REGULAR TOWN BOARD MEETING – November 21, 2024 - 6:30 PM

Agenda Review Session – 5:30 PM Supervisor Conference Room

Call to Order

Pledge of Allegiance

Personnel: Resolution No. 432
      A. Paul E. Drezelo

Resolutions

      Resolution No. 433 requiring the Planning and Economic Development Director to
      review and consider the proposed amendment of 29 Preston Drive in the Canterbury
      Crossing PDD.

      Resolution No. 434 authorizing the Supervisor to enter into an agreement with the City of
      Troy in connection with the Tactical Team Joint Services with the Colonie Police
      Department for Calendar Year 2025.

      Resolution No. 435 authorizing the Supervisor to enter into an Agreement with Penflex
      Actuarial Services, LLC in connection with the administration of Length of Service
      Award Programs to the Town’s fire protection districts.

      Resolution No. 436 authorizing expenditure of funds from the Insurance Reserve Fund
      for payment of legal fees, expenses and or/settlement in connection with litigation.

      Resolution No. 437 rescinding all prior resolutions pertaining to adopting a Fee Schedule
      for the Parks and Recreation Department and adopting a new Fee Schedule for Parks and
      Recreation for 2025.

      Resolution No. 438 authorizing the Supervisor to reimburse for overestimated water
      usage at 12 Dorlyn Road.

      Resolution No. 439 authorizing the Supervisor to enter into an Agreement with EDR in
      connection with the maintenance of the SCADA system at the Mohawk View Water
      Pollution Control Plant and Lishakill Pump Station for 2025.

      Resolution No. 440 authorizing the Supervisor to execute an Engineering Agreement
      with Arcadis of New York, Inc. in connection with general engineering services for the
      DPW/Division of Pure Waters for 2025.
      Resolution No. 441 authorizing the Supervisor to enter into an Agreement and renewal
      agreements with Otis Elevator in connection with the maintenance of elevators at various
      Town sites for the year 2025.

      Resolution No. 442 awarding the bid for Turf Products for the year 2025 for the Parks &
      Recreation Department to Helena Agri-Enterprise LLC, Heritage Landscape Supply
      Group Inc., Seeton Turf Warehouse Inc., and Site One Landscape Supply Inc. and
      authorizing the Supervisor to enter into agreements for the same.

      Resolution No. 443 awarding the bids for Industrial Chemicals to Amrex Chemical Co
      Inc., Carus LLC, George S. Coyne Chemical Co Inc., Holland Company Inc., JCI Jones
      Chemicals Inc., Polydyne Inc., Slack Chemical Company and Surpass Chemical Co Inc.
      and authorizing the Supervisor to enter into agreements for the same.

      Resolution No. 444 authorizing the Supervisor to enter into an agreement with Algonquin
      Communications for professional services in connection with the Town’s obligations
      under certain leases regarding wireless telecommunications facilities.

      Resolution No. 445 authorizing the Supervisor to enter into an Agreement with Capital
      District Physicians Health Plan and Health Equity to administer the Flexible Spending
      Account Plan for 2025.

      Resolution No. 446 authorizing the Supervisor to enter into an Agreement with Boght
      Veterinary Clinic in connection with animal shelter services for 2025.

      Resolution No. 447 authorizing the Supervisor to enter into an Agreement with Mohawk
      & Hudson River Society in connection with animal shelter services for 2025.

Public Hearings
Public Hearing in connection with an Open Development Area at 415A Albany Shaker Road.

      Resolution No. 448 of 2024
      Resolution approving/not approving an Open Development Area at 415A Albany Shaker
      Road.

Public Hearing in connection to Article 12A of State of New York Town Law Approving the
Proposed Minor Subdivision at 24 Knadler Drive – S.I.A. 2023-001.

      Resolution No. 449 of 2024
      Resolution Pursuant to Article 12A of State of New York Town Law Approving the
      Proposed Minor Subdivision at 24 Knadler Drive – S.I.A. 2023-001

Public Comment