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HomeMy WebLinkAbout2012 Town Organization ResolutionsJanuary 11, 2012 12 -01 Appoint Robert Cree as Deputy Supervisor for the Year of 2012 12 -02 Supervisor is authorized and directed to have all Town Financial Records and Justice Court Records and Dockets Audited. Supervisor to make a report to the Town Board and File her Findings and Reports with the Town Clerk and file an Official Certified Report. Submit to the Town Clerk, by March 1, 2012, and a copy of the Report to the State Comptroller 12 -03 Bonds of Public Officials be approved as to the amounts and company: to wit, Peerless Insurance Company and $20,000.00 for employees, $20,000.00 for Deputy Superintendent, $850,000.00 for the Lansing Receiver of Taxes 12 -04 Supervisor appoint the Fire Chief and Company Captains of the Town as Fire Wardens 12 -05 Harris Beach LLP is approved as Bond Counsel to be consulted on an as needed basis 12 -06 The Tompkins Trust Company, HSBC, Fleet Bank, M &T Bank, Troy Commercial Bank, JPMorgan Chase Bank, and Tioga State Bank be designated as Depositories for the Town of Lansing 12 -07 Authorize Individuals to Sign Checks on Town Accounts. Appoint Budget Officers. Authorize Individuals to make Wire Transfers and to use Anytime Access and Internet Banking 12 -08 Robert's Rules of Order are followed 12 -09 Work Session Board Meetings to be held at 6:00 pm on the first Wednesday of each month and Regular Board Meetings to be held at 6:00 p.m. on the third Wednesday of each month at the Town Hall with additional Special Meetings to be held as needed 12 -10 Allow the allowable rate by the IRS for the use of Private Personal Automobiles in performance of their official duties 12 -11 Highway Superintendent be authorized to purchase equipment, tools and implements not to exceed the amount of $2,500.00 without prior notice or approval 12 -12 Vouchers for Claims for General Fund and Highway Fund be presented and audited in accordance with the Town Law Article 8, and any related provisions, rules or regulations of the State Comptroller. Supervisor authorized to make payment upon utility bills, postage, freight and expense charges 12 -13 Town Board is authorized to attend the Association of Towns meeting in New York City on February 19`h —22 nd 5 2012 1 G S 12 -14 Appoint Kathy Miller as its Voting Delegate and Ed LaVigne as its Alternate Voting Delegate for the Training Session in New York City in February and the Annual Meeting Scheduled for February 19th and 22n' 2012 12 -1.5 Kathy Miller be named Budget Officer and that Sharon Bowman be named Co- Budget Officer for the year 2012 to serve at the pleasure of the Town Board 1.2 -16 Debbie S. Crandall named Lansing Receiver of Taxes and Darlene Marshall named Deputy Lansing Receiver of Taxes for a two year term effective January 1, 2012 to December 31, 2013 12 -17 Establish Annual Salaries for Town Officers 12 -18 Establish the following standard hours per month, as required for determination of Retirement Benefits 12 -19 Authorize Individuals to Purchase Certificates of Deposit and Repurchase Agreements with Town money at their discretion 12 -20 Town Clerk, Deputy Town Clerk are authorized to issue Handicapped Parking Permits 12 -21 The Ithaca Journal be designated as the Official Newspaper for the Town of Lansing 12 -22 Appoint Workplace Violence Threat Assessment Team and direct to complete audit by October 1, 2012 12 -23 Appoint Ethics Committee 12 -24 Appoint Guy Krogh and his partner Lorraine Moynihan Schmitt and their firm, Thaler and Thaler as Town Attorney to be consulted on an as needed basis 12 -25 Appoint Town Accountants 12 -26 Appoint Town Engineer 12 -27 Appoint Officer and Member of the Association of Towns of the State of New York 12 -28 Authorize to Participate in Cooperative Purchasing of Highway Services with Tompkins County 12 -29 Approve Town Clerk's 2011 Annual Report, Water Collection Report Sewer Collection and Receiver of Taxes Report 12 -30 Approve 2012 Agreement to Spend Highway Funds 12 -31 Town Clerk's Office be the Official Depositories for all Town Accounts except