REGULAR TOWN BOARD MEETING – September 26, 2024 - 6:30 PM

Agenda Review Session – 5:30 PM Supervisor Conference Room

Call to Order

Pledge of Allegiance

Personnel: Resolution No. 370
   A. Leslie A. Sissenstein
   B. Deborah A. Burke
   C. Alexandria R. Azer

Resolutions


      Resolution No. 371 authorizing expenditure of funds from the Insurance Reserve Fund
      for payment of legal fees, expenses and/or settlement in connection with litigation.

      Resolution No. 372 authorizing the Supervisor to enter into an agreement with the
      County of Albany regarding the Albany County STOP DWI Program Grant for 2024.

      Resolution No. 373 authorizing the Supervisor to enter into a Contract with Capital
      District Physicians Health Plan in connection with providing health insurance to Town
      employees for 2025.

      Resolution No. 374 calling public hearings in connection with Fire Protection District
      contracts.

      Resolution No. 375 authorizing the Supervisor to execute Change Order 2G with J
      Squared Construction Corp. in connection with the Mohawk View Water Pollution
      Control Plant Blower Replacement Project.

      Resolution No. 376 authorizing the Supervisor to execute Change Order 2E with Spring
      Electric, Inc. in connection with the Mohawk View Water Pollution Control Plant Blower
      Replacement Project.

      Resolution No. 377 awarding the bid to Cummins-Wagner Company, Inc. in connection
      with actuator service and repair of various valve actuators for the DPW/Division of
      Latham Water and authorizing the Supervisor to execute an Agreement for same.

      Resolution No. 378 declaring used cell phones as surplus and authorizing the Director of
      Purchasing and General Services to sell the cell phones to PaceButler Corporation.

      Resolution No. 379 declaring designated EMS items as surplus and authorizing the
      Director of Purchasing and General Services to dispose of the items using the landfill or
      recycling process.
Resolution No. 380 declaring items as surplus and authorizing the Director of Purchasing
and General Services to advertise the surplus auction and dispose of these items through
Collar City Auction Services.

Resolution No. 381 authorizing the Supervisor to reimburse for overestimated water
usage at 15 Sherwood Drive.

Resolution No. 382 appointing Donna Karrat Ryan as a member of the Town of Colonie
Industrial Development Agency.

Resolution No. 383 appointing Donna Karrat Ryan to the Town of Colonie Local
Development Corporation.

Resolution No. 384 authorizing the Director of Purchasing and General
Services to approve contract renewals with previously awarded vendors for
the remainder of 2024 and 2025 and authorizing the Supervisor to execute
contract renewals for same.

Resolution No. 385 Calling a Public Hearing Pursuant to §202-A of the New
York State Town Law Relative to the Annual Estimate of Expense of
Maintenance and Benefit Assessment Roll for the Town of Colonie Sewer
Improvement Area.

Resolution No. 386 Calling a Public Hearing Pursuant to §202 of the New York State
Town Law Relative to the Annual Estimate of Expense of Improvements and Benefit
Assessment Roll for the Town of Colonie Sewer Improvement Area.

Resolution No. 387 authorizing the Supervisor to execute a Purchase Contract with Curtis
Lumber in connection with the purchase of one (1) girder and six (6) trusses for the repair
of the Town of Colonie DPW/Highway Division Salt & Sand Storage Shed.