GIPA, Planning and Village Board Meetings, Monday, May 20, 2024

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GIPA, Planning and Village Board Meetings, Monday, May 20, 2024

GREEN ISLAND POWER AUTHORITY
REGULAR MEETING AGENDA
MAY 20, 2024, 6:00 P.M.

  1. Pledge of Allegiance
  2. Call to Order by Chairperson Ellen M. McNulty-Ryan
  3. Roll Call
  4. Public Forum
  5. Approval of Minutes for regular meeting held on 4-15-2024
  6. Communications
  7. Approval of Claims
  8. Submittal of monthly reports by the Chief Financial Officer
  9. Consideration of adjustments to the monthly billing
  10. Consideration of renewal of 2024 Transmission Congestion Contracts (“TCCs”)
  11. Consideration of monthly recap as submitted by GIPA/DPW
  12. Other Business
  13. Adjournment

Next meeting date – June 17, 2024 at 6:00 p.m.

PLANNING BOARD
MAY 20, 2024, 6:10 P.M.

The Village of Green Island Planning Board will hold a public hearing on Monday, May 20, 2024 at 6:10 p.m. at the Green Island Municipal Center, 19 George Street, Green Island to consider the following requests:

• Preliminary Design for SEQR Review and Approval request from Adam Frosino, on behalf of Factory Town Residential Development, LLC. The proposed Factory Town Project consists of residential development to be sited on approximately 33 acres of land between the Hudson River and Cannon Street. The property will be considered for a Planned Development District (PDD).

Interested parties may appear and be heard.

Dated: May 9, 2024

BOARD OF TRUSTEES
REGULAR MEETING AGENDA
MAY 20, 2024, 6:20 P.M.

PLEDGE OF ALLEGIANCE

• ANNUAL Presentation by Maggie Alix of the MS 4 Program (Municipal Separate Stormwater Sewer system)
• Presentation by Maggie Alix
• Public Comment

  1. Call to Order by Mayor Ellen M. McNulty-Ryan
  2. Roll Call
  3. Public Forum
  4. Approval of Minutes for Budget Hearing and Regular Meeting held on 4-15-2024
  5. Appointments
  6. Approval of Claims
  7. Police Activity Report
  8. Fire Department Report
  9. Submittal of monthly reports of the Treasurer
  10. Consideration of monthly report of the Parking Violations
  11. Consideration of adjustments to monthly water/sewer billing
  12. Consideration of appointment of the following Tax Collectors for 2024-2025: Ralph Foster, Branch Manager of Catskill Hudson Bank; Sheila Viera, employee of Village of Green Island
  1. Consideration of bids received for Water Treatment Plant Chemicals for 2024
  2. Consideration of ratifying authorization for the Mayor to enter into an agreement with the New York State Office of Children and Family Services for a $25,000 Legislative Grant
  3. Consideration of authorizing the Mayor to enter into an agreement with the New York State Dormitory Authority (DASNY) for a State and Municipalities (SAM) Grant in the amount of $125,000
  4. Consideration of adopting a Resolution pertaining to issuing a Negative Declaration on the proposed Factory Town Residential Development, LLC, 75 Tibbits Avenue, Green Island (Resolution will be emailed to all Friday and hard copies delivered at meeting)
  5. Consideration of setting a Public Hearing to consider Local Law No. 2 of 2024, establishing a Planned Development District for Factory Town Residential Development
  6. Consideration of authorizing a budget amendment for fiscal year 2024-2025
  7. Consideration of declaring miscellaneous Fire Department equipment as surplus
  8. Consideration of monthly recap as submitted by GIPA/DPW
  9. Other Business
  10. Board Forum
  11. Adjournment

• Grievance Night – Tuesday, May 28, 2024 from 4:00 to 8:00 p.m.
• Memorial Day Parade – Thursday, May 23rd at 6:00 p.m.
• Next meeting date is Monday, June 17, 2024 at 6:20 p.m.