City Council

Agenda for the February 15th, 2024 Town of Harrietstown Board Meeting PUBLIC HEARING ON FIRE CONTRACT @ 5:50PM: TOWN OF HARRIETSTOWN TOWN BOARD AGENDA DATE: FEBRUARY 15th, 2024 ROLL CALL/PLEDGE TO THE FLAG MINUTES APPROVAL Review of the minutes from the meeting held on January 25th, 2024. WARRANT # 3 OF 2024: GENERAL FUND $59,813.61 AIRPORT FUND $96,390.48 GENERAL FUND OUTSIDE $5,296.10 HIGHWAY FUND OUTSIDE $22,919.32 TRUST AND AGENCY $42,670.68 WATER AND SEWER $765.82 CAPITOL PROJECTS $ PASSERO ASSOCIATES INVOICES: Invoice #17297 $63,882.30 NYSDOT PIN 7905.37 K007493 Airport Terminal Revitalization Invoice #87527 $1,513.50 FAA Project No. 3-36-0105-77-20 On & Off Airport Obstruction Removal Invoice #17274 $1,162.74 FAA Project No. 3-36-0105-77-20 On & Off Airport Obstruction Removal Invoice #17293 $2,368.38 FAA Project No. 3-36-0105-79-21 Runway 5-23 Rehab, Phase 2 Invoice #17292 $1,157.41 FAA Project No. 3-36-0105-81-22 Agenda for the February 15th, 2024 Town of Harrietstown Board Meeting East Ramp Rehabilitation Invoice #17291 $1,674.86 FAA Project No. 3-36-0105-82-22 Taxiway B Rehab Invoice #87528 $6,939.68 FAA Project No. 3-36-0105-84-23 Taxiway D Rehab Invoice #87529 $6,130.55 FAA Project No. 3-36-0105-85-23 Runway 5-23 Lighting Replacement Invoice #87530 $1,382.57 FAA Project No. 3-36-0105-86-23 Remote Aircraft Parking Apron PUBLIC COMMENT: COMMUNITY GROUP: Loedstar Energy COUNTY UPDATE: UPDATES FROM THE SUPERVISOR: Decision on $50,000 occupancy tax money Loedstar LOI Landfill-motion Fire Contract-motion Labella Contract-motion Bionique Offer COUCILMAN EVANS: Pro-Housing Community Program Resolution #2 of 2024 AIRPORT: 1- Request to sign new lease agreement with Document Solutions for an all in one copier 2- Request approval of change order #1 for runway 5/23 rehabilitation phase 1 3- Request to send 6 employees including myself to recurrent ARFF training 4- Request to restrict public parking on April 8th for the solar eclipse 5- Request approval of consultant selection committee COMMITEES Agenda for the February 15th, 2024 Town of Harrietstown Board Meeting 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 Audit: Jeremy Fire/Rescue: John, Jeremy Negotiations (Union): Jordanna Rail Trail: Jeremy, Ashley Communications: Ashley COMMENTS FROM BOARD MEMBERS: ADJOURN: