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City Council

Regular Meeting

Saranac Lake, NY · March 13, 2025

Agenda

Agenda

Agenda for the March 13th 2025 Town of Harrietstown Board Meeting TOWN OF HARRIETSTOWN TOWN BOARD AGENDA DATE: MARCH 13TH, 2025 ROLL CALL/PLEDGE TO THE FLAG MINUTES APPROVAL Review of the minutes from the meeting held on February 27, 2025 WARRANT # 5 OF 2025: GENERAL FUND $43,501.87 AIRPORT FUND $89,592.23 GENERAL FUND OUTSIDE $3,906.34 HIGHWAY FUND OUTSIDE $24,145.96 TRUST AND AGENCY $16,133.04 WATER AND SEWER $ PASSERO INVOICES: Invoice #17495 $5,020.45 NYSDOT PIN 7905.37 K007493 Airport Terminal Revitalization Invoice #17494 $4,956.39 FAA Project No. 3-36-0105-81-22 East Ramp Rehab Invoice #17505 $26,994.76 FAA Project No. 3-36-0105-91-25 Terminal Building Revitalization Invoice #91969 $3,763.79 FAA Project No. 3-36-0105-85-23 Runway 5-23 Lighting Replacement Invoice #91970 $3,240.56 FAA Project No. 3-36-0105-86-23 Pavement Reconstruction & Expansion Agenda for the March 13th 2025 Town of Harrietstown Board Meeting Invoice #91971 $2,038.81 FAA Project No. 3-36-0105-87-23 Expand Terminal Apron Invoice #91968 $1,230.29 FAA Project No. 3-36-0105-88-23 Replace Snow Removal Equipment Invoice #17486 $2,812.00 FAA Project No 3-36-0105-79-21 Runway 5-23 Rehab Invoice #91857 $4,198.64 FAA Project No 3-36-0105-89-24 Pavement Management Plan PUBLIC COMMENT: COMMUNITY GROUP: ~Can-Am Rugby ~Northern Lights-Polly Kelting COUNTY UPDATE: UPDATES FROM THE SUPERVISOR: ~Ampersand Ave Sidewalks-Discussion ~Building & Grounds Clothing-Motion ~Investment Policy-Discussion ~Adirondack Center for Writing Requests %50 Fee reduction for town hall usage ~Town CDBG Funds-Motion ~Update on new highway truck purchases-Discussion ~Approval of additional $250 freight charge on Highway Plow Invoice from Taylor Rental, Invoice #69667/2-Motion ~Accept Playground Bid-Motion AIRPORT: Request permission to advertise for bids for the following two projects: 1- Runway 5/23 lighting replacement (construction) 2- Taxiway D rehabilitation (construction) 3- Request permission to advertise for airport service worker COMMITEES Airport: John, Jeremy Highway: Tracey Personnel/HR: Ashley Safety: Jordanna Agenda for the March 13th 2025 Town of Harrietstown Board Meeting Building Town Hall & Cemetery: Tracey Special Districts Water & Sewer: Tracey Lake Owner Assoc: Tracey Parks/Recreation/Youth: Tracey, Jeremy Tourism: Ashley Business Park: John Code/Zoning: John, Jeremy Assessing: Ashley Housing Authority: Jeremy Audit: Jeremy Fire/Rescue: John, Jeremy Negotiations (Union): Jordanna Rail Trail: Jeremy, Ashley Communications: Ashley COMMENTS FROM BOARD MEMBER Councilman Evans would like to restart the housing work sessions once a month ADJOURN:

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