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City Council

Regular Meeting

Saranac Lake, NY · July 25, 2024

Agenda

Agenda

Agenda for the July 25th, 2024 Town of Harrietstown Board Meeting TOWN OF HARRIETSTOWN TOWN BOARD AGENDA DATE: JULY 25TH, 2024 ROLL CALL/PLEDGE TO THE FLAG MINUTES APPROVAL Review of the minutes from the meeting held on July 11th, 2024. WARRANT # 14 OF 2024: GENERAL FUND $14,409.48 AIRPORT FUND $216,326.34 GENERAL FUND OUTSIDE $171.62 HIGHWAY FUND OUTSIDE $5,760.10 TRUST AND AGENCY $20,264.81 WATER AND SEWER $19,690.46 PASSERO: Invoice# 17359 $1,183.51 FAA Project No. 3-36-0105-79-21 Runway 5-23 Rehab Invoice# 17358 $3,082.53 FAA Project No. 3-36-0105-81-22 East Ramp Rehab Invoice# 89227 $6,669.27 FAA Project No 3-36-0105-86-23 Remote Aircraft Parking Apron Pavement Reconstruction & Expansion Invoice# 17366 $25,051.07 NYSDOT PIN 7905.37 K007493 Airport Terminal Revitalization Invoice# 89228 $2,480.43 FAA Project No. 3-36-0105-87-23 Expand Terminal Apron Agenda for the July 25th, 2024 Town of Harrietstown Board Meeting PUBLIC COMMENT: COMMUNITY GROUP: North Country Sports Council COUNTY UPDATE: UPDATES FROM THE SUPERVISOR: Plein Air Festival would like to serve alcohol at their event at the Town Hall on August 15-17, 2024-Motion Darralyn Wenske is interested in filling the vacant position on the Harrietstown Zoning Board- Motion Harrietstown Clerk is requesting permission to sign the new contract with Konica Minolta for the copier lease-Motion AIRPORT: Airport Manager Corey Hurwitch is requesting approval to fill vacant position(s) at the airport. 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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