PROPOSED AGENDA (SUBJECT TO CHANGE)
Wednesday, December 10, 2008 at 6:00 PM
Butler Memorial Hall


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          I.    MINUTES
                  
A. November 19, 2008
                 
         II.   PUBLIC PRESENTATIONS (Resident Comments)
                  
A. Steve DiMeo - NYRI Update

        III.   REPORTS OF TOWN OFFICIALS

                
   A.  Codes Enforcement Officer
                           1. Zoning Law Change
                           2. Post Part-time Codes Enforcement Officer position
                           3. Appoint Sub-Clerk
                   B.  Highway Superintendent
                           1.  Bid Results - 1997 bucket lift truck
                           2.  Declare as surplus 1985 bucket lift truck and
                                authorize to sell on e-bay                          
                   C.  Parks & Recreation Director
                           1. Parks Laborer upgrade
                    D.  Police Chief
                           1. ACO permanent appointment
                    E.  Town Clerk
                           1. Raffle Consent - Herkimer Co. College Foundation
                    F.  Planner
                          1. COR Development
                          2. Release of Retainer
                    G. Engineer
                          1.  Sogg's Parcel
                          2. Craignolan Parcel
                          3. Contract 1 in New Hartford Business Park
                                                      
         IV.    REPORTS OF SPECIAL  COMMITTEES
                     A. Energy Advisory Committee
                          1. Town of New Hartford Preliminary Site
                               Evaluation and Project Development Agreement
                          2. Committee Progress Report

          V.    MATTERS SUBMITTED BY COUNCILMEN/ATTORNEY
                     A. Councilwoman Krupa
                         1. Executive Session - Employment history of particular employee
                     B. Councilman Payne
                         1. Training
                         2. Community Energy Issues Workshop
                    C. Town Attorney
                         1. Personnel Matter
                         2. Shehadi Bond Resolution
                         3. Executive Session - potential litigation (Appler)
                                                  
       VII.    MATTERS SUBMITTED BY TOWN SUPERVISOR
                     A.  Financial and other routine reports
                             1. Audit of bills
                             2. Amendatory Bond Resolution - Business Park/Woods Highway
                             3. Resolution Holding Special Election to amend the period of probable
                                 usefulness of a Bond Resolution dated April 9, 2007
                     B.  Miscellaneous communications
                     C.  Unfinished business
                     D.  New business
                             1. Association of Towns Meeting - February 2009                            
                            
                                                     

 

Dated: December 8, 2008

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