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EXHIBIT C
STATE OF NEW YORK
SUPREME COURT: COUNTY OF RENSSELAER
SAVE EAST GREENBUSH, INC., DWIGHT JENKINS,
JENNIFER JENKINS, ELIZABETH A. WADE,
DONALD A. JOHNSON
-against-
Petitioners, AFFIDAVIT
Index No.
TOWN BOARD OF THE TOWN OF EAST
GREENBUSH, NEW YORK STATE GAMING
COMMISSION, CHURCHILL DOWNS, INC.,
SARATOGA GAMING AND RACEWAY, LAD ENTERPRISES, LLC
GREENBUSH GB ASSOCIATES, LLC
Respondent.
STATE OF NEW YORK
COUNTY OF
)
) ss.:
DONALD A. JOHNSON being duly sworn, deposes and says:
1. I am one ofthe Petitioners in the above captioned action, as well as a member and director
of Save East Greenbush, Inc., which is also a Petitioner in the above captioned matter.
2. I am a resident and taxpayer of the Town of East Greenbush, residing at 41 Berkshire
Drive, Town of East Greenbush, Rensselaer County, New York.
3. At 4:30 P.M. on June 12,2014, I attended the Special Meeting of the Town Board of the
Town of East Greenbush (hereafter the Special Meeting).
4. I arrived at the Special Meeting early and obtained a seat at the meeting at approximately
4:00 P.M. to observe and listen to the proceedings of the Town Board of the Town of East
Greenbush.
1
Meyer & Fuller, PLLC
161 Ottawa Street
Lake George, New York 12845
www.meyerfuIler.com
5. At approximately 4:20 P.M. on June 12,2014, prior to the opening ofthe Special Meeting,
Joseph Cherubino, the Building Inspector for the Town of East Greenbush, announced who he
was, that the meeting room was at capacity, and that no additional people would be allowed to
enter the room, unless persons left.
6. The Special Meeting opened as scheduled at approximately 4:30 P.M., where Supervisor
Keith Langley also announced that meeting room was at capacity and that no additional members
of the public would be permitted access to the meeting room or would be able to witness or
observe the meeting and any deliberations contained therein.
7. Over the course of the Special Meeting, during the limited public comment section that
was provided, numerous members of the public stated to the Town Board, affirming that there
were numerous people being denied access to the meeting room, as well as the opportunity to
witness or observe the meeting and any deliberations contained therein.
8. We thank the Court for its consideration of our petition.
onaId A. Johnson, Individually and as director of
SAVE EAST GREENBUSH, INC.
Sworn to before me this
~ d y of June, 2014.
JEFFREY R. MEYER
Notary Public, State of New York
Saratoga Co. #02ME6127679 If
Commission Expires May 31, 20(
2
Meyer & Fuller, PLLC
161 Ottawa Street
Lake George, New York 12845
www.meyerfuller.com
EXHIBIT 0
STATE OF NEW YORK
SUPREME COURT: COUNTY OF RENSSELAER
SAVE EAST GREENBUSH, INC., DWIGHT JENKINS,
JENNIFER JENKINS, ELIZABETH A. WADE,
DONALD A. JOHNSON
-against-
Petitioners, AFFIDAVIT
Index No. 2'1 7 I t:t1
TOWN BOARD OF THE TOWN OF EAST
GREENBUSH, NEW YORK STATE GAMING
COMMISSION, CHURCHILL DOWNS, INC.,
SARATOGA GAMING AND RACEWAY, LAD ENTERPRISES, LLC
GREENBUSH GB ASSOCIATES, LLC
Respondent.
STATE OF NEW YORK
COUNTY OF
)
) ss.:
ELIZABETH A. WADE being duly sworn, deposes and says:
1. I am one of the Petitioners in the above captioned action, as well as a member and director
of Save East Greenbush, Inc" which is also a Petitioner in the above captioned matter.
2. I am a taxpayer of the Town of East Greenbush, owning property on 1550 Best Road,
Town of East Greenbush, Rensselaer County, New York.
3. On June 12, 2014, I tried to attend the Special Meeting of the Town Board ofthe Town of
East Greenbush, being held at 4:30 P.M. (hereafter the Special Meeting).
4. Upon arriving for the Special Meeting at approximately 4:15 P.M. when I attempted to
gain - cesg t the me ling roem where the S _ ial Me ling as: b in h ld, I w. .denied al;; - "
to the meeting room.