Town Justice Accounts 7 12 -32 Authorize Keepers and Auditors of Petty Cash Funds 12 -33 Approve Department Heads attend Training Session on Purchasing and Bidding in reference to The Procurement Policy 12 -34 Adopt Organizational Resolutions 2 -33 12 -35 Approve Town of Lansing contribute $250.00 fee annually to TCCOG 12 -36 Approve Minute of December 21, 2011 12 -37 Approve Amended Audit figures from December 2011 12 -38 Adjourn Organizational Meeting to go into Executive Session to discuss the applicants for the Town Councilperson Vacancy, One Year Appointment at 6:30 pm 12 -39 Exit Executive Session and reconvene the Organization Meeting at 6:48 pm 12 -40 Appoint Andra Benson Councilperson for until 12/21/2012 to fill vacated seat of Kathy Miller 12 -41 Adjourn meeting at the call of Councilperson Robert Cree at 6:53 pm January 18, 2012 12 -42 Appoint Liaison Officers for the year 2012 12 -43 Conditionally Authorize MPR for Amendment of Boundary of CWD - Ledet Back Lot 12 -44 Authorize Supervisor to Sign LGRMIF (Local Grant Record Management Initial Form) Grant Cooperative /Shared Services Agreement for Shared Electronic Records Management System 12 -45 Authorize Preliminary Wetland and Water Investigation on Southern Portion of Town Property Located West of Route 34 and North of 34B 12 -46 Approve Becoming An Amicus Curiae In Actions Involving Municipal Home Rule Pending Before New York State Appellate Courts 12 -47 Approve Minutes of January 11, 2012 12 -48 Approve End of Year 2011 Audit and Budget Modifications 12 -49 Approve Audit and Authorize Bookkeeper to pay bills 12 -50 Adjourn Regular Meeting at 7:05 p.m. 3 February 15, 2012 12 -51 Amend Board Meeting Times 12 -52 Re- establish Full Time Position for Clerk at the Highway Department 12 -53 Provisionally Appoint Penny Grant to Position of Senior Court Clerk 12 -54 Approve MPR and Issue Public Interest Order for CWD Extension — Putnam 12 -55 Set Public Hearing for SEQR Review — Putnam 12 -56 Approve Request for Reduction of Speed Limit on Scofield Road From Asbury Road to Buck Road 12 -57 Authorize Town Engineer to Conduct and Prepare Feasibility Study Re: Water Main Replacement Project 12 -58 Authorize Bookkeeper to pay bills and make budget modifications 12 -59 Adjourn Regular Meeting at 7:25 pm and enter Executive Session to discuss a contract 12 -60 Exit Executive Session at 8:10 pm and reconvene the Regular Meeting 12 -61 Adjourn the Regular Meeting at 8:11 p.m. March 7, 2012 12 -62 Open Public Hearing on the CWD Extension by Boundary Change along State Route 34B — Putnam 12 -63 Close Public Hearing on the CWD Extension by Boundary Change along State Route 34B — Putnam 12 -64 Open Public Hearing on SEQRA Review of Proposed CWD Boundary Change — Putnam 12 -65 Close Public Hearing on SEQRA Review of Proposed CWD Boundary Change — Putnam 12 -66 Resolution for Determination of Environmental Significance and Negative Declaration for Proposed CWD Extension by Boundary Change — Putnam 12 -67 Approve CWD Extension by Boundary Change for Putnam Back -lot Extension 12 -68 Approve and Accept Woodland Park Dedications of Water Lines, Sewer Lines and Oakwood Drive 12 -69 Approve Village of Lansing Water Extension to Town Resident at 150 Burdick Hill Road (Gillett) F 12 -70 Amend Resolution 12 -42 Appointing Andra Benson as Library Liaison Officer 12 -71 Appoint Darrick Evensen to the Environmental Management Council 12 -72 Approve Purchase of Remaining Rights in State Land Across from Town Hall on Route 34 12 -73 Support NYS DOS Local Government Efficiency Grant Application to study feasibility of Shared Services of Tompkins County and local roads for cost savings and efficiency measures 12 -74 Adjourn Special Meeting to commence Work Session at 8:05 pm March 21, 2012 12 -75 Approve the contract with the UAW Local 2300 for Non - management technical, office and clerical staff of the Southern Cayuga Lake Intermunicipal Water Commission 12 -76 Authorize Bookkeeper to pay bills 12 -77 Adjourn Regular Meeting at 8:10 pm April 18, 2012 12 -78 Adopt Final Order Amending Boundary of CWD to Incorporate Putnam Back Lots along State