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Board of Trustees

Regular Meeting

Millbrook, NY · June 12, 2024

AgendaPacketMinutes

Minutes

Village of Millbrook Board of Trustees Wednesday, 06/12/2024 - 6 PM Millbrook Firehouse, 20 Front Street, Millbrook NY,12545 1. Roll Call: Mayor Collopy, Deputy Mayor Doro, Trustee Herzog, Trustee Murphy, Fire Department (FD) Chief Boscardin, Matt Rochfort (FD President), Scott Osborn (VRI), Public Works Supervisor (PWS) Collocola, Chief Dworkin, Attorney MacDonald, and Clerk Witt Absent: Trustee Contino 2. Open meeting – 6:00 PM with Pledge of Allegiance. 3. Administrative Business: Deputy Mayor: Mayor Collopy announced that Trustee Murphy has accepted the position of Deputy Mayor and thanked Trustee Doro for all he did as Deputy Mayor. Oath of Office: Motion made by Trustee Herzog, seconded by Deputy Mayor Murphy to accept the resignation of Planning Board member Matt Anderson. Mayor Collopy appointed Doug Dundas to fill Mr. Anderson’s seat. Clerk Witt administered the Oath of Office to Doug Dundas for Planning Board member. Minutes Approval: Motion made by Trustee Doro to approve the April Minutes (4/10, 4/16, 4/17, and 4/24) and May minutes, seconded by Deputy Mayor Murphy and all were in favor. Voucher Approval: Motion made by Trustee Herzog to accept the Voucher fund totals as presented, seconded by Trustee Doro and all were in favor (attached in presentation). 4. Department Reports: a. Fire & Rescue – Chief Boscardin Read from attached report. Chief Boscardin reported if OSHA’s new proposed regulations pass, it would be extremely costly to Volunteer Fire Department’s and would require more training hours and more equipment/ gear. Dutchess County (DC) Legislator Houston said the DC Legislators sent a letter to Governor Hocul asking New York State to not pass these new regulations. Mayor Collopy said he had also signed a letter that was sent to Hocul through the Mayors and Supervisors Association stating they were not in favor of the new proposed rule asking for NYS not to pass the proposal. Chief Boscardin announced 7 new members joined the Fire Department. Motion made by Trustee Doro to accept the new members, seconded by Deputy Mayor Murphy and all were in favor. b. Police – Chief Dworkin read from attached monthly report. Reported the Village was awarded $129K in grants (tech grant and body armor grant). He will be working on applying to modify the tech grant to include computer items needed. Trustee Doro said parking throughout the Village on the weekends can get crazy. Chief Dworkin said he will look out for that. Ongoing- Lexipol Polices and Procedures. c. Highway – PWS Collocola read highlights from the monthly report. He reported the 2011 truck will be going to auction in July. Oil and stone of Maple Avenue is scheduled for the end of August- weather depending. This was PWS Collocola’s last report as he is retiring in June. The Village Board thanked Bob for his hard work and dedication for the past 19 years. d. Water & Sewer – S. Osborn: read from attached monthly reports. Reported the concrete pad for the generator will be poured and he will be making arrangements to have the generator moved to its final location. Resolution 2024-009 – Applying for a WQIP Grant - Board resolution to apply for funds through the NYS Water Quality Improvement Project (WQIP) for the WWTP Upgrade project (attached). Roll Call Vote: 4 ayes 1 absent (Trustee Contino). e. Treasurer & Building Dept – Clerk Witt: read from attached reports. 5. Old Business: Sidewalk Connection (Maple Ave to Franklin)-Deputy Mayor Murphy: To be completed in June. Local Law 6 of 2024: Resolution LL0062024.1- Introducing Local Law No. 6 of 2024 Amending Chapter 79 of the Village Code Entitled “Brush, Grass and Weeds” to Establish Rules and Regulations for Keeping the Public Thoroughfare Free of Debris and Water. Motion made by Trustee Doro, seconded by Trustee Herzog to accept Resolution LL0062024.1 (attached). Roll Call Vote: 4 ayes 1 absent. Public hearing to enact Local Law 6 of 2024 set for July 10th meeting. Local Law 7 of 2024: Resolution LL0072024- Introducing Local Law No. 7 of 2024 Imposing a Temporary Six- Month Moratorium on Site Plan, Special Use Permit, Variance and Subdivision Approvals in the RLD Zoning District. After discussion, the Board tabled this resolution pending changes. Attorney MacDonald to send out amended resolution before July meeting. June 12, 2024- Village Board of Trustees- www.villageofmillbrookny.com- for video of meeting Convert streetlights to LED-Trustee Herzog: Explained Central Hudson’s proposal is to replace the sodium filaments on 75 of the large pole lights in the Village with LEDs at a cost of $8800 to the Village. The savings in electricity cost would exceed the $8800 in 3 years and Central Hudson would continue ownership and maintenance of the poles. Trustee Herzog to bring updated proposal to July meeting. 6. New Business: Tennis Court Fence- Trustee Doro: Received three quotes to repair and reinforce the bottom of the fence around the tennis court. Motion made by Trustee Doro to accept the quote from Salem Fence Company, seconded by Trustee Herzog and all were in favor. Clerk Witt to transfer the funds from the Tennis Court Reserves (NY CLASS) to pay for the bill. 7. Public Comments: No additional comments. 8. Board Member Updates 9. Next board meeting: Business Meeting- July 10, 2024, 6PM at Village Hall. 10. Adjournment: Motion to adjourn at 7:53 PM was made by Mayor Collopy seconded by Deputy Mayor Doro and all were in favor. Respectfully submitted by Village Clerk - Sarah J. Witt June 12, 2024- Village Board of Trustees- www.villageofmillbrookny.com- for video of meeting Resolution #2024-009- Adopted June 12, 2024 VILLAGE OF MILLBROOK WWTP UPGRADE PROJECT Board Resolution – WQIP Funding Application WHEREAS, The Village of Millbrook, New York (hereinafter the “Village”) has established the public benefit of the Wastewater Treatment Plant Upgrade Project (hereinafter the “Project); and WHEREAS, the Project includes rehabilitation and upgrade of the existing equipment at the WWTP (hereinafter the “Project”); and, WHEREAS, the Village has the opportunity to apply for grant funds from the NYS Water Quality Improvement Project (WQIP) which may fund up to $25 million or 25% of the total project costs; and, WHEREAS, the total Project cost is estimated at $9,700,000; and, WHEREAS, the Village is prepared to contribute matching funds through the Clean Water State Revolving Fund loan program; and, THEREFORE, BE IT RESOLVED THAT 1. The Village of Millbrook is authorized to submit the WQIP grant application. 2. The Mayor of the Village of Millbrook is authorized to sign the WQIP grant application. 3. The Village agrees to provide the matching funds required for the WQIP project through the Clean Water State Revolving Fund loan program. Mayor Collopy Aye____ x Nay____ Deputy Mayor Murphy Aye____ x Nay____ Trustee Herzog Aye____ x Nay____ Trustee Contino Aye____ Nay____ - Absent Trustee Doro x Aye____ Nay____ The resolution was thereupon duly adopted on June 12, 2024. ___________________________ Sarah Witt, Clerk, Village of Millbrook RESOLUTION No. LL0062024.1 Introducing Local Law No. 6 of 2024 Amending Chapter 79 of the Village Code Entitled “Brush, Grass and Weeds” to Establish Rules and Regulations for Keeping the Public Thoroughfare Free of Debris and Water 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 12th day of June, 2024, at 6:00 p.m., Village Mayor, Tim Collopy called the meeting