City Council

Agenda for the September 26th, 2024 Town of Harrietstown Board Meeting TOWN OF HARRIETSTOWN TOWN BOARD AGENDA DATE: SEPTEMBER 26, 2024 ROLL CALL/PLEDGE TO THE FLAG MINUTES APPROVAL Review of the minutes from the meeting held on September 12, 2024. WARRANT # 18 OF 2024: GENERAL FUND $38,046.65 AIRPORT FUND $146,026.69 GENERAL FUND OUTSIDE $3,474.85 HIGHWAY FUND OUTSIDE $34,077.46 TRUST AND AGENCY $41,245.57 WATER AND SEWER $202.17 PASSERO: PUBLIC COMMENT: COMMUNITY GROUP: COUNTY UPDATE: UPDATES FROM THE SUPERVISOR: Resolution #13 of 2024 accepting funds from the county-motion Resolution #14 of 2024 Authorizing the Commencement of Litigation Regarding Contamination caused by Per-and Polyfluoroalkyl substances-motion Handbook-discussion Laborer-Motion Public Health Officer ASSESSING: Harrietstown Assessor Martin Tichnor will be discussing the Harrietstown Re-Assessing Project AIRPORT: - Request permission to fill line service position (pending one more interview on Thursday and reference checks) Agenda for the September 26th, 2024 Town of Harrietstown Board Meeting - Request approval for Town Supervisor to sign Town Hangar Structural project contracts (see attached) - Request to discuss and approval of the attached draft ACIP (Airport Capital Improvement Plan). - Request to discuss and approve a consultant from the two (AECOM & CT Male) statements of qualifications we received. 2024 BUDGET: Supervisor’s Budget presented to the board 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 ADJOURN: