Town Board Meeting
Town Board Agenda 2024.12.19

Agenda

December 19, 2024 · 2 min read · extracted text · View original

Town Board Meeting Agenda

December 19, 2024 ~ 7:30 p.m.

Results

Pledge of Allegiance & Roll Call:

Open to the Floor:

minutes***

*** Each speaker will be allowed five

Minutes to be considered for approval:

(Workshop) Approved

December 5, 2024

December 5, 2024

(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. Resolution to close out Campus Construction Management to

do pre - construction/bid development on the restaurant building

at Sandbar Park and have Supervisor sign contract. Approved

5. Resolution to close out Passero Associates to do the

engineering/design of the restaurant building at Sandbar Park and

have Supervisor sign contract. Approved

6. Resolution to accept temporary dedication of roads within the

Town of Webster. Approved

7. Resolution to accept permanent dedication of roads within the

Town of Webster. Approved

8. Resolution authorizing an emergency repair/fix/project on the

Shipbuilder creek sanitary sewer conveyance pipe(s). Approved

9. Resolution to authorize the Supervisor to sign a contract by

December 31, 2024, with the recommended revaluation firm.

Approved

Shipbuilder creek sanitary sewer conveyance pipe(s). Approved

9. Resolution to authorize the Supervisor to sign a contract by

December 31, 2024, with the recommended revaluation firm.

Approved

10. Resolution to approve the following items for recycling from

the Highway Department. Approved

1. Ridgid Inductive Clamp

Tag # 6677

2. Cardiac Science AED

Tag # 4435

3. Cardiac Science AED

Tag # 6102

4. Cardiac Science AED

Tag # 6103

Asset

Asset

Asset

Asset

Asset form

11. Resolution to approve the following for recycling from the

Sewer Department. Approved

1. Combination Sampling and measuring

kit

Asset Tag # 01105 (Silver)

2.

3.

4. Asset form

# 00036 (white)

Electrolux Small Refrigerator

Asset Tag # 05748

Chalk Board

Asset Tag # 01171 (silver)

Laser Jet Pro 400 Copier

No Tag

End of document