Town Board Meeting Agenda January 19, 2023 ~ 7:30 p.m. Minutes to be considered for approval: January 5, 2023 (Organizational Meeting Minutes) Approved January 5, 2023 (Regular Meeting Minutes) Approved Regular Town Business: 1. Consideration to approve purchase orders, bills, and prepaid warrant as submitted by the Director of Finance. Approved 2. Resolution for approval to go out for bid for chemicals for the Waste Water Treatment Plant, Sodium Hypochlorite (bulk) and Ferric Chloride solution (bulk). Approved 3. Resolution to approve Costich Engineering for Phase I of the Raphael/San Ron potential sewer project in the amount $5,000.00 and preparation of a map, plan and report for submission to the New York State Comptroller in the amount of $2,400.00, for a total of $7,400.00. Approved 4. Resolution to approve a Memorandum of Understanding, (MOU) between the Village of Webster and the Town of Webster on the Village Northend Revitalization Plan/Brownfield and authorize the Supervisor to execute the MOU. Approved 5. Resolution to apply for Restore New York funding to demolish and/or restore an area of Ridge and Gravel Roads in the Town of Webster. Approved 6. Resolution to award and allow the Supervisor to sign a contract with ServePro of S.E. Monroe County for the Webster Courthouse Water Damage and Mold Mitigation Project in the amount of $14,813.50. Approved 7. Resolution to declare the following items for Recycling/Trash from the Sewer Department. Approved • Wemco Torque flow Pump Asset # 3846 • Wemco Torque flow Pump Asset # 3847 • Minarik Adjustable Speed Motor Asset # 00916 8. Resolution to declare the following item for Recycling/Trash from the Webster Justice Courts. Approved • Canon Image Class D1120 Copier Asset # 04781
the Webster Justice Courts. Approved • Canon Image Class D1120 Copier
Asset # 04781