Agenda

Town Board Meeting Agenda

September 5, 2024 ~ 7:30 p.m.

Results

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Pledge of Allegiance ~ Roll Call

District consisting of the Water Pollution Control Facility Asset Renewal Project

and Water Resource Recovery Facility improvements to increase the maximum

cost of the project as mentioned within resolution no. 263 of 2023 adopted on

July 27, 2023, from $81,500,000 to $87,300,000.

Each speaker will be allowed five minutes

Minutes to be considered for approval:

Approved

August 15, 2024 -Workshop

August 15, 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 approve 2024 budget transfers as presented by the Director

of Finance. Approved

Budget transfers

5. Resolution to approve 2024 budget amendments as presented by the

Director of Finance. Approved

Budget amendments

6. Resolution to set a Public Hearing on October 3,2024, to consider an

addition to the Consolidated Sanitary Sewer District, specifically the Woodard

Road Extension, and to be published in the September 18, 2024, edition of the

Webster Herald. Approved

Map, Plan, and Report

7. Resolution of the Town Board of the Town of Webster, Monroe County, New

York pursuant to section 202-b of the Town law determining that it is in the

Webster Herald. Approved

Map, Plan, and Report

7. Resolution of the Town Board of the Town of Webster, Monroe County, New

York pursuant to section 202-b of the Town law determining that it is in the

public interest to undertake certain improvements to the Town of Webster

Consolidated Sewer District consisting of the Water Pollution Control Facility

Asset Renewal Project and Water Resource Recovery Facility

Improvements. Approved

Resolution | Comparisons and facts

8. Resolution to amend the July 2023 $81.5 million bond resolution on the

Sewer plant to reflect the total project cost is $87.3 million. Approved

Resolution

9. Resolution to authorize the Town Supervisor to sign a contract with Coke fairlife on a 10 -year payment plan on a 12,000 linear foot conveyance pipe

upsize from Tebor Road to Phillips Road trunk line. Approved

Contract

10. Resolution to authorize the Town Supervisor to sign a contract with Cokefairlife on a 10 -year payment plan on a one-time tie in fee to the Town Sanitary

Sewer System. Approved

Contract

11. Resolution to approve the 2025 Town of Webster Tentative Budget as

presented by the Town Clerk for purposes of making it the 2025 Town of

Webster Preliminary Budget which will be subject to a public hearing prior

adoption of the final 2025 Budget. Approved

Tentative Budget

This agenda is subject to change.