[0:08] All right, everyone. It's 7:00. We're going to start our meeting. Please [0:13] stand for the pledge. [0:16] » I pledge allegiance to the flag of the United States of America, and to the [0:21] republic for which it stands, one nation under God, indivisible, with liberty and [0:27] justice for all. [0:31] » Roll call, please. Councilwoman Hartman? [0:35] » Here. >> Deputy Super- Supervisor Haner? [0:39] » Here. >> Councilwoman DeGroat? [0:41] » Here. >> Councilman Schatzel? [0:43] » Here. >> All right, I just want to remind [0:45] everyone that there's emergency exits to your right and to your left. Please [0:50] don't push when you're going out. Hopefully there won't be an emergency. [0:54] Um, additions or changes to the agenda? You [0:58] want to go over the order? >> Yeah, we're going to be adding an item [1:00] at the end of new business, um, with an issue in, uh, the courts, um, with the [1:06] temporary hire of, uh, an employee. >> Okay. [1:11] Thank you. All right, if we have anyone that would like to do have anything to [1:15] say Sorry. About agenda items, please remain to 3 minutes and you can come up [1:21] to the podium now. You ready? [1:24] » I can be. >> Anyone? [1:27] On agenda items only. [1:30] Seeing no one, I'm going to move on. Um, communications? You said there was [1:34] none, correct? >> None, correct. [1:36] » Department heads, who would like to go first? [1:39] Chief Barone? Cuz you're trying not to look at me now. [1:44] Oh. [1:48] No, just a moment here. You've got to move at some point, so. [1:55] » I second that, Barone. Good evening, town board. [2:02] Good evening. Uh 2026 [2:05] for the first 8 months have been a busy year for the men and women of Ulster [2:08] Police Department. Uh currently we stand at we've handled [2:13] 11,736 calls for service. That's 8 and 1/2% [2:18] higher than this time last year. 657 cases, 18% higher. [2:25] 498 arrests, 16% higher. 2015 [2:32] tickets, uniform traffic tickets, 53% higher. [2:36] 477 accidents, 5.7% higher. Uh slightly down in DWI arrests at 5.7%. [2:46] That's 33 DWI arrests. And we are currently up in detective [2:49] cases at 22%. Uh 314 cases so far. Uh as you can see, [2:56] uh with those numbers we're doing it with [2:59] the current staffing we've had since 2025. [3:03] Uh while all doing that, we hosted or [3:06] participated in seven community events. That's uh either Operation Safe Child ID [3:11] program or car seat checks. Uh and we just uh had our biggest event [3:18] we uh organized is our fourth annual uh cops and cones event. We partner with [3:23] uh the Jolly Cow. Uh and it was a huge success. I'll say [3:27] the weather was a little bit detrimental to us, but [3:30] uh nonetheless it was a good time by all. [3:34] Uh we've as of uh September 1st, we just started our biannual fall in-service [3:40] training cycle. Uh [3:42] we participate uh with the City Kingston Police Department in this training. [3:46] Uh current topics on the agenda for this year's training are sexual harassment, [3:51] workplace violence, trauma informed interview, [3:55] digital video evidence and resources, EVOC, which is emergency vehicle [4:00] operation. If anybody goes by the I Park 87 campus, [4:05] you'll see what looks like a bunch of police cars [4:08] fooling around over there. That isn't it. It's [4:11] it's controlled emergency vehicle operation. We've been [4:16] given plenty of accolades from our insurance company because a lot of [4:21] agencies they get trained in EVOC in the police [4:24] academy and never do it again. So obviously it's a high liability [4:29] operating motor vehicles on the highway especially at high rates of speed. [4:34] As well as we are doing our firearms low light [4:38] qualification round. Questions? Concern? [4:43] » Great job. Very good job. Thank you to you and the [4:46] police department. >> to thank obviously they make it easy for [4:49] me. So I want to thank them. Everyday [4:52] is a joy to come work with them. So thank you. [4:55] » The only thing I could say I heard about the jolly cow thing like that afternoon. [5:00] Is there a way to post some of those events like on our [5:04] calendar or >> Is it somewhere scheduled? [5:07] » I didn't share it. I will say that but he [5:10] » I know Suzy and I usually I would say Suzy I know Suzy operates the Facebook [5:14] page for the town and I do the one for the police department. We usually try to [5:17] share each other's stuff or like it just so we're [5:20] organized. We can we can have a better [5:23] communication about trying to trying to post stuff so everybody is aware of it. [5:27] So. >> Cuz that was fun. I went last year. It [5:29] was fun then. >> Yeah, it was like I said it was a good [5:32] time. Dunk a booth I got to say my my new employees are [5:37] usually volunteer for the for the dunk booth