City Council

Agenda for the August 8th, 2024 Town of Harrietstown Board Meeting TOWN OF HARRIETSTOWN TOWN BOARD AGENDA DATE: AUGUST 8TH, 2024 ROLL CALL/PLEDGE TO THE FLAG MINUTES APPROVAL Review of the minutes from the meeting held on July 25th, 2024. WARRANT # 15 OF 2024: GENERAL FUND $11,578.49 AIRPORT FUND $199,710.36 GENERAL FUND OUTSIDE $548.98 HIGHWAY FUND OUTSIDE $41,620.74 TRUST AND AGENCY $6,708.35 WATER AND SEWER $ PUBLIC COMMENT: COMMUNITY GROUP: COUNTY UPDATE: UPDATES FROM THE SUPERVISOR: Mark Zagrobelny, Harrietstown Planning board member, and Darralyn Wenske, zoning board of appeals member, request permission to attend training on Monday September 30, 2024. The town clerk Sabrina Harrison is requesting approval to sign a service contract with Pitney Bows (postage machine) in the amount of $607.44 per year. AIRPORT: 1- Request town board to discuss airport consultant process for a five-year term agreement 2- Request discussion of the Master Plan Update and Pavement Management Plan Update grant offer 3- Request approval for CT Male to conduct characterization work for $5,200 (see attached information) Agenda for the August 8th, 2024 Town of Harrietstown Board Meeting 4- Request town board to consider including drainage work as part of the east apron rehabilitation project (see attached information) Resolution #12 of 2024 - Motion 5- Request to send one line service worker to recurrent ARFF training (see attached information) 6- Request town board to accept and execute FAA grant when/if offered for Terminal Elevator 7- Request town board to accept and execute FAA grant when/if offered for the Hangar Structural repair 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 Communications: Ashley COMMENTS FROM BOARD MEMBERS: ADJOURN: