REGULAR TOWN BOARD MEETING – August 9, 2018 - 7:00 PM

Agenda Review Session –6:00 PM Supervisor Conference Room

Call to Order

Pledge of Allegiance

7:00   Presentation of the MEGA Corporate Report by Barbara Blanchard from
       Municipal Electric and Gas Alliance, Inc.

Personnel: Resolution No. 332
      A. Kalynn M. Carl
      B. John MacDuff, Jr.
      C. Edwin Tucker Cox, Jr.

Public Comment

Resolutions

       Resolution No. 333 approving/not approving an Open Development Area at 34
       Denison Road after close of Public Hearing held on July 26, 2018.

       Resolution No. 334 authorizing the issuance of revenue anticipation notes and
       renewal notes of the Town of Colonie, Albany County, New York, in an
       aggregate principal amount not to exceed $3,000,000.

       Resolution No. 335 authorizing the Supervisor to enter into an Agreement with
       Oak Grove Technologies in connection with the use of the police range.

       Resolution No. 336 authorizing the Police Department to purchase an
       Untrained Dual Purpose Capable Police Service Dog from Shallow Creek
       Kennels, Inc.

       Resolution No. 337 authorizing Edwin Tucker Cox, Jr., Sanitary Engineer in the
       DPW/Division of Pure Waters, to take leave without pay.

       Resolution No. 338 authorizing the Supervisor to declare an emergency in
       connection with repair of the sanitary sewer system at 1361 Central Avenue by
       ANJO Construction, Ltd. and authorizing the Comptroller to expend
       Emergency Repair Reserve funds for the same.

       Resolution No. 339 authorizing the Supervisor to execute Change Order No.
       1E to Contract 2 with Spring Electric, Inc. in connection with the Wolf Road
       Pumping Station Rehabilitation Project.
Resolution No. 340 authorizing the Supervisor to execute an Agreement with
the North Colonie Central School District for providing a Town Police Officer
to act as a School Resource Officer.

Resolution No. 341 authorizing the Supervisor to execute Amendment No. 1
with C.T. Male Associates in connection with additional engineering services
for the Stony Creek Dam & Reservoir Rehabilitation Project.

Resolution No. 342 authorizing the Supervisor to execute Change Order No. 1
with Peter Luizzi & Bros Contracting, Inc. in connection with the Water
Distribution System Replacement Project.

Resolution No. 343 authorizing the Supervisor to reimburse for overestimated
water usage at 26 Eastern Avenue.

Resolution No. 344 authorizing the Supervisor to enter into a 36 month
Agreement with Direct Energy Business to provide natural gas supply for
various Town facilities with National Grid accounts as part of the MEGA,
Municipal Electric & Gas Alliance.

Resolution No. 345 authorizing acceptance of a proposal from Arthur J.
Gallagher & Co. to provide automobile insurance coverage for the Town of
Colonie through Selective Insurance Company of New York.

Resolution No. 346 authorizing acceptance of a proposal from Arthur J.
Gallagher & Co. to provide excess automobile insurance coverage for the
Town of Colonie through The Travelers Indemnity Company.

Resolution No. 347 accepting the dedication of a portion of Nantucket Street and
Harbor Lane in the Shelter Cove PDD Phase 3A Subdivision.

Resolution No. 348 accepting the dedication of a portion of Nantucket Street in the
Shelter Cove PDD Phase 3B Subdivision.

Resolution No. 349 accepting the dedication of a portion of Shore Lane in the
Shelter Cove PDD Phase 4B Subdivision.

Resolution No. 350 accepting the dedication of Steeple View Drive and 2
Steeple View Drive in the Steeple View Estates Subdivision.

Resolution No. 351 accepting the dedication of Brisbane Court, Cragmoor
Lane and 1 Cragmoor Lane in the Sable Woods Subdivision.

Resolution No. 352 awarding the bid to Stallion Air, Inc. in connection with
the High Pressure Breathing Air System for the Building & Fire Services
Department.
Resolution No. 353 calling a public hearing in connection with proposed local
laws of the Code of the Town of Colonie, thereof, amending Chapter 190 of
the Town Code.

Resolution No. 354 authorizing the Supervisor to Execute an Agreement with
the New York State Department of Transportation in connection with signage
and pavement markings for the Empire State Trail along Island View Road.