PROPOSED AGENDA (SUBJECT TO CHANGE)
Monday, December 29, 2008 at 6:00 PM
Butler Memorial Hall


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          I.    MINUTES
                  
A. December 3, 2008
                   B. December 10, 2008
                 
         II.   PUBLIC HEARINGS
                  
A. Local Law Introductory "G" - Property Maintenance
                            1. Action (Adopt/Table/Reject)
                   A. Local Law Introductory "H" - Individual Sewage Treatment
                            1. Action (Adopt/Table/Reject)

         III. PRESENTATIONS (Resident Comments)

          IV.   REPORTS OF TOWN OFFICIALS
                   A.  Codes Enforcement Officer
                           1. Proposed Local Law Introductory "I" - Fire Protection
                           2. Proposed Local Law Introductory "J" - Zoning Law changes
                                 a) Referral to Town and County Planning
                                 b) Town Board declare itself Lead Agent/SEQR
                    B.  Police
                           1.  Declare Surplus Vehicles/sell on e-bay
                           2.  2009 New Hartford-Kirkland Animal Control Service Agreement
                           3.  2009 STOP DWI Grant w/County                          
                   C.  Planner
                           1.  Pre-Dev Agreement/MOU for Faxton-St. Luke's Healthcare
                           2.  Pre-Dev/MOU for Java Chalet Coffee Shop
                                                                         
         IV.    REPORTS OF SPECIAL  COMMITTEES
                    
          V.    MATTERS SUBMITTED BY COUNCILMEN/ATTORNEY
                     A. Town Attorney
                         1. Higby Road Water Local Law Introductory - schedule Public Hearing
                                                                       
       VII.    MATTERS SUBMITTED BY DEPUTY TOWN SUPERVISOR
                     A.  Financial and other routine reports
                             1. Audit of bills
                             2. Approval/Fire Contracts 1 & 2, 3, 4 & 5
                     B.  Miscellaneous communications
                     C.  Unfinished business
                     D.  New business
                             1. Reorganizational meeting                         
                            
                                                     

 

Dated: December 26, 2008

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