HomeMy WebLinkAbout12-30-2019 AgendaCORTLANDVILLE TOWN BOARD
Special Town Board Meeting
AGENDA
DECEMBER 30, 2019
10:00 a.m.
Pledge Allegiance to the Flag
A. CALL MEETING TO ORDER
Final
B. APPROVE MINUTES
B-1 Town Board Minutes of November 20, 2019 (handed out at the December 18th Town
Board Meeting)
B-2 Accept amended Town Board Minutes of December 4, 2019
C. PURCHASE ORDERS
C4 P.O. #0140, Randolph Well & Pump, to replace the well pump & motor for Town Hall
HVAC system, in the amount of $10,645.50
D. AUTHORIZATION TO PAY BILLS
E. PRIVILEGE OF THE FLOOR
F. REPORTS
F4 Receive & file the Town Clerk's Monthly Report for November 2019
F-2 Receive &file the Town Court Monthly Report for November 2019, submitted by Judge
Cassullo & Judge LeFevre
G. COMMUNICATIONS
H. OLD BUSINESS
I. NEW BUSINESS
I-1 Town Cleric
I-2 Town Attorney
I-3 AppoinfDe egate, Supervisor e ecf, Tom Wi iams an -A ternate� Town C er ,-Kn�in
Rocco-Petrella to attend the Annual Association of Towns Training School &meetings in
NYC, February 16-19, 2020
1-4 Receive &file the correspondence dated December 19, 2019 from NYS Empire State
Development regarding the Grant for Gutchess Lumber Sports Complex. The Project
Budget Sheet is to be submitted to ESD by January 20, 2020
I-5 Receive &file the renewal applications for Cortland MHP Associates Inc. located at
1030-1038 & 1054 NYS Route 13, Tax map # 96.09-04-09.000 & 96.09-04-10.000
J. ADJOURN