Route 34B (Ridge Road) 12 -79 Resolution Urging NYS to Cut Unfunded and Under Funded Mandates and Prevent New Unfunded Mandates and Recognize Efforts of Mandate Relief Redesign Team 12 -80 Adopt Ethics Disclosure Policy and Completion of Ethics Disclosure Statement 12 -81 Approve and Amend Position of Principal Account Clerk Typist in Supervisor's Office from Full Time to Intermediate 12 -82 Schedule Public Hearing for Local Law #1 of 2012, a Moratorium Upon Heavy Industrial Uses for One Year 12 -83 Approve and Authorize Agreement with Watchtower, Terminating 1999 Contract 12 -84 Approve contract with Ciaschi, Dietershagen, Little, Mickelson & Co., LLP for Financial Report and Audit and Authorize the Supervisor to Execute said contract 12 -85 Approve Audit and Budget Modifications and Authorize Bookkeeper to pay bills 12 -86 Enter Executive Session to discuss Robinson Road Litigation at 9:37 p.m. 12 -87 Exit Executive Session at 9:50 p.m. to reconvene the Regular Meeting 5 12 -88 Adjourn the Regular Meeting at 9:51 p.m. May 2, 2012 12 -89 Open Public Hearing for Local Law #1 for 2012, Moratorium and Prohibition within the Town of Lansing of High- Impact Industrial Uses including Natural Gas and Petroleum Exploration and Extraction Activities, the Underground Storage of Natural Gas, and the Disposal of Natural Gas or Petroleum Extraction, Exploration, and Production Wastes 12 -90 Close Public Hearing 12 -91 Request Special Act of the New York State Legislature Authorizing the Lansing Housing Authority Board Consist of Seven Members 12 -92 Recognize Sewer Committee Members 12 -93 Adopt Out of District User Agreement and Policy for CWD Back -Lot Extensions 12 -94 Adjourn the Special Meeting to commence Work Session at 8:03 p.m. May 16, 2012 12 -95 Approve Local Law #1 of 2012, a Moratorium upon Heavy Industrial uses for one year 12 -96 Accept Offer of Dedication of Roadways and Pathways for Lansing Commons Subdivision 12 -97 Set Public Hearing for Review of Annual Storm Water Report 12 -98 Establish the Standard Work Day and Reporting for Elected and Appointed Officials 12 -99 Establish the Standard Work Day for Employees to Report to NYS and Local Employee's Retirement System 12 -100 Approve and Amend position of Temporary Full Time Cleaner 12 -101 Resolution Supporting State Senate Bill (S4616) and Assembly Bill (A7013) to Amend Environmental Conservation Law in Relation to Uniform Treatment of Waste 12 -102 Appoint Town Enforcement Officers for Various Local Laws and Ordinances 12 -103 Approve Sill Farmland Lease 12 -104 Approve Audit and Budget Modification and Authorize Bookkeeper to pay bills 12 -105 Adjourn the Regular Meeting at 9:20 pm i June 6, 2012 12 -106 Approve Hiring Jonathan Kanter as a Temporary Independent Planner 12 -107 Schedule Public Hearing Regarding CWD McKinney 3s Point Water Main Replacement Project 12 -108 Authorize the Issuance of BARN Renewal for Drake Road 12 -109 Schedule Public Hearing for 2012 Burdick Hill Tank Project 12 -110 Adjourn the Special Meeting to commence Work Session at 7:18 PM June 20, 2012 12 -111 Open Public Hearing on Annual Storm Water Report 12 -112 Close Public Hearing on Annual Storm Water Report 12 -113 Approve Annual Storm Water Report 12 -114 Open Public Hearing on McKinney's Point Water Main Replacement Project 12 -115 Close Public Hearing on McKinney's Point Water Main Replacement Project 12 -116 Resolution Making Negative Declaration of Environmental Impacts from CWD McKinney's Point Water Main Replacement Project 12 -117 Resolution and Order Making Public Interest Determination for CWD McKinney's Point Water Main Replacement Project 12 -118 Open Public Hearing on CWD, CWD #1, and #2, New Burdick Hill Water Tank 12 -119 Close Public Hearing on CWD, CWD #1, and #2, New Burdick Hill Water Tank 12 -120 Resolution Approving Amendment of SCLIWC Intermunicipal Agreement by Approving Supplement Regarding the Burdick Hill Water Tank Project 12 -121 Concurring SEQRA Resolution for the SCLIWC's 2012 North Triphammer Road Transmission Main Replacement Project 12 -122 Public Interest Order in the Matter of the Increase and Improvement of