting 20 Front Street, Millbrook Wednesday, June 14, 2023 at 6:00 pm Streaming LIVE on YouTube SUBSCRIBE NOW! RESOLUTION No. 2023-002 v.6 Enacting Local Law No. 2 of 2023 Amending Chapter 220 of the Village Code Entitled “Vehicles and Traffic” to add two (2) new Sections Regarding Handicap Parking and two (2) new Sections to add Vehicle Weight Limit Restrictions and Update Certain other Sections At a meeting of the Village Board of Trustees of the Village of Millbrook (“Village Board”), held at the Village Fire House, 20 Front Street, Millbrook, New York on the 10th day of May, 2023, at 6:00 p.m., Village Mayor, Tim Collopy called the meeting to order, and Mayor Collopy _____________________________, seconded by Trustee Deputy Mayor Doro ___________________________________, moved the following resolution, to enact the following local law, to be known as Local Law No. 2 of 2023, entitled “A Local Law Amending Chapter 220 of the Village Code entitled ‘Vehicles and Traffic’ to add two (2) new Sections to Provide for Handicap Parking and two (2) new Sections to add Vehicle Weight Limit Restrictions in the Village and Update Certain other Sections of that Chapter” as follows: WHEREAS, the following Local Law was introduced as Proposed Local Law No. 3 of 2023, by Resolution adopted at a regular meeting of the Village Board held on April 12th, 2023; and WHEREAS, a properly noticed public hearing was held before the Village Board during the meeting on May 10th, 2023, on Proposed Local Law No. 3 of 2023; and WHEREAS, the Village Board determined the enactment of this Local Law will have no adverse environmental impacts and issued a Negative Declaration pursuant to the New York State Environmental Quality Review Act; and NOW THEREFORE, BE IT ENACTED by the Board of Trustees of the Village of Millbrook (“Village Board”) as follows: {00390645 1} 1 Section 1. Legislative intent: Chapter 220 of the Village of Millbrook Village Code contains the Village’s regulations with respect to Vehicle and Traffic. The Village Board has determined it is in the best interest of the Village to update and amend Chapter 220 to add two (2) new Sections for the regulation of handicap parking and two (2) new Sections to add Vehicle Weight Limit Restrictions in the Village and to amend certain other Sections of Chapter 220 to update the parking restrictions and speed limits in the Village. Section 2. Chapter 220 of the Village Code is hereby amended to add a new Section 220- 14.2 to include the following language. “§ 220-14.2. Handicap Parking. The parking spaces described in Schedule XXIV (§ 220-56) are designated for handicap parking only.” Section 3. Chapter 220 of the Village Code is hereby amended to add a new Section 220-14.3 to include the following language. “220-14.3 Vehicle Weight Limit Restrictions The roads listed in Schedule XXV (§ 220-57) have vehicle weight limit restrictions.” Section 4. Section 220-30 of Chapter 220 of the Village Code entitled “Obstruction of snow removal and street cleaning prohibited”, is hereby repealed in its entirety and replaced with the following language. “§220-30 Obstruction of snow removal and street cleaning prohibited. During the period extending from December 1 in each year to March 31 of the Following year, no person driving or having any vehicle in his or her charge or under his or her control shall permit the same to be parked or to be placed and let remain or left standing (except for the period reasonably required to load or unload passengers or goods) in or upon any streets or avenues in the Village of Millbrook between the hours of midnight and 6:00 a.m.” {00390645 1} 2 Section 5. Section 220-34 of Chapter 220 of the Village Code entitled “Schedule II: Speed Limits” is hereby repealed in its entirety and replaced with the following language. “§ 220-34 Schedule II: Speed Limits. In accordance with the provisions of § 220-5, speed limits other than 30 miles per hour are established as indicated upon the following streets or parts of streets: Speed Limit Name of Street (mph) Location Sharon Turnpike 45 Within the Village limits Franklin Ave 45 Between the southerly Village line and a point 1,050 feet south of Front Street and between a point 700 feet east of Maple Avenue and US Route 44 U.S. Route 82 45 Between its intersection with U.S. Route 343 and the westerly Village line U.S. Route 343 45 Between its intersection with U.S. Route 44 and U.S. Route 82 and the easterly Village line” Section 6. Section 220-35 of Chapter 220 of the Village Code entitled “Schedule III: School Speed Limits” is hereby repealed in its entirety and replaced with the following language. “§ 220-35 Schedule III: School Speed Limits. [Amended 9-19-2006 by L.L. No. 1-2006; 8-24-2010 by L.L. No. 6-2010] In accordance with the provisions of § 220-6, no person shall drive a vehicle in excess of the speeds indicated below, in the areas designated below, during school days between the hours of 7:00 a.m. and 6:00 p.m.: Speed Name of Limit Street (mph) Location Alden 15 A distance of 300 feet from the property boundary Place line of the Millbrook Central School District Church 25 A distance of 300 feet on each side of the Millbrook Street Central School District driveway {00390645 1} 3 Speed Name of Limit Street (mph) Location Elm Drive 15 A distance of 300 feet from the property boundary line of the Millbrook Central School District” Section 7. Section 220-36 of the Village Code entitled “Schedule IV: One-Way Streets” is hereby repealed in its entirety and that Section replaced with the following language. “§ 220-36. Schedule IV: One-Way Streets. In accordance with the provisions of § 220-7, the following described streets or parts thereof are hereby designated as one-way streets in the direction indicated: Name of Direction Limits Street of Travel Front Street East That part of Front Street entering upon Franklin Ave where the island separates traffic, on the south side of the island Front Street West That part of Front Street entering upon Franklin Ave where the island separates traffic, on the north side of the island” Section 8. Section 220-41 of the Village Code entitled “Schedule IX: Stop Intersections” is hereby repealed in its entirety and that Section replaced with the following language. § 220-41 Schedule IX: Stop Intersections. In accordance with the provisions of § 220-12, the following described intersections are hereby designated as stop intersections, and stop signs shall be installed as follows: Stop Sign on Direction of At Intersection of Travel Alden Place West Church Street Anson Avenue Southwest Harts Village Road {00390645 1} 4 Stop Sign on Direction of At Intersection of Travel Church Street North Merritt Avenue Church Street South U.S. Route 343 Ciferri Drive North Sharon Turnpike Dineen Street South Stanford Road Elm Drive South Merritt Avenue Elm Drive West West Maple Avenue Friendly Lane North Merritt Avenue Friendly Lane South Franklin Ave Front Street North and South Franklin Ave Haight Avenue Northeast Hillside Avenue and Weatherford [Added 4-13-2010 by L.L. No. 1- Lane 2010] Harts Village Road North Sharon Turnpike Merritt Avenue East West Maple Avenue Merritt Avenue West Front Street Nine Partners Lane North U.S. Route 44 Nine Partners Lane South U.S. Route 343 North Avenue Northwest Stanford Road Reservoir Drive West Church Street Reservoir Drive West Maple Ave Ciferri Drive South Anson Ave Fountain Place East North Ave Hillside Ave West Ciferri Dr Washington Avenue East Church St Washington Avenue West Front Street East Maple Avenue South Reservoir Drive West Maple Avenue South Franklin Ave” Section 9. Section 220-42 of the Village Code entitled “Schedule X: Yield Intersections” is hereby repealed in its entirety and that Section replaced with the following language. “§ 220-42 Schedule X: Yield Intersections. {00390645 1} 5 In accordance with the provisions of § 220-13, the following described intersections are hereby designated as yield intersections, and yield signs shall be installed as follows: Yield Sign on Direction of Travel At Intersection of Haight Avenue Northwest Maple Avenue North Avenue South Franklin Avenue Russell Knolls North Front St” Section 10. Section 220-44 of the Village Code entitled “Schedule XII: Parking Prohibited at All Times” is hereby repealed in its entirety and that Section replaced with the following language. “§ 220-44 Schedule XII: Parking Prohibited at All Times. In accordance with the provisions of § 220-16, no person shall park a vehicle at any time upon any of the following described streets or parts thereof: Name of Street Side Location Church Street East From the south side of the driveway of 100 [Amended 9-19- Church Street to U.S. Route 343 2006 by L.L. No. 1- 2006; 8-25-2015 by L.L. No. 2-2015] Church Street West From Merritt Avenue to U.S. Route 343 Elm Drive -- The right side entering from Merritt Avenue or the left side entering from Maple Avenue Franklin Avenue South From the entrance to Millbrook Hollow east to U.S. Route 44 Friendly Lane West From Merritt Avenue to Franklin Avenue Front Street Both Within 30 feet of the intersection at Franklin Avenue and Front Street Front Street Both From Merritt Avenue to North Avenue Front Street East From the south side of Washington Avenue to U.S. Route 44 {00390645 1} 6 Name of Street Side Location Front Street West From Franklin Avenue to Merritt Avenue Front Street West From the south side of Franklin Avenue to U.S. Route 44 Harts Village Road Both From North Avenue to Sharon Turnpike Merritt Avenue North From Elm Drive to a point 48 feet west from the intersection of Elm Drive and Merritt Avenue Washington Avenue South From the intersection of Front Street for a distance of 140 feet for the purpose of creating a no-parking area in front of the addition to the fire house” Section 11. Section 220-47 of the Village Code entitled “Schedule XV: Parking Prohibited Certain Hours” is hereby repealed in its entirety and that Section replaced with the following language. “§ 220-47 Schedule XV: Parking Prohibited Certain Hours. In accordance with the provisions of § 220-19, no person shall park a vehicle between the times specified upon any of the following described streets or parts thereof: Name of Street Side Hours/Days Location Alden Place Both 7:30 a.m. to 9:30 a.m.; Entire length 2:00 p.m. to 4:30 p.m./ school days Elm Drive -- 8:30 a.m. to 9:30 a.m.; From the point south of the 3:00 p.m. to 4:30 northeast corner of 9 Elm Dr p.m./School days to the intersection of Elm Dr and Merritt Ave” Section 12. Section 220-50 of the Village Code entitled “Schedule XVIII: Time Limit Parking” is hereby repealed in its entirety and that Section replaced with the following language. “§ 220-50 Schedule XVIII: Time Limit Parking. In accordance with the provisions of § 220-22, no person shall park a vehicle for longer than the time limit specified upon any of the following described streets or parts thereof: {00390645 1} 7 Time Limit; Name of Street Side Hours/Days Location Church Street East 10 Minutes 3 spaces at corner of Franklin Avenue Washington Ave North 10 Minutes 2 spaces in front of Front St.” Section 13. Section 220-54 of the Village Code entitled “Schedule XXII: Bus Stops” is hereby repealed in its entirety and that Section replaced with the following language. “§ 220-54 Schedule XXII: Bus Stops. In accordance with the provisions of § 220-26, the following described locations are hereby designated as bus stops: Name of Side Location Street Franklin North West of Front Street beginning 15 feet west of the west Avenue curbline of Front Street and extending a distance of 80 feet westerly” Section 14. Section 220-55 of the Village Code entitled “Schedule XXIII: Crosswalks” is hereby repealed in its entirety and that Section replaced with the following language. “§ 220-55 Schedule XXIII: Crosswalks. [Added 12-9-2014 by L.L. No. 1-2014; amended 12-9-2014 by L.L. No. 1-2015] In accordance with the provisions of § 220-15, crosswalks are hereby established on the following streets or parts thereof: Name of Street Location Alden Place At Church Street Church Street At Merritt Avenue Church Street On the north side of Franklin Avenue Church Street On the south side of Franklin Avenue Church Street At Reservoir Drive Elm Drive At Merritt Avenue Franklin Avenue At Front Street Franklin Avenue On the east side of Church Street Franklin Avenue On the west side of Church Street Franklin Avenue At Friendly Lane Franklin Avenue At Maple Avenue {00390645 1} 8 Friendly Lane At Merritt Avenue Front Street At Franklin Avenue Front Street At Merritt Avenue Maple Avenue At Franklin Avenue Merritt Avenue At Church Street Merritt Avenue At Friendly Lane North Avenue At Franklin Avenue Reservoir Drive At Church Street Friendly Lane At Franklin Avenue Merritt Avenue At Front Street Alden Place At Bartel Place” Section 15. Chapter 220 of the Village Code is hereby amended to add a new Section 220-56 entitled “Schedule XXIV: Handicap Parking” to include the following language. “§ 220-56 Schedule XXIV: Handicap Parking. In accordance with the provisions of § 220-14.2, the following described locations are hereby designated as handicap parking: Name of Street Location Merritt Ave At 35 Merritt Ave (2 spaces) Merritt Ave At 15 Merritt Ave (2 spaces)” Section 16. Chapter 220 of the Village Code is hereby amended to add a new Section 220-57 entitled “Schedule XXV: Vehicle Weight Limits” to include the following language. “220-57 