Town Board Meeting Agenda

February 16, 2023 ~ 7:30 p.m.

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Pledge of Allegiance ~ Roll Call  

Open to the Floor- Each speaker will be allowed five minutes

Minutes to be considered for approval:    February 2, 2023    

     Results:  APPROVED

Regular Town Business:

1.    Consideration to approve purchase orders, bills, and prepaid warrant as submitted by the Director of Finance.

 Results:  APPROVED

2.    Resolution to transfer $7,583.64 from the Highway Part Town Fund to complete the funding for capital project H0218 (Drumm & Pellett Road Gutter Project).

 Results:  APPROVED

3.    Resolution to close capital project H0218 (Drumm & Pellett Road Gutter Project).

 Results:  APPROVED

4.    Resolution to transfer $27,365.30 from the Library Fund to complete the funding for capital project H0228 (Library HVAC Unit and Lighting System).

 Results:  APPROVED

5.    Resolution to close capital project H0228 (Library HVAC Unit and Lighting System).

 Results:  APPROVED

6.    Resolution to declare the following items as transfers from the Engineering and Community Development Department.

        •    One Beige File Cabinet transferred to the IT Dept.   Asset Tag # 03284

        •    One Beige File Cabinet transferred to the Courts      Asset Tag # 03494

 Results:  APPROVED

7.   Resolution to declare the following item as a transfer from Assessment to Community Development and Engineering. 

        •    4 shelf bookshelf Asset Tag # 3214 

 Results:  APPROVED

8.   Resolution to declare the following item for recycling from the Highway Department. 

        •     Refrigerated Air Dryer Asset Tag # 02342 

 Results:  APPROVED

9.    Virtual video presentation of the Highway Garage.