Town Board Work Session
EXECUTIVE SESSION:
6:45 pm: Open Meeting then Vote to go into Executive Session for personnel discussions
OPEN SESSION
7:30 pm: Procurement Policy
Contact: Michael McDermott, Town Attorney & Pat Caporale, Comptroller
Discussion: Discussion on proposed changes
7:45 pm: Sunrise Street
Contact: Michael J. Grace, Town Supervisor
Discussion: Request from Sunrise Street residents for Town to take legal ownership of road between Knoll Place and Granite Springs Road
8:00 pm: Certified Local Government Status
Contact: Michael McDermott, Town Attorney
Discussion: Discussion
8:15 pm: Residential Garbage RFP
Contact: Michael McDermott, Town Attorney & Kim Gage (R&R Coordinator)
Discussion: Discussion
8:30 pm: Vehicles and Traffic (Traffic and Parking Regulations)
Contact: Michael McDermott, Town Attorney
Discussion: Discussion on proposed local laws
MISCELLANEOUS:
Request from Enrichment Center for use of Room 16 from September 2017 – June 2018 at a discounted rate of $4,345.60 ($5.60 per hour)
RESOLUTIONS (to be passed TUESDAY, February 14, 2017)
Engineering:
Bond Acceptance:
Performance Bond - Chase Bank Commerce Street – Site Plan
Bond Release:
Gurreri - #BSWPPP-001-15 – Baptist Church Road
Finance:
Request from David Paganelli, Highway Superintendent, for authorization for the Comptroller to transfer the following:
$165,000.00 from D.1002 Highway Fund Balance
To D.5142.403 Snow Materials & Supplies for the purchase of salt
Legal:
Request for authorization for Town Supervisor to sign the agreement between the Town and USAgain, LLC
Supervisor:
Authorize Supervisor to sign a License Agreement with EK Triangle, LLC for installation of LED sign
BE IT RESOLVED the Town Supervisor is authorized to sign a License Agreement with EK Triangle, LLC for the installation of an LED sign on the brick wall at the Triangle Shopping Center.
Authorize Supervisor to sign a Maintenance Agreement with the Chamber of Commerce for maintenance of LED sign
BE IT RESOLVED the Town Supervisor is authorized to sign a Maintenance Agreement with the Chamber of Commerce for the maintenance of the LED sign on the brick wall at the Triangle Shopping Center