Schedule XXV: Vehicle Weight Limits In accordance with the provisions of 220-14.3, the following roads have 5-ton weight limit restrictions for non-local vehicles: Name of Street Nine Partners Road Harts Village Road” {00390645 1} 9 Section 17. This local law shall take effect as of the date of filing with the New York Secretary of State. The foregoing resolution was duly put to a vote which resulted as follows: Mayor Collopy Aye __________ Trustee Herzog Aye __________ Trustee Contino Aye __________ Trustee Doro Aye __________ Trustee Murphy Aye __________ DATED: Millbrook, New York May 10, 2023 ________________________________ SARAH J. WITT, VILLAGE CLERK Village of Millbrook {00390645 1} 10 VILLAGE OF MILLBROOK, DUTCHESS COUNTY, NY Resolution No: 2023-002.7 May 10, 2023 Intent to Declare Lead Agency and Determination of Significance in accordance with the State Environmental Quality Review Act (SEQRA) Local Law No. 2 of 2023 Amending Chapter 220 of the Village Code entitled ‘Vehicles and Traffic’ to add Provisions for Handicap Parking and Vehicle Weight Limit Restrictions in the Village and Update Certain other Sections of that Chapter Unlisted Action WHEREAS, the Village of Millbrook Village Board (“Village Board”) has determined it is in the best interest of the Village to amend Chapter 220 of the Village Code entitled ‘Vehicles and Traffic’ to add two (2) new Sections to Provide for Handicap Parking and two (2) new Sections to add Vehicle Weight Limit Restrictions in the Village and Update Certain other Sections of that Chapter (the “Project”); and, WHEREAS, the action of amending the Chapter 220 of the Village Code is an Unlisted Action under the State Environmental Quality Review Act (“SEQRA”); and, WHEREAS, the Short Environmental Assessment Form (EAF) has been completed by the Village; and now, THEREFORE, BE IT RESOLVED: 1. The Village Board shall act as lead agency for the environmental review of the Project. 2. The Village Board finds that the Project will not have a significant adverse impact on the environment for reasons stated in Part 3 of the Short EAF and the attached determination of significance. 3. The Village Mayor is hereby authorized and directed to sign Part 3 of the Short EAF indicating thereon that an Environmental Impact Statement will not be prepared and that a Negative Declaration is issued. 4. This resolution shall take effect immediately. Motion offered by: Mayor Collopy _____________________ Motion seconded by: Deputy Mayor Doro _____________________ Village Mayor Tim Collopy X Aye_____ Nay____ Trustee Vicky Contino X Aye_____ Nay____ Trustee Michael Herzog: X Aye_____ Nay____ Trustee Peter Doro: X Aye_____ Nay____ Trustee Patrick Murphy: X Aye_____ Nay____ I certify that the above resolution adopted by the Village of Millbrook Village Board on May 10, 2023 is a true and correct transcript of the original now on file in this office. Sarah Witt Village of Millbrook Village Clerk {00390897 1} State Environmental Quality Review (SEQR) NEGATIVE DECLARATION NOTICE OF DETERMINATION OF NON-SIGNIFICANCE This notice is issued pursuant to part 617 of the implementing regulations pertaining to Article 8 of the Environmental Conservation Law (SEQR). The Village of Millbrook Village Board, as lead agency, has determined that the proposed action described below will not have a significant adverse effect on the environment and that an Environmental Impact Statement will not be prepared. DATE: May 10, 2023 NAME OF ACTION: Local Law No. 2 of 2023 LOCATION: Village of Millbrook Dutchess County SEQR STATUS: Unlisted Action LEAD AGENCY: Village of Millbrook Village Board CONTACT PERSON: Tim Collopy, Village Mayor, Village of Millbrook DESCRIPTION OF ACTION: Amending Chapter 220 of the Village Code entitled ‘Vehicles and Traffic’ to add two (2) new Sections to Provide for Handicap Parking and two (2) new Sections to add Vehicle Weight Limit Restrictions in the Village and Update Certain other Sections of that Chapter. REASONS SUPPORTING THIS DETERMINATION: The Village Board has reviewed the Short Environmental Assessment Form (SEAF) and the criteria contained in 6 NYCRR §617.7 and has determined that the Action will not have a significant impact on the environment for the following reasons: A. As required by §617.7(a)(2), the Village Board has determined that an Environmental Impact Statement is not required because any identified adverse impacts on the environment will not be significant. B. As required by §617.7(b), the Village Board has: 1. Considered the action as defined in subdivisions 617.2(b) and 617.3(g). 