Facilities of Consolidated Water District and Consolidated Water District Extensions #1 and #2 in the Town of Lansing 12 -123 Resolution Authorizing the Issuance of $2,000,000 Joint Bonds of the Town of Lansing, Tompkins County, New York, and the Towns of Dryden and Ithaca and the Villages of Lansing and Cayuga Heights to pay the cost of the increase and improvement of the facilities of the Consolidated Water District and Consolidated Water District Extensions #1, and #2, in the Town of Lansing 7 12 -124 Schedule Public Hearing for Proposed Local Law #2 of 2012 Regarding CWD Rules, Regulations, and Procedures 12 -125 Appoint Judy Drake as an Alternate Member of The ZBA 12 -126 Appoint Wayne Pierce as a Temporary Full Time Cleaner 12 -127 Approve Audit and Budget Modifications and authorize Bookkeeper to pay bills 12 -128 Adjourn the Regular Meeting at 8:40 pm July 3, 2012 1.2 -129 Exit Work Session Meeting to enter into a Special Town Board Meeting to discuss the request for new Highway Department snow plow 12 -130 Approve the purchase of a new Highway Department truck with plow and box kit 12 -131 Adjourn Special Meeting to commence with the Work Session Meeting at 7:35 pm July 18, 2012 12 -132 Open Public Hearing on Local Law #2 of 2012, CWD Rules and Regulations 12 -133 Close Public Hearing on Local Law #2 of 2012, CWD Rules and Regulations 12 -134 Adopt and Enact Local Law #2 of 2012, CWD Rules and Regulations 12 -135 Schedule Public Hearing for Village Circle — Village Solars Planned Development Area 12 -136 Declare Lead Agency and Schedule Public Hearing for Environmental and SEQRA review for Proposed Village Circle - Village Solars Planned Development Area 12 -137 Schedule Public Hearing for Proposed Local Law #3 of 2012, Updating Authorizations for Bingo and Games of Chance 12 -138 Schedule Public Hearing for Proposed Local Law #4 of 2012, Regarding the Grant of Land to the Lansing Community Library 12 -139 Resolution for Concurring SEQRA for the Southern Cayuga Lake Intermunicipal Water Commission's 2012 Burdick Hill Water Tank Replacement Project 12 -140 Authorize Acceptance of Bid and Issuance of Notice of Award to Vacri Construction Corporation for CWD McKinney's Point Main Replacement Project 12 -141 Authorize Acceptance of Proposed Dedication of Easement and Facilities Regarding CWD Sun Path Extension 12 -142 Authorize Bookkeeper to pay bills and make budget modifications 12 -143 Adjourn the Regular Meeting at 8:15 PM August 1, 2012 12 -144 Authorize the Issuance of Warren Road Sewer BARN in the Amount of $668,199.23 12 -145 Enter Executive Session at 8:30 pm to discuss Developer Contracts for the Town Center and a Personnel Evaluation 12 -146 Exit Executive Session to reconvene the Special Meeting at 10:30 PM 12 -147 Adjourn Special Meeting at 10:31 PM August 15, 2012 12 -148 Open Public Hearing to Consider Environmental Impacts SEQRA Review of Proposed Village Circle- Village Solars PDA 12 -149 Close Public Hearing to Consider Environmental Impacts SEQRA Review of Proposed Village Circle- Village Solars PDA 12 -150 Resolution Making Negative Declaration of Environmental Significance for Village Solars /Village Circle Planned Development Area Preliminary Approval and Referral -Back to Planning Board for Development of Final Plan and Conditions 12 -151 Open Public Hearing on Village Circle - Village Solars PDA 12 -152 Close Public Hearing on Village Circle - Village Solars PDA 12 -153 Resolution Issuing Preliminary Approval of Village Circle - Village Solars Proposed Preliminary Development Area Plan 12 -154 Open Public Hearing on Local Law #3 of 2012 — Bingo and Games of Chance 12 -155 Close Public Hearing on Local Law #3 of 2012 — Bingo and Games of Chance 12 -156 Approve and Adopt Local Law #3 of 2012 — Bingo and Games of Chance 12 -157 Open Public Hearing on Local Law #4 of 2012 Granting Certain Lands and Improvements to the Lansing Community Library E 12 -158 Close Public Hearing on Local Law #4 of 2012 Granting Certain Lands and Improvements to the Lansing Community Library 12 -159 Authorize Preliminary Feasibility Study re expansion of water district to Conlon, Buck and Wilson Road Areas 12 -160 Schedule Public Hearing for Proposed Local Law #5 of 2012 - Updated Roadway and Highway Excavation and Construction Regulations and Procedures 12 -161 Approve Upgrades and Remodeling of Lansing Community Center including project funding and sources 12 -162 Appoint Amanda Verba as the Representative to the Tompkins County Youth Services Board 12 -163 Approve GML Intermunicipal Agreement between Lansing Central School District and Town of Lansing regarding Lansing Youth Services Program 12 -164 Approve Agreement between Town and Lansing Community Library regarding shared Custodial Services 12 -165 Authorize Bookkeeper to pay bills and make budget modifications 12 -166 Establish and Appoint the members of the Town of Lansing Comprehensive Plan Committee 12 -167 Enter Executive Session to discuss contracts and personnel at 8:47 PM 12 -168 Exit Executive Session at 10:20 PM 12 -169 Adjourn the Regular Meeting at 10:21 PM September 19, 2012 12 -170 Open Public Hearing on Local Law #5 of 2012 Regarding the Updated Roadway and Highway Excavation and Construction in Municipal Roadways and Highway Rights -of way. 12 -171 Close Public Hearing on Local Law #5 of 2012 Regarding the Updated Roadway and Highway Excavation and Construction in Municipal Roadways and Highway Rights -of way. 12 -172 Resolution Adopting Local Law #5 of 2012 Updated Roadway and Highway Excavation and Construction Regulations and Procedures 12 -173 Authorize Change Order #1 to extend substantial completion date for the McKinney's Water Main Replacement Project 12 -174 Approve Resolution Calling For Special Election on November 6, 2012 at General Election for Proposition #I to Allow Bingo and Lawful Games of Chance within the Town of Lansing 12 -175 Accept SCLIWC (Bolton Point) Agreement to change 2013 Water Rates 10 12 -176 Approve MRP for Proposed Drainage District #7 for Woodland Park PDA and Issuing Public Interest Order and Notice of Public Hearing 12 -177 Schedule Public Hearing for SEQRA Review of Drainage District #7 and SEQRA determination as to SEQRA classification and designation of Lead and Other Agencies - 12 -178 Resolution Supporting Grant Application from Clarity Connect, to Expand Broadband Internet Service in the Town of Lansing 12 -179 Authorize Bookkeeper to pay bills 12 -180 Adjourn the Regular Meeting at 8:55 PM October 3, 2012 12 -181 Approve Calamar Enterprises, Inc. Letter of Intent to purchase and develop certain Town -owned lands 12 -182 Approve NRP Group, LLC Letter of Intent to purchase and develop certain Town -owned lands 12 -183 Schedule Public Hearing for Local Law #6 of 2012 a Local Law to Override the Tax Levy Limit Established in General Municipal Law §3 -C 12 -184 Approve Lansing Community Center Rules and Regulations 12 -185 Resolution Establishing 2012 Water Rates for CWD Outside Users 12 -186 Enter Executive Session Discuss the pay and benefits of a particular person at 8:22 pm 12 -187 Exit Executive Session at 8:31 pm to reconvene Special Town Board Meeting 12 -188 Adjourn Special Town Board Meeting at 8:32 pm to commence the Work Session Meeting. October 17, 2012 12 -189 Open Public Hearing Proposed Drainage District #7 — Woodland Park 12 -190 Close Public Hearing Proposed Drainage District #7 — Woodland Park 12 -191 Open Public Hearing — SEQRA Review of the Proposed Drainage District #7 — Woodland Park 12 -192 Close Public Hearing — SEQRA Review of the Proposed Drainage District #7 — Woodland Park 12 -193 Declare Determination of Environmental Significance and Negative Declaration for Proposed Drainage District #7 (Woodland Park PDA) 12 -194 Conditionally Approve Formation of Drainage District #7 (Woodland Park) 11 12 -195 Open Public Hearing — Proposed Local Law #6 of 2012 to Override the Tax Levy Limit 12 -196 Close Public Hearing — Proposed Local Law #6 of 2012 to Override the Tax Levy Limit 12 -197 Adopt and Enact Local Law #6 of 2012 to Override the Tax Levy Limit Established in General Municipal Law §3 -C 12 -198 Reschedule November Town Board Meeting and Amend Time of Regular Town Board Meetings and Special /Work Session Meetings 