1
Meyer & Fuller, PLLC
161 Ottawa Street
Lake George, New York 12845
www.meyerfuller.com
5. In addition to being denied access, there were no efforts made by the Town of East
Greenbush to accommodate myself and those certain other members of the public who were also
denied access to the meeting room, to enable the public an alternate method of access, or the
opportunity to listen and or view the meeting and the deliberations of the Town Board.
6. Outside the meeting room, I compiled a list containing the signatures of eighty six (86) of
those certain members of the public who tried to addend the meeting, but were not permitted the
access or the opportunity to listen, or observe the proceedings. A copy ofthe signatures I obtained
on June 12, 2014 is attached hereto.
7. In addition to the eighty six (86) signatures compiled and attached as Exhibit A, there
were numerous other members of the public who were not able to gain access and denied the
opportunity to listen or observe the proceedings, who I was unable to obtain their signatures.
8. We thank the Court for its consideration of our petition.
ELIZABETH A. WADE, Individually and as
director of SAVE EAST GREENBUSH, INC.
Sworn to before me this
day of June, 2014.
JEFFREY R. MEYER
Notary Public, State of New York
Saratoga Co. #02ME6127679
Commission Expires May 31, 20lZ
2
Meyer & Fuller, PLLC
161 Ottawa Street
Lake George, New York 12845
www.meyerfuller.com
-r' Wit.> J
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EXHIBIT E
9k ffOfbn ~ t f f d ~
22S CClJumlJia Turnpike, RmsseJul', Sew YClrk 12144
CaU to Order
Pledge to the Flag
Town Board Meeting:
TOWN BOARD AGENDA
APRIL 16, 2014
7:00 PM
Members of Town Board
Present Absent
o
o
o
o
o
Supervisor Langley
Councilperson Mangold
Councilperson Malone
Councilperson DiMartino
Councilperson Matters
CommunicationslAnnouncementslReports
Linda Kennedy, Town Clerk stated the Town Clerk's office has received reports from the following
departments and will be on file in the Clerk's office for review:
Councilperson DiMartino stated that East Greenbush Castleton Little League and Girls Softball will be
holding opening ceremonies on Saturday April 26, 2014 at 8:00 am with a parade starting at Genet
football field and proceeding to the Little League field on Gilligan Road. The girl scouts will be
holding a spring clean-up day for seniors on May 17 & 18, 2014 if you are a senior and need some help
doing yard work please contact the Girl Scouts. On Earth Day there will be a clean-up day at the Town
Park on Elliott Road II :00 to 3:00 pm
Councilperson Matters stated the Financial Disclosure forms were done and sent to the Town Clerk by
the April 15
th
date.
Councilperson Malone stated that WWTP project is moving along and if you drove by the solar panels
are either moved or lying down. He looked at the financials of the panels the rays should be 70,000 or
more they are at 100,000. Until the project is done there will be less benefit because they are only
running on three panels. He will check on the DPW garage in July to see how they are doing.
Phil also announced the Dave's Dog House (Price Choppers Marking Lot formally the Coffee Shop)
will be opening on April 26, 2014
Councilperson Mangold stated that TAKE BACK THE NIGHT was just held at Hampton Manor this
event is for awareness against Domestic Violence. There was a good turnout.
Sue also mentioned that on May 10 from 10:00 to 12:00 is Muffins for Moms at The East Greenbush
Town Hall Community Room this will be sponsored by the Girl Scouts Unit 136. The donations and
proceeds will be donated to the Liza Warner Fund and Nikki Hart Memorial Fund, to raise awareness
and prevent domestic violence. Sue mentioned that she handed out sheets ofpaper with a website to
vote on a bookstore to win a grant. The website is to nominate GOOD BUY BOOKS.
Open Public Privilege: NOTE: Each speaker shall state name and address prior to addressing the
Board and shall be granted the floor fur up to five minutes. The Board thanks everyone in
attendance for their understanding and also for their desire to actively participate in the decision
making process locally.
Open portion started at 7:06 pm
1) Dwight Jenkins commented on the fact he didn't know about the casino but wanted the board to
know he was against it. Supervisor Langley stated that it was on the November ballot. B, He
stated that he feels that the Thompson Way project was illegal because no final plat approval.
He also stated that there isn't a building permit on site and he can't find meeting minutes
approving this project. C, he feel that more people would speak at board meetings if they didn't
have to give their names do to retaliation. Dave Gruenburg town attorney stated he would
check into it.
2) Floyd Hunt stated that he was at the capitol two months ago to lobby for the military and was
invited to listen in on roll. He feels we should be proud of our town board that they give you
the right to speak and to the board not just a staff member. Thank you again Town Board.
3) Patricia VanAlstyne (artist) goes to the transfer station and liked the fact that there were usable
item that you could pick from, she would take good items and give them to needy residents or
bring them to homeless shelters. Would appreciate it if the town would again allow the
residents to pick again. She showed us pieces of artwork that she repulposed.
4) Guy Johnson stated he wants the pick pile reinstated.
5) Eileen Grant stated that she would like to see resolutions 66, 67,68 and 69 passed this is a sign
oftransparency in government. B, also would like pick pile reinstated. C, stated she would like
the ethics meeting published in advance. D, sbe wants the results from the independent audit
these audits were paid for a long time ago. George stated be is right now focused on getting the
report to the Comptroller's office before April 30.
6) Jack Conway stated he was offended with the sign on the Town Hall door stating that we will
be closed for Good Friday. Stated he attended the pre-board and there was a update on the
WWTP project.good information good government. Stated process & results equal the process
needs work, we can talk to the board but we don't get the response, The Board tells what they
want us to hear. Lastly fells that the last four resolutions should he passed.
7) Tom Grant feels the free pile should come back to the transfer station. He stated he was glad to
see the last four resolutions on the agenda.
8) Pete Stenson complemented DPW and crew fur the tree trimming. Pete repeated Keith by
"saying he would check into free pile at transfer station" Pete said under McCabe the
department heads would look into it. He supports resolutions 66 to 69.
9) Ed Gilbert asked Councilperson Malone to publicly apologize to Supervisor Langley for his
comments at last month's meeting.
10) Bonnie Lester inquired if the town lakes would be swimmable this summer? She also wants
the pick pile back at the transfer station.
Resolutions and Proposals by Town Board Members:
56-2014 A Resolution to Approve Meeting Minutes
WHEREAS, the minutes of Town Board meetings, as provided in 106 of Article 7 of the
New York Public Officers Law, shall be approved by the Board prior to them being finalized, deemed
official and disseminated to the public by the Town Clerk; and
WHEREAS, that the minutes ofthe regular Town Board Meeting held on March 19,2014; and
WHEREAS, the Town Board bas reviewed these minutes and any necessary corrections have
been made; now, therefore, be it
RESOLVED, that the minutes ofthe regular Town Board Meeting held on March 19,2014,
are hereby approved as submitted.
The foregoing Resolution was duly moved by Supervisor Langley and seconded by
Councilperson DiMartino and brought to a vote resulting as follows:
Supervisor Langley
Councilperson DiMartino
Councilperson Mangold
Councilperson Malone
Councilperson Matters
VOTED
VOTED
VOTED
VOTED
VOTED
YES
YES
YES
NO VOTE
(OUT OF ROOM)
YES
57-2014 A Resolution to Approve Special Meeting Minutes
WHEREAS, the minutes of Town Board meetings, as provided in 106 of Article 7 ofthe
New York Public Officers Law, shall be approved by the Board prior to them being finalized, deemed
official and disseminated to the public by the Town Clerk; and
WHEREAS, that the minutes of the special Town Board Meeting held on March 14,2014,
have been presented; and
WHEREAS, the Town Board has reviewed these minutes and any necessary corrections have
been made; now, therefore, be it
RESOLVED, that the minutes of the special Town Board Meeting held on March 14, 2014, are
hereby approved as submitted.
