Town Board Meeting Agenda

 February 20, 2025 ~ 7:30 p.m.

Results

______________________________________________________________________________

Pledge of Allegiance ~ Roll Call  

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

Minutes to be considered for approval:   February 6, 2025, Meeting Approved                                               

Regular Town Business:

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

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

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

4.    Resolution to approve 2024 budget transfers as presented by the Director of Finance. Approved

5.    Resolution to approve 2024 budget amendments as presented by the Director of Finance. Approved

6.    Resolution to authorize the Supervisor to sign an engagement agreement for Town Counsel legal service in 2025, with Charles J. Genese Esq. Approved

7.    Resolution to authorize the Supervisor to sign the Crosby Brownlie contract to replace the Heating, Hot Water Pumps and Associated Modifications to Reheats for the Town Court Building.   Approved

8.    Resolution to authorize the Supervisor to sign an amended Open Space Preservation Agreement identifying the new property owner for parcel 080.02-2-52, Ridge Rd. Approved

9.    Resolution to authorize the Town Supervisor to enter into Inter-Municipal Agreements and Funding with Monroe County for STOP DWI Programs. Approved

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

•    Blower Centrifugal                                                   Asset Tag # 3840

•    Blower Centrifugal                                                   Asset Tag # 3841

•    Frigid-Cab                                                                  Asset Tag # 1971

•    Precision Scientific Group Incubator                    Asset Tag # 1972

•    2 metal desks                                                            No Tag

•    Stihl (blue)                                                                  Asset Tag # 01959

•    2 drawer file cabinet                                                 Asset Tag # 01918

•    2 drawer file cabinet                                                 No Tag

•    Storage Cabinet- 2 tags on cabinet                       Asset Tag # 00191 (White)

                                                                                           Asset Tag # 01009 (Silver)

•    Metal 3 drawer pedestal desk- 2 tags on desk   Asset Tag # 01001 (Silver)

                                                                                           Asset Tag # 00189 (White)

•    Pump Diaphragm metering max flow                   Asset Tag # 3850

•    Pump Diaphragm metering max flow                   Asset Tag # 3851

•    Pump Diaphragm metering max flow                   Asset Tag # 3852

•    Pump Diaphragm metering max flow                   Asset Tag # 3853

•    Pump Diaphragm metering max flow                  Asset Tag # 3854

•    Pump Diaphragm metering max flow                  Asset Tag # 3855

•    Pump Diaphragm metering max flow                  Asset Tag # 3856

•    Pump Diaphragm metering max flow                 Asset Tag # 3859

•    Pump Diaphragm metering max flow                 Asset Tag # 3860

11.    Resolution to approve the following items for recycling from the Highway Department. Approved 

•    File Cabinet                                                              Asset Tag # 02482

•    Weather System                                                      Asset Tag # 04263                                     

     Tabled Items from February 6, 2025

1.    Resolution to appoint alternate(s) to the Zoning Board of Appeals. Approved

2.    Resolution to appoint a full-time member to the Zoning Board of Appeals. Approved