City Council
Regular MeetingSaranac Lake, NY · March 13, 2025
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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