HomeMy WebLinkAbout2017-04-05 AgendaCORTLANDVILLE TOWN BOARD
AGENDA
APRIL 5, 2017 - 5:00 P.M.
Pledge Allegiance to the Flag
PUBLIC HEARING: 1.) Local Law #1 of 2017 – Adding
Chapter 75 to the Town of Cortlandville
Code regulating the location of Gas
Stations within the Town
a.) Open the Public Hearing
b.) Town Clerk to read Legal Notice
c.) Privilege of the Floor
d.) Close the Public Hearing
A. CALL THE MEETING TO ORDER
B. APPROVE MINUTES
B-1 Town Board Minutes of November 2, 2016
B-2 Town Board Minutes of November 16, 2016
B-3 Town Board Minutes of December 7, 2016
B-4 Town Board Minutes of December 21, 2016
B-5 Town Board Minutes of December 30, 2016
B-6 Town Board Minutes of January 4, 2017
B-7 Town Board Minutes of January 20, 2017
B-8 Town Board Minutes of February 15, 2017
C. PURCHASE ORDERS
C-1 P.O. #1372, National Auto Fleet Group, $56,980.13 for the Highway
Superintendent to purchase a new 1-Ton Dump Truck with Plow
D. AUTHORIZATION TO PAY THE BILLS
E. PRIVILEGE OF THE FLOOR
F. REPORTS – (Town Clerk)
F-1 Accept the Annual Financial Report for the year 2016
G. COMMUNICATIONS
G-1 Receive & file the correspondence dated March 24, 2017 from Charter
Communications regarding programming
H. OLD BUSINESS
I. NEW BUSINESS
I-1 Town Clerk
I-2 Town Attorney
I-3 Receive & file the Certification from the Cortland County Personnel
Officer regarding certification of our payroll for the year 2017
I-4 Adopt the Town’s Summary Plan Policy regarding Medical, Dental &
Vision Insurance (Revised April 5, 2017)
I-5 Authorize the Supervisor to sign the Agreement with CHA Consultants for
professional services regarding Gutchess Park Project
I-6 Accept Statement of Completion for the NYS Route 13 Sewer
Rehabilitation Project (2009-2016)
I-7 Refer the Aquifer Protection Permit application of the Storage Squad
LLC, 1162 NYS Route 13, Tax Map # 96.31-01-11.000 to the Town and
County Planning Boards for their review and recommendations
J. ADJOURN