Town Board Work Session

Tuesday, February 14, 2017 - 6:45pm


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