City Council

Agenda for the November 9th, 2023 Town of Harrietstown Board Meeting Public Hearing on the 2024 Harrietstown Budget: TOWN OF HARRIETSTOWN TOWN BOARD AGENDA DATE: NOVEMBER 9th, 2023 ROLL CALL/PLEDGE TO THE FLAG MINUTES APPROVAL Review of the minutes from the meeting held on October 26th, 2023 @ 6pm. WARRANT # 19 OF 2023: GENERAL FUND $45,580.86 AIRPORT FUND $57,222.50 GENERAL FUND OUTSIDE $3,350.97 HIGHWAY FUND OUTSIDE $26,385.30 TRUST AND AGENCY $13,347.27 WATER AND SEWER $ CAPITOL PROJECTS $ PASSERO ASSOCIATES: Invoice #17214 $46,826.97 NYSDOT PIN 7905.37 K007493 Airport Terminal Revitalization PUBLIC COMMENT: COMMUNITY GROUP: ~North Country Sports Council COUNTY UPDATE: UPDATES FROM THE SUPERVISOR: ~January Meetings (more meeting vs longer meeting) ~January meeting dates 2024 ~Dec 23 meeting dates ~potential budget vote HIGHWAY: Agenda for the November 9th, 2023 Town of Harrietstown Board Meeting ~Lake Colby Road Pump House ~Resolution #15 of 2023, approving the new Snow and Ice contract with Franklin County covering years 2024-2027. AIRPORT: 1- Request permission to move forward with PFC application (see attached) 2- Request approval of ACIP (see attached) 3- Request to have Rooted Rock Marketing attend meeting and show progress on website (still work in progress) 4- Resolution # 14 of 2023, Authorizing the Town to Opt-Out of Proposed Settlement with Dupont Entities in the AFFF Multi-District Litigation 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 PASS 2024 BUDGET: ~Resolution #15 of 2023 adopting the 2024 Budget. COMMENTS FROM BOARD MEMBERS: ADJOURN: