PROPOSED AGENDA (SUBJECT TO CHANGE)
Wednesday, February 13, 2008 at 6:00 PM
Butler Memorial Hall


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          I.    MINUTES
                   A.  January 23, 2008

         II.   PUBLIC HEARING
                 
A. Local Law Introductory "B" - Public Nuisance Abatement
                           1. Action (Adopt - Defer - Reject)
                  
        III.   PUBLIC PRESENTATIONS
                  
        IV.   REPORTS OF TOWN OFFICIALS
                   A.  Highway Superintendent
                           1. Stormwater Advisory Committee Terms
                           2. Higby Road Water District
                           3. Consumer Square - Hwy Supt/Planner
                           4. Engineering Service Agreement
                   B.   Personnel Tech/Dispatch Supervisor
                           1.  Appointment of Part-time Dispatcher
                           2.  Recreation Center capital project
                   C.   Police Chief
                            1. Appointment of Full-time Police Officer - fill vacancy
                            2. Appointment of Part-time Police Officer - Fill vacancy
                            3. 2008 SSHS Agreement
                    D. Town Clerk
                           1.  Training session - Hans Arnold, Rodger Reynolds and Robert Wood
                           2. Regional Meeting - March 10, 2008
                           3. Deputy to attend training/April 2008
                                                    
          V.    REPORTS OF STANDING  COMMITTEES
                     A.   

         VI.    MATTERS SUBMITTED BY COUNCILMEN/ATTORNEY
                     A.  Attorney for the town
                            1.  Executive Session (current litigation Sangertown vs. Town)
                            2. Executive Session (employment history of a particular employee)
                            3. Executive Session (Sangertown Tax certiorari)
                     B. Councilwoman Krupa
                            1. Railroad crossing fees
                           
       VII.    MATTERS SUBMITTED BY TOWN SUPERVISOR
                     A.  Financial and other routine reports
                             1.  Audit of bills
                     B.  Miscellaneous communications
                     C.  Unfinished business
                             1.   MVRW Finance Authority Appointment
                     D.  New business
                           1.  New Hartford Business Park
                          

 

Dated: February 13, 2008

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