City Council

Agenda for the August 22nd, 2024 Town of Harrietstown Board Meeting TOWN OF HARRIETSTOWN TOWN BOARD AGENDA DATE: AUGUST 22nd, 2024 ROLL CALL/PLEDGE TO THE FLAG MINUTES APPROVAL Review of the minutes from the meeting held on August 8th, 2024 WARRANT # 16 OF 2024: GENERAL FUND $64,574.56 AIRPORT FUND $52,418.55 GENERAL FUND OUTSIDE $326.92 HIGHWAY FUND OUTSIDE $17,343.35 TRUST AND AGENCY $22,588.39 WATER AND SEWER $7905.00 PASSERO: Invoice #17376 $5,013.17 NYSDOT PIN 7905.37 K007493 Airport Terminal Revitalization Invoice #17374 $1,063.37 FAA Project No. 3-36-0105-81-22 East Ramp Rehab Invoice #17375 $11,969.21 FAA Project No. 3-36-0105-82-22 Taxiway B Rehab Invoice #89590 $1,916.14 FAA Project No. 3-36-0105-84-23 Taxiway D Rahab Invoice #89591 $1,891.87 FAA Project No. 3-36-0105-85-23 Runway 5-23 Lighting Replacement Invoice #89592 $14,785.54 Agenda for the August 22nd, 2024 Town of Harrietstown Board Meeting FAA Project No. 3-36-0105-86-23 Remote Aircraft Parking Apron Invoice #89593 $20,887.70 FAA Project No. 3-36-0105-87-23 Expand Terminal Apron PUBLIC COMMENT: COMMUNITY GROUP: COUNTY UPDATE: UPDATES FROM THE SUPERVISOR: ~RFP Environmental Consultant-Motion ~Planning Board members Joe Garso and Dean Baker are requesting permission to attend training in Lake Placid on September 26, 2024 AIRPORT: ~Request to fill a vacancy for line service position. EXECUTIVE SESSION: ~The board will need to go into executive session under section (d) discussion regarding proposed, pending or current litigation 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 MEMBER Agenda for the August 22nd, 2024 Town of Harrietstown Board Meeting ADJOURN: