REGULAR TOWN BOARD MEETING – August 10, 2023 - 7:00 PM

Agenda Review Session – 6:00 PM Supervisor Conference Room

Call to Order

Pledge of Allegiance

Resolutions
      Resolution No. 395 authorizing acceptance of a proposal from Arthur J.
      Gallagher Risk Management Services, Inc. in connection with renewal of the
      Town’s auto insurance coverage with Selective Insurance Company of New
      York in the amount of $376,033.

      Resolution No. 396 authorizing acceptance of a proposal from Arthur J.
      Gallagher Risk Management Services, Inc. in connection with renewal of the
      Town’s excess auto insurance coverage with Travelers Indemnity Company in
      the amount of $150,746.

      Resolution No. 397 authorizing the Supervisor to enter into a Contractor Agreement with
      Apex Sewer and Drain Cleaning Service, Inc. in connection with providing sewer
      maintenance and/or repair for the remainder of 2023.

      Resolution No. 398 authorizing the Supervisor to enter into an Agreement with
      EDR in connection with SCADA upgrades at the Lisha Kill Pump Station and
      to restore connectivity between the Division of Pure Waters, Lisha Kill Pump
      Station and the Mohawk View Water Pollution Control Plant, all at a cost of
      $54,000.

      Resolution No. 399 appointing David M. Brickner, Esq. as Alternate Member to the Sign
      Review Board.

      Resolution No. 400 authorizing expenditure of funds from the Insurance Reserve Fund
      for payment of legal fees, expenses and/or settlement in connection with litigation.

      Resolution No. 401 authorizing the Supervisor to execute an Agreement with the South
      Colonie Central School District for providing a Town Police Officer to act as a School
      Resource Officer.

      Resolution No. 402 authorizing the Supervisor to execute an Agreement with the North
      Colonie Central School District for providing a Town Police Officer to act as a School
      Resource Officer.

      Resolution No. 403 awarding the bid to Tracey Road Equipment, Inc. in connection with
      the purchase of a 2024 Step Van for the DPW/Division of Latham Water.
     Resolution No. 404 authorizing the Supervisor to declare an emergency in
     connection with the Pipe and Valve failure at the Mohawk View High Lift
     Pump Station for the DPW/Division of Latham Water and approving
     emergency repairs performed by FPI Mechanical, Inc., Ross Valve
     Manufacturing Co., R.M. Headlee and Matco Electric Corporation in the
     amount of $98,800.03.

     Resolution No. 405 authorizing the Supervisor to enter into an Agreement with
     LaBella Associates in connection with the Limited Subsurface Investigation at
     the Public Safety fuel island at a cost of $10,145.

     Resolution No. 406 authorizing the Supervisor to enter into an Agreement with
     Prop & Paint in connection with the fabrication and installation of decorations
     at the entrance of the Youth Services Section at the William K. Sanford Town
     Library at a cost of $12,275.

     Resolution No. 407 approving the appointment by the Receiver of Taxes of
     Pamela Daniels as Deputy Receiver of Taxes, at an annual salary of $74,099.

     Resolution No. 408 declaring an emergency in connection with repair and
     stabilization of the banks of the pond at the Crossings.

Public Comment