Resolution #9-2022

Notice of Public Hearing

WHEREAS, the Town of Callicoon wishes to apply for a 2022 CDBG application through CFA, and;

WHEREAS, CFA CDBG Applications are due July 29, 2022, and;

WHEREAS, CDBG Applications require conducting one public hearing prior to application submission to describe the proposed project and to accept public comment prior to submission, and;

WHEREAS, the Town wishes to apply.

NOW, THEREFORE BE IT RESOLVED, that the Town Board of the Town of Callicoon is setting a 2022 CDBG public hearing for June 13, 2022 at 7:45pm

Resolution #8-2022

WHEREAS, the Town of Callicoon Town Board conducted a RFQ Process to complete the Federal procurement process before the anticipated July 2022 deadline for CFA Applications and:

WHEREAS, the Town of Callicoon advertised via a RFQ legal notice and undertook direct outreach to likely firms and;

WHEREAS, the Town of Callicoon received one response from Delaware Engineering, D.P.C., on April 11, 2022, and;

WHEREAS, the Town of Callicoon scored the one response and found it to be satisfactory, and;

WHEREAS, Delaware Engeneering, D.P.C., as top ranked respondent will be asked to submit a specific contract if the FY 2022 CFA Application is approved.

NOW, THEREFORE BE IT RESOLVED, that on a motion by Councilman_________, seconded by Councilman_________, the Town Board approves the following Request for Qualifications submitted by Delaware Engineering, D.P.C., submitted on Monday, April 11, 2022 in the Town Clerk’s Office for Engineering Services regarding a grant for the NYS Office of Community Renewal for the Youngsville Water District – FY 2022 CFA Application Project.

Agenda

Monday, May 9, 2022

7:30 PM – Regular Town Board Meeting

Business Items

1.) Superintendent-Sullivan West Central School District

2.) Insurance Renewal Proposal

3.) Award Stone, Asphalt, & Sand Bids

4.) Set Date & Advertise Fall Clean-Up

5.) Resolution: Approval of Request for Qualifications & Approve Delaware Engineering, D.P.C.

6.) Liquor License – Callicoon Hills Hotel (30 Day Waiver)

7.) Liquor License – Callicoon Hills Barn (30 Day Waiver)

8.) Set Public Hearing for CDBG Application

9.) Reminder – 8th Annual Car Show – Aug. 7, 2022