City Council
Regular MeetingSaranac Lake, NY · March 14, 2024
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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