City Council

Agenda for the February 29th, 2024 Town of Harrietstown Board Meeting TOWN OF HARRIETSTOWN TOWN BOARD AGENDA DATE: FEBRUARY 29th, 2024 ROLL CALL/PLEDGE TO THE FLAG MINUTES APPROVAL Review of the minutes from the meeting held on February 15th, 2024 WARRANT # 4 OF 2024: GENERAL FUND $71,650.08 AIRPORT FUND $184,653.92 GENERAL FUND OUTSIDE $3,499.52 HIGHWAY FUND OUTSIDE $22,005.00 TRUST AND AGENCY $44,264.71 WATER AND SEWER $ CAPITOL PROJECTS $ PUBLIC COMMENT: EXECUTIVE SESSION: The Board will need to go into executive session under the following subjects: (c.) Information relating to current or future investigation or prosecution of a criminal offense which would imperil effective law enforcement if disclosed. (d.) discussions regarding proposed, pending or current litigation. COMMUNITY GROUP: Monarch Butterflies, David Lynch COUNTY UPDATE: UPDATES FROM THE SUPERVISOR: Beth is requesting permission to attend the NYGFOA conference in Albany April 17th-19th- Motion Sabrina is requesting the Clerk’s office be closed April 2nd-April 12th-Motion Agenda for the February 29th, 2024 Town of Harrietstown Board Meeting Sabrina is requesting permission to attend the Annual NYSTCA conference in Albany April 21st- April 24-Motion Cannabis Local Law #1 of 2024-Motion Accept Titan Roofing Proposal-Motion Lodestar LOI Amendment-Motion Bionique’s Offer-SEQR New York Planning Foundation Letter of Support for NYS ConnectALL Municipal Infrastructure Grant-Motion Landmark Consulting Report AIRPORT: Possible work group meeting on the airport terminal with Passero 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 Audit: Jeremy Fire/Rescue: John, Jeremy Negotiations (Union): Jordanna Rail Trail: Jeremy, Ashley Communications: Ashley COMMENTS FROM BOARD MEMBERS: ADJOURN: