June 28, 2010 Draft Town Board Meeting Agenda

June 28, 2010 Town Board Agenda

DRAFT

6:45 Call to Order

Announcements

July 5th Town Hall, Transfer Station and Highway Department closed

7:00 Public Hearing

Proposed Local Law 2 of 2010 changing the requirement that a Town employee/officer must sit on the Ethics Board

Presentation

Victor Cornelius - quarterly grant update and status of memo of intent for intermunicipal agreement with the Village regarding the TMP grant

Business before the Board

Approve Preliminary Capital Project Abstracts
Cap Project 79 Hog's Bridge

Gellert & Klein Abs 7 V 23 95 04 5120 252 $1,475.00 carry over

Morris & Associate V 24 95 04 5120 253 4,809.30 carry over

Paid on last abstract v 25

Gellert & Klein v 26 95 04 5120 252 52.50

Morris & Associate v 27 95 04 5120 253 4,448.11

TOTAL $10,784.91

Cap Pro 80 VCSD

Morris & Associate Abs 7 v20 96 07 8130 253 $2,115.95 carry over

Paid on last abstract v 21

Morris & Associates v 22 96 07 8110 254 5,504.35 carry over

Total $7,620.30

Total of all Cap Projects $18,405.21

VCSD change order for Arold to supply/install 12 poly-air activated carbon vent filters at $1,480.
Approve Abstract 6B vouchers 766-799 for$68,001.65
Approve Chazen landfill monitoring contract for $8,900.
EFC Funding update from Counsel
Pedestrian Bridge responsibilities from counsel
Permission to obtain quotes to repair pedestrian bridge roof
Recommendation of TMP Committee to site possible future Community Center at north end of park.
Approve June 14th Town Board minutes

10 Motion to transfer Escrow deposits and rename Trust and Agency checking account for use as a general checking account.

Motion to set aside money for NYSERDA projects.
11. Resolution to increase Planning Board Fees -- see attached

Discussion

Cost Analysis Survey

2. NYSERDA grants:

a. NYSERDA's request that the Town agree to a change in progress payment schedule

b. Preparation of RFP

c. Need for structural engineer

3. Writing to State legislators about raising marriage, birth and death fees.

Adjournment