Draft 01/23/2012 Town Board Agenda

Posted on: 1/20/2012
Meeting Agenda Date: 
01/23/2012

JANUARY 23, 2012 PRELIMINARY TOWN BOARD AGENDA

 

6:45 CALL TO ORDER/PLEDGE OF ALLIGIENCE

 

ANNOUNCEMENTS

 

Board and card games played at Town Hall every Tuesday from 1 - 3

 

C.A.B., Recreation, Aging and Vanderburgh Cove Sewer District Committees are all seeking new members.  Contact Town Clerk's office at 876-3409

 

PRESENTATION

 

Rhinecliff Drainage RFP

 

BUSINESS BEFORE THE BOARD

 

  1. Approve Abstract 1B, vouchers 42-81 for$42,803.56
  2. Approve 1/23/12 Capital Project Abstract for $1,766.70
  3. Budget Transfers
  4. Approve January 9th Town Board minutes
  5. Employee handbook changes - medical insurance
  6. Approve Craig Thomas Pest Control Contract for 2012 at $250 for Town Hall and $712.50 for Pool
  7. Approve ESC Environmental 2012 Contract for pool chemicals at $1.28 per gallon for sodium hypochlorite
  8. Approve Protective Power Systems 2012 Contract agreement for $350 for Town Hall generator
  9. Approve Vanguard Roof Mgmt Agreement for 2012 at $760.00 for Town Hall roof preventative maintenance.
  10. Approve KOSCO service agreement for Town Hall at $369.00  for 2012.
  11.  

 

 

REPORTS AND DISCUSSION

 

Possible waiver of recreation fee to meet affordable housing goal.

 

2012 State Comptroller audit bid proposal update from Gina

 

Committee assisgnments:

Aging, Budget/Finance Control, Cemetery, Community Visioning Center, Open Space/Affordable Housing, Recreation, Rhinecliff Waterfront, Technology, Thomas Thompson Mazzarella Park, Transfer Station, Vanderburgh Cove Sewer District and Website Committees updates

 

Conservation Advisory, Ethics, Planning and Zoning Boards updates

 

Rhinecliff Advisory Council update

 

Dog Control Officer update

 

ADJOURNMENT