AGENDA
                                   GUILDERLAND TOWN BOARD
                                     TOWN BOARD MEETING
                                         JANUARY 4, 2022
                                            7:00 PM

        Pursuant to legislation that suspended the Open Meetings Law, the public may
        listen and view the meeting on Verizon channel 34, Spectrum channel 1303, and
        Town website (https://www.townofguilderland.org/town-meeting-videos) and
        may provide comment during the meeting by dialing (929) 205-6099, and
        entering Meeting ID: 826 4415 6897 and Passcode: 550016.
        Pledge of Allegiance
        Roll Call
        Swearing-in Ceremony
                  Christine Napierski
                  Amanda Beedle
        Organizational Agenda
                  1. Consider approving Schedule A's listing of appointments and
                  authorizing the Town Supervisor to make provisional appointments.
                  2. Consider adopting Schedule B's meeting schedules for 2022 for the
                  Town Board, Planning Board, Zoning Board of Appeals, Conservation
                  Advisory Council, and Industrial Development Agency.
                  3. Consider adopting Schedule C's designation of Fire Wardens, Fire
                  Investigation Team, and Fire Inspectors for 2022.
                  4. Consider adopting Schedule D's designation of Town Board
                  members and officials as liaisons for 2022.
                  5. Consider approving Schedule E's 2022 holiday schedule for the
                  Transfer Station.
                  6. Consider approving Schedule F's holiday schedule for non-union
                  employees (except Transfer Station). The holiday schedule of union
                  employees is per collective bargaining agreements.
                  7. Consider authorizing the use of 2022 IRS approved mileage rates for

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                  reimbursing Town employees when authorized to use private vehicles on
                  Town business.
                  8. Consider authorizing 2022 vendor overtime rates for the Police
                  Department as recommended by the Town Comptroller.
                  9. Consider designating Adirondack Mountain Engineering, PC; Barton
                  & Loguidice, DPC, Boswell Engineering; CHA Consulting, Inc;
                  Creighton Manning; Delaware Engineering, DPC; Greenman-Pedersen,
                  Inc.; Insite Northeast Engineering & Land Surveying, P.C.; Lansing
                  Engineering, PC; and Spectra Environmental Group, Inc. as
                  Town-designated engineers.
                  10. Consider designating First National Bank of Scotia, Key Bank,
                  Citizens Bank, Pioneer Commercial Bank, NBT Bank and M&T Bank as
                  the Town's official depositories.
                  11. Consider authorizing the Town Supervisor and Town Comptroller to
                  invest Certificates of Deposit in designated official depositories with a
                  third party holding the securities.
                  12. Consider authorizing the Town Supervisor and Town Comptroller
                  to sign checks for the Town.
                  13. Consider designating the Town Supervisor as Affirmative Action
                  Officer.
                  14. Consider designating the Town Supervisor as Emergency Response
                  Officer.
                  15. Consider adopting the list of Town officers and employees who are
                  required to file an annual statement of disclosure under the Town's Ethics
                  Law ("Exhibit A").
                  16. Consider designating The Altamont Enterprise and Times Union as
                  the Town's official newspapers.
        Regular Agenda
                  1. Consider approving the minutes of the Board's December 16, 2021
                  meeting.
                  2. Consider the promotion of Dominick Padilla from part-time EMT to

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                  full-time Paramedic.
                  3. Consider waiving the building fee for improvements at 12 Ableman
                  Avenue owned by the McKownville Methodist Church.
        Adjournment




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