REGULAR TOWN BOARD MEETING – July 26, 2018 - 7:00 PM

Agenda Review Session –6:00 PM Supervisor Conference Room

Call to Order

Pledge of Allegiance

Personnel: Resolution No. 311
      A. Christopher J. Decker
      B. Paige Trance
      C. Ricardo J. Romano
      D. Chester T. Oliver III
      E. Keith Kowaleski

Public Hearings

Public Hearing in connection with approving/not approving a proposed Local Law
amending #2 of 2009 (Canterbury Crossings PDD).

       Resolution No. 312 of 2018
       Resolution approving/not approving a proposed Local Law amending Local
       Law #2 of 2009 (Canterbury Crossings PDD).

Resolution adopting/not adopting a proposed local law of the Code of the Town of
Colonie, thereof, amending Section 190-19 of the Town Code

       Resolution No. 313 of 2018
       Resolution adopting/not adopting a proposed local law of the Code of the
       Town of Colonie, thereof, amending Section 190-19 of the Town Code.

Resolution Approving/Not Approving an Open Development Area at 34 Denison
Road.

       Resolution No. 314 of 2018
       Resolution Approving/Not Approving an Open Development Area at 34
       Denison Road.

Public Comment

Resolutions

       Resolution No. 315 authorizing the Supervisor to enter into a contract with Systems
       Development Group, Inc. in connection with support for the Town of Colonie’s Image
       Mate software in the Assessor’s Office.
Resolution No. 316 authorizing the Supervisor to enter into an Agreement with Shufelt
Group, LLC in connection with the Veteran’s database and website maintenance.

Resolution No. 317 authorizing the Supervisor to enter into an Agreement with the
Colonie Youth Center, Inc. in connection with providing scholarships for the School-Age
childcare programs.

Resolution No. 318 authorizing the amending of the Deferred Compensation Plan for
Employees of the Town of Colonie by adopting the amended Model Plan.

Resolution No. 319 awarding the bid to AFSCO Fence Supply Co. in connection with the
Fence Repair/Replacement Project and authorizing the Supervisor to enter into an
agreement for same.

Resolution No. 320 authorizing expenditure of funds from the Insurance
Reserve Fund for payment of legal fees, expenses and/or settlement in
connection with tort litigation.

Resolution No. 321 awarding the bid to North Eastern Rescue Vehicles, Inc.
for Two (2) new ambulances for the Emergency Medical Services Department.

Resolution No. 322 authorizing the Supervisor to sign and enter into an
agreement with Albany Medical Center for the purchase of medications for the
EMS Department.

Resolution No. 323 authorizing the Supervisor to enter into an Agreement with
C.T. Male Associates in connection with the Lisha Kill Dam.

Resolution No. 324 authorizing the Supervisor to execute an Agreement with
the South Colonie Central School District for providing a Town Police Officer
to act as a School Resource Officer.

Resolution No. 325 authorizing acceptance of a proposal from Arthur J.
Gallagher & Co. to provide Commercial Inland Marine/Equipment insurance
coverage through Travelers Property Casualty Company of America for the
Town of Colonie.

Resolution No. 326 approving the appointment of Lt. Rob Donnelly as
Chairman to the Highway Safety Committee.

Resolution No. 327 authorizing the Superintendent of Latham Water to waive Permit
Fees in connection with the construction project at the Colonie Town Library.

Resolution No. 328 authorizing the Supervisor to reimburse for overestimated water
usage at various locations.
Resolution No. 329 declaring Ronald Drive to be surplus property and authorizing the
sale of same subject to Section 90 of the New York State Town Law.

Resolution No. 330 authorizing settlement or discontinuance, subject to judicial approval
of the same, pursuant to §68 of the Town Law, of various tax certiorari proceedings.

Resolution No. 331 awarding the bid to Hudson Valley Audio Video in connection with
the AV Upgrade for the Fire Training Center for 2018 and authorizing the Supervisor to
enter into an agreement for same.