2. Reviewed the SEAF, the criteria identified in 617.7(c) and other supporting information to identify relevant areas of environmental concern. 3. Analyzed the identified relevant areas of environmental concern to determine whether the action will have a significant adverse impact. 4. Set forth herein is its written Finding of No Significant Environmental Impact. {00390897 1} C. The Village Board has compared the impacts reasonably expected to result from the proposed action to the criteria listed in 617.7(c)(1) as indicators of significant adverse impacts: 1. Air quality, ground or surface water quality or quantity, traffic or noise levels, solid waste production, erosion potential, flooding, leaching or drainage problems; 2. Removal or destruction of large quantities of vegetation or fauna, interference with migration fish or wildlife, impacts to special habitats, impacts to threatened or endangered species, or any other impacts to natural resources; 3. Impairment of Critical Environmental Areas; 4. Conflicts with currently adopted community plans and goals; 5. Impairment of important historical, archeological, or aesthetic resources or community character; 6. Major change in use or type of energy; 7. Creation of a human health hazard; 8. Substantial change in use or intensity of use of land including agricultural land, open space or recreational resources; 9. Encouraging a population increase; 10. Creation of a material demand for other actions resulting in above consequences; 11. Changes in two or more elements of the environment that combined have a substantial adverse impact on the environment; 12. Two or more related actions undertaken, funded or approved by an agency that combined have a significant effect on the environment. D. 617.7(c)(2) – For the purpose of determining significant adverse impacts on the environment of those factors listed above, the long-term, short-term, direct, indirect and cumulative impacts, including simultaneous or subsequent actions, to the extent reasonable, as included in any long- range plan for the action, any action that is a result of the reviewed action or is dependent on the action were reviewed. E. 617.7(c)(3) – The significance of any likely consequences was assessed in connection with the setting of the action, the likelihood of occurrence, duration, irreversibility, geographic scope, magnitude and the number of people affected as a consequence of the action. Based on this review, the Village of Millbrook Village Board has determined that no significant adverse environmental impacts would result from this Action. {00390897 1} Short Environmental Assessment Form Part 1 - Project Information Instructions for Completing Part 1 – Project Information. The applicant or project sponsor is responsible for the completion of Part 1. Responses become part of the application for approval or funding, are subject to public review, and may be subject to further verification. Complete Part 1 based on information currently available. If additional research or investigation would be needed to fully respond to any item, please answer as thoroughly as possible based on current information. Complete all items in Part 1. You may also provide any additional information which you believe will be needed by or useful to the lead agency; attach additional pages as necessary to supplement any item. Part 1 – Project and Sponsor Information Name of Action or Project: L.L. Amending Village Code Ch on ‘Vehicles and Traffic’ to add provisions for Handicap Parking, Weight Limit Restrictions and update other sections. Project Location (describe, and attach a location map): Village of Millbrook, Dutchess County, NY Brief Description of Proposed Action: Chapter 220 of the Village of Millbrook Village Code contains the Village’s regulations with respect to Vehicle and Traffic. The Village Board wishes to to update and amend Chapter 220 to add two (2) new Sections for the regulation of handicap parking and two (2) new Sections to add Vehicle Weight Limit Restrictions in the Village and to amend certain other Sections of Chapter 220 to update the parking restrictions and speed limits in the Village. Name of Applicant or Sponsor: Telephone: 845-677-3939 Village of Millbrook E-Mail: villageofmillbrookmayor@gmail.com Address: 35 Merritt Ave City/PO: State: Zip Code: Millbrook NY 12545 1. Does the proposed action only involve the legislative adoption of a plan, local law, ordinance, NO YES administrative rule, or regulation? If Yes, attach a narrative description of the intent of the proposed action and the environmental resources that ✔ may be affected in the municipality and proceed to Part 2. If no, continue to question 2. 