REGULAR TOWN BOARD MEETING – April 18, 2019 - 7:00 PM

Agenda Review Session –6:00 PM Supervisor Conference Room

Call to Order

Pledge of Allegiance

Personnel: Resolution No. 223
      A. Anthony M. Gogan
      B. Charles E. Moeske
      C. James E. Bleau
      D. William N. DiBacco
      E. David M. Austin

Public Hearing

Public Hearing (continuation) in connection to proposed amendments to the Comprehensive Plan
for the Town of Colonie.

       Resolution No. 224 of 2019
       Resolution adopting/not adopting the proposed amendments to the Comprehensive Plan
       for the Town of Colonie.

Public Comment

Resolutions
       Resolution No. 225 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. 226 authorizing the Supervisor to enter into an Engineering Agreement
       with Barton & Loguidice in connection with the engineering services for the Mohawk
       View Water Pollution Control Plant Roof Ladder Access Project for the DPW/Division
       of Pure Waters.

       Resolution No. 227 authorizing the Supervisor to enter into an Engineering Agreement
       with CHA in connection with the engineering services for the Burns Whitney Area
       Sanitary Sewer Rehabilitation Project Study for the DPW/Division of Pure Waters.

       Resolution No. 228 authorizing the Supervisor to execute an amendment to the existing
       Contractor Agreement with Spring Electric, Inc. to increase the expenditure limit in
       connection with the Menands Metering Pit for the DPW/Division of Pure Waters.

       Resolution No. 229 authorizing the General Services Director to advertise for bids in
       connection with one (1) dump truck for the DPW/Division of Pure Waters.
Resolution No. 230 authorizing the Supervisor to execute a Change Order with
Subsurface Technologies, Inc. in connection with the Redevelopment of Well #3 at the
Mohawk View Water Treatment Plant.

Resolution No. 231 authorizing the Supervisor to reimburse for overestimated water
usage at 12 Harold Avenue.

Resolution No. 232 authorizing the General Services Director to advertise for bids in
connection with LED Lighting Upgrades and Replacements at the Pruyn House Complex.

Resolution No. 233 awarding the bid for Asphalt Concrete Materials F.O.B. Plant for the
DPW/Division of Highway for Year 2019.

Resolution No. 234 awarding the bid to New Castle Paving, LLC in connection with In
Place Asphalt Concrete Paving for the year 2019 and authorizing the Supervisor to
execute an agreement for same.

Resolution No. 235 authorizing the Supervisor to enter into an Agreement with Colonie
Youth Center, Inc. for School-Age childcare programs for the youth of the Town of
Colonie.

Resolution No. 236 awarding the bid to United Power System in connection with the
UPS Battery Replacement for the Police Department and authorizing the Supervisor to
execute an agreement for same.

Resolution No. 237 requiring the Planning Board to review and consider an open
development area at a portion of 15 Wolf Road (Colonie Center).