Regular Town Board Meeting

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Regular Town Board Meeting

February 27 @ 8:30 AM - 9:30 AM EST

TOWN OF SCHROON

MEETING AGENDA      8:30 AM     February 27, 2024

 

CALL TO ORDER

PLEDGE OF ALLEGIANCE

PUBLIC PARTICIPATION

1 – RESOLUTION: Appoint William Burke FTE at Schroon Lake Transfer Station, $18.51/hour, effective (2/28/2024 or 3/06/2024 depending on severance from current employment – and when paperwork is complete)   Training Schedule to be set

2 – RESOLUTION: Approve payment of $600 to Barks Recreation veterinary for the quarantine period of a dog under the Town’s control for the period 3/31 – 4/14/2023.  Town of Schroon Court to collect the unpaid fee from the dog’s owner

3 – RESOLUTION: Approve reduction by 4 in water units for Schroon Lake Motel and Cabins, tax map number 157.5-2-12.120; 2 buildings have been demolished

4 – RESOLUTION: Approve water unit reduction from 1 to ½ unit for Town of Schroon, vacant land, tax map number 147.53-1-28.057

5 – RESOLUTION: Approve airport liability insurance premium of $3,190.00 to Carpenter Insuring for period 1/24/2024 – 1/24/2025

6 – RESOLUTION: Approve purchase of Pickup truck for Wastewater Department

7 – RESOLUTION: To join North Country counties and municipalities to urge Congress to continue to fund the FCC’s Affordable Connectivity Program past April 2024

8 – RESOLUTION: Approve NYS DOT – Town of Schroon Annual Maintenance Highway Work Permit for period of 1/01/2024 through 12/32/2024

9 – RESOLUTION: Approve budget amendment for YR 2023 Wastewater Department

10 – RESOLUTION: Approve budget amendments for YE 2023 General Fund, Highway, Water

11- RESOLUTION: Approve Erica Hedden’s attendance at NYSTCA annual conference, 4/221 – 4/24/2024, $190.00 cost

12 – RESOLUTION: Waive late fees for Water Department bills for 1st quarter 2024

13 – DISCUSSION: Water Department remediation procedures

14 – DISCUSSION: Sidewalk maintenance

15 – DISCUSSION: Transfer Station updates

16 – DISCUSSION: Update Procurement Policy to include credit card procedures.

 

Any business that may come before the Board

Details

Date:
February 27
Time:
8:30 AM - 9:30 AM EST