7:30 p.m. – Surrogate Courtroom, 3rd FloorCounty Office Building
The Executive Committee Will Meet at 6:30 PM
1. ROLL CALL
2. APPROVAL OF MINUTES
- Note: The January 6th meeting was cancelled
Minutes from December 4, 2013 amended
Mr. Wilkin asked to have his comments in the Community Report amended to:
“Mr. Wilkin stated he attended the Town of Shawangunk Planning Board meeting last night and he added that it was good to see how a neighboring community conducts business.”
3. FINANCIAL REPORT - (See separate worksheet)
4. PUBLIC COMMENT
5. COMMUNITY REPORT
6. COMMUNICATIONS
- Town of Saugerties Resolution Received Amending Town Zoning – Public Hearing Notice
7. OLD BUSINESS
- Board Membership Update
- Party Status Filed NE, LLC Transmission Line
8. SPECIAL TOPICS DISCUSSION
- Belleayre Project Presentation
9. NEW BUSINESS
- Open Space Funding
- Training Seminar
- Environmental Notice Bulletin & Grant Opportunities– See Separate Agenda
