REGULAR TOWN BOARD MEETING – February 16, 2023 - 7:00 PM

Agenda Review Session – 6:00 PM Supervisor Conference Room

Call to Order

Pledge of Allegiance

Personnel: Resolution No. 142
   A. Jason R. Liburdi
   B. Scott R. Soucy
   C. Camrin R. Russell
   D. Andy C. Acker
   E. Nicole E. Nowak
   F. Timothy J. Smith
   G. Frank Primo

Public Comment

Resolutions
      Resolution No. 143 Calling a Public Hearing Pursuant to Article 12A of State of New
      York Town Law in Relation to the Proposed Mixed-Use Development at 855-861 First
      Street – S.I.A. 2019-005 and Authorizing Supervisor to Execute Escrow Agreement in
      Connection with S.I.A. 2019-005.

      Resolution No. 144 calling a public hearing pursuant to Article 12A of the New York
      State Town Law in relation to the establishment of Extension No. 171 to the Latham
      Water District.

      Resolution No. 145 authorizing the Supervisor to enter into an agreement with
      Constitution State Services, LLC to provide third-party administration services for
      workers’ compensation claims made under the Town’s self-insured retention.

      Resolution No. 146 authorizing the Supervisor to enter into a franchise agreement with
      Uniti National LLC in connection with telecommunications infrastructure within the
      Town-owned Right-of-Way.

      Resolution No. 147 authorizing the Supervisor to enter into a lease agreement with Cellco
      Partnership d/b/a Verizon Wireless for use of Town-owned facilities at 534 New Loudon
      Road.

      Resolution No. 148 authorizing the Supervisor to enter into an agreement with Algonquin
      Communications for professional services in connection with the Town’s obligations
      under certain leases regarding wireless telecommunications facilities.
Resolution No. 149 authorizing the Supervisor to enter into an Agreement with North
Colonie School District and South Colonie School District in connection with the use of
the tennis courts for the Town’s summer tennis program.

Resolution No. 150 authorizing the Supervisor to enter into an Agreement with Colonie
Youth Center, Inc. for School-Age childcare programs for the youth of the Town of
Colonie for 2023.

Resolution No. 151 requiring the Planning and Economic Development Director to
review and consider the proposed amendment of the Maxwell Road Senior PDD.

Resolution No. 152 requiring the Planning Board to review and consider the proposed
rezoning of parcels of land located at 945, 957 and 925 Watervliet Shaker Road from
Commercial Office (CO) to a Planned Development District (PDD).

Resolution No. 153 requiring the Planning Board to review and consider an open
development area at 2 Taprobane Lane.

Resolution No. 154 authorizing the issuance of tax-exempt bonds by the Town of Colonie
Local Development Corporation for the King Thiel II Senior Community LLC project.

Resolution No. 155 authorizing the Supervisor to execute an agreement with Schuyler
Meadows Club, Inc. in connection with the annual D.A.R.E. Golf Tournament on
Monday, May 22, 2023.

Resolution No. 156 authorizing the Supervisor to enter into an Agreement with ARE
Event Productions, Inc. in connection with providing timing and results/scoring services
for the Colonie Police DARE 5K at The Crossings on June 11, 2023.

Resolution No. 157 authorizing expenditure of funds from the Insurance Reserve Fund
for payment of legal fees, expenses and/or settlement in connection with litigation.

Resolution No. 158 authorizing the Supervisor to declare an emergency in connection
with repair of the sanitary sewer system at 567 Watervliet Shaker Road by ANJO
Construction, Ltd. and authorizing the Comptroller to expend Emergency Repair Reserve
funds for the same.

Resolution No. 159 authorizing the Supervisor to enter into an Agreement with Moore
Fire Extinguisher Co. LLC in connection with the inspection and maintenance of fire
extinguishers and fire suppression hood systems for 2023.

Resolution No. 160 accepting the dedication of Welding Way and 7 Welding Way in the
CGM Subdivision.

Resolution No. 161 accepting the dedication of 1364 Loudon Road in connection with the
Mohawk Riverfront Estates PDD.
Resolution No. 162 adopting a Town of Colonie Fund Balance Policy.