Town Board Meeting Agenda
January 16, 2025 ~ 7:30 p.m.
Results
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Pledge of Allegiance ~ Roll Call
Each speaker will be allowed five minutes.
Minutes to be considered for approval:
January 2, 2025, Organizational
Meeting Approved
January 2, 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. Authorize the Town Clerk to advertise and solicit requests for proposals
from qualified engineers to develop and implement a plan to update the Town
of Webster Sewer Department Local Limits included in the Town's Industrial
Pretreatment Program and Sewer Use Ordinance. Advertisement to be in the
Webster Herald on January 22, 2025, with proposals to be opened on February
13, 2025. Approved
5. Resolution to authorize an agreement between the Highway Superintendent
and the Webster Town Board to spend 2025 Highway Funds in the amount of
$1,945,671.00 for General Repairs and $419,535 for Permanent Improvements.
Approved
Agreement | Resolution
6. Resolution to appoint Sarah L. Nowack as a member of the Assessment
Review Board for a term of five years ending September 30, 2029. Approved
7. Resolution to appoint Drazen Gasic as a member of the Webster Planning
Board for a term of 7 years ending December 31, 2031. Approved
8. Resolution to authorize the Supervisor to sign the Microsoft Licensure
three -year contract. Approved
License | Resolution
9. Resolution to refer the Ideal Group Manufacturing expansion project at 999
Picture Parkway to the Planning Board for the purpose of conducting site plan
review. Approved
License | Resolution
9. Resolution to refer the Ideal Group Manufacturing expansion project at 999
Picture Parkway to the Planning Board for the purpose of conducting site plan
review. Approved
Resolution
10. Resolution to approve the following items for recycling from the Sewer
Department. Approved
• Metal Desk
• Tool Box
• Dayton Natural Gas Heater
• 2 - Metal Acid Top Lab Base Cabinets
• Lab Cabinets
• Electric Drinking Fountain
• Base Wall Cabinet (Plastic)
• Cabinet Wall Plastic
• Sanyo Computer Monitor
• Dell Monitor
• Dell Optiplex 3020
• Hanna PH 211 Meter with Electrodes
• Desk Double Pedestal
• Dell Optiplex 3060
• Dell Monitor
• Dell Monitor 20 inches
• Rotork electric actuating valve
• Dell Monitor
• 23-inch Westinghouse Monitor
• (3) Master electrical control Cabinets
• (2) Wemco Primary Pumps
• Double Pedestal Metal Desk
• Metal Desk
• Wooden Desk
• Chair and Scraper Sludge Collector
• Chair and Scraper Sludge Collector
• Hanna Conductivitor Meter
• Lot of chain and flang for Primaries
• Classifier Grit Pista
• Chair loop metallic for primary tanks
• Thermolyne Muffler Furnace
• Fume Lab Enclosure base cabinet
• Meter dissolved oxygen
• Genesys Spectrophotometer
• Dell Optiplex 3010
• Dell Monitor
• Dell Monitor
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Asset Form
11. Resolution to approve the following items for recycling from the Highway
Department. Approved
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Asset Form
Cardiac Science AED
Dell Laptop
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Asset Form
Cardiac Science AED
Dell Laptop
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