2. Does the proposed action require a permit, approval or funding from any other government Agency? NO YES If Yes, list agency(s) name and permit or approval: FEMA Hazard Mitigation Grant 3. a. Total acreage of the site of the proposed action? __________ acres b. Total acreage to be physically disturbed? __________ acres c. Total acreage (project site and any contiguous properties) owned or controlled by the applicant or project sponsor? __________ acres 4. Check all land uses that occur on, are adjoining or near the proposed action: 5. Urban Rural (non-agriculture) Industrial Commercial Residential (suburban) □ Forest Agriculture Aquatic Other(Specify): □ Parkland Page 1 of 3 5. Is the proposed action, NO YES N/A a. A permitted use under the zoning regulations? b. Consistent with the adopted comprehensive plan? NO YES 6. Is the proposed action consistent with the predominant character of the existing built or natural landscape? 7. Is the site of the proposed action located in, or does it adjoin, a state listed Critical Environmental Area? NO YES If Yes, identify: ________________________________________________________________________________ NO YES 8. a. Will the proposed action result in a substantial increase in traffic above present levels? b. Are public transportation services available at or near the site of the proposed action? c. Are any pedestrian accommodations or bicycle routes available on or near the site of the proposed action? 9. Does the proposed action meet or exceed the state energy code requirements? NO YES If the proposed action will exceed requirements, describe design features and technologies: _____________________________________________________________________________________________ _____________________________________________________________________________________________ 10. Will the proposed action connect to an existing public/private water supply? NO YES If No, describe method for providing potable water: _________________________________________ N/A the project is an upgrade to a sanitary sewer pump station. _____________________________________________________________________________________________ 11. Will the proposed action connect to existing wastewater utilities? NO YES If No, describe method for providing wastewater treatment: ______________________________________ _____________________________________________________________________________________________ 12. a. Does the project site contain, or is it substantially contiguous to, a building, archaeological site, or district NO YES which is listed on the National or State Register of Historic Places, or that has been determined by the Commissioner of the NYS Office of Parks, Recreation and Historic Preservation to be eligible for listing on the State Register of Historic Places? b. Is the project site, or any portion of it, located in or adjacent to an area designated as sensitive for archaeological sites on the NY State Historic Preservation Office (SHPO) archaeological site inventory? 13. a. Does any portion of the site of the proposed action, or lands adjoining the proposed action, contain NO YES wetlands or other waterbodies regulated by a federal, state or local agency? b. Would the proposed action physically alter, or encroach into, any existing wetland or waterbody? If Yes, identify the wetland or waterbody and extent of alterations in square feet or acres: _____________________ _____________________________________________________________________________________________ _____________________________________________________________________________________________ Page 2 of 3 14. Identify the typical habitat types that occur on, or are likely to be found on the project site. Check all that apply: □Shoreline □ Forest Agricultural/grasslands Early mid-successional Wetland □ Urban Suburban 15. Does the site of the proposed action contain any species of animal, or associated habitats, listed by the State or NO YES Federal government as threatened or endangered? 