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
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 3840 • Blower Centrifugal 3841 • Frigid-Cab 1971 • Precision Scientific Group Incubator
Asset Tag # Asset Tag # Asset Tag # Asset Tag #
3840 • Blower Centrifugal 3841 • Frigid-Cab 1971 • Precision Scientific Group Incubator 1972 • 2 metal desks • Stihl (blue) 01959 • 2 drawer file cabinet 01918 • 2 drawer file cabinet • Storage Cabinet- 2 tags on cabinet 00191 (White)
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01009 (Silver) • Metal 3 drawer pedestal desk - 2 tags on desk 01001 (Silver)
Asset Tag # Asset Tag #
00189 (White) • Pump Diaphragm metering max flow 3850 • Pump Diaphragm metering max flow 3851 • Pump Diaphragm metering max flow 3852 • Pump Diaphragm metering max flow 3853 • Pump Diaphragm metering max flow 3854 • Pump Diaphragm metering max flow 3855 • Pump Diaphragm metering max flow 3856 • Pump Diaphragm metering max flow 3859 • Pump Diaphragm metering max flow 3860
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11. Resolution to approve the following items for recycling from the Highway Department. Approved • File Cabinet 02482 • Weather System 04263
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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
2. Resolution to appoint a full-time member to the Zoning Board of Appeals. Approved