REGULAR TOWN BOARD MEETING – August 8, 2024 - 6:30 PM

Agenda Review Session – 5:30 PM Supervisor Conference Room

Call to Order

Pledge of Allegiance

Personnel: Resolution No. 331
   A. Richard A. Sliwka
   B. Seamus P. Seymour
   C. Josephine Carrasquillo

Resolutions

      Resolution No. 332 authorizing expenditure of funds from the Insurance Reserve Fund
      for payment of legal fees, expenses and/or settlement in connection with litigation.

      Resolution No. 333 authorizing the Supervisor to execute an Agreement with the
      Industrial Medical Associates Group in connection with employee fitness for duty
      evaluations.

      Resolution No. 334 authorizing the Supervisor to declare an emergency in connection
      with a service call at 92 Forts Ferry Road by J. Ellrott Excavating, Inc. for the
      DPW/Division of Latham Water.

      Resolution No. 335 authorizing the Supervisor to enter into an Agreement with
      Hous4gens LLC in connection with the partial interior demolition of 12 Arrowhead Lane,
      Building One.

      Resolution No. 336 authorizing the Supervisor to execute a Contractor Service
      Agreement with Adirondack Mechanical Services, LLC in connection with providing
      labor and materials to replace the scum valves and piping in the sludge holding tank at
      the Mohawk View Water Pollution Control Plant.

      Resolution No. 337 authorizing the Supervisor to execute Change Order No. 1 to the
      contract with ANJO Construction, Ltd. in connection with the 2024 Sanitary Sewer
      Repair Program – Group 1 for the DPW/Division of Pure Waters.

      Resolution No. 338 authorizing the Supervisor to enter into a Contractor Service
      Agreement with Adirondack Mechanical Services, LLC in connection with the
      replacement of the grit tank #2 header pipes at the Mohawk View Water Pollution
      Control Plant.
     Resolution No. 339 awarding the bid for the Mohawk View Water Pollution Control
     Plant Main Pump Station Switchboards for 2024 to Spring Electric, Inc. and authorizing
     the Supervisor to enter into an Agreement for same.

     Resolution No. 340 authorizing the Supervisor to execute Change Order No. 1 with
     Campito Plumbing & Heating, Inc. in connection with the Public Operations Building
     HVAC Cooling Tower Replacement Project for 2024.

     Resolution No. 341 authorizing acceptance of a proposal from Arthur J. Gallagher Risk
     Management Services, Inc. in connection with renewal of the Town’s auto insurance
     coverage with Selective Insurance Company of New York in the amount of $343,291.00.

     Resolution No. 342 authorizing acceptance of a proposal from Arthur J. Gallagher Risk
     Management Services, Inc. in connection with renewal of the Town’s excess auto
     insurance coverage with Travelers Indemnity Company.

     Resolution No. 343 Calling a Public Hearing Pursuant to Article 12A of New York State
     Town Law in Relation to the Proposed Mixed Use Development at 363 Troy-
     Schenectady Road – S.I.A. #2020-004 and Authorizing Town Supervisor to Execute an
     Escrow Agreement in Connection with S.I.A. #2020-004.

     Resolution No. 344 Calling a Public Hearing Pursuant to Article 12A of New York State
     Town Law in Relation to the purchase of CIPP Lining from Kenyon Pipeline Inspection,
     LLC.

     Resolution No. 345 authorizing the Supervisor to execute Agreements
     between the Town of Colonie Emergency Medical Services Department and
     various locations to act as American Heart Association training locations.


Public Comment