City Council

Agenda for the December 8th, 2022 Town of Harrietstown Board Meeting TOWN OF HARRIETSTOWN TOWN BOARD AGENDA DATE: DECEMBER 8th, 2022 PLEDGE TO THE FLAG/ ROLL CALL MINUTES APPROVAL Review and acceptance of the minutes from the meeting held on November 22nd, 2022. WARRANT #23 OF 2022: GENERAL FUND $78,110.80 AIRPORT FUND $ 168,245.72 GENERAL FUND OUTSIDE $9,746.95 HIGHWAY FUND OUTSIDE $ 57,015.73 TRUST AND AGENCY $ 15,000.02 WATER AND SEWER $ 4,695.63 CAPITOL PROJECTS $ 244,526.50 PASSERO ASSOCIATES: Invoice #17077 $10,318.42 FAA Project No. 3-36-0105-79-21 Runway 5-23 Rehabilitation, Phase 2 (Construction) Invoice #17078 $1,908.77 FAA Project No. 3-36-0105-81-22 East Ramp Rehabilitation (Construction) Invoice #17079 $11,919.47 FAA Project No. 3-36-0105-82-22 Taxiway B Rehabilitation (Construction) PUBLIC COMMENT: COMMUNITY GROUP: Saranac Lake ArtWorks Agenda for the December 8th, 2022 Town of Harrietstown Board Meeting COUNTY UPDATE: UPDATES FROM THE SUPERVISOR: GIS Agreement Rail Trail MOU New York Coalition For Open Government Upcoming important dates HARRIETSTOWN HOUSING AUTHORITY: Sarah Clarkin, Executive Director of Harrietstown Housing Authority, is requesting Rich Lober be appointed to the Board of Commissioners as Emily Fogarty is retiring. DEWEY MOUNTAIN: HIGHWAY: Dan Martin is requesting purchase of a new garage door as the current one is broken, included is a quote from North Country Door Systems in the amount of $6,557.19. AIRPORT: -Airport Café Lease (draft attached) -NYSDOT Agreement (agreement attached) -Resolution#17 for Terminal Revitalization -Runway 523 Kubricky is requesting retainage reduction EXECUTIVE SESSION: The town board will need to go into executive session under 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. COMMITEES Personnel: Jordanna Safety: Jordanna Building Town Hall & Cemetery: Tracey HR: Jordanna Special Districts Water & Sewer: Tracey Lake Owner Assoc: Tracey, John Parks/Recreation/Youth: John, Ashley Tourism: Howard, Ashley Business Park: John, Ashley Code/Zoning: Howard Assessing: Jordanna Housing Authority: Howard Audit: Jordanna Agenda for the December 8th, 2022 Town of Harrietstown Board Meeting Fire/Rescue: Jordanna Negotiations (Union): Howard, Jordanna COMMENTS FROM BOARD MEMBERS: ADJOURN: