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City Council

Regular Meeting

Saranac Lake, NY · June 13, 2024

Agenda

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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