Town Board Meeting Agenda

November 21, 2024 ~ 7:30 p.m.

Town Board Room

* located behind the main Town Hall building next to the Justice Courts (building with the blue roof) *

______________________________________________________________________________

Pledge of Allegiance ~ Roll Call  

Open to the Floor- *** Each speaker will be allowed five minutes***

Minutes to be considered for approval:     November 7, 2024 (Workshop)

                                                                          November 7, 2024  (Meeting)

Regular Town Business:

1.    Consideration to approve bills, as submitted by the Director of Finance.

2.    Consideration to approve prepaid warrant as submitted by the Director of Finance.

3.    Consideration to approve purchase orders as submitted by the Director of Finance.

4. Resolution to authorize the Town Supervisor to sign an agreement with Troy and Banks Consultants LLC to conduct a cable television franchise fee compliance audit for a contingent fee of 50% of the underpayments identified and recoverable under the Town's franchise agreement and/or state and federal law.

5. Resolution to authorize the Town Supervisor to sign an Intermunicipal Agreement (IMA) with Monroe County for the State and Local Fiscal Recovery Funds (SLFRF) to be used for youth and senior congregate programming and related equipment between 01/01/25-12/31/26.

Estimated distributions

6.    Resolution to recycle the following items from the Sewer Department.

•    Black and Decker corded drill              Tag #01098

•    Desk Chair                                               Tag #01049

•    Deck Chair                 Tag #01047

•    Westing House Washing Machine       No Tag 

•    Boiler from Chem Bldg.                         No Tag

Asset form

This agenda is subject to change.