PROPOSED AGENDA
(SUBJECT TO CHANGE)
Wednesday, February 11, 2009 at 6:00 PM
Butler Memorial Hall
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I. MINUTES
A. January 14, 2009
II. PUBLIC
PRESENTATIONS (Resident Comments)
III. REPORTS OF TOWN OFFICIALS
A. Aging (Director of Senior Services)
1. Hiring of site manager for New Hartford Senior center
B.
Codes Enforcement Office
1. Zoning Law Changes - Local Law Int. "A" of 2009
C. Engineering
1. Fed Burrows Change Order #1/Contract 1 for New Hartford
Office Park
D. Highway Superintendent
1. Competitive Bid replacement/truck #18
2. Competitive bid - Highway Department uniforms
3. Stormwater Update
4. Local Law Introductory -
STOP sign/Sitrin Lane
E. Planner
1. Training - SEQR Seminar
2. Release of Retainer
- Dick's Sporting Goods
3. Release of Retainer - Benderson Development, Phase II
F. Town Clerk
1.
Reschedule Public Hearing on Local Law Int. "E" of 2008
2. Results of Special Election
IV. REPORTS OF
SPECIAL COMMITTEES
V. MATTERS SUBMITTED BY COUNCILMEN/ATTORNEY
A. Councilman Reynolds
1. Kellogg Road train station appraisal
VII. MATTERS SUBMITTED BY TOWN
SUPERVISOR
A. Financial and other routine reports
1. Audit of bills
B. Miscellaneous communications
C. Unfinished business
D. New business
1.
2009 Professional Services Contract w/Basile CPA (exempt from bidding)
2. Local Gov't Efficiency Grant Program 2008-09; Planning Grant
for Shared Transportation Facility
Dated: February 9, 2009
