AGENDA
                                   GUILDERLAND TOWN BOARD
                                       REGULAR MEETING
                                        FEBRUARY 4, 2025
                                            7:00 PM

        Pledge of Allegiance
        Roll Call
        At 7pm Public hearing on draft Comprehensive Plan Update
        Public Comment
        Approval of minutes for the Board's January 21, 2025 meeting
        Regular Meeting Agenda
                  1. Consider accepting the offer of dedication of a lot of 24.59 acres (Tax
                  Map 51.000-1-13.2) as part of the approval for the Hamilton Parc Senior
                  Facility, as recommended by the Town Engineer, subject to final review
                  and approval by the Town Attorney.
                  2. Consider creating a Conservation Overlay Zoning Committee, and
                  appointing the following initial members to this new committee:
                   • Laura Barry, Planning Board Member
                   • Caitlin Ferrante, Chair, Conservation Advisory Council
                   • Jeff Perlee, Albany County Legislator
                   • Ken Kovalchik, Town Planner
                   • Peter G. Barber, Town Supervisor
                  3. Consider authorizing the Department of Water & Wastewater
                  Management to solicit bids for chemicals for potable water for 2025-2026,
                  as requested by the Superintendent of Department of Water & Wastewater
                  Management.
                  4. Consider authorizing the Transfer Station to issue a request for
                  proposals to replace two furnaces and related improvements, as requested
                  by the Superintendent of the Transfer Station.
                  5. Consider approving the permanent appointment of Richard Rivers to
                  the position of Laborer in the Water/Sewer Dept as recommended by the
                  Superintendent of Department of Water & Wastewater Management and

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                  requested by the Personnel Assistant.
                  6. Consider approving the permanent appointment of Jared Leader to the
                  position of Code Enforcement Officer in the Fire Prevention Department,
                  as requested by the Personnel Assistant.
                  7. Consider approving the following promotions in the Department of
                  Emergency Medical Services, as requested by the Personnel Assistant:
                   • Nicholas Deso from Paramedic to Paramedic Supervisor
                   • James Harnett from Emergency Medical Technician to Paramedic
                   • Alexander MacDonald from Emergency Medical Technician to
                     Paramedic
                  8. Consider adopting a proposed resolution that establishes the standard
                  work day for the job title of Payroll Specialist for determining days
                  worked for NYS Local Retirement System, as requested by the Town
                  Comptroller.
                  9. Consider adopting a proposed resolution that approves the standard
                  work day for elected and appointed officials, as requested by the Town
                  Comptroller.
                  10. Consider approving amendments to the Town's 2024 budget under
                  NYS Town Law § 112, as recommended by the Fiscal Officer.
        Supervisor's Update
                  1. State of the Town Address - Wednesday, February 12 at 10am
                  2. Assessor's deadline for filing exemption applications by March 1
                  3. Presidents' Day -- Town Hall closed Monday, February 17
        Adjournment




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