Town of Rochester Town Board held the November 30, 2022 Audit Meeting at 6:20pm immediately following the scheduled public hearings at the Harold Lipton Community Center, 15 Tobacco Road Accord, NY 12404

PRESENT:

Councilman Michael Coleman Councilwoman Erin Enouen
Councilman Adam Paddock Councilwoman Charlotte Smiseth
Town Supervisor Michael Baden Town Clerk Kathleen Gundberg

ACCEPTANCE OF AGENDA:
Resolution # 457-2022:

A Motion was made by Councilwoman Enouen that the Town Board accepts the agenda as prepared by the Town Supervisor.
Second: Councilman Coleman
Aye: 5 nay: 0 abstain: 0 motion carried

REVIEW OF VOUCHERS:

APPROVAL OF PAYMENT OF ABSTRACT 11-2022:
Resolution # 458 -2022:

A Motion was made by Councilman Paddock that The Town Board approves payment of Abstract 11-2022 in the amount of:

Abstract 11-2022
General Fund $135,590.84
Highway Fund $138,491.95
Street Lighting Fund $1220.37
Escrow Fund $ 5691.06 + 78.52

Second: Councilwoman Enouen
Aye: 5 nay: 0 abstain: 0 motion carried

DISCUSSIONS:

Zoning Code subchapter discussion
Outdoor Lighting, Cannabis, Contractor Storage Yards, Wireless Telecommunications Facility, Low Impact Campgrounds, Definitions, Schedule of Use, Zoning Map

EXECUTIVE SESSION:

A Motion was made by Councilwoman Smiseth to enter into executive session at 9:03pm for the purposes of discussion of applicants for the Housing Advisory Committee.
Second:Councilwoman Enouen
Aye: 5 nay: 0 abstain: 0 motion carried

A Motion was made by Councilwoman Enouen to reconvene the meeting at 9:50pm with no action taken nor monies expended.
Second: Councilwoman Smiseth motion carried

SCHEDULE PUBLIC HEARING ON PROPOSED LOCAL LAWS AND SEND REFERRAL:
Resolution # 459-2022:

A Motion was made by Councilwoman Smiseth to sadvertise for public hearing on proposed local law CC and DD for 12/28/2022 at 6:00pm at the Harold Lipton Community Center with the Audit meeting immediately following.The Town Clerk is directed for send referral to the Ulster County Planning Board and Town of Rochester Planning Board and send notice to the Town newspaper.
Second: Councilman Coleman
Aye: 5 nay: 0 abstain: 0 motion carried

ADJOURNMENT:

A Motion was made by Councilwoman Enouen to adjourn the meeting at 9:50pm.
Second: Councilman Coleman motion carried

RESPECTFULLY SUBMITTED,

KATHLEEN A. GUNDBERG
TOWN CLERK