AGENDA GUILDERLAND TOWN BOARD 2026 ORGANIZATIONAL MEETING/REGULAR MEETING JANUARY 6, 2026 7:00 PM Pledge of Allegiance Roll Call Swearing-In Ceremonies • Christine Napierski as Town Justice by Town Supervisor Peter G. Barber • Kevin McDonald as Town Board Member by Hon. Christine Napierski Proclamation • Recognizing Hon. Denise Randall's service to the community Organizational Agenda 1. Consider approving Schedule A's listing of appointments and authorizing the Town Supervisor to make provisional appointments. 2. Consider adopting Schedule B's Town 2026 calendar. 3. Consider adopting Schedule C's designation of Fire Wardens, Fire Investigation Team, and Fire Inspectors for 2026. 4. Consider adopting Schedule D's designation of liaisons for 2026. 5. Consider authorizing the use of 2026 IRS approved mileage rates for reimbursing Town employees when authorized to use private vehicles on Town business. 6. Consider approving proposed 2026 vendor overtime rates for the Police Department. 7. Consider approving proposed 2026 rates for the Emergency Medical Services Department. 8. Consider adopting a resolution in support of the Town's celebration of the American Revolution 250th Anniversary. 9. Consider adopting a resolution in support of the Town's application for 2026 Tree City USA status. Guilderland Town Board Page 1 of 3 2026 ORGANIZATIONAL MEETING/Regular Meeting - 01/06/26 10. Consider designating Adirondack Mountain Engineering, PC; Barton & Loguidice, DPC; Boswell Engineering; CHA Consulting, Inc; Creighton Manning; Delaware Engineering, DPC; Greenman-Pedersen, Inc.; Insite Northeast Engineering & Land Surveying, P.C.; Lansing Engineering, PC; and Spectra Environmental Group, Inc. as Town-designated engineers. 11. Consider designating First National Bank of Scotia, Key Bank, Citizens Bank, Pioneer Commercial Bank, NBT Bank and M&T Bank as the Town's official depositories. 12. Consider authorizing the Town Supervisor and Town Comptroller to invest Certificates of Deposit in designated official depositories with a third party holding the securities. 13. Consider authorizing the Town Supervisor and Town Comptroller to sign checks for the Town. 14. Consider designating the Town Supervisor as Affirmative Action Officer. 15. Consider designating the Town Supervisor as Emergency Response Officer. 16. Consider adopting the list of Town officers and employees who are required to file an annual statement of disclosure under the Town's Ethics Law ("Exhibit A"). 17. Consider designating The Altamont Enterprise and Times Union as the Town's official newspapers. 18. Consider appointing MMB & Co. to conduct annual Town audits, as requested by the Comptroller. 19. Consider annual review and approval of the Town's investment policy, as requested by the Comptroller. 20. Consider annual review and approval of the Town's procurement policy, as requested by the Comptroller. 21. Consider annual review and approval of the Town's purchasing policy, as requested by the Comptroller. Guilderland Town Board Page 2 of 3 2026 ORGANIZATIONAL MEETING/Regular Meeting - 01/06/26 22. Consider establishing petty cash funds for Town departments, as requested by the Comptroller. Regular Meeting 1. Authorizing the Golf Department to issue a request for proposals for listed equipment, as requested by the Director of Golf. 2. Consider adopting the resolution for the Standard Work Day and Reporting for job titles within the Town of Guilderland, as recommended by the Town Comptroller. Guilderland Town Board Page 3 of 3 2026 ORGANIZATIONAL MEETING/Regular Meeting - 01/06/26