dunk tank. [5:41] They usually don't come back the second year. So [5:43] » [laughter] >> Who got dunked? [5:46] » What's that? >> Who got dunked? [5:48] We have Officer Leaders, Officer Tunison, and Dispatcher Williams that [5:53] volunteered. This year. [5:55] So, it's a good time. They had face [5:58] painting, raffles. We raffled off six bicycles, [6:03] all donated by local businesses. So, definitely a lot of a lot of [6:07] community support. The PBA, Walmart, Target, Sam's Club, the Aussie Jolly [6:12] Cow. So, we couldn't make any of that happen without their support and [6:17] participation. So. >> Great. [6:20] Awesome. Thanks, Jay. Thank you so much. All right. Jay, you're up. [6:30] » Good evening, Town Board. I became Water Superintendent 1 and 1/2 months ago. [6:34] When I took over, the employees and myself shared the same vision and have [6:37] the same goals for the Water Department. Some of those include implementing GIS [6:41] technology for our distribution system, accelerating meter replacements, having [6:46] a stronger focus on our valve exercising program, and focusing [6:51] on plan focus on planning and completing projects within the distribution system [6:55] and water treatment plant. Now, speaking in greater detail about these and what [7:00] has been accomplished these last 4 and 1/2 months, [7:03] implementing GS GIS technology. When I took over, we decided to map out our [7:07] distribution system using GIS technology. [7:10] This is a computer-based tool that links location data with descriptive [7:14] information. Just for an example, what what that [7:17] location what that location data is and what the features are really just our [7:23] water [clears throat] mains, fire hydrants, mainline water valves, [7:26] services, things like that. By storing this information on a map, this [7:30] information will not be forgotten or lost. It also helps save valuable time [7:34] and helps manage our valve exercising program. The employees at the Water [7:38] Department have already mapped out over 36 miles of distribution lines, 370 fire [7:43] hydrants, 452 valves in the last 4 and 1/2 months. [7:47] We will continue to add to this data and improve on it. [7:50] Um two, a strong focus on our valve exercising program. Valves and valve [7:54] boxes should be worked and cleaned annually. This ensures quick and easy [7:58] shutdown of sections of our distribution system [8:01] during emergency situations. You know, just to give you an example, if I get [8:04] called out at 3:00 in the morning and it's 0° outside and I have to go shut a [8:09] section down cuz we have a water break, nothing's worse than, you know, taking [8:13] off a valve lid and it's just packed full of soil, the valve doesn't work. [8:17] So, by doing this and exercising these and cleaning out those valve boxes, this [8:21] really this really helps out. The employees did an overnight in the [8:25] middle of July and completed all mainline valves on Ulster Avenue and [8:29] East Chester Street from the south end at the highway department all the way to [8:33] this to the north end at the Glenerie Water [8:36] District. We plan on completing the valves on Albany Avenue sometime next [8:39] month and all valves over the next year. Uh number three, accelerating meter [8:43] changes. Approximately 6 years ago, the town and our previous water [8:47] superintendent decided to switch to Badger meters from Sensus. [8:51] Uh this department has been very happy with that decision, uh but changing over [8:55] 2,500 meters is a huge task and an appointment requires access to a [9:00] customer's meter inside their home, which can be a huge inconvenience. In [9:04] the last 6 years, this department changed approximately 450 water meters [9:08] or about 75 a year. Uh the department's goal after I took [9:12] over was to accelerate the rate at which we are replacing meters. Uh this saves [9:17] this saves the town money in the long run because the price of those meters [9:20] does increase annually. Uh I'm proud to say the department in [9:24] the last 4 and 1/2 months has replaced 236 water meters. This includes meters [9:29] to finish the Cherry Hill Water District, start and completed the Spring [9:32] Lake Water District. And now starting the Housing Park Water [9:37] District. Changing a single meter usually takes two employees 30 to 40 [9:41] minutes as long as everything goes well. And [9:45] this is a huge achievement by the guys in my department. I would also like to [9:48] thank our secretary Michaela, who has helped me plan and schedule all these [9:52] appointments. She's an invaluable member of our team. Our goal is to continue [9:56] slowly changing the meters in the Ulster District, [10:00] complete all the meter changes in the Housing Park Water District by the end [10:03] of the year, and then start one of the two remaining small districts also by [10:07] the end of the year. We're focusing on and [10:10] focusing on planning and completing projects within the distribution system [10:13] and water treatment plant. We have a list of projects within the [10:16] distribution system we would like to complete over the next few years. Most [10:20] of these projects include replacing and fixing old valves. In the late '90s, the [10:25] town decided to replace an 8-in cast iron main around the water treatment [10:28] plant, this is the Neighborhood Road area, with larger ductile iron water [10:32] main. This was a good idea, it solved the problems of water breaks around our [10:37] treatment plant. The valves, however, which were Kennedy valves, it's a it's a [10:41] good valve, but the bolts were not stainless steel that were put on the [10:44] valves. They were zinc coated. So after about 10 or 15 years, we started having [10:49] leaks at some of these valves. Some, you know, some breaks possibly. [10:54] And a few weeks ago, our department, with along with the help from the [10:57] Highway Department and Sewer Department, on Neighborhood Road replaced [11:02] the bolts on three 12-in valves, one 10-in valve, and one 8-in valve. So five [11:06] valves all together. This is a very careful process we do cuz we do do this [11:11] while it's under pressure. We have to pretty much cut off one bolt at a time [11:16] and replace that bolt with a stainless with a stainless steel [11:19] bolt. We chose these valves due to their location in regards to the Northeast [11:25] Center. This was a preventive maintenance. There were no leaks on any [11:27] of these valves, but by doing this, we We it helps prevent [11:31] a possible catastrophic valve failure in the future that would have disrupted [11:36] water to a vital to a vital building in our town. Again, [11:40] thank you to my crew at the water department and a special thanks to Frank [11:43] Petramale, Matthew Molinaro, and all the guys that helped from the highway [11:46] department. Also, thank you to Vinnie Majorie from the sewer. He loaned the [11:50] vac truck and and and his operator Shawn Ennis. So, thank you again. [11:54] We are also focusing on our water treatment plant which is now closing in [11:58] on being about 40 years old. Because of this, it's important to keep up on [12:01] maintenance and start replacing valves and pumps in the treatment plant. Our [12:04] goal over the next few years is to replace most of the valves and pumps in [12:08] the treatment plant and to make upgrades where necessary. This started a few [12:12] years back and we continue to do so. Back in May, we replaced [12:16] two valves on filter three and hope to continue this year and into next. [12:20] Um Now, outside of the plan stuff for my [12:23] department, we replaced a fire hydrant at Crosby School that was hit. Uh [12:28] would like to also once again thank the highway and sewer department for loaning [12:31] men and equipment for that. We accomplished that the same time we were [12:34] doing the bolts on the valves on Neighborhood Road. We [12:38] do have one other hydrant in the Glenary water district that we also plan on [12:41] replacing in the near future that was also hit earlier this year. [12:45] The department also replaced two mixers in two different towers. One in our [12:49] south tower, one in our Glenary tower. This is not a fun thing to do. Our [12:54] Glenary tower is about 110 ft up in the air and replacing those mixers is not an [12:58] easy task. Nevertheless, we got that done. We [13:01] performed four water taps, changed the carbon in the carbon units at the Post [13:05] Park twice. That's again with the help of the highway department, so thank you. [13:09] Besides that, we also went on 214 service calls, 173 mark outs. [13:14] I just like to thank everyone all the employees at the water [13:17] department and uh and yeah, thanks. Thank you. [13:21] » Thank you. Wow. So, you didn't do much, huh? [13:24] » Nah, we're very busy. >> Nice joint effort by all of the [13:27] departments. That's awesome. Frank or Matt, which one is talking? [13:32] » I am. >> Oh, let's go back. [13:37] » Uh good evening, everyone. Uh all the highway employees are healthy [13:41] and continuing to work hard. Our equipment is all operating as it should. [13:45] Uh we have no breakdowns as of right now. [13:48] As always, we continue to work with the other departments on projects as needed, [13:51] as you heard Jason say. We have recently hired a new mechanic uh [13:55] shop foreman who is working out very well. [13:58] Our new MEOs are in the field and driving trucks, and they're working out [14:02] well as also. We are still looking to fill a position [14:06] uh for another mechanic in the shop. Uh for our current work and upcoming [14:10] work, today we finished a town-wide run-through of all of our brush pickup [14:14] in all the neighborhoods. We are working on repairing some catch [14:17] basins and drainage work on roads that are slated to be blacktopped uh for this [14:21] season. We received all of our bids back for [14:25] paving. We plan to start our paving season uh prepping roads, milling, and [14:29] paving once we get our contracts uh contractors' available dates. [14:33] The leaf pickup will be next. That season will start in November. The [14:37] schedule's going to go out in the next round of water bills, as well as a [14:41] reminder letter of our brush and leaf pickup priorities that we ask. [14:46] All the mini parks and riverfront parks are in good shape and continue to [14:49] receive weekly maintenance. The transfer station is operating as it [14:53] should, open Tuesdays and Saturdays. You do need to have a permit and tickets to [14:58] dump or pay by check. Uh but to dump brush, it is free for all [15:02] residents, so we put that in there. I am continuing to work side by side [15:07] with Frank, Charlie, and Chris on the transition process for the end of the [15:10] month, and I'm feeling very confident in our efforts and the efforts they're [15:14] giving me. The men at the garage seem to be [15:17] adjusting to it uh pretty well, and I appreciate them for standing by me and [15:21] respecting me through this process and I really appreciate the bosses for helping [15:26] me with the training that they're giving me. [15:28] Uh I do know that I have a rather large chair to fill. I'm reminded that uh [15:33] daily. Uh I don't take that lightly at all and [15:36] I promise to make him most importantly but everyone else [15:39] uh proud and to continue on his good work that he's accomplished over his [15:43] time here. So, once this transition is complete, I'll be putting a short [15:47] informational blurb on myself on our Facebook [15:50] um just about myself and what we plan to do and [15:53] uh what's going to be happening and I look forward to meeting the residents [15:56] and working with everyone and the office will be open for anybody who wants to [16:00] come up and say hello. >> Okay. Thank you. [16:03] » Good. Thank you. [16:04] » Thanks, Matt. Tashma, do you have anything? [16:07] We didn't know what you were going to say. [16:11] » She's going She's going to have to have a [16:15] » Good evening, everyone. Uh I guess I have three different points [16:19] to touch on tonight. Uh [16:22] one is the implementation of our new payroll and [16:27] payroll system, Re-Calibrate. So far, we've had five meetings, implementation [16:32] meetings with them. Those meetings include some of the board members, [16:36] myself, Peggy, and Jim. Uh we are looking to start our first [16:42] payroll using this system on October 19th. [16:46] Uh the second point is our [16:50] » AP processing. We have now switched over about 15% of our vendors into ACH [16:56] payments, direct payments instead of checks, [17:00] which is big. It saves us about 100 checks a month. So, for a town, I don't [17:05] think that that's that bad. Not saving the money Saving the money [17:10] isn't the important part about this. It's about fraud and people theft and if [17:16] we can keep those down to a minimum, that's what the state [17:20] wants us to do, and that's what we shall do. [17:22] » Mhm. >> Um we are in budget season right now. [17:26] All department heads have already submitted their budgets. I am entering [17:31] them into the system, and that's all I have. [17:37] Thank you. >> Thanks, Sasha. Thank you. [17:41] All right, it is 7:20, so we can start our public hearing. [17:46] Um can I may have a motion to open the public hearing on local law blank of [17:50] 2026, a local law regulating short-term [17:54] rentals in the town of Ulster. >> I will make that motion. [17:58] » Can I have a second? >> I'll second it. [18:01] » Okay. All right, does anyone have anything to [18:04] say for the public hearing? [18:13] » And just to let you know, everybody has 3 minutes to make a comment. [18:17] » I'll say that. >> Thank you. My name is Ed Hill. I live at [18:20] 10 1 Hill Court in the town of Ulster. Um [18:24] I had thought this was taken off I was told this was taken off the agenda. Then [18:29] Mhm? >> That was my fault. [18:30] » Okay. And then I was told to put back on, so I did not um [18:34] necessarily read through the whole new proposed law. I had read through the one [18:38] before, but um so I'm functioning on some things I was told, etc. So, [18:41] something's off, I apologize. One, my understanding is that the [18:45] limit's been removed. I think we need to have a limit, and it should be a [18:48] percentage, 1 or 2%. Okay. Uh two, R10 and R30, I understand we're [18:55] allowing them R10, R30, and R60. I think R10 