AGENDA GUILDERLAND TOWN BOARD TOWN BOARD MEETING DECEMBER 1, 2020 7:00 PM Pursuant to Governor Andrew Cuomo's Executive Orders, which suspended the Open Meetings Law, the public may listen and view the meeting live on Verizon channel 34, Spectrum channel 1303, and Town website (https://www.townofguilderland.org/town-meeting-videos) and may dial (518) 579-3721 to participate in the conference call. Minutes of the meeting will be transcribed and posted on the Town's website. Pledge of Allegiance Roll Call Public Comment Approval of minutes Agenda 1. Consider adopting a resolution authorizing a Payment In-Lieu of Tax Agreement for the Beacon Meadows Intergenerational development on Mercy Care Lane. 2. Consider the permanent appointment of Douglas Radzewicz as an Automotive Mechanic I in the Highway Department. 3. Consider waiving the building permit fees for 11 Christina Drive associated with damage caused by a fallen tree as recommended by the Chief Building & Zoning Inspector. 4. Consider authorizing the Town Clerk and Supervisor to sign the Water District's collection warrant in the amount of $695,498.65. 5. Consider appointing Christopher Longo to fill the vacancy on the Planning Board with a term of office ending on December 31, 2022. 6. Consider accepting the proposed dedication of Devon Court and Wesley Place from the Chesterfield Homeowners' Association to the Town as recommended by the Highway Superintendent, and authorizing the Town Supervisor and Highway Superintendent to sign documents Guilderland Town Board Page 1 of 2 Town Board Meeting - 12/01/20 required for the transfer. 7. Consider approving the proposed settlement of the tax certiorari proceeding involving Store Away at Guilderland, LLC for the 2019 and 2020 assessment as recommended by the Assessor. Executive Session Discussion regarding pending litigation. Adjournment Guilderland Town Board Page 2 of 2 Town Board Meeting - 12/01/20