The Town of Rochester Town Board held a special meeting on October 22, 2024, at 6:30pm at the Harold Lipton Community Center, 15 Tobacco Road Accord, New York 12404.

PRESENT:
Councilman Michael Coleman Councilwoman Charlotte Smiseth
Supervisor Erin Enouen

ABSENT:
Councilwoman Renee Ciardi Councilwoman Emily Dindial

APPOINTMENTS TO THE PLANNING BOARD:
Resolution # 299-2024:

Motion: Councilwoman Smiseth
Second: Councilman Coleman

The Town of Rochester Town Board appoints David Roberts to vacant position on the Planning Board with a term to expire 12/31/2027 contingent of meeting the legal requirements of the position.

Aye: 3 nay: 0 abstain: 0 motion carried
Ciardi,Dindial-absent

Resolution # 300 -2024:

Motion: Councilwoman Smiseth
Second: Councilman Coleman

The Town of Rochester Town Board appoints Jennifer Farmwald to vacant position on the Planning Board with a term to expire 12/31/2028, contingent of meeting the legal requirements of the position.
Aye: 3 nay: 0 abstain: 0 motion carried
Ciardi,Dindial-absent

RESCHEDULE OF OCTOBER AUDIT WORKSHOP MEETING:
Resolution # 301-2024:

Motion: Supervisor Enouen
Second: Councilman Coleman

The Town of Rochester Town Board reschedules the 10/30/2024 Audit meeting to 10/29/2024 at 6:30pm at the Town of Rochester Town Hall and for the Town Clerk to circulate notice.
Aye: 3 nay: 0 abstain: 0 motion carried
Ciardi,Dindial-absent

AUTHORIZING THE SUPERVISOR TO SUBMIT A GRANT:
Resolution # 302-2024:
Motion: Supervisor Enouen
Second: Councilman Coleman

The Town of Rochester Town Board authorizes the Town Supervisor to submi the Eco. Rest grant through partners for Climate action Hudson Valley in collaboration with the ECC and Chairman John Messerschmidt.
Aye: 3 nay: 0 abstain: 0 motion carried
Ciardi,Dindial-absent

ADJOURNMENT:

Motion:Councilman Coleman
Councilwoman Smiseth

The Town Board adjourns the meeting at 9:44pm. Motion carried

RESPECTFULLY SUBMITTED,

KATHLEEN A. GUNDBERG
TOWN CLERK