12 -199 Schedule Public Hearing for the Special Districts Proposed Budget for 2013 12 -200 Schedule Public Hearing for the Preliminary Budget for 2013 12 -201 Resolution to Relevy 2012 Water and Sewer Charges on 2013 Town and County Tax Bill 12 -202 Resolution approving and adopting Local Law #4 of 2012 — Granting Certain Lands to the Lansing Community Library 12 -203 Establish 2013 Water Rates for the Town of Lansing 12 -204 Authorize Bookkeeper to pay bills and make budget modifications 12 -205 Enter Executive Session to discuss the work history of a particular person at 9:16 pm 12 -206 Exit Executive Session to reconvene the Regular Town Board Meeting at 9:49 pm 12 -207 Adjourn the Regular Meeting at 9:50 pm October 31, 2012 12 -208 Enter Executive Session to discuss the work history of a particular person at 6:35 pm 12 -209 Exit Executive Session to reconvene the Work Session Meeting at 6:44 pm. November 7, 2012 12 -210 Appoint Councilperson Katrina Binkewicz, effective November 7, 2012 — December 31, 2012 12 -211 Open Public Hearing — Proposed Special Districts Budget 2013 12 -212 Close Public Hearing — Proposed Special Districts Budget 2013 12 -213 Open Public Hearing — Proposed Budget for 2013 12 -214 Close Public Hearing — Proposed Budget for 2013 12 12 -215 Approve Special Districts and Town Budget for 2013 12 -216 Appoint Connie Wilcox to Lansing Housing Authority 12 -217 Resolution to declare Roadway at Lansing Commons Subdivision as Public Highway open to public use 12 -218 Resolution to declare Roadways at Woodland Park PDA as Public Highways open to public use 12 -219 Resolution accepting dedication of Roadways at Farm Pond Circle Subdivision and declaring such roadways as Public Highways open to public use 12 -220 Adjourn the Special Town Board Meeting at 6:58 pm to Commence to the Work Session Meeting November 28, 2012 12 -221 Final Order of formation for Drainage District #7 (Woodland Park Planned Develop Area) 12 -222 Adopt Town of Lansing Drop In Policies and Procedures 12 -223 Authorize Bookkeeper to pay bills and make budget modifications 12 -224 Accept the Independent Audit Financial Report for the Town of Lansing for the year 2011 12 -225 Authorize Sharon Bowman to proceed with changing current health insurance and enroll in the Greater Tompkins County Health Insurance Consortium Plan 12 -226 Adjourn the Regular Meeting at 7:38 pm December 5, 2012 12 -227 Request Reduction of Speed Limit on Route 34 from Town Barn Road and Route 34B from North Triphammer Road to Lansing Middle School (Past Myers Road) 12 -228 Schedule Special Town Board Meeting 12 -229 Enter Executive Session to discuss work history of a particular employee at 6:27 pm 12 -230 Exit Executive Session at 6:47 pm to reconvene the Special Town Board Meeting 12 -231 Authorization to joint the Greater Tompkins County Municipal Health Insurance Consortium 12 -232 Rescind Resolution 12 -228 which Scheduled a Special Town Board Meeting 12 -233 Adjourn the Special Town Board Meeting at 6:59 pm to Commence to the Work Session Meeting 13 December 19, 2012 12 -234 Authorize execution of amendments to Teamsters' Collective Bargaining Agreement to reflect agreed -upon changes in Healthcare Benefit Programs 12 -235 Resolution making Negative Declaration of Environmental Impacts from proposed Purchase Agreement for Town -owned land by NRP properties, LLC 12 -236 Authorize the Execution of Purchase Agreement for Town -Owned Land by NRP Properties, LLC 12 -237 Authorize and approve the Town Center Requests for Planning Proposals and the Delivery thereof 12 -238 Resolution requesting an extension of time for review of the Revised Regulation for High Volume Hydraulic Fracturing 12 -239 Schedule Public Hearing in the matter of the Increase and Improvement of the Facilities of the Consolidated Water District including Extension #1 and #2 12 -240 Authorize Bookkeeper to pay bills and make budget modifications 12 -241 Enter Executive Session to discuss the employment history of a particular individual at 7:30 pm 12 -242 Exit Executive Session at 8:00 pm 12 -243 Adjourn the Regular Town Board Meeting at 8:01 pm 14