and R30 are too small. For those of [19:00] you here who don't um know the the means 10,000 square feet and 30,000 square [19:04] feet. To put in perspective, 44,000 square feet is an acre. So, you're [19:08] talking about less than a quarter acre. Uh I don't know if you would want an [19:11] Airbnb like, you know, 50 ft from your house, but, you know, when you're on [19:14] less than a quarter acre, that's what can happen. So, I think those uh [19:18] districts are too small and should not allow them. I don't think there should [19:21] be an extension for people that are currently operating Airbnbs. I [19:25] understand that somebody is of the opinion that they are law-abiding. At [19:29] least in my neighborhood, the four near me are not law-abiding at all. None of [19:33] them are registered on the Cali registry. And then, of course, they [19:35] caught wind of what was going on and suddenly registered. If I'm in my car [19:39] doing 90 on the freeway, and my GPS picks up and says, "Police spotted [19:43] ahead," I slow down to 55, am I suddenly a law-abiding driver? No, I'm not. So, [19:47] let's skip that idea. Uh, four, enforcement. We're only here [19:53] because we're not currently enforcing the laws that town already has. The town [19:58] code specifically states that if something is not specifically allowed, [20:02] then it is not allowed. It very quickly says that. Short-term rentals are not [20:06] addressed. They are not allowed. But, we're all here spending all this time [20:10] because we're not enforcing the current code. So, let's not make the same [20:13] mistake again. Let's have enforcement this time. Let's authorize the police to [20:18] ask renters at any Airbnb not in compliance, they're called, to ask them [20:24] to leave. And if they do not leave, we should authorize the police to charge [20:28] the renters with disorderly conduct. That will take care of the problem. [20:32] Because they will leave. If they don't, they're charged and they'll complain to [20:35] Airbnb and do a really horrible rating and everything else, and they'll take [20:39] care of the problem. And the same thought, [20:42] the town, upon request and reasonable proof that an Airbnb is not in [20:47] compliance, should send a legal letter to Airbnb requesting removal of that uh [20:56] rental from their site. Okay. Um, I also understand that the [21:01] radius is no longer in. I think for some of the smaller [21:06] districts, the R30, especially if you're going to allow them in R10 and R30, then [21:09] you should definitely do a 500,000 ft radius. [21:13] I think even R60 that would be a good idea. [21:16] A utility stress, if a neighborhood's under utility stress, it should not be [21:19] allowed. And quite frankly, you can't do any extension. Like my neighborhood [21:24] doesn't have enough water for the people there now. You're going to allow these [21:26] people to keep on operating? You need to shut it down right away, like within 60 [21:29] days or something. Okay. [21:32] » You got to wrap it up. You got to wrap it up. You got to wrap it up. I'm sorry. [21:34] » Thank you. Yep. Appreciate it. >> You can leave your comments with the [21:37] clerk if you want to leave the full >> Do more of a formal email like that. [21:41] I'll send you my email address right there. [21:42] » Thank you. Anyone else have any comments on the public hearing? [21:49] Anyone? I can't see. I'm sorry. There's a [21:52] Oh. >> Oh. [21:53] » Sorry. >> Okay. [21:54] » [clears throat] >> My name is Retia Bidiakol Hill. I live [21:57] on Juan Hill Court. I've lived there since 2008. Prior to that, I lived on [22:01] Forest Hill Drive in the same community from 1997 to 2008. And prior to that, [22:08] my parents purchased a home in the same community in 1986. So I'm familiar with [22:13] the area and I'm making a comment about the short-term rental. [22:17] So my only comment has to do with the [22:21] water. So correct me if I'm wrong. I understand [22:26] that our community water is now hooked up into Cherry Hill because it's on an [22:31] emergency basis. So we cannot allow Airbnb. We cannot allow houses to [22:37] function as hotels when our utility, our water, is on an emergency basis. It is [22:44] for the people who live in the community, not for tourists, not for [22:49] people who are travelers. We have hotels in other areas of our community for [22:54] that. Thank you very much. [22:56] » Thank Thank you. Anyone else? [23:09] » Hi, Terri Tompkins. I own a home in Glenary Lake Park. It's [23:14] the house that I grew up in. Um I inherited it upon my father's [23:18] passing and I did turn it into a short-term rental. [23:22] I hear everybody's concerns and I do want to say that I am [23:27] I am registered. I do obey the rules that are out there. I do put a lot of [23:32] the rules of the town in my rental agreement [23:35] and I make the, you know, the people have to abide by them and if they don't, [23:39] they are kicked out. So, I have no problems with a lot of the things that [23:43] are said, but I also want to keep the house, use it as a short-term rental, [23:48] use it as my own property as well, and be able to pass it on to my kids and not [23:52] be forced out of it. Thank you. >> Thank you. [23:57] Anyone else have anything to say? [24:04] » [laughter] >> Go ahead. Come on up. [24:06] Washington [24:09] » Hello. Uh my name is Christian Haye. Um I own a home on uh 288 Route 28. It was [24:15] built in 1770 initially as a uh short-term lodge. We do use it as a [24:21] short-term rental when we're not able to use it. We're the only home I think [24:25] still existing after Dome's, if people know where that is located. We're the [24:29] the green cottage and then a white home set back from the street and then [24:33] there's no other residential properties I don't think until you get closer to [24:37] Woodstock. Um we strictly enforce the rules of the town. We are registered in [24:44] the town. We love our home. We see this nice influx of people who come to enjoy [24:49] our our home who I think bring revenue into Kingston and Ulster and the [24:54] surrounding areas, which I think is a positive. Um, you know, we're not really [25:00] struggling with water competition with anyone around us, but I do think if, [25:05] you know, I was living there full-time, I'd be using the same amount of water as [25:09] my guests who do come usually only on weekends. [25:13] Um, you know, the home was on the market for a long [25:17] time before we purchased it and really painstakingly put um, energy, time, and [25:21] love back into the home to bring it back to what its original usages and without [25:27] it being a short-term rental, I'm afraid if we were to sell it, there would be no [25:30] buyer because there are such a um, pushback from being so close to Route [25:35] 28. We have made it once you come inside and I'd love everyone to come and visit. [25:39] It's a beautiful home. Um, it really still maintains the character of, I [25:45] think that strip of, Route 28, which is now mostly all commercial. I think if we [25:50] were to have to sell, it would be torn down and probably made into another [25:54] commercial property, like the building adjacent to me. It's a big red barn [25:58] that's now used as storage. That is trying to be sold. All the land behind [26:02] me will be sold with that. I think it's over 300 acres. We're really still [26:06] trying to preserve this, you know, really charming look of Ulster and and [26:11] I'm afraid if, you know, this law were to pass and ban us from doing short-term [26:15] rentals, the home would, you know, [26:17] would would go on the market and probably go to a [26:20] commercial developer. Thank you for your time tonight. [26:24] » Can you spell the address in that? >> Uh, 286-288 [26:27] Route 28. Like I said, it's domes and then you'll [26:31] see a green cottage and then the main home is tucked back. [26:35] » I think it's lovely. >> Thank you. [26:40] » Anyone else have anything? [26:46] All right, last call for the public hearing. [26:49] All right, can Can a motion to close the public hearing? [26:51] » I'll make that motion. >> Thank you. [26:54] » I'll second. [26:57] » Second. >> Thank you, Michael. [26:59] Okay. All right, on to new business. We have [27:02] presentation and acceptance of the monthly supervisor's report for the [27:05] month of July 2026. [27:10] Can I have a motion? >> I'll make that motion. [27:13] » Thank you. Can I have a second? >> I'll second. [27:18] » Okay, thank you very much. Motion to accept the resignation of a mechanic in [27:22] the highway department. That would be you. [27:25] » That would be me. September 1st to Frank Petramale. [27:29] We received a resignation from Justin Binning. I am resigning from my position [27:34] as municipal garage supervisor effective September 5th, 2026. [27:39] I am requesting to continue my employment in the highway department as [27:43] an MEO. Thank you, Justin Binning. [27:50] » All right, can I have a motion for that? >> I'll make that motion. [27:53] » Can I have a second? >> Okay. [27:55] » All in favor? >> I. [27:56] » I. Oh, yeah, I guess so. [28:00] Resolution on the purchase of a truck and appropriation of highway capital [28:03] reserve. [28:09] » Um This is a [28:12] uh it's going to be purchased through a capital reserve. [28:15] Uh we had the opportunity to get a truck before the 1st of the year. [28:20] Um and hopefully it'll save us over 15 or 20,000 dollars if we wait till after [28:25] the 1st of the year. After the 1st of the year, there's new [28:28] emission controls that are being instituted by the by the government. And [28:34] um it looks