1. Public Participation on Agenda Items below only (3 min each individual)
2. CORRESPONDENCE:
3. RESOLUTIONS:

A) Resolution to the Town Board of the Town of Wallkill Authorizing the town supervisor’s execution and submission of the federal fiscal year 2012 certifications and assurances for federal transit administration assistance programs.
B) Resolution of the Town Board of the Town of Wallkill in support of the town supervisor’s home rule request.
C) Resolution of the Town Board of the Town of Wallkill creating the town community events advisory board.
D) Resolution of the Town Board of the Town of Wallkill authorizing the commissioner of public works to solicit proposals for the purchase of town firewood.
E) Resolution of the Town Board of the Town of Wallkill authorizing the supervisor to solicit proposals for animal control services.
F) Resolution of the Town Board of the Town of Wallkill authorizing the Town Supervisor’s execution of a contract with the New York State Office of Emergency Management in connection with a Federal Hazard Mitigation grant.
G) Resolution of the Town Board of the Town of Wallkill authorizing the town supervisor to enter into contracts with the Town of Wallkill Boys and Girls Club for summer recreation and summer camp services.
H) Resolution of the Town Board of the Town of Wallkill accepting a deed to lands compromising Weber Road for dedication.
I) Resolution of the Town Board of the Town of Wallkill approving the form and content of professional consultant’s fee schedules and escrow agreement for the planning board and zoning board of appeals.
J) Resolution of the Town Board of the Town of Wallkill to create the Lorelei Water District.
K) Resolution of the Town Board of the Town of Wallkill appointing Mark Coyne to the Town of Wallkill Planning Board.

4. COMMITTEE REPORTS:
5. COUNCILMAN'S COMMENTS
6. SUPERVISOR'S COMMENTS:
7. TOWN CLERK’S COMMENTS:
8. COMMISSIONERS/POLICE CHIEF REPORTS:
9. Public Participation (5 min each individual)
10. Motion To Audit claims and pays bills and subsequent adjournment.
11. MOTION TO ADJOURN