HomeMy WebLinkAbout06-19-2019 AgendaFinal
CORTLAIVDVILLE TOWN BOARD
JUNE 19, 2019 - 5:00 P.M.
Pledge Allegiance to the Flag
PUBLIC HEARING: 1.) CDBG # 287SB902-18, Royal Nissan of Cortland,
Inc.
2.) Aquifer Protection Permit —Jameson
DelVecchio, for property located on NYS Route 13,
Tax Map#77.17-01-08.200
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 May 23, 2019
C. PURCHASE ORDERS
C-1 P.O. 1408, Steel Sales Inc., to purchase plastic culvert pipe at State Bid pricing, in the
amount of $32,640.00
D. AUTHORIZATION TO PAY THE BILLS
E. PRIVILEGE OF THE FLOOR
E-1 Jacl< Honor— EDF Renewables
F. REPORTS
F-1 Receive &file the Monthly Report from The Cortland Community SPCA for May 2019
F-2 Receive &file the Tax Collection Report January 1, 2019 —June 11, 2019
F-3 Receive &file the Monthly Report of the Town Justice for May 2019, submitted by Judge
Casullo & LeFevre
G. COMMUNICATIONS
G-1 Receive &file the correspondence dated June 15, 2019 from Charter Communication
regarding programming
H. OLD BUSINESS
H-1 Royal Nissan of Cortland, Inc. CDBG
H-2 Aquifer Protection Permit—Jameson Delvecchio
NEW BUSINESS
I-1 Town Clerk
I-2 Town Attorney
I-3 Acknowledge the Cortlandville Fire District is donating a used Kohler 80KW Generator to
the Town to be use at the Cortlandville Highway Garage
I-4 Resolution authorizing for the Town to apply for a Local Government Efficiency Grant
(LGE) to fund Operation and Maintenance Cost associated with Gutchess Lumber Sports
Complex (GLSC)
a.) Receive &file Resolution #126 of 2019 from the City of Cortland dated May 21, 2019
regarding their application for a NYS Local Government Efficiency Grant to fund
operation and maintenance cost associated with GLSC
I-5 Resolution authorizing for the Town to apply for a Local Government Efficiency Grant
(LGE) to fund an Engineering Evaluation and Cost Estimate to interconnect the Town and
the City of Cortland's Water Supply and Distribution System
a.) Receive &file Resolution #128 of 2019 from the City of Cortland dated May 21, 2019
regarding their application for a NYS Local Government Efficiency Grant to fund an
Engineering Evaluation & Cost Estimate to interconnect the Town & City of
Cortland's Water Supply & Distribution System
I-6 Resolution establishing the standard work day for elected and appointed Town officials
I-7 Discuss correspondence dated June 13, 2019 from Water &Sewer Superintendent,
Peter Alteri regarding a water line leak at 1314 Bell Drive
1-8 Authorize the Supervisor to sign the Agreement with Siemens Industry, Inc. to do an
audit for the Town's LED Street lighting (Attorney John Delvecchio will have Agreement
for Supervisor to sign)
I-9 Authorize to retain &increase salary for Assistant Bookkeeper, Megan Johnson
J. ADJOURN