REGULAR TOWN BOARD MEETING – July 25, 2024 - 6:30 PM

Agenda Review Session – 5:30 PM Supervisor Conference Room

Call to Order

Pledge of Allegiance

Proclamation for Sheriff of the Year by the National Sheriff’s Association presented to
Craig Apple

Personnel: Resolution No. 321
   A. Daniel A. Kunker
   B. Mason R. Layman
   C. Jonathan T. Bleichert
   D. Liam J. Eggleston
   E. Robert W. Rodgers

Resolutions

       Resolution No. 322 approving the appointment of an Emergency Services Committee
       Operations Officer.

       Resolution No. 323 authorizing the Supervisor to declare an emergency in connection
       with the repair of the (SCBA) tank fill compressor at the Municipal Fire Training Center
       by Air Compressor Engineering Company for the Building and Fire Services Department
       in the amount of $7,799.20.

       Resolution No. 324 authorizing the Supervisor to enter into an Agreement with Data
       Works Plus in connection with the annual maintenance and support for the RICI Plus
       Livescan System for the Police Department.

       Resolution No. 325 authorizing the Supervisor to enter into an Agreement with Creighton
       Manning Engineering, LLP in connection with the Albany Shaker Road Safety
       Improvements Project.

       Resolution No. 326 authorizing acceptance of a proposal from Arthur J. Gallagher Risk
       Management Services, Inc. in connection with renewal of the Town’s Property and
       Equipment Breakdown insurance coverage with Travelers Property Casualty Company of
       America.

       Resolution No. 327 authorizing acceptance of a proposal from Arthur J. Gallagher Risk
       Management Services, Inc. in connection with renewal of the Town’s Commercial Inland
       Marine insurance coverage with Travelers Property Casualty Company of America.
     Resolution No. 328 authorizing the Director of Purchasing and General Services to
     advertise for a Request for Proposal in connection with roof replacements for the Meeting
     House and Barn Building at The Crossings.

     Resolution No. 329 authorizing the Supervisor to enter into an Agreement with Albany
     Medical Center Hospital in connection with the purchase of medications for the
     Emergency Medical Services Department.

     Resolution No. 330 authorizing the Supervisor to enter into an Agreement with CHA
     Solutions for the architectural and engineering services in connection with the necessary
     repair work on the DPW salt storage building not to exceed $68,200.00.

Public Comment