like there's some big changes [28:36] coming down the way. Going from 12 12-V uh truck to 24-V [28:41] truck. And they're not sure if it's even going [28:45] to work. Uh manufacturers are having a having a [28:48] hard time, so this is part of the We have an opportunity get jump on an open [28:52] spot in the at the factory, and uh that's what it's for. [28:58] » Thank you. [29:01] Can I have a motion? >> I'll make that motion. [29:04] » Can I have a second? >> I'll second that. [29:06] » All um all all in favor? >> I. [29:08] » Thank you. Motion to authorize the supervisor to [29:11] sign a renewal with MVP Health Group for 2027 [29:16] for the HDHP EPO health insurance spending account services application. [29:23] Can I have a motion? >> I will make that motion. [29:27] » Can I have a second? >> I'll second that. [29:29] » All right. All in favor? >> I. [29:31] » All right. Just so we all know, we negotiated down to 7%, which is almost [29:35] half of what they were originally going to um [29:39] increase us. Motion to appoint members to the [29:42] comprehensive plan committee. [29:46] You guys all have that list? >> Yeah. [29:48] » Okay. Can I have a motion? >> But um we need to read [29:51] » read? >> We should read the we um [29:53] » Go right ahead. >> Uh so the the people that have applied [29:57] for the comprehensive plan committee are uh and that we are accepting are Mary Jo [30:03] Frederick, Thomas Polk, Rob Sweeney, Judith Hanson, [30:08] Nathaniel Gorman, Victoria Lucarini, Colin Bryce, Julie Wallin, and Kevin [30:15] Reginato. >> All right. So now can I have a motion? [30:19] » I'll make that motion. >> All those in favor? [30:21] » Thank you. And can I have a second? >> I'll second that. [30:23] » All those in favor? >> I. [30:26] » I'd like I just would like to say one thing to thank my fellow board members [30:30] for their support in this, and um I can tell you that everybody This is a really [30:35] diverse list of people. They come from all over town, [30:39] um and lots of different experiences, so I expect they're going to have a lot of [30:43] great input into this plan. Um and we're very excited to get working [30:47] uh this month. We're as soon as uh my first opportunity is to email them and [30:52] get the first meeting planned. So, everybody's excited and I just want to [30:56] thank Mary Ann and Michael for your support. Thank you. [31:00] » And thank you for pulling all this together and doing it as quick as you [31:04] said you were going to do it, so thank you. [31:06] » Thank you. >> All right, next resolution to [31:10] authorizing emergency repairs to the sanitary drain system in the basement of [31:14] town hall. Top priority. [31:19] » Yes. >> I'll say more than I did in pre-meeting. [31:22] I'll say I've been working with plenty of board members and past board [31:26] members with this project. Uh the sanitary sewer system has [31:31] been causing us quite issues over the years and it continues to get worse. Uh [31:35] recently uh Councilman Shatzel has uh I don't know if he was volunteered or [31:40] volunteered to work with me on this and we are [31:44] currently uh accepting a uh quote relative to the [31:50] repair of it with a UV lining. Uh [31:54] what is it like a it's like a fabric or whatever. Um so, [31:59] it's on the schedule. Should be uh fixed on Tuesday. They will be coming after [32:04] hours. Uh they're starting at 4:00 on Tuesday to avoid uh the upstairs uh [32:10] usage. And [32:12] uh it all should be done by the end of the [32:14] evening. So, thank you very much. >> During the time it's getting fixed, [32:18] we're not going to be having anybody use the septic system. [32:23] » We're going to work around that. I'll say it's only it'll be just my members [32:27] that will have to accommodate, but they said it should be [32:30] » take a They can take a water with them. >> Okay. [32:34] Okay. >> [clears throat] [32:34] » I'm just asking if we had sent them elsewhere. [32:38] » Chief, thank you for your work. >> Thank you. [32:40] » Time is valuable. Thank you. [32:43] » Thank you. All right, we have a new hire for Judge [32:46] Flood Myers, Laura. You didn't vote on that last one. [32:49] » Oh, we already did. >> No. [32:50] » Yeah. >> We did. [32:51] » We We need the resolution. >> We need a motion and a second on that [32:54] resolution. >> Yeah. [32:56] Isn't that what we're doing right now? >> No, we went to the vote for [33:00] » For the sanitary drainage >> Yeah, there was no vote. [33:03] » Oh, we didn't do a separate vote. I motion Can I please have a motion a a [33:07] vote for this action? Yes, thank you. [33:09] » I'll make that motion. >> Thank you, Mike. Can I have a second? [33:13] » I'll second it. >> Thank you, Maryann. [33:14] » You're all in favor. >> All in favor. [33:16] » I. >> Perfect, thank you. I was