City Council

Agenda March 24th, 2022 Town of Harrietstown Board Meeting TOWN OF HARRIETSTOWN TOWN BOARD AGENDA DATE: March 24th, 2022 ROLL CALL/PLEDGE TO THE FLAG MINUTES APPROVAL Review of the minutes from the meeting held on March 10th, and approval. WARRANT #6 OF 2022: GENERAL FUND $ 14,242.01 AIRPORT FUND $ 136,705.58 GENERAL FUND OUTSIDE $ 16,365.43 HIGHWAY FUND OUTSIDE $ 10,543.39 TRUST AND AGENCY $ 19,533.44 WATER AND SEWER $ 331.06 PASSERO ASSOCIATES: COMMUNITY GROUP: ~ A community member would like the town to purchase back her cemetery lot, it was bought in October of 2017 for $200. COUNTY UPDATE: UPDATES FROM THE SUPERVISOR: ~In person VS. Zoom Meetings ~Tourism Money ~There will be an executive session to discuss under section (e) discussion regarding proposed, pending, or current litigation. HIGHWAY ~Summary Report Agenda March 24th, 2022 Town of Harrietstown Board Meeting AIRPORT: 1- Request to advertise for bids on Taxiway B rehab project. The 90% plans (attachment 1a) will still have minor revisions being made prior to actual advertising. Note the email got too big so the bid docs aren’t included but if anyone wants to review them, I can send them separately. 2- Request to advertise for bids on East Ramp rehab project. The 90% plans (attachment 2a) and will still have minor revisions being made prior to actual advertising. Note the email got too big so the bid docs aren’t included but if anyone wants to review them, I can send them separately. 3- Request to advertise for bids on the Snow Removal Equipment (SRE) blower. The bid package is still in works. 4- Request to discuss possible addendum to Calilsta lease for extension at request of lessor. A draft addendum (attachment 4) has been drafted by Jim Maher. 5- Summary report (attachment 5) COMMITEES Personnel: Jordanna Safety: Jordanna HR: Jordanna Special Districts Water & Sewer: Tracey Lake Owner Assoc: Tracey, John Buildings Town Hall & Cemetery: Tracey Dewey Mountain: John, Ashley Parks/Recreation/Youth: John, Ashley Tourism: Howard, Ashley Business Park: John, Ashley Code/Zoning: Howard Assessing: Jordanna Housing Authority: Howard Audit: Jordanna Fire/Rescue: Jordanna Negotiations (Union): Howard, Jordanna COMMENTS FROM BOARD MEMBERS: ADJOURN: