REGULAR TOWN BOARD MEETING – June 8, 2023 - 7:00 PM

Agenda Review Session – 6:00 PM Supervisor Conference Room

Call to Order

Pledge of Allegiance

Personnel: Resolution No. 317
   A. Yvonne A. Poleto
   B. Denise L. Fitzgerald
   C. Keith A. Ruggiero
   D. Dana L. VanVeghten
   E. Michael E. DeGroff
   F. Luke S. King
   G. Andrew C. Kelly
   H. Stephen A. Smith
   I. Miranda Morrison
   J. Stefanie M. Martinovich
   K. Daniel W. Murdock
   L. Corey J. Carmello
   M. Logan M. Souza
   N. Kevin M. Mullady

Resolutions
      Resolution No. 318 authorizing expenditure of funds from the Insurance Reserve Fund
      for payment of legal fees, expenses and/or settlement in connection with litigation.

       Resolution No. 319 finding that the request by Saratoga Associates to make minor
       modifications to the Shelter Cove PDD constitutes a minor amendment and authorizing
       the Director of Planning and Economic Development to administratively review such
       request.

       Resolution No. 320 requiring the Planning and Economic Development Director to
       review and consider the proposed amendment of the Crisafulli Senior Living PDD at 28
       Everett Road Extension.

       Resolution No. 321 requiring the Planning and Economic Development Director to
       review and consider the proposed amendment of the Maxwell Road Senior PDD at 16
       Justin Street.

       Resolution No. 322 requiring the Planning and Economic Development Director to
       review and consider the proposed amendment of the Maxwell Road Senior PDD at 6
       Justin Street.
Resolution No. 323 requiring the Planning and Economic Development Director to
review and consider the proposed amendment of the Canterbury Crossing PDD at 11
Sutton Drive.

Resolution No. 324 requiring the Planning Board to review and consider an open
development area at 944 New Loudon Road.

Resolution No. 325 amending Resolution No. 296-C for 2023 correcting Christopher
Decker’s rate of pay from $23.59 to $29.49.

Resolution No. 326 awarding the bid to Master Medical Equipment in connection with
the sale of EMS Surplus Stryker Power Pro Ambulance Cot.

Resolution No. 327 authorizing the Supervisor to enter into an Agreement with Newk’s
Inflatables in connection with an obstacle course for a Summer Reading program for
teens.

Resolution No. 328 rescinding Resolution No. 314 for 2023 and authorizing the
Supervisor to enter into a Contract with APB Builders LLC in connection with the
restoration of the Carriage House doors and windows at the Pruyn House.

Resolution No. 329 authorizing the Supervisor to enter into an Agreement with Wired
Out Cabling and Security Solutions in connection with the phone cabling at the William
K. Sanford Library.

Resolution No. 330 authorizing the Supervisor to enter into an Agreement with Vermont
Systems in connection with the online registration and parks management software.

Resolution No. 331 authorizing the Supervisor to enter into an Agreement with Jahnke &
Sons Construction d/b/a WHP Training Towers in connection with the purchase and
installation of a new fire training tower at the Municipal Training Center.

Resolution No. 332 authorizing the Supervisor to execute Change Order No. 1 with
Evolution Construction Services LLC in connection with site work for the Mohawk River
Park Courts and Parking Lot Project.

Resolution No. 333 authorizing the Supervisor to execute a five-year Service Agreement
with Toro NSN in connection with irrigation services at the Town of Colonie Golf
Course.

Resolution No. 334 authorizing Lauren Nelson, Paramedic in the Emergency
Medical Services Department, to take leave without pay.

Resolution No. 335 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. 336 Pursuant to Section 202b of the New York State Town
     Law Calling a Public Hearing in relation to the proposed River Road Storage
     & Mohawk View Water Treatment Plant Mixing Upgrades.

Public Comment