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HomeMy WebLinkAbout1 - AgendaFINAL Cortlandville Town Board Agenda August 4, 2021 - 5:00 p.m. Held in person in the Gutchess Lumber Sports Complex Pavilion Pledge Allegiance to the Flag A.Call the Meeting to Order B.Approve the Minutes B-1 Receive & file the Cortlandville Zoning Board of Appeals Minutes of June 29, 2021 B-2 Receive & file the Cortlandville Planning Board Minutes of June 29, 2021 C.Purchase Orders D.Authorization to Pay the Bills E.Privilege of the Floor F.Reports F-1 Receive & file the Monthly Report of the Town Clerk for July 2021 G.Communications H.Old Business H-1 Tabled from July 21st Town Board Meeting - Local Law of 2021 to Amend the Zoning Code to further safeguard the existing Wellhead Protection Area within the Town’s Aquifer Protection District and other related Amendments I.New Business I-1 2019 Town-wide Housing Rehabilitation Grant (CDBG # 287HR323-19) a.) Receive & file the correspondence dated July 26, 2021 from NYS Homes & Community Renewal regarding Budget Modification Approval b.) Approval for payment for Drawdown #16 in the amount of $11,225.00 c.)Receive &file correspondence dated July 29,2021 from NYS Homes & Community Renewal regarding the Grant Agreement Completion Notice effective August 31, 2021 FINAL I-2 Resolution authorizing the Final Payment (Application #4) in the amount of $44,240.50 to G. DeVincentis & Son Construction regarding the Cortlandville-Miscellaneous Water & Sewer Improvements Project I-3 Resolution authorizing the Town Justice to hire a Court Clerk as of August 16, 2021 I-4 Receive & file the correspondence dated July 26,2021 from Town resident William Locke commenting on the quality and efficiency of our Town Highway Department while blacktopping Cedar Crest Drive and surrounding neighborhood roads I-5 Town Clerk I-6 Town Board Member(s) Report(s) I-7 Town Supervisor I-8 Town Attorney - Resolution authorizing the Supervisor and Town Board Members to sign the Agreement between the Town &Prep Baseball Report (PBR) J.Adjourn