AGENDA
                                   GUILDERLAND TOWN BOARD
                                       REGULAR MEETING
                                        FEBRUARY 6, 2024
                                            7:00 PM

        Pledge of Allegiance
        Roll Call
        Public Comments
        Public Hearing
        At 7:00pm          Proposed local law that would amend the Town's Ethics Code
        Supervisor's 2024 State of the Town address (POSTPONED TO THURSDAY,
        FEBRUARY 15 AT 10AM)
        Approval of the minutes for the Town Board's January 16, 2024 meeting
        Agenda
                  1. Consider approving the Emergency Medical Services' 2024 schedules
                  of rates, charges for vendors, fees for education and training classes, and
                  instructor pay rates (non-EMS staff), as recommended by the Director of
                  EMS.
                  2. Consider authorizing the EMS Department to solicit proposals for fire
                  suppression at the new EMS building, as requested by the Director of
                  EMS.
                  3. Consider the permanent appointment of Hannah Clavijo and Tiffany
                  DeCota as Emergency Medical Technicians, as requested by the
                  Personnel Assistant.
                  4. Consider approving a determination under the State Environmental
                  Quality Review Act and proposed local law for the proposed rezoning of
                  property located at 1854 Western Avenue, and 51 & 53 Hanes Street.
                  5. Consider authorizing the Transfer Station to issue a request for sealed
                  bids for grinding and removal of yard waste, as requested by the
                  Superintendent of the Transfer Station.
                  6. Consider authorizing the Water Department to solicit proposals for

Guilderland Town Board                        Page 1 of 2                     Regular Meeting - 02/06/24
                  replacing water meters, as requested by the Superintendent of the Water &
                  Wastewater Management.
                  7. Consider authorizing the Water Department to issue a request for
                  sealed bids for chemicals for producing potable water, as requested by the
                  Superintendent of the Water & Wastewater Management.
                  8. Consider authorizing the establishment and funding of Capital Project
                  Fund H32 for the East Old State Road & Carman Road sidewalk and
                  Capital Project Fund H28 for replacing of the culvert carrying the Hunger
                  Kill under Foundry Road, as requested by the Fiscal Officer.
                  9. Consider approving amendments to the 2023 Town budget, pursuant
                  to NYS Town Law § 112, as recommended by the Fiscal Officer.
                  10. Board discussion regarding the draft local law for short-term rentals
                  and consider scheduling a public hearing.
    1. Supervisor's Update
        1.        1. Comprehensive Plan Update Committee's Public Workshop
                    Monday, February 12 from 7pm to 9pm
        2.        2. Parks & Rec's Annual Snowshoe Clinic          Sunday, February 18 from
                  9am to 10am at Tawasentha Park.
        3.        3. Parks & Rec's Winter Break Fun & Games Camp (grades 1 to 6)
                    Tuesday, February 20 to- Friday, February 23, from 9:00am to 11:00am
        4.        4.     State of the Town address     Thursday, February 15 at 10am
        Adjournment




Guilderland Town Board                         Page 2 of 2                     Regular Meeting - 02/06/24