March 19, 2019
MEETING AGENDA
Salute to the Flag (7:00)
Privilege-of-the-Floor: Opportunity for citizens to bring forward matters of concern. Please be prepared to make one statement not to exceed 3 minutes in length
REPORTS AND PRESENTATIONS
Energy Innovation and Carbon Dividend Act Presentation by Citizens’ Climate Lobby (7:10)
Highway Superintendent’s Report (7:30)
Supervisor’s Report (7:40)
Town Clerk’s Report (7:50)
County Representative’s Report (8:00)
Age-friendly Communities Update by Wil Lawrence (8:10)
Department, Committee, & Liaison Updates (8:20)
TOWN BUSINESS AND DISCUSSIONS
Town Bills and Minutes (8:25)
o Transfers
o Approve Abstracts: Highway, General, Lighting
o Approve minutes
Old Business (8:35)
o Vote on Caroline Flag Policy
o Discussion of Employee Handbook Updates
o Resolution to Terminate Town Hall Bioretention Project Bid Process
o Resolutions of Completion of Annual Audits of the Caroline Court and Supervisor
New Business (8:50)
o Review of Climate Smart Resiliency Plan for Caroline
o Resolution to Assign Authority for Review of Projects Subject to Local Law #2 of 1998 (Telecommunications Tower Siting) to the Review Board
o Resolution to Approve 284 Agreement for 2019 Expenditures for Highway Improvements
——Adjourn—--
Privilege of the Floor Policy at Caroline Town Board Meetings
* Privilege-of-the-Floor is offered at the beginning of town meetings as an opportunity for individuals to provide input to the town board. Speakers have up to three minutes, subject to modification depending upon time con-straints of a particular meeting. Each citizen is provided one speaking opportunity per meeting; written input is also welcome.
* Comments should be directed to the town board. The Supervisor or Councilpersons may answer questions brought forward or defer to allow for further research and thought.
* Respectful discourse is required.