AGENDA GUILDERLAND TOWN BOARD TOWN BOARD MAY 7, 2024 7:00 PM Pledge of Allegiance Roll Call Public Comments Approval of the minutes for the Town Board's April 16, 2024 meeting Agenda 1. Consider the acceptance of the application of the proposed Foundry Square Planned Unit Development, classifying the proposed action as a Type I action under SEQRA, and appointing CHA Consulting, Inc. as the Town's designated engineer, as recommended by the Town Planner. 2. The Board's consideration of the draft local law that would impose a six-month moratorium on certain residential development is continued to the Board's May 21st meeting to allow referrals of the draft local law to adjacent municipalities. 3. Consider authorizing the Town Clerk and Town Supervisor to sign the Water Warrant in the amount of $489,726.60, as requested by the Superintendent of Water & Wastewater Management. 4. Consider awarding the contract for the concrete slab for the new fire training tower to AJS Masonry, Inc., the sole responsible bidder, in the amount of $156,740. 5. Consider awarding the contract for a used ambulance to the lowest responsible bidder at the bid opening on Friday, May 3, as recommended by the Director of Emergency Medical Services. 6. Consider awarding the contract for installing the irrigation system at Nott Road Park to DAF Services, Inc., the lowest responsible bidder, in the amount of $76,955, as recommended by the Director of Parks & Recreation. 7. Consider approving the following permanent appointments, as Guilderland Town Board Page 1 of 2 Town Board - 05/07/24 recommended by the Personnel Assistant: • Jack Backman-Grottoli Emergency Medical Technician • Caileb Olsiewski Custodial Worker • Ginger Ruiz-Evans Keyboard Specialist 8. Consider cancelling the Town Board's June 18, 2024 meeting. Supervisor's Updates 1. American Red Cross blood drive Town Hall, Friday, May 10, Noon to 6pm 2. Altamont Memorial Day Parade Village of Altamont, Sunday, May 19 at 2pm 3. Hometown Heroes Banner Ceremony Tawasentha Park, Friday, May 24 at 10am Adjournment Guilderland Town Board Page 2 of 2 Town Board - 05/07/24