REGULAR TOWN BOARD MEETING – May 5, 2022 - 7:00 PM Agenda Review Session – 6:00 PM Supervisor Conference Room Call to Order Pledge of Allegiance Personnel: Resolution No. 241 A. Corey Brustle Public Comment Resolutions Resolution No. 242 Calling a Public Hearing Pursuant to Article 12A of State of New York Town Law in Relation to the Cold Spring Subdivision – S.I.A. 2020-002 and Authorizing Supervisor to Execute Escrow Agreement in Connection with S.I.A. 2020- 002. Resolution No. 243 authorizing the Supervisor to enter into an Agreement with Air Compressor Engineering in connection with the maintenance and repair of the air compressor and related equipment at the Municipal Training Building for 2022. Resolution No. 244 requiring the Planning Board to review and consider the proposed rezoning of a parcel of land located at 24 Lincoln Avenue from Single Family Residential (SFR) to Industrial. Resolution No. 245 authorizing the Supervisor to reimburse for overestimated water usage at 12 Caroline Street and 1221 Loudon Road. Resolution No. 246 awarding the bid to Calgon Carbon Corporation in connection with the Granular Activated Carbon Filter Media Removal and Replacement for 2022 and authorizing the Supervisor to enter into an Agreement for same. Resolution No. 247 requiring the Planning and Economic Development Director to review and consider the proposed amendment of the Canterbury Crossing PDD. Resolution No. 248 authorizing the Supervisor to enter into an Agreement with GHD Consulting Services in connection with the installation of new SCADA system programmable logic controllers at the Mohawk View Water Pollution Control Plant. Resolution No. 249 authorizing the Supervisor to execute a Contractor Service Agreement with Spring Electric to increase the expenditure limit for the DPW/Division of Pure Waters. Resolution No. 250 awarding the bid to Monroe Tractor in connection with the purchase of Fleet Maintenance New Holland Construction OEM Parts for 2022. Resolution No. 251 amending Resolution No. 214-E for 2022 in connection with the annual salary for Austin Gentner. Resolution No. 252 rejecting the sole bid received in connection with the Stryker Ambulance Equipment Bid and authorizing the General Services Director to re-advertise for same.