————TOWN OF RHINEBECK TOWN BOARD MEETING PRELIMINARY AGENDA – DECEMBER 14th, 2009

6:45 Call to Order

Pledge of Allegiance

*Announcements*

Conservation Advisory Committee, Recreation Committee, and Community Center
Visioning Committee are all looking for new members – contact Town Clerk’s
office at 876-3409

December 21st Special Town Board meeting and public hearing at 6:30

December 24th and 25th Town Hall, Highway department and Transfer Station
closed for Christmas holiday

December 29th Special Town Board meeting at 6:45

*Business*

1.   Discuss and consider approval of CO #2 (Drainage) and #3 (Heat) and
approve Payment request #1 for $70,656.25 to Arch Bridge  2.   Award Vanderburgh Cove treatment contract to Arold Construction and EC
and J&S Electric Contracting  3.   Approve Budget transfers  4.   Approve Abstract 12  5.   Approve November 23rd Town Board meeting minutes 6. Appoint Jesse Hewitt to Planning Board, term to ex[ire 12/31/16   7.  Set Vanderburgh Cove 2010 Budget public hearing  8. Set winter hours for Thompson Mazzarella Park  9.   New fence for pool area estimated to cost between $4,200 and $4,500.  10. Rhinecliff pedestrian bridge roof repairs  11. Advertise for Vanderburgh Cove operator for 2010  12. Approve Stop & Shop tax certiorari settlement per Gellert & Klein recommendation  13.  Approve Star Building Realty tax certiorari settlement per Gellert & Klein recommendation.

*Discussion*

2010-2014 Capital Plan

Credit card policy

Executive Session to discuss highway personnel issue pursuant to public
officers law section 105(1)(f) per Highway Superintendent request and Dan Staley

*Adjournment*