REGULAR TOWN BOARD MEETING – July 27, 2023 - 7:00 PM

Agenda Review Session – 6:00 PM Supervisor Conference Room

Call to Order

Pledge of Allegiance

Personnel: Resolution No. 376
   A. Justin D. Criscione
   B. Anthony Carroll, Jr.
   C. Greggory M. Bauer
   D. John C. Lawlor
   E. Michael K. Mittler
   F. Christian N. Germaine
   G. Brian P. Meservey

Resolutions
      Resolution No. 377 authorizing the Supervisor to enter into an Agreement with
      New York StateWide Senior Action Council, Inc. in connection with
      publishing twelve (12) informational articles in the Senior Resources monthly
      newsletter.

      Resolution No. 378 authorizing the Supervisor to enter into a Memorandum of
      Understanding with the Capital Region RSVP.

      Resolution No. 379 authorizing the Supervisor to enter into an Agreement with
      T.S. Ensemble Band in connection with them performing at the Harvest Fest
      on September 30, 2023 at The Crossings.

      Resolution No. 380 authorizing the Supervisor to reject the responses the
      Town received to its Request for Merchant Credit Card Processing Proposals;
      such rejection being appropriate in light of subsequent changes in the manner
      in which the Town handles credit card processing.

      Resolution No. 381 authorizing acceptance of a proposal from Arthur J.
      Gallagher Risk Management Services, Inc. in connection with renewal of the
      Town’s Inland Marine insurance coverage with Travelers Property Casualty
      Company of America.

      Resolution No. 382 authorizing acceptance of a proposal from Arthur J.
      Gallagher Risk Management Services, Inc. in connection with renewal of the
      Town’s Property and Equipment Breakdown insurance coverage with
      Travelers Property Casualty Company of America.
Resolution No. 383 authorizing New Cingular Wireless PCS, LLC d/b/a
AT&T to modify equipment at an existing wireless telecommunications site
located on Town-owned property at 76 Miller Road in the Town.

Resolution No. 384 requiring the Planning and Economic Development
Director to review and consider the proposed amendment of the Maxwell Road
Senior PDD at 12 Justin Street.

Resolution No. 385 requiring the Planning and Economic Development
Director to review and consider the proposed amendment of the Maxwell Road
Senior PDD at 49 Justin Street.

Resolution No. 386 awarding the bid to Romeo Chevrolet in connection with
the purchase of a Two (2) 2023 Chevrolet Silverado 5500HD Cab and Chassis
Trucks for the DPW/Division of Highway.

Resolution No. 387 authorizing the Supervisor to enter into a Professional
Engineering Service Agreement with Advanced Engineering & Surveying,
PLLC, and Control Point Associates, Inc., in connection with the Town Wide
Surveying Services for 2023.

Resolution No. 388 Calling a Public Hearing Pursuant to Section 202b of the
State of New York State in Relation to the Proposed Design and Construction of a
Single Garage Facility for the Collection Section of the Division of Pure Waters.

Resolution No. 389 awarding the quote to FPI Mechanical in connection with
the Public Safety Pump Station Rehabilitation Project and authorizing the
Supervisor to enter into an Agreement with for same.

Resolution No. 390 awarding the bid to North Eastern Rescue Vehicles in
connection with the bid for the purchase of two (2) emergency care vehicles
for the Emergency Medical Services Department.

Resolution No. 391 rescinding Resolution No. 264 for 2022 and authorizing
the Supervisor to enter into an Agreement with Johnson Controls in connection
with monitoring the fire alarm system at the William K. Sanford Library.

Resolution No. 392 authorizing the Supervisor to enter into a payment
processing agreement with CSG Forte Payments, Inc., and Edmunds Gov Tech
(BAS), in connection with the implementation of BAS online dog module and
software maintenance services for the Town Clerks Office.

Resolution No. 393 appointing David M. Brickner, Esq. as the alternate
member of the Sign Review Board.
     Resolution No. 394 authorizing the Supervisor to enter into a Host Community
     Benefit Agreement with Calibrant NY II, LLC, in connection with the solar
     array proposed for county-owned property on Route 155.

     Resolution No. 395 appointing Moreen Petrella as a member to the
     Conservation Advisory Council.


Public Comment