16. Is the project site located in the 100-year flood plan? NO YES NO YES 17. Will the proposed action create storm water discharge, either from point or non-point sources? If Yes, a. Will storm water discharges flow to adjacent properties? b. Will storm water discharges be directed to established conveyance systems (runoff and storm drains)? If Yes, briefly describe: _____________________________________________________________________________________________ _____________________________________________________________________________________________ 18. Does the proposed action include construction or other activities that would result in the impoundment of water NO YES or other liquids (e.g., retention pond, waste lagoon, dam)? If Yes, explain the purpose and size of the impoundment:______________________________________________ ____________________________________________________________________________________________ _ 19. Has the site of the proposed action or an adjoining property been the location of an active or closed solid waste NO YES management facility? If Yes, describe: _______________________________________________________________________________ _____________________________________________________________________________________________ 20.Has the site of the proposed action or an adjoining property been the subject of remediation (ongoing or NO YES completed) for hazardous waste? If Yes, describe: _______________________________________________________________________________ _____________________________________________________________________________________________ I CERTIFY THAT THE INFORMATION PROVIDED ABOVE IS TRUE AND ACCURATE TO THE BEST OF MY KNOWLEDGE Applicant/sponsor/name: ____________________________________________________ Tim Collopy 5/10/2023 __________________________ Date: _____________________ Signature: _____________________________________________________Title:__________________________________ Mayor, Village of Millbrook PRINT FORM Page 3 of 3 Agency Use Only [If applicable] Project: Date: Short Environmental Assessment Form Part 2 - Impact Assessment Part 2 is to be completed by the Lead Agency. Answer all of the following questions in Part 2 using the information contained in Part 1 and other materials submitted by the project sponsor or otherwise available to the reviewer. When answering the questions the reviewer should be guided by the concept “Have my responses been reasonable considering the scale and context of the proposed action?” No, or Moderate small to large impact impact may may occur occur 1. Will the proposed action create a material conflict with an adopted land use plan or zoning regulations? ✔ 2. Will the proposed action result in a change in the use or intensity of use of land? ✔ 3. Will the proposed action impair the character or quality of the existing community? ✔ 4. Will the proposed action have an impact on the environmental characteristics that caused the establishment of a Critical Environmental Area (CEA)? ✔ 5. Will the proposed action result in an adverse change in the existing level of traffic or affect existing infrastructure for mass transit, biking or walkway? ✔ 6. Will the proposed action cause an increase in the use of energy and it fails to incorporate reasonably available energy conservation or renewable energy opportunities? ✔ 7. Will the proposed action impact existing: ✔ a. public / private water supplies? b. public / private wastewater treatment utilities? ✔ 8. Will the proposed action impair the character or quality of important historic, archaeological, ✔ architectural or aesthetic resources? 9. Will the proposed action result in an adverse change to natural resources (e.g., wetlands, waterbodies, groundwater, air quality, flora and fauna)? ✔ 10. Will the proposed action result in an increase in the potential for erosion, flooding or drainage problems? ✔ 11. Will the proposed action create a hazard to environmental resources or human health? ✔ PRINT FORM Page 1 of 2 Agency Use Only [If applicable] Project: Date: Short Environmental Assessment Form Part 3 Determination of Significance For every question in Part 2 that was answered “moderate to large impact may occur”, or if there is a need to explain why a particular element of the proposed action may or will not result in a significant adverse environmental impact, please complete Part 3. Part 3 should, in sufficient detail, identify the impact, including any measures or design elements that have been included by the project sponsor to avoid or reduce impacts. Part 3 should also explain how the lead agency determined that the impact may or will not be significant. Each potential