City Council

Agenda for the July 11th, 2024 Town of Harrietstown Board Meeting TOWN OF HARRIETSTOWN TOWN BOARD AGENDA DATE: JULY 11TH, 2024 ROLL CALL/PLEDGE TO THE FLAG MINUTES APPROVAL Review of the minutes from the meeting held on June 27th, 2024. WARRANT # 13 OF 2024: GENERAL FUND $43,266.40 AIRPORT FUND $93,287.35 GENERAL FUND OUTSIDE $740.63 HIGHWAY FUND OUTSIDE $19,796.16 TRUST AND AGENCY $6,350.17 WATER AND SEWER $ PASSERO: Invoice# 88838 $3,371.77 FAA Project No. 3-36-0105-87-23 Expand Terminal Design Invoice# 88837 $5,738.61 FAA Project No. 3-36-0105-86-23 Remote Aircraft Parking Apron Invoice# 17354 $1,876.87 FAA Project No. 3-36-0105-81-22 East Ramp Rehab Invoice# 17353 $1,820.89 FAA Project No. 3-36-0105-79-21 Runway 5-23 Rehab Invoice# 88836 $2,925.99 FAA Project No. 3-36-0105-85-23 Runway 5-23 Lighting Replacement Invoice# 17355 $2,243.35 Agenda for the July 11th, 2024 Town of Harrietstown Board Meeting FAA Project No. 3-36-0105-82-22 Taxiway B Rehab Invoice# 88835 $2,103.01 FAA Project No. 3-36-0105-84-23 Taxiway D Rehab PUBLIC COMMENT: COMMUNITY GROUP: Rail Trail Adirondack Land Trust Resolution supporting grant for Glenview Preserve-Motion COUNTY UPDATE: UPDATES FROM THE SUPERVISOR: Beth is requesting approval to attend the NFGFOA conference in Lake George on August 9, 2024-Motion Resolution for EPF Grant-Motion Town Hall SEQR Resolution-Motion Pro-Housing Community 2024 County Tourism Plan-Discussion Contracts to Approve for the Airport Revitalization Grant: General Contractor – Murnane Building Contractors-Motion • Mechanical Contractor – L.H. LaPlante Company-Motion • Plumbing Contractor – Hyde-Stone Mechanical Contractors-Motion • Electrical Contractor – Next Era Contracting-Motion HIGHWAY: Dan is requesting permission to purchase John Deer Tractor for $14,263.08-Motion AIRPORT: Request approval to apply for FAA ATP funds towards the terminal revitalization project- Motion 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 Agenda for the July 11th, 2024 Town of Harrietstown Board Meeting 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: