Town Board Workshop Meeting Agenda – 4-17-2024

Town of Rochester Town Board
Workshop Meeting
April. 17, 2024 6:30pm
Harold Lipton Community Center
15 Tobacco Road, Accord, NY
As of 4-13-2024

To View the Meeting
Livestream Broadcast on YouTube https://www.youtube.com/channel/UCg7ykop50cWmqPFUpgDjRSQ

I. Call to Order – Roll Call

II. Resolutions
A. Acceptance of Agenda
Recommended Resolution: The Town of Rochester Town Board accepts the agenda as prepared by the Town Supervisor

III. Discussion with Kerhonkson Accord First Aid Squad (KAFAS) regarding contractual requirements for the Rochester Ambulance Improvement District

IV. Supervisor Report & Status Updates
1. Kerhonkson Volunteer Fire Company 100th Anniversary Parade will be held on June 1, 2024.
a) 1:00 PM – Route 209 to the firehouse on Main Street. “Hillbilly Parade” on stage from 2:30-5:30 PM, followed by the trophy presentation at the Firehouse
b) Sponsor a trophy or register to participate with a float.
2. Community Preservation Plan status update
3. GAR Proposal to be discussed at May business meeting
4. Annual Financial Report – Accountant draft report to be voted on at Audit meeting for approval to send to NYS Comptroller

V. Discussion – possible resolutions
B. Rochester Ambulance Improvement District next steps
C. Charter Spectrum proposal contract review and discussion and possible resolution – Councilman Coleman
D. 4/25/24 Audit meeting check in
E. Court security & cameras at court
F. Highway Roof next steps
G. Town Clerk’s safe
H. Presentation of quotes for Microsoft 365 – Councilman Coleman
a. Possible May Workshop agenda topic
I. Application for zoning designation change

VI. Zoning Code Updates
J. Zoning map review, discussion, and update to rezoning proposal
a. Discuss timeline and set goals for completion

VII. Executive Session
K. Recommended Resolution: The Town of Rochester Town Board motions to enter into Executive Session at ______pm for the purposes of:
a. Discussion of advice of counsel litigation settlement offer
b. Discussion of matters leading to the employment, discipline, suspension, dismissal or removal of a particular person

L. Recommended Resolution: The Town of Rochester Town Board motions to exit Executive Session at _______ pm

VIII. Resolutions
TBD if needed

IX. Adjournment