City Council

Agenda for the April 18th, 2024 Town of Harrietstown Board Meeting TOWN OF HARRIETSTOWN TOWN BOARD AGENDA DATE: APRIL 18th, 2024 ROLL CALL/PLEDGE TO THE FLAG MINUTES APPROVAL Review of the minutes from the meeting held on April 11th, 2024. WARRANT # 8 OF 2024: GENERAL FUND $44,117.15 AIRPORT FUND $134,651.71 GENERAL FUND OUTSIDE $8,477.10 HIGHWAY FUND OUTSIDE $9,077.11 TRUST AND AGENCY $14,654.91 WATER AND SEWER $1,111.75 CAPITOL PROJECTS $ PASSERO INVOICES: Invoice #17321 $1,278.71 FAA Project No. 3-36-0105-79-21 Runway 5-23 Rehabilitation, Phase 2 (Construction) Invoice #88175 $1,257.84 FAA Project No. 3-36-0105-83-22 Replace Snow Removal Equip Invoice #17322 $1,941.05 FAA Project No. 3-36-0105-81-22 East Ramp Rehab Invoice #17323 $3,032.19 FAA Project No. 3-36-0105-82-22 Taxiway B Rehab Invoice #88176 $5,362.92 FAA Project No. 3-36-0105-85-23 Runway 5-23 Lighting Replacement Agenda for the April 18th, 2024 Town of Harrietstown Board Meeting Invoice#88177 $4,336.84 FAA Project No. 3-36-0105-86-23 Remote Aircraft Parking Apron Pavement Reconstruction & Expansion Invoice# 17326 $70,537.57 NYSDOT PIN 7905.37 K007493 Airport Terminal Revitalization and Adirondack Reginal Airport PUBLIC COMMENT: COMMUNITY GROUP: COUNTY UPDATE: UPDATES FROM THE SUPERVISOR: Harrietstown Court Clerk Terry Callahan is requesting permission to go to training in Albany Wednesday May 8th, 2024 Councilwoman Ashley Milne is requesting permission to attend the Adirondack Planning Training at the Hotel Saranac April 24 & 25th – Motion SEQR Bionique - Resolution #4 of 2024-Motion Direct Deposit Resolution-Resolution #5 of 2024-Motion Town Hall Elevator a Quote-Motion AIRPORT: Fuel farm modification 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 Audit: Jeremy Fire/Rescue: John, Jeremy Negotiations (Union): Jordanna Rail Trail: Jeremy, Ashley Agenda for the April 18th, 2024 Town of Harrietstown Board Meeting Communications: Ashley COMMENTS FROM BOARD MEMBERS: Jeremy Evans: Housing Goals & Activities Recording and Posting board meeting videos ADJOURN: