AGENDA GUILDERLAND TOWN BOARD REGULAR MEETING JULY 18, 2023 7:00 PM Pledge of Allegiance Roll Call Public Comment Approval of the minutes for the Town Board's June 6, 2023 meeting Agenda 1. Consider accepting the application for a change of zone of 34.86 acres from a 128.4-acre parcel, with an address of 6283 Farm Lane, and located east of the Western Turnpike Golf Course and west of Foundry Road, from Residential Overlay (RO) District to Rural Agricultural (RA3) District, and referring the application to the Planning Board for a report and recommendation, as recommended by the Town Planner. 2. Consider adopting the resolution for the maintenance and retention of electronic records, as requested by the Town Clerk. 3. Consider adopting the resolution for funding design costs for the sidewalk on Carman Road (Route 146) between Western Avenue (Route 20) and East Old State Road. 4. Consider adopting the resolution for funding design costs for the sidewalk on East Old State Road between Carman Road (Route 146) and Hillview Drive. 5. Consider approving the 2022 audit reports for each of the Town Justices, as requested by the Fiscal Officer. 6. Consider approving, pursuant to NYS Town Law 112, modifications to the 2023 budget, as requested by the Fiscal Officer. 7. Consider appointing Dave Slover as Foreman in the Water & Wastewater Management Department. 8. Consider waiving the building permit for repair of damage at 1602 Western Avenue (McDonald's Restaurant), as requested by the Chief Guilderland Town Board Page 1 of 2 Regular Meeting - 07/18/23 Building & Zoning Inspector. Supervisor's Update 1. National Night Out Tuesday, August 1 at 6pm at Tawasentha Park 2. Health Fair/Cancer Screening Event (sponsored by Assemblymember Phil Steck) Wednesday, August 2 from 6pm to 8pm at Town Hall 3. Employee Appreciation Day Friday, August 4 4. Foundry Road culvert/bridge replacement (Bridge NY grant ($1.244 million)) 5. Retirement of John Wemple, Jr., Chair of Conservation Advisory Council Adjournment Guilderland Town Board Page 2 of 2 Regular Meeting - 07/18/23