REGULAR TOWN BOARD MEETING – August 12, 2021 - 7:00 PM

Agenda Review Session – 6:00 PM Supervisor Conference Room

Call to Order

Pledge of Allegiance

Personnel: Resolution No. 296
      A. William F. Carroll
Public Hearing
Public Hearing in connection with Section 202b of the New York State Town Law
approving/not approving the Mohawk View Water Pollution Control Plant Blower
Rehabilitation Project.

      Resolution No. 297 of 2021
      Resolution pursuant to Section 202b of the New York State Town Law
      approving/not approving the Mohawk View Water Pollution Control Plant
      Blower Rehabilitation Project.

Public Comment

Resolutions
      Resolution No. 298 authorizing expenditure of funds from the Insurance Reserve Fund
      for payment of legal fees, expenses and/or settlement in connection with litigation.

      Resolution No. 299 requiring the Planning and Economic Development Director to
      review and consider the proposed amendment of the Maxwell Road Senior PDD to install
      a deck at 20 Jordan Court.

      Resolution No. 300 requiring the Planning and Economic Development Director to
      review and consider the proposed amendment of the Maxwell Road Senior PDD to install
      a deck at 29 Justin Street.

      Resolution No. 301 appointing members of the Climate Smart Communities Task Force.

      Resolution No. 302 authorizing the Supervisor to enter into a Memorandum of
      Understanding with North Colonie Central School District.

      Resolution No. 303 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. 304 authorizing the Supervisor to enter into a Contract with Capital
      District Physicians Health Plan in connection with providing health insurance to Town
      employees for 2022.
Resolution No. 305 rejecting all bids received in connection with the Latham Kiwanis
Park Fence Project and authorizing the General Services Director to re-advertise for bids.

Resolution No. 306 authorizing the Supervisor to declare an emergency in connection
with repair of the sanitary sewer system at 6 Green Island Avenue by J. Ellrott
Excavating, Inc. and authorizing the Comptroller to expend Emergency Repair Reserve
funds for the same.

Resolution No. 307 authorizing the Supervisor to declare an emergency in connection
with repair of the sanitary sewer system at 3 Blue Creek Lane by ANJO Construction,
Ltd. and authorizing the Comptroller to expend Emergency Repair Reserve funds for the
same.

Resolution No. 308 authorizing the Supervisor to declare an emergency in connection
with repair of the sanitary sewer system at 951 Loudon Road by Kenyon Pipeline
Inspection LLC and authorizing the Comptroller to expend Emergency Repair Reserve
funds for the same.

Resolution No. 309 authorizing the Supervisor to execute Amendment No. 1 to the
Engineering Agreement with JMT of New York in connection with the Dry River Sewer
Trestle No. 3 Replacement Project for the DPW/Division of Pure Waters.

Resolution No. 310 authorizing the Supervisor to execute Change Order No. 1 to the
contract with ANJO Construction, Ltd. in connection with the 2021 Sanitary Sewer
Repair Program – Group 1.