The foregoing Resolution was duly moved by Supervisor Langley and seconded by
Councilperson DiMartino and brought to a vote resulting as follows:
Supervisor Langley
Councilperson Matters
Councilperson DiMartino
Councilperson Mangold
Councilperson Malone
VOTED
VOTED
VOTED
VOTED
VOTED
YES
YES
YES
YES
YES
58-2014 A Resolution for SEQRA Determination for East Greenbush Tech Park Building
Addition
WHEREAS, the Town of East Greenbush received an application for the site plan review
known as the Building Addition at 26 Tech Valley Drive from Greenbush Associates LLC., located at
26 Tech Valley Drive, identified on the Town's Tax Roll as Tax Parcel No. 155.-6-1.226, prepared by
Hart Engineering; and
WHEREAS, the application was accompanied by a proposed site plan, Part I of a Short
Environmental Assessment Form ("EAF') and other supporting information; and
WHEREAS, upon the recommendation of the Town Planning Board the Town Board
determined the proposed project was an Unlisted Action and conducted a coordinated SEQRA review
for the Project; and
WHEREAS, the Town Planning Board, after considering the comments and opinions ofthe
Project Review Team and Planning Board's Designated Engineer, "The Chazen Companies"; and after
reviewing the proposed site plan, took a ''hard look" at the potential environmental impacts ofthis
project by carefully considering and reviewing the Full Environmental Assessment Form, considering
all the Applicant's proposed mitigation measures as they relate to environmental issues and more
particularly to traffic, fire, rescue and MS-4 stormwater detention and recommended the Town Board
issue a Negative Declaration under SEQRA; and
WHEREAS, the Town Board has determined that the action will not result in any large or
important impacts and, any potential impacts can be mitigated;
WHEREAS, as the Town Comptroller has heretofore certified that none of the provisions of
this proposed Board action shall pose an adverse impact to the Town's finances.
NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby finds that the
Project will not have a significant impact on the environment and issues a Negative Declaration for the
Project.
The foregoing Resolution was duly moved by Supervisor Langley, seconded by Councilperson
Matters and brought to a vote resulting as follows:
Supervisor Langley
Councilperson Matters
Councilperson Mangold
Councilperson Malone
Councilperson DiMartino
VOTED
VOTED
VOTED
VOTED
VOTED
YES
YES
YES
YES
YES
59-2014 Site Plan Approval- 26 Tech Valley Drive Building Addition
WHEREAS, the Town has received an application for a project known the Building Addition
at 26 Tech Valley Drive from Greenbush Associates LLC., located at 26 Tech Valley Drive, identified
on the Town's Tax Roll as Tax Parcel No. 155.-6-1.226, prepared by Hart Engineering; and
WHEREAS, the application was accompanied by a site plan, a short Environmental
Assessment Form ("EAF') and other supporting information; and
WHEREAS, the Town Board as Lead Agency issued a Negative Declaration for the project on
April 16, 2014; Resolution #58-2014 and
WHEREAS, the Town Planning Board has reviewed the application materials and submitted
the application materials to the Project Review Team and the Planning Board's Designated Engineer,
"The Chazen Companies"; for technical review, and the site plan has been revised in response to
various concerns raised by the Town Planning Board, the Project Review Team, and the Town's
Designated Engineer; and
WHEREAS, based on its review, the recommendations of the Project Review Team and
Town's Designated Engineer and the revisions made to the site plan, the Town Planning Board has
recommended approval of the site plan with certain conditions; and
WHEREAS, the Town Board has reviewed the site plan application materials and the
recommendation ofthe Town Planning Board; now, therefore, be it
RESOLVED, that the Town Board hereby approves the final Site Plan of the Project subject to
the following conditions:
Satisfying outstanding technical details as determined by the Town's Consulting
Engineer and Town Planning Department; and
All remaining fees and escrow are paid to the Town
The foregoing Resolution was duly moved by Supervisor Langley, seconded by Councilperson
DiMartino and brought to a vote resulting as follows:
Supervisor Langley
Councilperson DiMartino
Councilperson Matters
Councilperson Mangold
Councilperson Malone
VOTED
VOTED
VOTED
VOTED
VOTED
YES
YES
YES
YES
YES
60-2014 A Resolution for SEQRA Determination for Proposed Hotel Route 4/fempel Lane
WHEREAS, the Town of East Greenbush received an application for the site plan review
known as the proposed hotel Route 4ffempel Lane from Visions HoteVEast Greenbush Lodging
Associates LLC., located at Route 4ffernpel Lane, identified on the Town's Tax Roll as Tax Parcel
No. 155.-3-2.11 & 155.-3-2.12, prepared by Bergmann Associates; and
WHEREAS, the application was accompanied by a proposed site plan, Part I of a Fun
Environmental Assessment Foml ("EAF") and other supporting information; and
WHEREAS, upon the recommendation of the Town Planning Board the Town Board
determined the proposed project was a Type I Action and conducted a coordinated SEQRA review for
the Project; and
WHEREAS, the Town Planning Board, after considering the comments and opinions of the
Project Review Team and Planning Board's Designated Engineer, "The Chazen Companies"; and after
reviewing the proposed site plan, took a "hard look" at the potential environmental impacts of this
project by carefully considering and reviewing the FuJI Environmental Assessment Form, considering
all the Applicant's proposed mitigation measures as they relate to environmental issues and more
particularly to traffic, fire, rescue and MS-4 stormwater detention and recommended the Town Board
issue a Negative Declaration under SEQRA; and
WHEREAS, the Town Board has determined that the action will not result in any large or
important impacts and, any potential impacts can be mitigated; and
WHEREAS, as tbe Town Comptroller has heretofore certified that none of the provisions of
this proposed Board action shall pose an adverse impact to the Town's finances, now, therefore, be it
RESOLVED, that the Town Board hereby finds that the Project will not have a significant
impact on the environment and issues a Negative Declaration for the Project.
