Town Board Meeting Agenda

 February 15, 2024 ~ 7:30 p.m.


Meeting Results

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Pledge of Allegiance ~ Roll Call  


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

Minutes to be considered for approval:     February 1, 2024


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 authorize the Town Supervisor to execute a contract for laboratory services from ALS Group USA, Corp. in the amount of $12,932.00.


5.    Resolution to solicit bids for the Town of Webster Sanitary Sewer Improvement, Phillips Road to Tebor Road and to advertise in the Webster Herald February 21, 2024, edition.  


6.    Resolution to schedule a Public Hearing for March 7, 2024, to consider a local law and to revise the Webster Town Code Chapter 146 Drainage Control to include commercial properties and to be published in the February 28, 2024, Webster Herald Edition.


7.    Resolution to authorize a contract and the Town Supervisor to sign a professional services agreement with Campus Construction Management, Inc. to provide project coordinator services for the Coca Cola/fairlife project for the Town of Webster.


Proposal


8.    Presentation by Brayton Connard and Resolution to authorize the Town Supervisor to sign contingency contracts with three (3) Professional Search firms.


9.    Resolution to approve the following items for recycling from the Parks and Recreation Department.

                                                  

    Sceptre 40-inch LCD TV               Asset Tag # 005555

    Sceptre 40-inch LCD TV               Asset Tag # 005556

    Sceptre 40-inch LCD TV               Asset Tag # 005557

    Sceptre 40-inch LCD TV               Asset Tag # 005558

    Sceptre 40-inch LCD TV               Asset Tag # 005559

    Reception Desk-Shaker Cherry   Asset Tag # 006761 

                                                                Recycle or transfer to another department.


Asset form


10.    Resolution to approve the following item for recycling from the Sewer Department.


    Area Velocity Meter                      No Tag


Asset form


This agenda is subject to change.