monthly
11 agenda items · 13 motions · 8 substantive · 8 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).
#1Resolution Authorizing Purchase of Road Services and Materials for 2019Draft resolution
Authorize the purchase of road services and materials for 2019.
Action
Expected: vote
Authorize the purchase of road services and materials for 2019.
#2Resolution Authorizing Purchase of Hot Mix Asphalt for 2019Draft resolution
Authorize the purchase of hot mix asphalt for 2019.
Action
Expected: vote
Authorize the purchase of hot mix asphalt for 2019.
#3Resolution Authorizing Purchase of Ice Control Abrasives for 2019Draft resolution
Authorize the purchase of ice control abrasives for 2019.
Action
Expected: vote
Authorize the purchase of ice control abrasives for 2019.
#4Resolution to Request Modification of Speed Limit on Budds Corners RoadDraft resolution
Request modification of the speed limit on Budds Corners Road.
Action
Expected: vote
Request modification of the speed limit on Budds Corners Road.
#5Resolution to Award Bid – Snow Clearing/Ice ControlDraft resolution
Award the bid for snow clearing and ice control services.
Action
Expected: vote
Award the bid for snow clearing and ice control services.
#6Resolution Authorizing the Acquisition of a Speed Monitor TrailerDraft resolution
Authorize the acquisition of a speed monitor trailer.
Action
Expected: vote
Authorize the acquisition of a speed monitor trailer.
#7Resolution in Support of NYS Municipal Worker's Comp Alliance Plan DocumentDraft resolution
Express support for the NYS Municipal Worker's Compensation Alliance Plan Document.
Action
Expected: vote
Express support for the NYS Municipal Worker's Compensation Alliance Plan Document.
#8Resolution in Support of NYS Municipal Worker's Compensation Self InsuranceDraft resolution
Express support for the NYS Municipal Worker's Compensation Self Insurance program.
Action
Expected: vote
Express support for the NYS Municipal Worker's Compensation Self Insurance program.
#9CorrespondenceInformational
Review correspondence.
Action
Expected: info_only
Review correspondence.
#10Public Comment
Public comment period.
Action
Expected: info_only
Public comment period.
#11Adjournment
Adjourn the meeting.
Action
Expected: vote
Adjourn the meeting.
What happened (13 motions)
passedvote: unanimous
Accept the Supervisor's report dated October 31, 2018.
moved by Imboden · seconded by Colgan
passedvote: unanimous
Approve budget adjustments prior to closing October 2018.
moved by O'Neill · seconded by Kane
Authorize the Highway Superintendent to accept proposals for road services and materials for calendar year 2019.
moved by McKeon · seconded by Imboden
Authorize the Highway Superintendent to accept bids and purchase hot mix asphalt from specified vendors for 2019.
moved by McKeon · seconded by Kane
Authorize the Highway Superintendent to purchase ice control abrasives from Red Wing Properties, Inc. for 2019.
moved by McKeon · seconded by Imboden
Award a contract to Vosburgh & Sons, Inc. for snow clearing and ice control on Route 9 sidewalks.
moved by McKeon · seconded by Imboden
Request modification of speed limit on Budds Corners Road from Whalesback to Route 9G.
moved by McKeon · seconded by Colgan
Authorize the acquisition of a speed monitor trailer for a price not to exceed $12,000.
moved by McKeon · seconded by Imboden
Approve support of New York State Municipal Workers Compensation Alliance Plan Document.
moved by McKeon · seconded by Imboden
Approve support of New York State Municipal Workers Compensation Self Insurance.
moved by McKeon · seconded by Kane
passedvote: unanimous
Go into Attorney/Client session at 8:10 p.m.
moved by McKeon · seconded by Kane
passedvote: unanimous
Adjourn the Attorney/Client session at 9:40 p.m.
moved by O'Neill · seconded by Kane
passedvote: unanimous
Adjourn the Town Board meeting at 9:41 p.m.
moved by Kane · seconded by Colgan