City Council

Agenda for the December 12th, 2024 Town of Harrietstown Board Meeting TOWN OF HARRIETSTOWN TOWN BOARD AGENDA DATE: DECEMBER 12TH, 2024 ROLL CALL/PLEDGE TO THE FLAG Supervisor Mallach will be video conferencing in from the location of: 975 Romeo-Vachon N. Blvd Dorval, Quebec H4Y1H1 MINUTES APPROVAL Review of the minutes from the meeting held on November 21ST, 2024 WARRANT # 23 OF 2024: GENERAL FUND $45,887.37 AIRPORT FUND $90,291.26 GENERAL FUND OUTSIDE $4,321.97 HIGHWAY FUND OUTSIDE $36,964.40 TRUST AND AGENCY $47,473.18 WATER AND SEWER $900.00 PASSERO INVOICES: PUBLIC COMMENT: COMMUNITY GROUP: COUNTY UPDATE: UPDATES FROM THE SUPERVISOR: ~Zachary Luzzi is requesting to serve alcohol at an event on February 8th at the Town Hall- Motion ~North Country Community College is requesting to serve alcohol at their event in September 2025 at the Town Hall-Motion ~Approval for Supervisor Mallach to sign the contract of sale for Lot #1 in phase 1 of the Business Park to Bionique Testing Laboratories-Motion ~Resolution #17 of 2024 Authorizing the sale of Lot #1 in Phase #1 of the Harrietstown Business Park Agenda for the December 12th, 2024 Town of Harrietstown Board Meeting ~Passero Additional Services and On-Call Services-Motion ~Terminal Revitalization Construction Update AIRPORT: HIGHWAY: ~Section 284 Agreement for the Expenditures of Highway Moneys-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 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: