City Council
Regular MeetingSaranac Lake, NY · December 30, 2024
Agenda
Agenda for the December 30th, 2024 Town of Harrietstown Board Meeting
TOWN OF HARRIETSTOWN
TOWN BOARD AGENDA
DATE: DECEMBER 30TH, 2024
ROLL CALL/PLEDGE TO THE FLAG
MINUTES APPROVAL
Review of the minutes from the meeting held on December 12, 2024.
WARRANT # 24 OF 2024:
GENERAL FUND $122,898.65
AIRPORT FUND $1,067,462.21
GENERAL FUND OUTSIDE $10,886.01
HIGHWAY FUND OUTSIDE $57,311.79
TRUST AND AGENCY $16,582.44
WATER AND SEWER $273.49
PASSERO INVOICES:
Invoice# 17447 $7,597.40
FAA Project No. 3-36-0105-90-24
Town Hanger Rehab
Invoice #91011 $13,251.78
FAA Project No. 3-36-0105-87-23
Expand Terminal Apron
Invoice #91009 $2,617.66
FAA Project No. 3-36-0105-85-23
Runway 5-23 Lighting Replacement
Invoice #91010 $11,687.84
FAA Project No. 3-36-0105-86-23
Remote Aircraft Parking Apron
Invoice #91008 $8,515.23
FAA Project No. 3-36-0105-84-23
Taxiway D Rehab
Invoice #17448 $3,269.43
Agenda for the December 30th, 2024 Town of Harrietstown Board Meeting
FAA Project No. 3-36-0105-81-22
East Ramp Rehab
Invoice #17449 $5,376.69
NYSDOT PIN 7905.37 K007493
Airport Terminal Realization
PUBLIC COMMENT:
COMMUNITY GROUP:
COUNTY UPDATE:
UPDATES FROM THE SUPERVISOR:
~Agriculture & Markets report on the Tri-Lakes Humane Society
~Budget Transfers
~North Country Community College is requesting the fee be waived for their event at the
town hall on May 16, 2025.
~Young Life is requesting the fee be waived for their event at the town hall on March 1,
2025.
~Accept Lighting bid
AIRPORT:
~C.T. Male Contract
~NYS Airport Grant
~Resolution #18 of 2024
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
Agenda for the December 30th, 2024 Town of Harrietstown Board Meeting
COMMENTS FROM BOARD MEMBER
ADJOURN:
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