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HomeMy WebLinkAbout2017-04-19 AgendaCORTLANDVILLE TOWN BOARD AGENDA April 19, 2017 – 5:00 P.M. Pledge of Allegiance to the Flag A. CALL MEETING TO ORDER B. APPROVE MINUTES B-1 Town Board Minutes of January 18, 2017 B-2 Town Board Minutes of February 1, 2017 B-3 Town Board Minutes of March 1, 2017 B-4 Town Board Minutes of March 17, 2017 C. PURCHASE ORDERS D. AUTHORIZATION TO PAY THE BILLS E. PRIVILEGE OF THE FLOOR E-1 Presentation – Louise Gava – MEGA F. REPORTS – (Town Clerk) F-1 Receive & file the Village of Homer Fire Department Annual Report April 1, 2016 – March 31, 2017 G. COMMUNICATIONS H. OLD BUSINESS I. NEW BUSINESS I-1 Town Clerk I-2 Town Attorney I-3 Authorize the Supervisor to sign the additional services to the Gutchess Lumber Park proposal with CHA to include Turf field Design, Sports Lighting Design, & Geotechnical Engineering Services I-4 Accept the RFP form Thoma Development Consultants regarding Grant Administration & Services of the 2016 Town-wide Housing Rehabilitation Grant Program I-5 Deputy Town Clerk, Bridget Yaple has successfully fulfilled her probationary period of six months in the Town Clerk’s Office, therefore; Town Clerk, Karen Snyder is requesting an increase of $340.00 to her annual salary as agreed upon by the Town Board I-6 Receive & file the Cortland County Planning Board (Resolution #17-09) & Planning Department review & recommendations regarding Storage Squad, LLC, Aquifer Protection Permit Application, 1162 NYS Route 13, and request Town of Cortlandville Planning Board be Lead Agency J. ADJOURN