AGENDA
                                   GUILDERLAND TOWN BOARD
                                       MEETING AGENDA
                                        DECEMBER 6, 2022
                                            7:00 PM

        Pledge of Allegiance
        Roll Call
        Public Hearing
                  At 7:00pm Public Hearing on proposed local law for the protection and
                  preservation of native trees
                  At 7:15pm Public Hearing on proposed local law on revised fee
                  schedules
        Public Comment
        Approval of minutes for Town Board's November 15, 2022 meeting
        Agenda
                  1. Consider accepting the proposed application for the rezone of 192
                  acres of land owned by the Albany Country Club from Rural
                  Agricultural-3 District to Country Hamlet District for a mixed-use
                  residential development, declaring the Town Board as lead agency under
                  SEQRA, and appointing a Town-designated engineer, as recommended by
                  the Town Planner.
                  2. Board discussion of Zoning Code § 280-26(C)(13)'s prohibition of
                  "painted wall signs," as requested by the Chief Zoning Administrator and
                  Town Planner.
                  3. Consider approving the proposed letter of intent agreement with
                  Solomon Energy, LLC for soliciting solar photovoltaic systems on Town
                  properties and facilities.
                  4. Consider authorizing, pursuant to NYS Town Law § 112, amendments
                  to the adopted 2022 budget as recommended by the Fiscal Officer.
                  5. Consider the following provisional appointments as recommended by
                  the Personnel Assistant:
                     Cassandra Berghammer keyboard specialist Highway Dept.
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                         Jesse Fraine engineer Water & Wastewater Dept.
                  6. Consider authorizing the Town Clerk and Town Supervisor to sign the
                  proposed collector's warrant for the Water Department for $772,830.19.
                  7. Consider approving lease rates for listed properties as recommended
                  by the Director of Parks & Recreation.
                  8. Consider adopting a resolution that allows the Town to become a
                  member of PERMA for Workers' Compensation effective January 1, 2021
                  as recommended by the Town Comptroller.
                  9. Consider accepting the Capital District Transportation Committee's
                  award of a grant to the Town for an ADA Self-Evaluation and Transition
                  Plan for Pedestrian Infrastructure and authorize the Town Supervisor to
                  sign the proposed Memorandum of Understanding.
                  10. Consider authorizing the Town Clerk and Town Supervisor to sign
                  the proposed collector's warrant for December (Cycle 53) bills for the
                  Water Department.
                  11. Consider authorizing the Town Supervisor to sign the Site Option
                  and Lease agreement with DISH Wireless, LLC for installing
                  telecommunications equipment on the Fort Hunter Water Tower, 3045
                  Lone Pine Rear Road as recommended by the Town Attorney.
        Supervisor's Update
                  1. Highway leaf vacuuming (Wednesday, Dec. 7- last scheduled day)
                  2. Parks & Rec's Holiday Centerpiece Workshop Tuesday, Dec. 20 from
                  1 to 4:30pm (https://guilderlandny.myrec.com)
                  3. Parks & Rec's holiday week camps Tuesday, December 27 to Friday,
                  December 30
                  4. Town Board's 2023 organizational meeting (January 3, 2023)




Guilderland Town Board                          Page 2 of 2                 Meeting Agenda - 12/06/22