City Council

Agenda for the July 14th, 2022, Town of Harrietstown Board Meeting TOWN OF HARRIETSTOWN TOWN BOARD AGENDA DATE: JULY 14TH, 2022 PLEDGE TO THE FLAG/ ROLL CALL MINUTES APPROVAL Review and acceptance of the minutes from the meeting held on June 23RD, 2022 WARRANT #13 OF 2022: GENERAL FUND $ 55,559.98 AIRPORT FUND $ 195,407.62 GENERAL FUND OUTSIDE $ 3,166.82 HIGHWAY FUND OUTSIDE $ 15,218.02 TRUST AND AGENCY $ 20,779.77 WATER AND SEWER $ 900.00 CAPITOL PROJECTS $30,473.79 PASSERO ASSOCIATES: Runway 5-23 Rehabilitation, Phase 2 (Construction) FAA Project no. 3-36-0105-79-21 $11,139.53 PUBLIC COMMENT: COMMUNITY GROUP: ~Peter Dimming from the Saranac Lake Civic Center will be speaking of further fundraising efforts. ~Guy Middleton from the Upper Saranac Foundation Resolution and letter of support, resolution #9 COUNTY UPDATE: Agenda for the July 14th, 2022, Town of Harrietstown Board Meeting UPDATES FROM THE SUPERVISOR: Omni Renewables Solar Permit resolution, Resolution #7 Energy Benchmarking resolution, Resolution #8 Dewey Marketing, 2 attachments Picard resolution, resolution #10 HIGHWAY: There will be an executive session to discuss subject f: The medical, financial, credit or employment history of a particular person or corporation, or matters leading to the appointment. Employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation AIRPORT: Airport Capital Improvement Program COMMITEES Personnel: Jordanna Safety: Jordanna Building Town Hall & Cemetery: Tracey HR: Jordanna Special Districts Water & Sewer: Tracey Lake Owner Assoc: Tracey, John 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: