Town Board Meeting Agenda January 16, 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: 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 • • Asset Form
Cardiac Science AED Dell Laptop
Tag # 4434 Tag # 3386
• • Asset Form
Cardiac Science AED Dell Laptop
Tag # 4434 Tag # 3386