City Council
Regular MeetingSaranac Lake, NY · June 13, 2024
Agenda
Agenda for the June 13th, 2024 Town of Harrietstown Board Meeting
TOWN OF HARRIETSTOWN
TOWN BOARD AGENDA
DATE: JUNE 13TH, 2024
ROLL CALL/PLEDGE TO THE FLAG
MINUTES APPROVAL
Review of the minutes from the meeting held on May 23rd, 2024.
WARRANT # 11 OF 2024:
GENERAL FUND $133,740.32
AIRPORT FUND $210,142.07
GENERAL FUND OUTSIDE $4,442.44
HIGHWAY FUND OUTSIDE $15,996.77
TRUST AND AGENCY $24,332.69
WATER AND SEWER $900.00
PUBLIC COMMENT:
COMMUNITY GROUP:
COUNTY UPDATE:
UPDATES FROM THE SUPERVISOR:
~Trudeau Road Speed Limit, Resolution #8 of 2024-Motion
~Historic SL Event at the Town Hall-Motion
~Jeremy Retirement Resolution #7 of 2024-Motion
~Building and Grounds staffing plan
~Housing discussion reminder June 27th
~Jordan Craig Contract-Motion
~New York State Mandatory Sexual Harassment training
PASSERO:
Airport Terminal Revitalization, accepting of the low bids-Motion
AIRPORT:
~Corey is requesting the Town Board to approve a change order from Wild Artisan’s in the
amount of $1,196.70. This cost is for additional white coil stock needed (3 Rolls) to complete
proper wrapping of soffits and doorways. All work has been completed at this time and the work
Agenda for the June 13th, 2024 Town of Harrietstown Board Meeting
was performed “at risk” by the contractor. The work completed throughout the entire project has
been of very good quality and many smaller items not included in the contract scope have been
included at no additional cost by the contractor.
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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