REGULAR TOWN BOARD MEETING – November 21, 2019 - 7:00 PM

Agenda Review Session – 6:00 PM Supervisor Conference Room

Call to Order

Pledge of Allegiance

Personnel: Resolution No. 492
      A. Sarah M. Berben
      B. Warren E. Carr, Jr.
      C. Julie T. Phillips
      D. Michael G. Haller

Public Hearing
Public Hearing in connection with Article 12A of State of New York Town Law in
relation to the Safety-Kleen Sanitary Sewer Extension Project# 2019-002.

       Resolution No. 493 of 2019
       Resolution adjourning and rescheduling a public hearing pursuant to Article
       12A of State of New York Town Law in relation to the Safety-Kleen Sanitary
       Sewer Extension Project# 2019-002.

Public Comment

Resolutions
       Resolution No. 494 authorizing Supervisor Paula A. Mahan to Execute an Amendment to
       the Agreement with the City of Cohoes.

       Resolution No. 495 calling a public hearing pursuant to Article 12A of State of New
       York Town Law in relation to the 273 Watervliet-Shaker Road Sewer Improvement Area
       – SIA #2019-001.

       Resolution No. 496 Authorizing Supervisor to Execute an Escrow Agreement in relation
       to the 273 Watervliet-Shaker Road Sewer Improvement Area – SIA #2019-001.

       Resolution No. 497 authorizing the Supervisor to execute support service agreements
       with the Town of Colonie Industrial Development Agency and the Local Development
       Corporation.

       Resolution No. 498 authorizing the purchase of property located at 496 Loudon Road to
       be added to the Open Space Inventory and authorizing the Supervisor to execute any and
       all documents relating to same.
Resolution No. 499 authorizing the Supervisor or her designee to enter into an Agreement
with Hitech Systems, Inc. (Pulsiam) in connection with the SafetyNet Automated
Records Exchange (SNARE).

Resolution No. 500 authorizing the Supervisor to enter into an Agreement with
YakResponder Communications, LLC in connection with the software for the delivery of
text information during non-emergency calls.

Resolution No. 501 authorizing the Supervisor to execute a Professional Service
Agreement with C.T. Male Associates in connection with engineering services for the
168th Extension Engineer’s Report.

Resolution No. 502 requiring the Planning Board to review and consider an open
development area at 31 Hills Road.

Resolution No. 503 awarding bids to R.J. Valente, Joseph R. Wunderlich, H.U.R.B.
Landscaping, Inc. and SM Gallivan in connection with the purchase of Gravel, Fill,
Topsoil and Topdressing for the year 2020.

Resolution No. 504 authorizing the Supervisor to execute Change Order No. 1 to the
contract with Mid-State Industries, Ltd. in connection with the EMS Station #3 roof
replacement project.

Resolution No. 505 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. 506 rescinding Resolution No. 314 for 2018 in connection with the Open
Development Area at 34 Denison Road.