Town Board Meeting Agenda

December 19, 2024 ~ 7:30 p.m.

Results

Pledge of Allegiance & Roll Call:    

Open to the Floor:    *** Each speaker will be allowed five minutes***

Minutes to be considered for approval:        December 5, 2024 (Workshop) Approved

                    December 5, 2024 (Meeting) Approved

Regular Town Business:

1.    Consideration to approve bills, as submitted by the Director of Finance. Approved

2.    Consideration to approve prepaid warrant as submitted by the Director of Finance. Approved

3.    Consideration to approve purchase orders as submitted by the Director of Finance. Approved

4.    Resolution to close out Campus Construction Management to do pre- construction/bid development on the restaurant building at Sandbar Park and have Supervisor sign contract. Approved

5.    Resolution to close out Passero Associates to do the engineering/design of the restaurant building at Sandbar Park and have Supervisor sign contract. Approved

6.    Resolution to accept temporary dedication of roads within the Town of Webster. Approved

7.    Resolution to accept permanent dedication of roads within the Town of Webster. Approved

8.    Resolution authorizing an emergency repair/fix/project on the Shipbuilder creek sanitary sewer conveyance pipe(s). Approved

9.    Resolution to authorize the Supervisor to sign a contract by December 31, 2024, with the recommended revaluation firm. Approved

10.    Resolution to approve the following items for recycling from the Highway Department. Approved

1.    Ridgid Inductive Clamp           Asset Tag # 6677

2.    Cardiac Science AED               Asset Tag # 4435

3.    Cardiac Science AED               Asset Tag # 6102

4.    Cardiac Science AED               Asset Tag # 6103

Asset form

11.    Resolution to approve the following for recycling from the Sewer Department. Approved

1.    Combination Sampling and measuring kit        Asset Tag # 01105 (Silver)

                                                                                                             # 00036 (white)

2.    Electrolux Small Refrigerator                              Asset Tag # 05748

3.    Chalk Board                                                            Asset Tag # 01171 (silver)

4.    Laser Jet Pro 400 Copier                                     No Tag             

Asset form