The foregoing Resolution was duly moved by Supervisor Langley seconded by Councilperson
DiMartino and brought to a vote resulting as follows:
Supervisor Langley
Councilperson DiMartino
Councilperson Matters
Councilperson Mangold
Councilperson Malone
VOTED
VOTED
VOTED
VOTED
VOTED
YES
YES
YES
YES
YES
61-2014 Site Plan Approval- Proposed Hotel Route 4/fempel Lane
WHEREAS, the Town has received an application for a project known as the Proposed Hotel
Route 4ffempel Lane from Visions Hotel/East Greenbush Lodging Associates LLC., located on
Route 4ffempel Lane, identified on the Town's Tax Ron as Tax Parcel No. 155.-3-2.11 & 155.-3-2.12,
prepared by Bergmann Associates; and
WHEREAS, the application was accompanied by a site plan, a Full Environmental Assessment
Form ("EAF") and other supporting information; and
WHEREAS, the Town Board as Lead Agency issued a Negative Declaration for the project on
April 16, 2014; Resolution #60-2014 and
WHEREAS, the Town Planning Board has reviewed the application materials and submitted
the application materials to the Project Review Team and the Planning Board's Designated Engineer,
"The Chazen Companies"; for technical review, and the site plan has been revised in response to
various concerns raised by the Town Planning Board, the Project Review Team, and the Town's
Designated Engineer; and
WHEREAS, based on its review, the recommendations of the Project Review Team and
Town's Designated Engineer and the revisions made to the site plan, the Town Planning Board bas
recommended approval ofthe site plan with certain conditions; and
WHEREAS, the Town Board has reviewed the site plan application materials and the
recommendation of the Town Planning Board;
NOW THEREFORE, BE IT RESOLVED, that the Town Board hereby approves the final
Site Plan ofthe Project subject to the following conditions:
Satistying outstanding technical details as determined by the Town's Consulting
Engineer and Town Planning Department;
Visions Hotels LLC (East Greenbush Lodging Associates LLC) has requested that they
be allowed to discharge their waste water generated by the hotel into the Couse Sewer
District's collection and conveyance system. As a condition ofapproval, if property
owners located within the Couse Sewer District request connection to the Couse Sewer
District's system, and the capacity ofthe Couse Sewer District'S system is not capable
ofhandling the flow from the approved hotel and the proposed new project(s) in the
Couse Sewer District, Visions Hotels will pay for its proportionate share (based on
projected average daily flow), as between the two project(s) ofthe cost required to
upgrade the Couse Sewer District system to allow the new project(s) within the Couse
Sewer District to utilize the same system at no cost to the Town.
The foregoing notwithstanding, ifand when improvements to the Couse Sewer District
are required, the total maximum amount required to be contributed by Visions Hotels
LLC will be $25,000. This condition will remain in effect until such time that the
Tempel Farm waste water collection and conveyance system is approved and connected
to the Third Avenue Sewer District waste water collection and conveyance system. At
such time, Visions Hotels LLC will terminate its connection to the Couse Sewer System
and connect to the Third Avenue Sewer District system, at which point this condition
shall be deemed void and of no further effect and
All remaining fees and escrow are paid to the Town.
The foregoing Resolution was duly moved by Supervisor Langley seconded by Councilperson
Matters and brought to a vote resulting as follows:
Supervisor Langley
Councilperson Matters
Councilperson DiMartino
Councilperson Mangold
Councilperson Malone
VOTED
VOTED
VOTED
VOTED
VOTED
YES
YES
YES
YES
YES
62-2014 A Resolution Authorizing the Supervisor to sign agreement authorizing the
Rensselaer County Water and Sewer Authority to act as Lead Agency under
SEQRA Relating to the Retirement of a Portion of Certain Water Service Revenue
Bonds
WHEREAS, the Rensselaer County Water and Sewer Authority issued certain bonds to fund
certain improvements to the Joint Water System operated by the Town of East Greenbush and the City
of Rensselaer; and
WHEREAS, the City of Rensselaer has proposed to use certain funding from the State
Environmental Facility Corporation, to retire a portion of said bonds; and
WHEREAS, said authority has requested the Town to agree that the authority may serve as the
Lead Agency for SEQRA purposes for this action; now, therefore, be it
RESOLVED, that the Supervisor is authorized to sign a certain letter agreement authorizing
the authority to serve as such lead agency.
The foregoing Resolution was duly moved by Councilperson Matters seconded by
Councilperson DiMartino and brought to a vote resulting as follows:
Councilperson Matters
Councilperson DiMartino
Supervisor Langley
VOTED
VOTED
VOTED
YES
YES
YES
Councilperson Mangold
Councilperson Malone
VOTED
VOTED
YES
YES
63-2014 A Resolution Adopting Local Law No I of2014
WHEREAS, the East Greenbush Town Board bas detennined that it is in the best interest of
the Town to adopt Local Law No. 1 of the year 2014 Amending Article III, Section 30.23 of Local
Law No.2 oftbe laws ofl991, relating to Solid Waste Management Recycling; and
WHEREAS, the Board conducted a public hearing on April 16, 2014 at 6:45 p.m. at the East
Greenbush Town Hall in order for the public to review and comment on the proposed amendment, a
copy of which is attached hereto and made a part hereof; and
WHEREAS, the Board duly considered all comments made at the Hearing; and
WHEREAS, this Resolution shall have no adverse financial impact to the Town; now,
therefore be it
RESOLVED, that the enactment ofthe Local Law, pursuant to Municipal Home Rule Law
20, be, and the same hereby is, approved; and be it further
RESOLVED, that the Town Clerk shall file the Local Law with the New York Secretary of
State as soon as it is administratively practicable to do so follow her and the Attorney for the Town's
respective certifications as to its compliance with required statutory form.
The foregoing resolution was duly moved by Councilperson DiMartino, and seconded by
Councilperson Matters and brought to a vote resulting as follows:
Councilperson DiMartino
Councilperson Matters
Supervisor Langley
Councilperson Mangold
Councilperson Malone
VOTED
VOTED
VOTED
VOTED
VOTED
YES
YES
YES
YES
YES
64-2014 Appointment of a Part-time Police Dispatcher
WHEREAS, the Town Board of the Town of East Greenbush seeks to retain the services of the part-
time police dispatchers in the Town's Emergency Communications Center; and
WHEREAS, the Town Comptroller has certified that the provisions of this resolution were planned for
in the 2014 Budget and will have no adverse impacts on the Town Finances; now therefore be it
RESOLVED, that Jordan Harrington, be, and the same hereby is, appointed to the position of part-time
police dispatcher, consistent with all the terms and conditions of these positions as previously set forth by the
Town Board, for a tenn to expire at the Town's next organizational meeting, or otherwise at the pleasure of the
Town Board, and be it further
RESOLVED, that the said part-time dispatchers be compensated at an hourly rate per the current East
Greenbush Emergency Communications Association Labor Agreement.
