HomeMy WebLinkAbout04-15-2020REGULAR TOWN BOARD MEETING
April 15, 2020
Time: 6:30 PM Place: Lansing Town Hall Board Room
This will be a closed meeting due to the Coronavirus. The meeting will be live streamed.
AGENDA
1. Call Meeting to Order
2. Pledge of Allegiance
3. Roll Call
Reports will be sent in prior to the meeting
4. Lansing Community Library Report – Christine Eisenhut
5. Lansing Youth Services Report – Janice Johnson
6. Tompkins County Legislator – Mike Sigler
7. Parks and Recreation Report – Patrick Tyrrell
8. Highway Superintendent Report – Charlie “Cricket” Purcell
9. Director of Planning Report – C.J. Randall
10. Engineer’s Report – Dave Herrick
11. Agriculture Committee Report – Connie Wilcox
12. Consent Agenda
a. Motion Approving and Authorizing LED Digital Sign Payment Date and Clarifying
Payment Amount
b. Motion Authorizing Supervisor to Sign Contract with Marathon Energy for 2021-2023
Gas Services
c. Motion Authorizing Supervisor to Sign Contract with Constellation for 2021-2023
Electricity Services
d. Motion Authorizing Supervisor to Sign Lansing Youth Services Agreement
e. Motion Approving and Authorizing Payment for Expenses Actually and Necessarily
Incurred of the Lansing Advisory Committee on the Power Plant Future
f. Resolution Approving and Authorizing Bid Documents for Procurement of Myers Park
Bulkhead Project Materials
g. Resolution Establishing Town Broadband Committee
h. Resolution Approving and Authorizing Guy K. Krogh, Esq. to Represent the Town in
the Collyer Trust Fire Claim
i. Resolution Hiring Part Time Seasonal Laborers for Parks & Recreation for the Town of
Lansing
j. Resolution Hiring Myers Park Campground Manager for the Town of Lansing
k. Resolution Increasing Pay for Laborers for Town of Lansing Parks & Recreation
l. Resolution Approving Audit and Budget Modifications and Supervisor’s Report
13. Motion Authorizing Issuance of Highway Department Building Renovation Project Request for
Proposal (RFP)
14. Board Member Reports
15. Work Session
• Budget Discussion
• Public Hearing Implementation Discussion
16. Executive Session if Needed
17. Adjourn Meeting