so worried [33:19] about forgetting this. New hire for Judge Flood Myers, Laura. [33:24] » Yes, I got a call this morning from Judge Flood Myers that her clerk fell [33:30] and broke her leg in two places and was heading into emergency surgery. Um [33:35] needless to say, she'll be out for a few weeks. And uh Judge Flood Myers can't [33:39] wait that long to have uh her full staff, which isn't really quite full at [33:44] the moment because she only has one part-time and and two full-time um [33:49] members. So, she is asking um to immediately be able to hire her sister [33:55] who is ready to go um and uh can fill in and but who will be doing this [34:02] temporarily only while her her permanent um [34:07] clerk is uh incapacitated. So, with our new ethics [34:12] law, um she needs to get a waiver from the town board in order to hire her [34:18] sister. So, um that's what she's asking us to allow her to do that so that she [34:23] can immediately hire her and keep working. [34:27] » Laura, does she have one full-time? >> Yes, one full-time. [34:30] » She only has one full-time. >> I'm sorry, I said it backwards. One full [34:33] time, >> One full-time and Yeah, sorry. [34:39] » And this is on an emergency basis, so >> Exactly. [34:43] Okay, can I have a motion? >> I'll make that motion. [34:46] » Motion to do what? >> We are to hire [34:49] » For the waiver or for the hire? >> For the waiver only. [34:52] » To hire Judge Flood Myers' sister, Ann Odority, [34:59] temporarily in an emergency basis as her [35:05] » clerk. >> Part-time clerk? [35:06] » Is it a full-time clerk or part-time? >> Part-time. [35:10] » Okay, full-time. >> Darlene is full-time? [35:12] » No. >> Darlene is part-time. [35:14] » She's going to be hired as a part-time. >> Yes. [35:16] » Sorry, part-time clerk. >> Sorry. [35:20] » Yeah, I didn't get that. >> It's okay. I wasn't sure cuz I was like, [35:23] I don't know. Okay. All right, so I need a motion for the [35:26] waiver. >> I will make that motion. [35:29] » And I'll second it. [35:32] » Now, do we need to make a motion for the hire? [35:34] » No, not yet. >> We'll do that at the next [35:37] meeting. >> No, this is only this is only a [35:39] temporary >> want to make sure we're doing it [35:41] correctly. >> We're not yet. [35:43] » Okay. All in favor? [35:45] » I. >> Perfect. Motion to set a public hearing [35:48] for 2000 for the 2027 East Kingston Fire Company for Thursday, October 1st, 2026 [35:55] at 7:10. Now, this is a procedure we do this every year to support our [36:00] department in East Kingston. Can I please have a motion? [36:04] » I'll make that motion. >> I'll second it. [36:06] » Thank you. All in favor? >> I. [36:08] » I. >> Thank you. [36:10] Motion to set a public hearing for local law blank of 2026, [36:15] a local law amending chapters 190 and 191 of the code of the Town of Ulster [36:21] relating to the Zoning Board of Appeals and alternate members for Thursday, [36:25] September 17th, 2026 at 7:20. Can I have a motion? [36:31] » I'll make that motion. >> Can I have a second? [36:33] » I'll second it. >> All in favor? [36:35] » I. >> Perfect. [36:38] Motion to authorize the supervisor to sign the development services agreement [36:42] with the New Energy Project Management LLC for the pre-development of ground [36:46] mounted solar PV at two town-owned facilities in the amount of $19,800 [36:53] and to authorize the first payment of $6,600 [36:57] for milestone one. Laura? >> Uh this is the an item we discussed last [37:02] week that we are rescinding the current RFP for these two solar projects and [37:08] we're hiring uh New Energy to be the project manager. Um so that's what this [37:13] contract is and and the first payment to get them started. [37:18] » Can I have a motion? >> I'll make that motion. [37:20] » Can I have a second? >> I'll second it. [37:23] » All in favor? >> I. [37:24] » Thank you. Motion to accept the award New York [37:27] State OGS quick quotes for blacktopping, tack coat, and cold milling to [37:32] Callahan's Industries. Do you guys want to say anything on that? [37:35] » Just procedure. The new procedure we're going through with [37:38] the last meeting they approved to go out to bid. Bids are in. We reviewed them. [37:43] Callahan's lowest bidder. >> Perfect, thank you. Can I have a motion? [37:47] » I'll make that motion. >> Can I have a second? [37:49] » I'll second that. >> All in favor? [37:52] » I. >> Okay. [37:54] All right, well that concludes our agenda. If anyone has any comments about [37:59] anything, you may come up now. Anyone? [38:09] No one? Seeing no one, can I have a motion to [38:12] close the meeting? >> I'll make that motion. [38:14] » Can I have a second? >> And I'll second that. [38:18] » All in favor? >> I. [38:21] » Thank you, guys. [38:24] » Thank you, Lana. >> That was wonderful.