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City Council

Regular Meeting

Saranac Lake, NY · March 14, 2024

Agenda

Agenda

Agenda for the March 14th, 2024 Town of Harrietstown Board Meeting TOWN OF HARRIETSTOWN TOWN BOARD AGENDA DATE: MARCH 14th, 2024 ROLL CALL/PLEDGE TO THE FLAG MINUTES APPROVAL Review of the minutes from the meeting held on February 19th, 2024. WARRANT # 6 OF 2024: GENERAL FUND $58,903.05 AIRPORT FUND $124,548.34 GENERAL FUND OUTSIDE $20,550.07 HIGHWAY FUND OUTSIDE $19,133.88 TRUST AND AGENCY $13,882.60 WATER AND SEWER $900.00 CAPITOL PROJECTS $ PUBLIC COMMENT: COMMUNITY GROUP: Rooted Rock Presentation COUNTY UPDATE: UPDATES FROM THE SUPERVISOR: Diane Litynski would like to fill the vacancy position on the Harrietstown Planning Board- Motion Beth is requesting permission to attend the Town Finance School in Albany May 14-15th, 2024.- Motion Bionique SEQR Micro Enterprise Grant Resolution Public Hearing March 28th 5:45 Micro Enterprise LoS AMC Surgical Robot April 11th Airport Approval Meeting Monarch Butterfly Day Agenda for the March 14th, 2024 Town of Harrietstown Board Meeting AIRPORT: Request to change employee status as airport service worker from temporary to permanent.- Motion EXECUTIVE SESSION: The Board will need to go into executive session under the following subjects: 4.Discussions relating to proposed, pending or current litigation. 6. Medical, financial, credit or employment history of a particular person or corporation, or relating to appointment, promotion, demotion, discipline, or removal. 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:

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