Town Board Meeting Agenda February 16, 2023 ~ 7:30 p.m.
Pledge of Allegiance ~ Roll Call Open to the Floor- Each speaker will be allowed five minutes Minutes to be considered for approval:
February 2, 2023
APPROVED
1. Consideration to approve purchase orders, bills, and prepaid warrant as submitted by the Director of Finance. Results: APPROVED
2. Resolution to transfer $7,583.64 from the Highway Part Town Fund to complete the funding for capital project H0218 (Drumm & Pellett Road Gutter Project). Results: APPROVED
3. Resolution to close capital project H0218 (Drumm & Pellett Road Gutter Project). Results: APPROVED
4. Resolution to transfer $27,365.30 from the Library Fund to complete the funding for capital project H0228 (Library HVAC Unit and Lighting System). Results: APPROVED
5. Resolution to close capital project H0228 (Library HVAC Unit and Lighting System).
APPROVED
5. Resolution to close capital project H0228 (Library HVAC Unit and Lighting System). Results: APPROVED
6. Resolution to declare the following items as transfers from the Engineering and Community Development Department. • One Beige File Cabinet transferred to the IT Dept. Asset Tag # 03284 • One Beige File Cabinet transferred to the Courts Asset Tag # 03494 Results: APPROVED
7. Resolution to declare the following item as a transfer from Assessment to Community Development and Engineering. • 4 shelf bookshelf Asset Tag # 3214 Results: APPROVED
8. Resolution to declare the following item for recycling from the Highway Department. • Refrigerated Air Dryer Asset Tag # 02342 Results: APPROVED
9.
Virtual video presentation of the Highway Garage.