monthly— Town Board Meeting Agenda and Minutes
11 agenda items · 9 motions · 4 substantive · 2 formal resolutions
Agenda (11 items)
Order reflects how the Board actually took items up at the meeting (which sometimes differs from the posted agenda — e.g. items brought forward when a guest is present).
#1PLEDGE OF ALLEGIANCE TO THE FLAG
Pledge of Allegiance to the Flag.
Action
Expected: info_only
Pledge of Allegiance to the Flag.
#2SUPERVISOR'S REPORT
Supervisor's report to the Board.
Action
Expected: info_only
Supervisor's report to the Board.
#3CLERK'S REPORT
Town Clerk's report to the Board.
Action
Expected: info_only
Town Clerk's report to the Board.
#4Public Hearing – Water District RatesPublic hearing notice
Public hearing on Water District Rates.
Action
Expected: info_only
Public hearing on Water District Rates.
#5PUBLIC COMMENT PERIOD
Public comment period (15 minutes).
Action
Expected: info_only
Public comment period (15 minutes).
#6ReorganizationOther
Reorganization.
Action
Expected: unknown
Reorganization.
#7Resolution Discussion / Water District RatesDraft resolution
Discussion and resolution regarding Water District Rates.
Action
Expected: vote
Discussion and resolution regarding Water District Rates.
#8Resolution to Award Contract – Rec Park East Phase IIDraft resolution
Award contract for Rec Park East Phase II.
Action
Expected: vote
Award contract for Rec Park East Phase II.
#9CorrespondenceInformational
Review of correspondence.
Action
Expected: discussion
Review of correspondence.
#10Public Comment
Public comment period.
Action
Expected: info_only
Public comment period.
#11Adjournment
Adjournment of meeting.
Action
Expected: info_only
Adjournment of meeting.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (9 motions)
passedvote: unanimous
Accept the Supervisor's report and budget adjustments.
moved by Kane · seconded by O'Neill
passedvote: unanimous
Accept the Town Clerk's report for January 1-31, 2020.
moved by O'Neill · seconded by Kane
passedvote: unanimous
Close the public hearing on water district rates.
moved by O'Neill · seconded by Testa
passedvote: unanimous
Approve the appointments of Jerry Gilnack, Laurence Carr, Greg Fildes, and Michael Roomberg to Water District No. 1, each with a term ending in 2021.
moved by Hamel · seconded by Kane
Approve water rates and charges for Water District No. 1, increasing the minimum rate from $42.74 to $44.88 for up to 9,000 gallons and from $5.20 to $5.46 per 1,000 gallons over 9,000, effective April 1, 2020.
moved by McKeon · seconded by O'Neill
Authorize the award of the bid to Thomas Gleason Inc. for the Recreation Park Phase 2 – East Project in the amount of $326,250.00, including base bid and selected alternates.
moved by McKeon · seconded by Kane
passedoperationalvote: unanimous
Approve change order number 1 for the Recreation Park Phase 2 – East project.
moved by McKeon · seconded by Hamel
passedoperationalvote: unanimous
Appropriate $45,600 from the fund balance for the remainder of expenses related to the Recreation Park Phase 2 – East project.
moved by McKeon · seconded by Kane
passedvote: unanimous
Adjourn the meeting at 8:20 p.m.
moved by McKeon · seconded by Kane