The foregoing Resolution was duly moved by Councilperson Matters and seconded by
Supervisor Langley and brought to a vote resulting as follows:
CounciJperson Matters
Supervisor Langley
Councilperson Mangold
Councilperson Malone
Councilperson DiMartino
VOTED
VOTED
VOTED
VOTED
VOTED
YES
YES
YES
YES
YES
65-2014 A Resolution In Support of Proposals for Casino Sites within the Town or East Greenbush
WHEREAS, the Town Board of East Greenbush is responsible for ensuring the fiscal stability
and economic vitality ofour community; and
WHEREAS, via a statewide referendum in November, 2013, state voters approved a plan to
site six casinos at locations throughout the state to bolster economic development efforts; and
WHEREAS, voters in East Greenbush and Rensselaer County approved the statewide
referendum for the siting of the casinos; and
WHEREAS, in the months following approval of the casino siting plan in the 2013 elections,
there have been numerous proposals in the Capital Region and upstate New York for prospective
casino locations; and
WHEREAS, siting of a casino in a host community is worth millions in host fees and
increased property tax revenue, and this Town Board believes it prudent for the town to indicate
support to allow for any reasonable casino siting offers to be presented to the town for consideration
and due deliberation; and
WHEREAS, this Town Board further recognizes the host fees from a casino would be of
significant benefit to the residents and taxpayers of the town, especially given the fiscal conditions the
town is now facing; and
WHEREAS, Rensselaer County has also previously adopted a resolution stating support for
location of a casino in the county, with the county also benefiting from host fees, which will also result
in an additional benefit to the taxpayers of the town, along with several other area communities who
have adopted Resolutions ofsupport; now, therefore, be it
RESOLVED, the Town Board joins Rensselaer County and other area communities in
declaring support for the siting of a casino in East Greenbush to allow for presentation of proposals
that benefit the town and its residents.
Councilperson Mangold made a motion to amendthe above Resolution to read:
WHEREAS, Auditsfor the Town have been stopped, the Board has not seenfund balances,
year to date variance reports or reporting on atT)' financial matter since the beginning ofthe year.
WHEREAS, the fiscal conditions ofthe Town are not known to the Board; now, therefore, be it
RESOL VED, the following wording from 6
th
recital "especially given the fiscal conditions of
the Town is nowfacing" be removed
The motion to amend was duly moved by Councilperson Mangold and seconded by
Councilperson Malone and brought to a vote resulting as follows:
Councilperson Mangold
Councilperson Malone
Supervisor Langley
Councilperson DiMartino
Councilperson Matters
VOTED
VOTED
VOTED
VOTED
VOTED
YES
YES
NO
NO
NO
The foregoing Resolution as written was duly moved by Supervisor Langley and seconded by
Councilperson DiMartino and brought to a vote resulting as follows:
Supervisor Langley
Councilperson DiMartino
Councilperson Mangold
Councilperson Malone
Councilperson Matters
VOTED
VOTED
VOTED
VOTED
VOTED
YES
YES
YES
YES
YES
66-2014 RESOLUTION EXTENDING THE OPEN PUBLIC PRIVILEGE POLICY OF
THE TOWN OF EAST GREENBUSH TO SPECIAL TOWN BOARD
MEETINGS
WHEREAS, the regular Town Board meetings are the only venues available to the residents of
East Greenbush to address the Town Board as a body; and
WHEREAS, the Open Public Privilege is not extended to residents at Special Meetings ofthe
Town Board; and
WHEREAS, the Town Board in the interest of openness, transparency and accountability
wishes to extend the open public privilege as a means for residents to express ideas and concerns at
Special Town Board Meetings; and
WHEREAS, the Town Comptroller has heretofore confirmed that none of the provisions of
this resolution shall pose an adverse impact to the Town's Finances; now therefore be it
RESOLVED that the open public privilege shall appear on the agendas for all scheduled
meetings of the Town Board, be they Regular or Special.
