AGENDA GUILDERLAND TOWN BOARD TOWN BOARD MEETING SEPTEMBER 1, 2020 7:00 PM Pursuant to Governor Andrew Cuomo's Executive Orders, which suspended the Open Meetings Law, the public may listen and view the meeting live on Verizon channel 34, Spectrum channel 1303,and the Town website (https://www.townofguilderland.org/town-meeting-videos, and may dial (518) 579-3721 to participate in a conference call. Minutes of the meeting will be transcribed and posted on the Town's website. Pledge of Allegiance Roll Call Public Comment Approval of August 4, 2020 minutes Agenda 1. Consider scheduling a public hearing for October 6, 2020, at 7:00pm regarding the Assessment Roll for the Guilderland Sewer Improvement Area, pursuant to NYS Town Law §202, as recommended by the Superintendent of Water & Wastewater Management. 2. Consider scheduling a public hearing for October 6, 2020, at 7:10pm regarding the Assessment Roll for the Guilderland Sewer Improvement Area, pursuant to NYS Town Law §202-A, as recommended by the Superintendent of Water & Wastewater Management. 3. Consider scheduling a public hearing for October 6, 2020, at 7:20pm regarding the proposed moratorium regarding programmable digital signs. 4. Consider approving the proposed Consent Order and Judgment in the tax certiorari proceedings in Carrow et al v. Van Wagenen et al (Albany County, Sup. Ct. Index No. 904763-19) as recommended by the Assessor and assigned attorney. 5. Consider adopting a resolution authorizing a Payment In-Lieu of Tax Agreement for the Beacon Meadows Intergenerational development on Guilderland Town Board Page 1 of 2 Town Board Meeting - 09/01/20 Mercy Care Lane. (POSTPONED) 6. Consider adopting the proposed Lease Agreement with Casey Childs for range and pro shop as recommended by the Director of Parks & Recreation. 7. Consider authorizing the transfer of funds totaling $28,457.02 from R3 (N. Corridor Highway Mitigation Reserve) to R2 (Highway Reserve) as recommended by the Comptroller's Office. 8. Consider the following appointments as Police Officers as recommended by the Chief of Police: 1. Sean Ralston 2. Christopher Oades 3. Nicholas Marcella 4. Kasey Straus 9. Consider the following appointments as recommended by the Superintendent of Water & Wastewater Management: 1. Justin Johnson Laborer 1 2. Gene Hutchings Chief Wastewater Operator 10. Consider waiving the building fees associated with storm damage at 139 Chancellor Drive as recommended by the Chief Building & Zoning Inspector. 11. Consider transferring the Town's successful appeal and its award of cyclical reassessment aid in the amount of $36,666.27 to Reassessment Reserve. Supervisor's Update 1. Update regarding the Community Choice Aggregation program 2. Retirement of James Cohen, Planning Board member 3. Update on Police Reform and Reinvention Collaborative Committee 4. Household Hazardous Waste and Confidential Document Shredding Event September 19th from 8am -- Noon at Highway Garage Adjournment Guilderland Town Board Page 2 of 2 Town Board Meeting - 09/01/20