AGENDA
                                   GUILDERLAND TOWN BOARD
                                     TOWN BOARD MEETING
                                         MARCH 15, 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: 876 9591 4931 and Passcode: 534948
        Pledge of Allegiance
        Roll Call
        Public Comment
        Approval of February 15, 2022 minutes
                  At 7pm Public hearing on Local Law No. 2 of 2022 which adopts rules
                  and regulations for the Conservation Easement Exemption Program.
        Agenda
                  1. Consider scheduling a public hearing for April 5, 2022 at 7pm on
                  adopting Local Law No. 3 of 2022 which would repeal Local Law No. 4
                  of 2021 and allow for cannabis retail dispensaries in the Town.
                  2. Consider accepting the proposed dedication of a vacant 1.35 acre lot at
                  the intersection of State Route 146 and Depot Road that was included as
                  condition in the Planning Board's final approval of the Black Creek
                  Estates subdivision as recommended by the Town Planner as
                  recommended by the Town Planner.
                  3. Consider accepting the proposed dedication of a 0.727 acre parcel for
                  the proposed roundabout at the intersection of Interstate 87 and
                  Crossgates Mall Road as part of the rapid bus line constructed under the
                  Federal Small Starts Grant Program as requested by CDTA.
                  4. Consider extending the moratorium on applications for programmable
                  digital signs until May 24, 2022.
                  5. Consider adopting the resolution awarding the contract for sidewalk

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                  on West Old State Road to the lowest bidder Peter Luizzi & Brothers
                  Contracting Inc. in the amount of $326,235.00, contingent upon NYS
                  DOT's concurrence and approval of the proposed award.
                  6. Consider authorizing the expenditure of American Rescue Plan Act
                  funds in the amount of $13,964.95 to replace the heating, ventilation, and
                  air conditioning system at EMS Substation No. 2 on Carman Road.
                  7. Consider approving budget modifications to the Town's 2022 budget,
                  under NYS Town Law §112, as recommended in the memorandum
                  submitted by the Fiscal Officer.
        1.        8. Consider establishing the 2022 Household Hazardous Waste Days for
                  Saturday, April 16 from 8am to 2pm and Saturday, October 22 from 8am
                  to 2pm as requested by the Transfer Station Foreman.
                  9. Consider authorizing the Town Supervisor to sign the Memorandum
                  of Understanding with the Guilderland Central School District regarding
                  school resource officers as recommended by the Chief of Police and
                  approved by the District's Board of Education.
                  10. Consider authorizing the Town Supervisor to sign the professional
                  services agreement with Delaware Engineering for the design and
                  construction of the new EMS Substation at the entrance to the Western
                  Turnpike Golf Course as requested by the Town Fiscal Officer.
                  11. Consider authorizing the Town Supervisor to sign performance
                  contracts with artists for the 2022 season at the Guilderland Performing
                  Arts Center as requested by the Recreation Administrative Assistant.
        Supervisor's Update
                  1. Return to in-person meetings on March 16 with new broadcast system
                  2. Sidewalk and roundabout updates
                  3. 2022 Park and Open Space Improvements
                  4. Cobblestone Schoolhouse
        Adjournment




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