to order, and Trustee Doro, seconded by Trustee Herzog, moved the following resolution, to introduce the following proposed local law, to be known as Proposed Local Law No. 6 of 2024, entitled “A Local Law No. 6 of 2024 Amending Chapter 79 of the Village Code Entitled “Brush, Grass and Weeds” to Establish Rules and Regulations for Keeping the Public Thoroughfare Free of Debris and Water as follows: BE IT ENACTED by the Board of Trustees of the Village of Millbrook (“Village Board”) as follows: Section 1. Legislative intent: Chapter 79 of the Village of Millbrook Village Code entitled “Brush, Grass and Weeds” contains regulations for property owner’s obligations to maintain brush, grass and weeds so as not to grow in excess of four inches on any improved lot but does not include any regulations for keeping the sidewalk, curb or traveled portion of the street or free of debris or water. The Village Board has observed that more and more residents of the Village are allowing debris and water to move or flow from their property onto the sidewalk, curb or traveled portion of the street or highway (“public thoroughfares”). This movement of such debris and water is most often caused by weather conditions or other natural and man-made hazards. The Village Board has also observed property owners directing water via hoses or other pipes onto public thoroughfares. Stone and dirt driveways occasionally “wash out” onto public thoroughfares. These conditions are dangerous to the public traveling on public thoroughfares and could be avoided by proper maintenance conducted by the property owner. This has led the Village Board to determine it is in the best interest of the Village to amend the Village Code to establish regulations for keeping the public thoroughfare free of debris and water. The Village Board now, therefore, wishes to amend Chapter 79 of the Village Code entitled “Brush, Grass and Weeds” to Establish Rules and Regulations for Keeping the Public Thoroughfare Free of Debris and Water. {00377456 3 } 1 Section 2. Chapter 79 of the Village Code entitled “Brush, Grass and Weeds” is hereby amended by adding a new Subsections 79-3 and 79-4 to read as follows. “79-3 Keeping the Public Thoroughfare Free of Debris and Water. No person shall permit debris or water to move or flow from the owner’s property onto the sidewalk and the curb or traveled portion of the street or highway abutting said premises. 79-4 Village to Prevent Debris or Water From Moving or Flowing onto the Public Thoroughfare. If the owner or responsible party to the owner shall fail to perform the work needed to prevent debris or water from moving or flowing onto the public thoroughfare within five days after notice by the appropriate Village official, the Village may perform the work and assess the cost thereof against the premises and collect the amount in the same manner as Village taxes are collected.” Further, Chapter 79 of the Village Code entitled “Brush, Grass and Weeds” is hereby amended by Subsections 79-3 to 79-5. Section 3. Severability. Should any word, section, clause, paragraph, sentence, part or provision of this local law be declared invalid by a Court of competent jurisdiction, such determination shall not affect the validity of any other part hereof. Section 4. All other ordinances or local laws of the Village of Millbrook which are in conflict with the provisions of this local law are hereby superseded or repealed to the extent necessary to give this local law full force and effect during its effective period. Section 5. Numbering for codification. It is the intention of the Village of Millbrook Board of Trustees and it is hereby enacted that the provisions of this Local Law shall be included in the Code of the Village of Millbrook; that the sections and subsections of this Local Law may be re- numbered or re-lettered by the Codifier to accomplish such intention; that the Codifier shall make no substantive changes to this Local Law; that the word “Local Law” shall be changed to “Chapter,” “Section” or other appropriate word as required for codification; and that any such rearranging of the numbering and editing shall not affect the validity of this Local Law or the provisions of the Code affected thereby. {00377456 3 } 2 Section 6. This Local Law shall take effect as of the date of filing with the New York Secretary of State. Mayor, Tim Collopy, advised the Board of Trustees that, pursuant to the Municipal Home Rule Law of the State of New York, it will be necessary to hold a public hearing upon this proposed local law. Trustee Doro offered the following resolution which was seconded by Trustee Herzog, who moved its adoption: WHEREAS, on June 12, 2024, Trustee Doro introduced this Local Law for the Village of Millbrook, to be known as “A Local Law No. 6 of 2024 Amending Chapter 79 of the Village Code Entitled “Brush, Grass and Weeds” to Establish Rules and Regulations for Keeping the Public Thoroughfare Free of Debris and Water.” RESOLVED, that a public hearing be held in relation to the proposed Local Law as set forth in the form of notice, hereinafter provided, at which hearing parties in interest and citizens shall have an opportunity to be heard, to be held at the Village Fire House, 20 Front Street, Millbrook, New York, on July 6th, 2024, at 6:00 o’clock, p.m., Prevailing Time, and that notice of said hearing shall be published in the official newspaper of general circulation in the Village of Millbrook, by the Village Clerk, at least ten (10) days before such hearing and that such notice shall be in the following form: NOTICE OF PUBLIC HEARING TAKE NOTICE, that the Board of Trustees of the Village of Millbrook will hold a public hearing at the Village Hall, 35 Merritt Ave, Millbrook, New York, on July 10th, 2024, at 6:00 o’clock, p.m., Prevailing Time, on Proposed Local Law No. 6 of the Year 2024, entitled “A Local Law No. 6 of 2024 Amending Chapter 79 of the Village Code Entitled “Brush, Grass and Weeds” to Establish Rules and Regulations for Keeping the Public Thoroughfare Free of Debris. TAKE FURTHER NOTICE, that copies of the aforesaid proposed Local Law will be available for examination at the office of the Clerk of the Village of Millbrook, at the Village Hall, {00377456 3 } 3 35 Merritt Avenue, Millbrook, New York between the hours of 8:00 a.m. to 12:00 p.m. and then between 1:00 p.m. to 3:00 p.m. on all business days between the date of this notice and the date of the public hearing. TAKE FURTHER NOTICE, that all persons interested, and citizens shall have an opportunity to be heard on said proposal at the time and place aforesaid. DATED: Millbrook, New York June 12, 2024 ________________________________ SARAH J. WITT, VILLAGE CLERK The foregoing resolution was duly put to a vote which resulted as follows: Mayor Collopy AYE Trustee Herzog AYE Trustee Contino ABSENT Trustee Doro AYE Trustee Murphy AYE DATED: Millbrook, New York June 12, 2024 ________________________________ SARAH J. WITT, VILLAGE CLERK Village of Millbrook {00377456 3 } 4 Board of Trustees Meeting June 12, 2024 @ 6:00 pm PLEASE SILENCE YOUR CELL PHONE 1. Open Meeting: a. Pledge of allegiance & roll call of trustees b. Announce Pat Murphy as Deputy Mayor 2. Administrative Business: a. Minutes approval Agenda b. Voucher approval c. Review yard sign restrictions d. Upcoming Parade of Lights – coordinator needed 3. Department Reports: Village of Millbrook a. DC Legislature – DC Legislator Houston Board of Trustees b. Fire & Rescue – Chief Boscardin, President Rochfort i. Board approval of new members to FD & EMS Wednesday, June 12, 2024 c. Police – Chief Dworkin 6:00 PM i. Report of awards to MBPD Millbrook Firehouse d. Highway – Hwy Super Collocola i. Review recently planted trees – Trustee Herzog e. Water & Sewer – S. Osborn, VRI i. Resolution to apply for WQIP grant f. Treasurer & Building Dept – Clerk Witt i. Appoint Keith Del Valle to ZBA & Doug Dundas to PB 4. Old Business: a. Sidewalk completion outlook – Trustee Herzog i. CDBG next steps – Deputy Mayor Murphy b. Sidewalk connection from Maple Ave to Franklin – Deputy Mayor Murphy c. Proposal to convert streetlights to LED – Trustee Herzog Residents are welcome to attend in-person. This 5. New Business: meeting will be broadcast on YouTube Live & then a. Tennis fence repair proposal – Trustee Doro will be posted to the Village website. b. Introduce resolution to keep thoroughfares clear – Trustee Doro c. Propose development moratorium for RU districts – Trustee Doro d. NRI Benchmarking Resolution for VoM – Trustee Herzog The public can comment/question anytime via email 6. General Public Comments villageofmillbrook@gmail.com 7. Board Member Updates 8. Next Board Meeting: Wednesday, 7/10/2024 - 6PM 9. Adjournment Unpaid Voucher Totals June 12, 2024 FY 23/24 FY 24/25 Total General Fund $26,371.63 $49,199.19 $75,570.82 Cap Sidewalks $7,328.40 $7,328.40 Water Fund $8,753.57 $759.63 $9,513.20 Sewer Fund $24,622.25 $17,884.49 $42,506.74 TOTAL: $67,075.85 $67,843.31 $134,919.16 MILLBROOK FIRE DEPARTMENT 75 INCIDENTS REPORTED MAY 2024 Millbrook Fire Dept EMS Responses NEW MEMBERS FIRE EMS Automatic Fire Alarm 14 NDP (49-79) 55 Dalia Rios X X EMS Call 58 MFD Ambulance * 1 Jenna Burns X X Motor Vehicle Accident 2 MFD Members 41 Lia Zampko X Structure Fire Call 0 John Bartin X Mutual Aid Given Wires Down 1 Kathleen Bartin X Fire 1 TOTALS: 75 Jordyn Kaan X EMS 5 Shannon Grey X NOTES: Mutual Aid Received TOTALS: 4 5 Monthly drills Fire 0 • Extrication & Bailout EMS * 3 * 1 transport V.M.P.D MONTHLY REPORT 55 INCIDENTS REPORTED (including, but not limited to) MAY 2024 Incident #’s 18999-19054 TRAFFIC ASSIST OTHER AGENCIES CRIMES PUBLIC SERVICE COMMUNITY POLICING Parking Tickets 4 NY State Police 1 Trespass 1 Lockout 1 Foot Patrols 16 Parking Complaints 4 Disorderly Conduct 1 FOIL 1 School Checks 6 Vehicle & Traffic Complaint 5 EMS 13 Larceny 1 Lost/Found Property 3 Memorial Day Ceremony 1 Speed Detail 3 Town of Washington Court 2 Public Works Monthly Report May 2024 1. Brush Pick-Up ended May 31st 2. No monthly summer brush pick-up this year. Monday, Sept 9th will be the only extra pick-up day. 3. Straightened several village signs 4. Mowed and trimmed 7 village properties weekly 5. Serviced backhoe 6. Began painting curbs 7. Began watering new trees on Franklin Ave on regularly 8. Trimmed back sidewalk bushes 9. Trimmed low hanging tree branches 10. Picked up street garbage Brush Pick-Up 11. Put out additional trash barrels for holiday 12. Began bringing brush to Town dump 13. 5 Trees and stumps removed at various locations April 1 – May 31 NO YARD CLEARING, TREE REMOVAL OR LEAVES The Village of Millbrook plants 14 Trees since Arbor Day April 26, 2024! TREE REPLACEMENTS ON FRANKLIN AVE: • Elm Tree in front of Alpaca Store • Elm Tree in front of Millbrook Diner • Red Maple in front of Florist Shop • Red Maple east of Florist Shop • Zelkova between China Tokyo and Stewarts Shops Thank you to Tribute Garden for planting donation! TREE PLANTINGS ELSEWHERE IN THE VILLAGE: • 2 Maple Trees……126 Maple Ave Tree Plantings • Maple Tree...........108 Maple Ave • Crabapple Tree…..62 Maple Ave • Styrax Tree…………Washington Ave across from Hunt and Harvest • Linden Tree………..Maple Ave cul de sac • Tulip Tree……………Maple Ave cul de sac Shade Tree Committee • Crabapple Tree……Village Highway garage ARBOR DAY TREE PLANTING: 14 TREES PLANTED SINCE APRIL 26, 2024 • Valley Forge Elm Tree….Elm Drive Elementary Playground Thank you to Millbrook Shade Tree Commission for their efforts to add these beautiful trees to our village. Monthly Water Report Comments: May 2024 1. Performed all routine sampling and maintenance May April March 2. DOH inspection - no issues Total Water Produced 4,619,220 4,368,540 4,052,455 3. Inspected new water service line Average Daily Flow 149,000 145,620 130,725 for 24 North Ave Peak Day Flow 197,250 214,760 173,790 4. Repaired damaged curb box on Maple Ave Sampling Results: May April March 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 May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May 2022 2023 2024 MONTH Monthly Sewer Report Comments: May 2024 1. Performed all routine sampling May April March Permit Limit and maintenance Total Effluent Flow 3,846,260 6,233,575 8,707,955 n/a 2. Kinsley serviced generator Average Daily Flow 124,100 207,450 280,900 n/a 12-Month Rolling AVG 206,000 208,000 202,000 250,000 3. EarthCare hauled sludge Peak Daily Flow 143,880 413,830 709,380 n/a 4. Cleaned filter and sludge beds Precipitation (in. as liquid) 4.0” 3.9” 7.3” n/a SPDES Permit Samples: (mg/l) 5. Bennett PS work underway May April March Permit Limit BOD 3.9 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 99 % 99 % 99 % 85% TKN as N 1.3 mg/l .5 mg/l .48 mg/l 8 mg/l Fecal Coliform <2/100ml 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 May Jun Jul Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sept Oct Nov Dec Jan Feb Mar Apr May 2022 2023 2024 Month Resolution 2024-009 WQIP Funding Application for the Wastewater Treatment Plant Upgrade Project Resolution 2024-009 Click link to view resolution https://villageofmillbrookny.com/wp- content/uploads/2024/06/2024-009-WQIP-Resolution.pdf Building Department Report: May 2024 Building Permits Issued 5 Planning & Zoning Sign Permit 3 • Planning Board Hearing for Reardon Briggs and 92 Maple- June 10th • New fee schedule in place Certificate of Occupancy 0 Certificate of Compliance 0 Municipal Searches 1 Total Fees Collected $3898 Short Term Rentals (STR): • STR Permits Issued: 1 • STR Applications in Process: 1 Applications were made available through HeyGov on June 1st. Treasurer’s Report: Bank Balances - May 2024 Beginning Income Earned Income Earned Month End Contributions Withdrawals Interest Balance Fiscal YTD Calendar YTD Balance TAX ACCOUNT 2.07 0.00 2.07 0.00 526.69 15.16 0.00 GENERAL FUND 21,854.39 234,824.33 232,165.14 7.65 215.22 119.82 24,521.23 WATER FUND 75,689.55 37,681.42 15,876.84 21.84 179.63 66.07 97,515.97 SEWER FUND 108,813.64 20,626.95 21,068.86 24.31 222.57 99.16 108,396.04 ACCOUNTS PAYABLE 16,336.16 214,421.02 230,137.18 0.00 0.00 0.00 620.00 BENNETT PUMP STATION 1,488.54 0.00 0.00 0.00 8.54 8.54 1,488.54 ESCROW (PLANNING & ZONING) 3,982.31 1,910.83 0.00 0.00 0.00 0.00 5,893.14 HNL TRUST 17,876.68 0.00 0.00 3.23 52.75 18.69 17,879.91 MEDICAL DEDUCTIBLE 6,506.37 0.00 2,283.95 0.00 0.00 0.00 4,222.42 MILLBROOK RESTORATION 10,591.42 0.00 0.00 2.39 36.88 11.17 10,593.81 PAYROLL ACCOUNT 31,326.45 41,994.26 61,181.74 0.00 0.00 0.00 12,138.97 POLICE VEHICLE FUND 1,728.24 0.00 0.00 0.00 0.00 0.00 1,728.24 RESERVE FOR FIRE TRUCK 1,680.68 0.00 0.00 0.30 4.31 1.41 1,680.98 RETAINING WALL 0.00 0.00 0.00 0.00 0.00 0.00 0.00 WATER RESERVE 0.00 0.00 0.00 0.00 10.48 0.00 0.00 SEWER RESERVE 0.00 0.00 0.00 0.00 25.98 0.00 0.00 SIDEWALKS 0.00 0.00 0.00 0.00 2.14 2.14 0.00 TENNIS COURTS 302.70 0.00 0.00 0.07 0.77 0.32 302.77 THORNE TRUST 0.00 0.00 0.00 0.00 31.10 9.74 0.00 TREE REPLACEMENT PROGRAM 7,677.43 0.00 0.00 1.39 14.27 6.48 7,678.82 TRIBUTE GARDEN DONATIONS 6,359.58 8,500.00 0.00 2.90 20.39 8.17 14,862.48 TOTAL 584,697.31 559,958.81 562,715.78 64.08 1,351.72 366.87 309,523.32 Treasurer’s Report: NYCLASS Balances - May 2024 Average Monthly Yield: 5.2142% Beginning Income Earned Income Earned Month End Contributions Withdrawls Interest Balance Fiscal YTD Calendar YTD Balance RESERVE FOR FIRE TRUCK 359,021.62 0.00 0.00 1,589.04 15,139.94 6,826.03 360,610.66 TAX ACCOUNT 773,861.73 0.00 223,500.00 2,698.58 31,188.09 11,790.64 553,060.31 WATER FUND 10,212.66 0.00 0.00 45.20 977.19 220.64 10,257.86 SEWER FUND 49,978.96 0.00 0.00 221.22 13,965.01 3,406.52 50,200.18 FEMA 16,125.78 0.00 0.00 71.38 220.37 220.37 16,197.16 BENNETT PUMP STATION 230,963.69 0.00 0.00 1,022.24 3,448.99 3,448.99 231,985.93 TENNIS COURT RESERVE 4,019.40 0.00 0.00 17.76 37.16 37.16 4,037.16 TOTAL 1,444,183.84 0.00 223,500.00 5,665.42 64,976.75 25,950.35 1,226,349.26 Total Balances - May 2024 BEGINNING INCOME EARNED INCOME EARNED MONTH END CONTRIBUTIONS WITHDRAWALS INCOME EARNED BALANCE FISCAL YTD CALENDAR YTD BALANCE BANK OF MILLBROOK 584,697.31 559,958.81 562,715.78 64.08 1,351.72 366.87 309,523.32 NYCLASS 1,444,183.84 0.00 223,500.00 5,665.42 64,976.75 25,950.35 1,226,349.26 TOTAL 2,028,881.15 559,958.81 786,215.78 5,729.50 66,328.47 26,317.22 1,535,872.58 Clerk/Treasurer Highlights Tax bills mailed out 5/30 Collected to date: $200,495.96 Bank Recs completed through April AV Equipment for meetings has been ordered- date for training TBD FOIL Requests: 3 Introducing Local Law No 6 of 2024 Amending Chapter 79 of the Village Code Entitled “Brush, Grass and Weeds” to Establish Rules and Regulations for Keeping the Public Local Law Thoroughfare Free of Debris and Water No 6 of 2024 Click link to view resolution https://villageofmillbrookny.com/wp- content/uploads/2024/06/LL0062024-1-Resolution-of- Introduction-for-Local-Law-6-Brush-Grass-Weeds.pdf Board of Trustee Updates Mayor Tim Collopy Deputy Mayor Patrick Murphy Trustee Vicky Contino Trustee Peter Doro Trustee Mike Herzog Next Board of Trustees Meeting: MEETINGS ARE HELD AT THE Millbrook Firehouse Monthly Business Meeting @ Firehouse 20 Front Street, Millbrook Wednesday, July 10, 2024 @ 6:00 pm (unless otherwise noted) Streaming LIVE on YouTube SUBSCRIBE NOW!

Agenda

Village of Millbrook Board of Trustees Agenda Wednesday, 6/12/2024 - 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: a. Pledge of allegiance & roll call of trustees b. Announce Pat Murphy as Deputy Mayor 2. Administrative Business: a. Minutes approval b. Voucher approval c. Review yard sign restrictions d. Upcoming Parade of Lights – coordinator needed 3. Department Reports: a. DC Legislature – DC Legislator Houston b. Fire & Rescue – Chief Boscardin, President Rochfort i. Board approval of new members to FD & EMS c. Police – Chief Dworkin i. Report of awards to MBPD d. Highway – Hwy Super Collocola i. Review recently planted trees – Trustee Herzog e. Water & Sewer – S. Osborn, VRI i. Resolution to apply for WQIP grant f. Treasurer & Building Dept – Clerk Witt i. Appoint Keith Del Valle to ZBA & Doug Dundas to PB 4. Old Business: a. Sidewalk completion outlook – Trustee Herzog i. CDBG next steps – Deputy Mayor Murphy b. Sidewalk connection from Maple Ave to Franklin – Deputy Mayor Murphy c. Proposal to convert streetlights to LED – Trustee Herzog 5. New Business: a. Tennis fence repair proposal – Trustee Doro b. Introduce resolution to keep thoroughfares clear – Trustee Doro c. Propose development moratorium for RU districts – Trustee Doro d. NRI Benchmarking Resolution for VoM – Trustee Herzog 6. General Public Comments 7. Board Member Updates: a. Deputy Mayor Murphy b. Trustee Herzog c. Trustee Contino - absent d. Trustee Doro e. Mayor Collopy 8. Next Board Meeting: Wednesday, 7/10/2024 - 6PM 9. Adjournment

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