PROPOSED AGENDA (SUBJECT TO CHANGE)
 Wednesday, January 28, 2009 at 6:00 PM
Butler Memorial Hall


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              I.   PUBLIC HEARINGS
                    A. Local Law Introductory "E" of 2008/Water Service
                            1. Action (Adopt/Table/Reject)
                  
            II.   MINUTES
                    A. January 14, 2009
                 
          III.   PRESENTATIONS (Resident Comments)

           IV.  REPORTS OF TOWN OFFICIALS
                   A.  Highway Superintendent
                           1. Competitive Bid - replacements/truck #18
                           2. Competitive Bid - Highway Department uniforms
                           3. Stormwater Update
                           4.  Local Law Introductory - STOP sign/Sitrin Lane
                    B.  Engineer
                           1.  Fred Burrows Change Order No. 1 for Contract 1 for the
                                New Hartford Office Park.                           
                   C.  Planner
                           1.  Training - SEQR Seminar
                   D. Town Clerk
                           1. 
                                                    
         IV.    REPORTS OF SPECIAL  COMMITTEES
                    
          V.    MATTERS SUBMITTED BY COUNCILMEN/ATTORNEY
                     A. Councilman Reynolds
                         1. Kellogg Road train station appraisal
                                                                       
       VII.    MATTERS SUBMITTED BY DEPUTY TOWN SUPERVISOR
                     A.  Financial and other routine reports
                             1. Audit of bills
                     B.  Miscellaneous communications
                     C.  Unfinished business
                     D.  New business
                                                     
                            
                                                     

 

Dated: January 26, 2009

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