City Council

Agenda for the January 25th, 2024 Town of Harrietstown Board Meeting TOWN OF HARRIETSTOWN TOWN BOARD AGENDA DATE: JANUARY 25TH, 2024 ROLL CALL/PLEDGE TO THE FLAG MINUTES APPROVAL Review of the minutes from the Organizational meeting held on January 11th, 2024. WARRANT # 2 OF 2024: GENERAL FUND $58,612.35 AIRPORT FUND $81,801.35 GENERAL FUND OUTSIDE $5,537.94 HIGHWAY FUND OUTSIDE $19,026.15 TRUST AND AGENCY $16,888.67 WATER AND SEWER $291.14 CAPITOL PROJECTS $ PASSERO ASSOCIATES INVOICES: Invoice #17275 $29,157.93 NYSDOT PIN 7905.37 K007493 Airport Terminal Revitalization Invoice #87246 $6,845.21 FAA Project No. 3-36-0105-85-23 Runway 5-23 Lighting Replacement Invoice #87245 $9,182.98 FAA Project No. 3-36-0105-84-23 Taxiway D Rehabilitation Invoice #87247 $3,481.73 FAA Project No. 3-36-0105-87-23 Expand Terminal Apron Invoice #17271 FAA Project No. 3-36-0105-82-22 Agenda for the January 25th, 2024 Town of Harrietstown Board Meeting Taxiway B Rehabilitation Invoice #17272 $787.31 FAA Project No. 3-36-0105-81-22 East Ramp Rehabilitation Invoice #17273 $2,715.64 FAA Project No. 3-36-0105-79-21 Runway 5-23 Rehabilitation PUBLIC COMMENT: COMMUNITY GROUP: ~Letter of Support for Pendragon COUNTY UPDATE: UPDATES FROM THE SUPERVISOR: ~Approve SEQR application for the Municipal Park Grant ~$50,000 Occupancy Tax Request ~Lodestar Energy ~Roemer Wallens Gold & Mineaux agreements HIGHWAY: ~Highway roof bid AIRPORT: ~Replacement Plow Truck ~Elevator (part of terminal project) ~Hangar (structural repair) ~Reimbursable agreements to relocate FAA equipment (part of terminal project) COMMITEES Airport: John, Jeremy Highway: Tracey Personnel/HR: Ashley Safety: Jordanna Building Town Hall & Cemetery: Tracey Special Districts Water & Sewer: Tracey Lake Owner Assoc: Tracey Parks/Recreation/Youth: Jeremy, Ashley Tourism: Ashley Business Park: John Code/Zoning: John, Jeremy Assessing: John, Tracey Housing Authority: Jeremy Agenda for the January 25th, 2024 Town of Harrietstown Board Meeting Audit: Jeremy Fire/Rescue: John, Jeremy Negotiations (Union): Jordanna Rail Trail: Jeremy, Ashley Communications: Ashley COMMENTS FROM BOARD MEMBERS: ADJOURN: