Town Board Meeting Agenda

 February 1, 2024 ~ 7:30 p.m.


Meeting Results

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Pledge of Allegiance ~ Roll Call  


Public Hearing: To consider a local law to repeal, in its entirety, Chapter 103 of the Code of the 

                            Town of Webster, “AIRCRAFT, AIRPORTS AND HELIPORTS.


*** Each speaker will be allowed five minutes***


Open to the Floor- Each speaker will be allowed five minutes


Minutes to be considered for approval:     January 18, 2024

                                                                       January 25, 2024 (Workshop)


Regular Town Business:


1.    Consideration to approve bills, as submitted by the Director of Finance.


2.    Consideration to approve prepaid warrant as submitted by the Director of Finance.


3.    Consideration to approve purchase orders as submitted by the Director of Finance.


4.    Resolution to approve 2023 budget transfers as presented by the Director of Finance.


5.    Resolution to approve 2023 budget amendments as presented by the Director of Finance.


6.    Resolution to appoint Thomas Traub to the Parks, Recreation, Open Space, Athletic Review Committee (PROSAR), for a term of three years ending December 31, 2026.


7.    Resolution to appoint Jason Mejak to the Parks, Recreation, Open Space, Athletic Review Committee (PROSAR), for a term of three years ending December 31, 2026.


8.    Resolution to award the Professional Consulting Services Contract for the Town of Webster Fairlife Project Building Code Compliance Review Project to TYLin and authorizes the Town Supervisor to approve and sign said contract.


9.    Resolution to authorize the Supervisor to sign the Village of Webster's IMA for sidewalks.


10.  Resolution to apply to Monroe-Livingston Regional Emergency Medical Service Council, (MLREMS) for expansion of the Town of Webster’s EMS authority to include Advance Life Support (ALS).


11.  Resolution to approve the following assets for auction from the Sewer Department.

                              

    GE Transformer 3 Phase                                 Asset Tag# 02032

    GE Transformer 3 Phase                                 Asset Tag# 00950/00125

    GE 7700 Line Control Center                          No Tag

    GE 7700 Line Control Center                          No Tag

    GE 7700 Line Control Center                          No Tag

    GE 8000 Line Motor Control Center              No Tag

    GE Panel Boards 208V   Quantity 2               No Tag

    GE Panel Board 120V                                       No Tag


Asset form


12.    Resolution to appoint Marisol Montalvo as Town of Webster Acting Assessor.


13.    Resolution to schedule a public hearing for February 22, 2024 to consider a bond resolution in the amount of $7,100,000 for the Coca-Cola/fairlife Conveyance Pipe project and to publish notice of Public Hearing in the February 7, 2024 edition of the Webster Herald.


This agenda is subject to change.