REGULAR TOWN BOARD MEETING – June 21, 2018 - 7:00 PM

Agenda Review Session –6:00 PM Supervisor Conference Room

Call to Order

Pledge of Allegiance

Personnel: Resolution No. 279
      A. Pamela A. Rourk
      B. Karen E. Miller
      C. Keyiera Hamilton
      D. Brian G. Sarkisian
      E. Christopher W. Hooks
      F. Christopher K. VanAlstyne
      G. Brandon M. Mueller
Public Comment

Resolutions

      Resolution No. 280 authorizing Keyiera Hamilton, Principal Clerk in the
      DPW/Highway/Fleet Maintenance Department, to take leave without pay.

      Resolution No. 281 establishing a Standard Work Day and Reporting Resolution,
      pursuant to 2 NYCRR 315.4, for elected and appointed officials for membership and
      service credit in the New York State and Local Retirement System.

      Resolution No. 282 authorizing the Supervisor to execute Change Order No. 1 to the
      Contract with Wm. J. Keller & Sons Construction Corp. and Weston & Sampson in
      connection with the Town Park Splash Pad Construction.

      Resolution No. 283 awarding bid to Stryker Sales in connection with the purchase of
      Stryker Ambulance Cots for the Emergency Medical Services Department.

      Resolution No. 284 authorizing the General Services Director to advertise for bids in
      connection with the purchase and installation of audio/video equipment at the Municipal
      Training Building.

      Resolution No. 285 rescinding the portion of Resolution #240 for 2018 in connection
      with the award to F.W. Webb Company for Category #8-Fire Hydrants in the Pipe,
      Fittings and Hydrants 2018 bid and awarding Category #8 to Ferguson Waterworks.
Resolution No. 286 authorizing the Supervisor to execute a Professional Service
Agreement with Eurofins Eaton Analytical, Inc. in connection with laboratory services
for the UCMR4 regulation at the Mohawk View Water Treatment Plant and other various
Town facilities.

Resolution No. 287 authorizing the Supervisor to execute Amendment #1 to the
Engineering Agreement with C.T. Male Associates in connection with additional
engineering services at the NYS Route 9 (640 Loudon Road to Maxwell Road) Water
Main Replacement for the DPW/Division of Latham Water.

Resolution No. 288 authorizing the General Services Director to reject all bids in
connection with the Office Supply bid and authorizing the General Services Director to
re-advertise for same.

Resolution No. 289 authorizing the acceptance of a proposal from Arthur J. Gallagher
Risk Management Services to provide a Camp Accident and Sickness Policy through
Philadelphia Indemnity Insurance Company.

Resolution No. 290 appointing Pamela P. Rowley to the position of Pruyn House
Assistant Curator PT at the Pruyn House.

Resolution No. 291 authorizing the Supervisor to execute an Application for
Dispensation for Hours on behalf of WM. J. Keller & Sons Construction Corp. in
connection with the construction of the Town Pool Splash Pad Project.

Resolution No. 292 authorizing expenditure of funds from the Insurance Reserve Fund
for payment of legal fees, expenses and/or settlement in connection with tort litigation.