AGENDA GUILDERLAND TOWN BOARD MEETING AGENDA JULY 12, 2022 7:00 PM Pledge of Allegiance Roll Call Public Comment At 7pm Public hearing on a proposed local law regarding new or expanded connections to the Town's water system At 7:15pm Public hearing on a proposed local law regarding budget, procurement and purchasing provisions in the Town Code Approval of Town Board's June 21, 2022 meeting minutes Agenda 1. Consider adopting the draft resolution approving the submission of an application for a 2022 smart growth community planning and zoning grant for updating the comprehensive plan. 2. Consider adopting the draft resolution regarding the use of credit and debit cards to collect fees, taxes, and other expenses as requested by the Town Clerk. 3. Consider authorizing the purchase of a multi-purpose welder, a budgeted item, for approximately $4,500 as requested by the Superintendent of Water & Wastewater Management. 4. Consider the permanent appointment of Michael Fisher as a Laborer in the Water Department. 5. Consider approving the replacement of a yield sign with a stop sign at Jeanne Drive's intersection with East Lydius Street as recommended by the Traffic Safety Committee. 6. Consider approving 2022 budget modifications as set forth in the Fiscal Officer's memorandum. 7. Consider authorizing the release of $30,645.73 in escrowed funds to Guilderland Town Board Page 1 of 2 Meeting Agenda - 07/12/22 Bentwood III Land Corp. as part of the Prescott Woods subdivision as recommended by the Town designated engineer and Comptroller. 8. Consider waiving the building permit fees to repair water damage at 2811 Curry Road as recommended by the Chief Building & Zoning Inspector. 9. Consider awarding the contract for the construction of the new EMS station to M.A. Schafer Construction as recommended by the Town's designated engineer. 10. Consider entering into executive session to discuss pending litigation. Adjournment Guilderland Town Board Page 2 of 2 Meeting Agenda - 07/12/22