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HomeMy WebLinkAbout1 - Agenda FinalFINAL Cortlandville Town Board Agenda November 15,2023 -5:00 p.m. Held in Person at the McGraw Community Center Pledge Allegiance to the Flag A.Call the Meeting to Order B.Approve the Minutes B-1 Receive &file the Planning Board Minutes of September 26,2023. B-2 Receive &file the Zoning Board Minutes of October 24,2023. B-3 Special Town Board Minutes of October 24,2023. C.Purchase Orders C-1 P.O.#1492 to Kurtz Truck Equipment for a 140”Dump Truck Cylinder in the amount of $3,099.53 for the Highway Department. D.Budget Transfers (when needed) D-1 Resolution to authorize Deputy Supervisor to amend the 2023 Budget and transfer funds as provided by Megan Johnson,Financial Administrator. E.Authorization to Pay the Bills F.Privilege of the Floor (each speaker is limited to five minutes) Joe Nauseef John Barden G.Reports G-1 Cortland County Legislature: G-2 Other Town Boards or Committees: G-3 Presentations to the Board: G-4 Receive &file the Monthly Report of the Fire &Safety Inspections for October 2023. G-5 Receive &file the Monthly Report of the Cortland Community SPCA for October 2023. FINAL G-6 Receive &file the Monthly Report of the Town Justice for October 2023 submitted by Judge Mathey and Judge DeMarco. H.Communications I.Old Business J.New Business J-1 Town Clerk J-2 Town Attorney J-3 Town Board Member(s)Reports J-4 Town Supervisor J-5 Grants: J-6 Resolution to adopt the Town Budget for the fiscal year 2023. J-7 Resolution to authorize the relevy of outstanding grass and weed control charges onto the 2024 Tax Roll of the Town of Cortlandville. J-8 Receive &file correspondence from Cortland County Personnel/Civil Service Department dated October 19,2023 regarding an amendment to provisional service and probation. J-9 Receive &file correspondence from Regan Development Corporation dated November 01,2023 in regards to the project,Cortlandville Commons,located at 968 Route 13,Tax Map #96.13-01-02.110.The applicant intends to submit application to the New York State Division of Housing and Community Renewal (DHCR)for consideration under the Federal Low-Income Housing Tax Credit (LIHTC)and the New York State Low-Income Tax Credit (SLIHC)Programs. J-10 Town Board to discuss Safe Harbor Wellness Program for eligible Town Employees.Bill Chamberlain is available to present to employees. J-11 Resolution to authorize Larry Drach,Highway Superintendent to declare 2013 Chevy ¾ton pickup,vin#1GC2KXCG7DZ249515 and 2004 Chevy ¾ton pickup,vin#1GCHK29U94E320831 surplus and to be sold through auction. FINAL J-12 Receive &file correspondence from the Racker Center dated November 07,2023 regarding establishing a new community residential home at 3266 Walden Oaks Blvd. K.Executive Session/Attorney Client Privilege (if needed)