REGULAR TOWN BOARD MEETING – October 14, 2021 - 7:00 PM

Agenda Review Session – 6:00 PM Supervisor Conference Room

Call to Order

Pledge of Allegiance

Personnel: Resolution No. 365
   A. Jill M. Lieberman
   B. Lisa R. Maune
   C. Veronika Grochowalski
Public Hearing
Public Hearing in connection to a proposed Local Law amending Local Law #11 of 2015 (Elks
Lane PDD).

       Resolution No. 366 of 2021
       Resolution approving/not approving a proposed Local Law amending Local Law #11 of
       2015 (Elks Lane PDD).

Public Comment

Resolutions
       Resolution No. 367 directing a public hearing upon the Preliminary Budget for the fiscal
       year 2022.

       Resolution No. 368 appointing Aaron Malinoski to the Employee Assistance Program
       Committee.

       Resolution No. 369 authorizing the Supervisor to enter into a Contract with Capital
       District Physicians Health Plan in connection with a Medicare Advantage Health
       Insurance Plan for 2022.

       Resolution No. 370 authorizing the Supervisor to enter into an Agreement with Guardian
       Life Insurance Company of America to provide life insurance to Town employees for the
       2022 calendar year.

       Resolution No. 371 authorizing the Supervisor to execute an agreement with the New
       York State Employee’s Retirement System to allow retirees to have their health insurance
       premiums deducted from their retirement checks.

       Resolution No. 372 authorizing the Supervisor to declare an emergency in connection
       with repair of the sanitary sewer system at 96 Wilkins Avenue by ANJO Construction,
       Ltd. and authorizing the Comptroller to expend Emergency Repair Reserve funds for the
       same.
Resolution No. 373 authorizing the Supervisor to declare an emergency in connection
with repair of the sanitary sewer system at 7 Sunnyside Avenue by ANJO Construction,
Ltd. and authorizing the Comptroller to expend Emergency Repair Reserve funds for the
same.

Resolution No. 374 authorizing the Supervisor to enter into a Professional Engineering
Service Agreement with Advanced Engineering & Surveying PLLC in connection with
the Town Wide Surveying Services for 2021.

Resolution No. 375 authorizing the Supervisor to enter into Sale & Purchase Agreements
with the North Colonie Central School District and South Colonie School District in
connection with the supply of salt for use during the winter season of 2021/2022.

Resolution No. 376 authorizing the Supervisor to enter into a Professional Services
Agreement with BST & Co. CPA’s, LLP in connection with independent audit services
related to the audit of the Deferred Compensation Plan for employees of the Town.

Resolution No. 377 authorizing the Supervisor to enter into a Professional Services
Agreement with BST & Co. CPA’s, LLP in connection with independent audit services
related to the audit of the Town’s annual financial statement.

Resolution No. 378 authorizing the Supervisor to execute an Agreement with Mobile
Solid Solutions to increase the expenditure limit.

Resolution No. 379 awarding bid to International Dioxcide, Inc. in connection with
Liquid Sodium Chlorite for the DPW/Division of Latham Water and authorizing the
Supervisor to enter into an agreement for same.

Resolution No. 380 authorizing the Supervisor to execute a Contractor Service
Agreement with KJ Electric to increase the expenditure limit for the DPW/Division of
Latham Water.

Resolution No. 381 authorizing the Supervisor to execute a Contractor Service
Agreement with IXOM Watercare in connection with the inspection and repair or
replacement of the GS mixers at the Osborne Road Elevated and Vly High Tanks for the
DPW/Division of Latham Water.

Resolution No. 382 authorizing the Supervisor to execute a Memorandum of
Understanding with Shaker Road Loudonville Fire Department for the Emergency
Medical Services Department.

Resolution No. 383 calling a Public Hearing in connection with the submission of one or
more Community Development Block Grant applications for the 2021 program year for
the Planning & Economic Development Department.
Resolution No. 384 refunding bond resolution of the Town of Colonie, Albany County,
New York, adopted on October 14, 2021 authorizing the issuance of refunding bonds in
an aggregate principal amount not to exceed $6,000,000 of the Town of Colonie, Albany
County, New York, pursuant to the Local Finance Law and providing for other matters in
relation thereto.

Resolution No. 385 authorizing the undertaking of the NYPA Turn-Key LED Street
Lighting Project, authorizing the issuance of serial bonds in an aggregate principal
amount not to exceed $5,000,000 of the Town of Colonie, Albany County, New York,
pursuant to the Local Finance Law to finance said purpose and delegating the power to
issue bond anticipation notes in anticipation of the sale of such bonds to the Town
Supervisor.

Resolution No. 386 authorizing the payment of a judgment relating to a personal injury
case, authorizing the issuance of serial bonds in an aggregate principal amount not to
exceed $200,000 of the Town of Colonie, Albany County, New York, pursuant to the
Local Finance Law to finance said purpose and delegating the power to issue bond
anticipation notes in anticipation of the sale of such bonds to the Town Supervisor.

Resolution No. 387 authorizing the Supervisor to enter into an Agreement with Capital
District Physicians Health Plan to administer the Flexible Spending Account program.