REGULAR TOWN BOARD MEETING – September 28, 2023 - 7:00 PM


Agenda Review Session – 6:00 PM Supervisor Conference Room

Call to Order

Pledge of Allegiance

Personnel: Resolution No. 452
   A. Jacqueline Commerford
   B. Tyleisha Winter
   C. Tyler J. Smith
   D. Jonathan T. Bleichert
   E. David T. Marr
   F. Maxwell G. Bird


Resolutions


      Resolution No. 453 authorizing the Supervisor to execute a deferred payment
      agreement with Edwin J. Berben on behalf of Josephine H. Hermann in
      connection with amounts due to the Latham Water District for water usage at
      5B Gaylyn Drive, Albany, NY 12205.


      Resolution No. 454 authorizing the Supervisor to execute a payment plan
      agreement with Kacheme Francis in connection with amounts due to the
      Latham Water District for water usage at 31 Brent Street, Albany, NY 12205.


      Resolution No. 455 Calling a Public Hearing Pursuant to §202 of the New
      York State Town Law Relative to the Annual Estimate of Expense of
      Improvements and Benefit Assessment Roll for the Town of Colonie Sewer
      Improvement Area.


      Resolution No. 456 Calling a Public Hearing Pursuant to §202-a of the New
      York State Town Law Relative to the Annual Estimate of Expense of
      Maintenance and Benefit Assessment Roll for the Town of Colonie Sewer
      Improvement Area.


      Resolution No. 457 establishing a Standard Work Day and Reporting
      Resolution, pursuant to 2 NYCRR 315.4, for elected and appointed officials
      for membership and service credit in the New York State and Local Retirement
      System.
     Resolution No. 458 calling public hearings in connection with Fire Protection
     District contracts.
     Resolution No. 459 requiring the Planning and Economic Development
     Director to review and consider the proposed amendment of 26 Buckingham
     Lane in the Canterbury Crossings PDD.

     Resolution No. 460 requiring the Planning and Economic Development
     Director to review and consider the proposed amendment of 27 Nantucket
     Street in the Shelter Cove PDD.


     Resolution No. 461 authorizing the Supervisor to declare an emergency in
     connection with repair of the sanitary sewer system at 96 Wilkins Avenue by
     ANJO Construction, Ltd. and authorizing the Comptroller to expend
     Emergency Repair Reserve funds for the same.


     Resolution No. 462 awarding the bid to Botach, Inc. in connection with the
     purchase of 19 Equipment Mounted IR/Visible Laser and IR Illuminators for
     the Police Department and authorizing the Supervisor to execute an agreement
     for same.


     Resolution No. 463 rescinding all prior resolutions pertaining to the fee
     schedule for the Emergency Medical Services Department and adopting a new
     fee schedule for the Emergency Medical Services Department.


     Resolution No. 464 authorizing the Supervisor to execute a credit application
     for and enter into an agreement with Superior Plus Energy Services Inc. in
     connection with the purchase of liquefied petroleum gas for various Town
     departments.


     Resolution No. 465 authorizing the Supervisor to enter into a lease with DISH
     Wireless LLC for lease of certain Town-owned property at 269A Osborne
     Road in connection with the construction and operation of a wireless
     telecommunications facility at such location.

     Resolution No. 466 requiring the Planning Board to review and consider the
     proposed rezoning of a parcel of land located at 409 Vly Road from Single
     Family Residential (SFR) to Commercial Office Residential (COR).

Public Comment