Counci/person Mangold made a motion to amend the above resolution to exclude the word "all"from
the fifth recital, and adding excludingpre-board, so the fifth recital would read'
RESOLVED, that the open public privilege shall appear on the agendJ for SCheduled meetings
ofthe Town Board, be they Regular or Special, excluding Pre-Board
The motion to amend was duly moved by Councilperson Mangold and seconded by Councilperson
Malone and brought to a vote resulting as follows:
Councilperson Mangold
Councilperson Malone
Supervisor Langley
VOTED
VOTED
VOTED
YES
YES
NO
Councilperson DiMartino
Councilperson Matters
VOTED
VOTED
YES
YES
The foregoing Amended Resolution was duly moved by Councilperson Mangold and seconded
by Councilperson Malone and resulted in the following vote:
Councilperson Mangold
Councilperson Malone
Supervisor Langley
Councilperson DiMartino
Councilperson Matters
VOTED
VOTED
VOTED
VOTED
VOTED
YES
YES
NO
YES
YES
67-2014 RESOLUTON TO RECORD MINUTES OF PREBOARD MEETINGS
WHEREAS, Pre-Board Meeting are scheduled 4:00 pm on the Thursday prior to regularly
scheduled Town Board meetings; and
WHEREAS, these meetings are the only opportunity for the Board to discuss upcoming
Resolutions for vote and other Town business; and
WHEREAS, guests are often invited to discuss further opportunities for the Town; and
WHEREAS, it is in the best interest of the Town to operate in an open and transparent manner,
and to further inform the public for input;
WHEREAS, the Town comptroller has heretofore confirmed that none of the provisions of this
resolution shall pose an adverse impact to the Towns finances; now, therefore be it
RESOLVED, that minutes from the Pre-Board Meeting be recorded, approved by the board
and posted on the Town website within 5 days of approval
The foregoing resolution was duly moved by Councilperson Mangold and seconded by
Councilperson Malone and resulted in the following vote:
Councilperson Mangold
Councilperson Malone
Supervisor Langley
Councilperson DiMartino
Councilperson Matters
VOTED
VOTED
VOTED
VOTED
VOTED
YES
YES
NO
NO
NO
68-2014 RESOLUTION FOR REVIEW OF ALL NON-PAYROLL EXPENDITURES
AND CHARGES ON A MONTHLY BASIS
WHEREAS, the Town Board has a fiduciary responsibility to the residents; and
WHEREAS, the Town Board wishes to provide accountability and transparency under which
the Town of East Greenbush operates; and
WHEREAS, the Town Board has determined that the Town Board should review all
expenditures and charges on a monthly basis; and
WHEREAS, the Town comptroller has heretofore confirmed that none ofthe provisions of this
resolution shall pose an adverse impact to the town's finances; and
WHEREAS, the residents of the Town of East Greenbush should be provided a monthly
accounting of all said expenditures and charges; now therefore be it
RESOLVED, the Town Comptroller shall compile a listing of all non-payroll expenditures and
charges ofthe prior month for review by the Town Board at its regularly scheduled monthly pre-board
meeting; and be it
FURmER RESOLVED, that a copy of said listing of all non-payroll expenditures and
charges of the prior month as review by the Town Board shall be posted on the Town web site within
(5) business days after such review.
The foregoing resolution was duly moved by Councilperson Mangold and seconded by
Councilperson Malone and resulted in the following vote:
Councilperson Mangold
Councilperson Malone
Supervisor Langley
Councilperson DiMartino
Councilperson Matters
VOTED
VOTED
VOTED
VOTED
VOTED
YES
YES
NO
NO
NO
69-2014 RESOLUTON FOR TIMELY SUBMISION OF RESOLUTIONS
WHEREAS, Pre-Board Meeting are scheduled 4:00 pm on the Thursday prior to regularly
scheduled Town Board meetings; and
WHEREAS, timely submission of Resolutions proposed for adoption is needed in order for
each Board member to have adequate time for review
WHEREAS, resolution 169-2010 for timely submission of Resolutions required a 4:00 pm
submission; and
WHEREAS, the Resolutions need to be typed; and
WHEREAS, the Comptroller should review financial impact of all Resolutions and advise the
board; now therefore it be
RESOLVED, Resolutions for consideration shall be submitted to the Town Clerk, Deputy
Town Clerk or Supervisor's staffby 10:00 am ofthe date of pre-board meeting; and be it
FURTHER RESOLVED, any items on board meeting agendas that were not presented at pre-
board, be required a majority vote to be considered for a vote
The foregoing resolution was duly moved by Councilperson Mangold and seconded by
Councilperson Malone and resulted in the following vote:
Councilperson Mangold
Councilperson Malone
Supervisor Langley
Councilperson DiMartino
Councilperson Matters
VOTED
VOTED
VOTED
VOTED
VOTED
YES
YES
NO
NO
NO
Councilperson Malone stated that his appointment to the Citizen Fiscal Advisory Committee will be Andrea
Smyth.
ADJOURNMENT
Motion to adjourn by Supervisor Langley seconded by Councilperson DiMartino and brought to a vote as
follows:
Supervisor Langley
Councilperson DiMartino
Councilperson Mangold
Councilperson Malone
Councilperson Matters
Meeting adjourned 8:30 pm
Respectfully submitted,
Linda Kennedy, Town Clerk
VOTED
VOTED
VOTED
VOTED
VOTED
YES
YES
YES
YES
YES