impact should be assessed considering its setting, probability of occurring, duration, irreversibility, geographic scope and magnitude. Also consider the potential for short- term, long-term and cumulative impacts. The proposed action only involves amending the Village Code Chapter on Vehicles and Traffic to add new Sections for the regulation of handicap parking and new Sections to add Vehicle Weight Limit Restrictions in the Village and to amend certain other Sections to update the parking restrictions and speed limits in the Village. After considering the action with respect to the criteria for determining significance set forth in the NYS Department of Environmental Regulations, 6 N.Y.C.R.R. 617.7, the Village Board determined such action is not expected to have any adverse environmental impact. Check this box if you have determined, based on the information and analysis above, and any supporting documentation, that the proposed action may result in one or more potentially large or significant adverse impacts and an environmental impact statement is required. ✔ Check this box if you have determined, based on the information and analysis above, and any supporting documentation, that the proposed action will not result in any significant adverse environmental impacts. Village of Millbrook Board of Trustees _________________________________________________ May 10, 2023 _______________________________________________ Name of Lead Agency Date Tim Collopy _________________________________________________ Mayor _______________________________________________ Print or Type Name of Responsible Officer in Lead Agency Title of Responsible Officer _________________________________________________ _______________________________________________ Signature of Responsible Officer in Lead Agency Signature of Preparer (if different from Responsible Officer) PRINT FORM Page 2 of 2 Village Millbrook Board of Trustees Resolution #2023-004 Community Development Block Grant Activity Title: Sidewalk Repair WHEREAS, the Village of Millbrook is participating in the 2023 Dutchess County Community Development Block Grant Consortium (CDBG), and WHEREAS, input from citizens and groups has been received and considered at a Public Hearing (Resolution 2022-014), and WHEREAS, an application has been prepared and submitted for the above reference activity which addresses our community concerns, and WHEREAS, the following contingencies for accepting the CDBG funding shall be completed by the Village: 1) will post notices and place ribbons on the five (5) trees which are to be removed and replaced; 2) ensure that the new sidewalks have a minimum of 4' width; 3) place rubberized mats in two (2) of the pits during Phase 1 to assess their benefit and durability (as stated in the approved engineering plan); 4) air spading/excavating may be used to asses and preserve tree root health NOW, THEREFORE BE IT RESOLVED, The Village of Millbrook respectfully accepts the CDBG funds and shall adhere to the aforementioned contingencies. Moved by: Mayor Collopy Seconded by: Trustee Herzog Mayor Collopy Aye X Nay Trustee Contino Aye X Nay Trustee Herzog Aye X Nay Trustee Doro Aye X Nay Trustee Murphy Aye X Nay Certified by: Sarah J. Witt Village Clerk 05.10.2023

Agenda

Village of Millbrook Board of Trustees Agenda Wednesday, 5/10/2023 - 6 PM Location: Millbrook Firehouse, 20 Front Street, Millbrook Residents are welcome to attend in-person. This meeting will be broadcast on YouTube Live & then will be posted to the Village website 1. Open Meeting: Pledge of Allegiance & roll call of trustees 2. Administrative Business: a. Appointment of new Deputy Mayor b. Minutes approval c. Voucher approval d. Public Assembly Permit from S. Joe’s for 6/11/23 3. Guest Speaker: G. Mathews – Climate Smart Resiliency Planning 4. Department Reports: a. DC Legislature update – Legislator Houston b. Fire & Rescue – Chief Boscardin, President Rochfort c. Police – OIC Witt i. Discussion re: Bus traffic on Alden – MCSD President Hartswick ii. Public hearing on Chp 220 Vehicle & Traffic updates d. Highway – Hwy Super Collocola e. Water & Sewer – VRI: S. Osborn f. Treasurer & Building Dept – Clerk Witt 5. Public Comments 6. Additional Board Member Updates: a. Deputy Mayor Doro b. Trustee Herzog c. Trustee Contino d. Trustee Murphy e. Mayor Collopy incl. bond counsel for WWTP u/g 7. Next regular board meeting – Wednesday, 6/14/2023 - 6PM 8. Adjournment

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