Newfane Selectboard Mtg 6/3/24

0:00:08 – 1. Call Meeting to Order

0:00:28 – 2. Confirm meeting is Properly Warned

0:00:31 – 3. Additions or Amendments to the Agenda

0:01:03 – 4. Approval of the Minutes
May 6th, 2024, Regular Minutes

0:01:37 – 5. Road Foreman’s & Road Commissioner’s Report

0:12:19 – 6. Zoning Administrator
Higher Ground –Update

0:15:19 – 7. Committee Reports

0:31:39 – 8. Administrative Assistant’s Report
a. Newfane Store-Renewal Second Class Liquor License and Tobacco
b. Sign an agreement to Increase the NRCS Financial Assistance (FA) funds to 100 percent of the estimated construction cost.
c. Todd Lawley- 7.2024-6.2029 Fire Warden Appointment
d. New Zoning Administrator Letter- Katy Bristol

9. Scheduled Members of the Public
0:44:40 – a. Emerald Ash Bore-Bill Gunther
1:13:30 – b. Conservation Commission Laura’s Landing View Bids– Greg Record

1:16:14 – 10. Unscheduled Members of the Public

1:22:06 – 11. New Business
a. Review – Windham County Sheriffs Contract FY 2025

12. Old Business / Follow-Up Items
1:25:45 – a. Municipal Planning Service-Climate Change Mitigation & Resilience (Tabled 5.6.24)
1:27:07 – b. Town Beautification (Chevalier)
1:28:14 – c. FEMA buyout of South Newfane General Store (Golob)
1:28:18 – d. ARPA Funds Updates (Golob)
The motion required to designate the remaining ARPA funds ($195,425.91) that were moved into the general fund to be restricted for the following purposes:
Town Beautification – $15,000.00
Bylaw Match – $3,690.00
Williamsville Hall Generators – $9,500.00
Revolving loan – $167,235.91
1:28:27 – e. Personnel Policy changes/ recommendation (Johnson-Aplin/Chevalier)

None – 13. Correspondence

1:28:54 – 14. Pay Orders

15. Adjourn

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