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City Council

Regular Meeting

Saranac Lake, NY · June 8, 2023

Agenda

Agenda

Agenda for the June 8th, 2023 Town of Harrietstown Board Meeting TOWN OF HARRIETSTOWN TOWN BOARD AGENDA DATE: JUNE 8TH, 2023 ROLL CALL/PLEDGE TO THE FLAG MINUTES APPROVAL ~Review of the minutes from the meeting held on May 25th, 2023. WARRANT # 9 OF 2023: GENERAL FUND $37,870.43 AIRPORT FUND $99,241.19 GENERAL FUND OUTSIDE $5,643.28 HIGHWAY FUND OUTSIDE $ 17,605.03 TRUST AND AGENCY $13,532.69 WATER AND SEWER $675.00 PASSERO ASSOCIATES: Invoice# 17168 $1456.69 FAA Project No. 3-36-0105-82-22 Taxiway B Rehab (Construction) Invoice# 17166 $1371.84 FAA Project No. 3-36-0105-81-22 East Ramp Rehab (Construction) Invoice# 17165 $5630.87 FAA Project No. 3-36-0105-79-21 Runway 5-23 Rehab, Phase 2 (Construction) Invoice# 84699 $2021.14 FAA Project No. 3-36-0105-77-20 On & Off Airport Obstruction Removal-Design PUBLIC COMMENT: COMMUNITY GROUP: COUNTY UPDATE: Agenda for the June 8th, 2023 Town of Harrietstown Board Meeting UPDATES FROM THE SUPERVISOR: ~Justice David Hayes Retirement Resolution ~Beth is requesting permission to attend the NYGFOA summer seminar in Lake George on August 11th at a cost of $95. ~Food truck Regulation/Village is deciding on a different policy, and it will no longer affect the Town. ~Cannabis BUILDINGS: ~Saranac Lake ARTWORKS is requesting to serve alcohol at their event “Plein Air Festival” on the weekend of August 17, 2023 through August 19th, 2023. DEWEY: ~The Rotary Club is requesting the Town Board waive the fees as a nonprofit for their use of Dewey Mountain on June 20, 2023 from 4pm-7pm. HARRIETSTOWN HOUSING AUTHORITY: 1. Reappointment of Allen Dunham 2. Appointment of a. Marc Czadzech b. Rachel Karp c. Amy Oliveras COMMITEES Airport: John, Ashley Highway: Tracey 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: Ashley Business Park: John, Ashley Code/Zoning: John, Jeff Assessing: Jordanna, Jeff Housing Authority: Jeff Audit: Jordanna Fire/Rescue: Jordanna Negotiations (Union): Jordanna, Tracey Agenda for the June 8th, 2023 Town of Harrietstown Board Meeting COMMENTS FROM BOARD MEMBERS: ADJOURN:

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