REGULAR TOWN BOARD MEETING – November 18, 2021 - 7:00 PM

Agenda Review Session – 6:00 PM Supervisor Conference Room

Call to Order

Pledge of Allegiance

Personnel: Resolution No. 421
   A. Lucas J. Weis
   B. Nicholas J. Renko
Public Comment

Resolutions
      Resolution No. 422 calling a public hearing pursuant to Section 202b of the New York
      State Town Law in relation to the proposed River Road Storage & Mohawk View Water
      Treatment Plant Mixing Upgrades.

      Resolution No. 423 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. 424 determining that the finalized plan at 28 Everett Road Extension are
      consistent with the conceptual plan used when the parcel was rezoned to a PDD.

      Resolution No. 425 determining that the finalized plan at 11 Elks Lane are consistent
      with the conceptual plan used when the parcel was rezoned to a PDD.

      Resolution No. 426 Approving an Open Development Area at 560 Boght Road.

      Resolution No. 427 authorizing the Supervisor to declare an emergency in connection
      with repair of the sanitary sewer system at 5 Elizabeth Street by ANJO Construction, Ltd.
      and authorizing the Comptroller to expend Emergency Repair Reserve funds for the
      same.

      Resolution No. 428 authorizing the Supervisor to declare an emergency in connection
      with repair of the sanitary sewer system at 104 Braintree Street (a/k/a 74 Braintree Street)
      by ANJO Construction, Ltd. and authorizing the Comptroller to expend Emergency
      Repair Reserve funds for the same.

      Resolution No. 429 awarding the bid for Bunker Sand and Top Dressing for the Year
      2022 to RJ Valente Gravel, Inc.

      Resolution No. 430 authorizing the General Services Director to advertise for Request for
      Proposals in connection with a Point of Sale System at the Town of Colonie Golf Course.
Resolution No. 431 awarding the bids for Industrial Chemicals to Holland Chemical,
Surpass Chemical, Univar USA, JCI Jones Chemical and Polydyne.

Resolution No. 432 declaring items as surplus and authorizing the General Services
Director to advertise the surplus auction and dispose of these items through Auctions
International and authorizing the Supervisor to enter into an Agreement for same.

Resolution No. 433 amending Resolution No. 388-J for 2021.

Resolution No. 434 authorizing the Supervisor to reimburse for overestimated water
usage at 75 Cascade Terrace.

Resolution No. 435 authorizing the Supervisor to execute a Software Agreement with
Cogsdale in connection with software services related to the Customer Services
Management System for the DPW/Division of Latham Water.

Resolution No. 436 authorizing the Supervisor to execute a Professional Engineering
Service Agreement with Advanced Engineering & Surveying PLLC to increase the
expenditure limit.

Resolution No. 437 accepting the dedication of Northwestern Boulevard in the British
American Plaza Subdivision.

Resolution No. 438 rejecting all bids in connection with the Aluminum Sign Blanks for
the year 2022 and authorizing the General Services Director to rebid Item #3.

Resolution No. 439 authorizing the Supervisor to execute a Professional Service
Agreement with Creighton Manning Engineering, LLP in connection with the Albany
Shaker Road Safety Improvements Project.

Resolution No. 440 authorizing the Supervisor to enter into a Memorandum of
Understanding with the New York State Police in connection with the Lifeguard
Helicopter Service for the Emergency Medical Services Department.

Resolution No. 441 authorizing the Supervisor to enter into a Repayment Agreement with
Martels at the T of C Golf Course, LLC.

Resolution No. 442 amending Resolution No. 388-D for 2021.

Resolution No. 443 accepting the donation from Twin Bridges Waste & Recycling for
two weeks of leaf pickup in the Town.