Town Board Meeting
Town Board Packet 2023.05.04

Full meeting packet

May 4, 2023 · 2 min read · extracted text · View original

Town Board Meeting Agenda *Updated May 4, 2023 ~ 7:30 p.m. Town Board Room * located behind the main Town Hall building next to the Justice Courts (building with the blue roof) * ______________________________________________________________________________

Pledge of Allegiance ~ Roll Call Open to the Floor- Each speaker will be allowed five minutes Minutes to be considered for approval: April 13, 2023, April 20, 2023, April 27, 2023 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 2023 budget transfers as presented by the Director of Finance. APPROVED

5. Resolution to approve 2022 budget amendment as presented by the Director of Finance. APPROVED 6. Resolution to approve 2023 budget amendment as presented by the Director of Finance. APPROVED

6. Resolution to approve 2023 budget amendment as presented by the Director of Finance. APPROVED

7. Resolution to approve a Fill Permit for 550 Drumm Rd. TABLED 8. Resolution to award the Webster Courthouse Drywall and Finishing project. TABLED 9. Resolution to award and authorize the Supervisor to sign the Fencing contract for the First Responders Park, Tennis/Pickleball renovation project in the amount of $31,600 to ACIA Construction LLC. APPROVED

10. Resolution to take the pledge to register with the NYSDEC as a Climate Smart Community. TABLED

11. Resolution to declare the following item as a transfer from the Sewer Department to the Parks and Recreation Department. APPROVED • 1996 Ford Backhoe Tag # 03929 12. Resolution to declare the following items for recycling by the Town Clerk’s Office. APPROVED • Xerox Phaser Printer Copier Tag # 3221 • HP Printer Tag # 3286 Tabled Item: Resolution to approve a lease extension or a new lease between Webster Volunteer Fire Department, Inc. (Landlord), and the Town of Webster, (Tenant), on a section of Ebner Dr. and authorize the Town Supervisor to sign said lease. APPROVED

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