Town of Glenville
18 Glenridge Road, Glenville, NY 12302
ph: 518-688-1200
fx: 518-384-0140
Town Board Agenda 11/16/05
             AGENDA                     
                                                TOWN BOARD MEETING              
               TOWN OF GLENVILLE                        
               18 GLENRIDGE ROAD                        
                NOVEMBER 16, 2005                       
                                                            7:30 P.M.                             
                                                                                                  


1.      Invocation

2.      Pledge of Allegiance to the Flag.

3.      Roll Call

4.      Presentation by Saratoga Associates regarding the proposed Fire Training Facility

5.      Town Council Reports

6.      Public hearing at 7:30 p.m. or as soon thereafter as can be reached to consider the proposed amendments to the Town’s Vehicle & Traffic Law No. 1 of the year 1981.

7.      Public hearing at 7:30 p.m. or as soon thereafter as can be reached to consider the proposed amendments to the Town’s Local Law #4 of the year 1985, Consolidated Fee Schedule.

8.      Public hearing at 7:30 p.m. or as soon thereafter as can be reached to consider the proposed extension to Water District No. 11, along Rector Road.

9.      Privilege of the Floor

10.     Supervisor’s Comments to the Board

11.     Resolution adopting the Assessment Roll for Water District No. 11, Extensions 1 through 31.

12.     Resolution adopting the Assessment Roll for Water District No. 8, Extension No. 2.

13.     Resolution adopting the Assessment Roll for Sewer District No. 4, Acorn Drive Sewer District & Sewer District No. 6 Woodhaven Sewer Waste Treatment Plant.

14.     Resolution adopting the Assessment Roll for Sewer District No. 9.

15.     Resolution for the “Authorization to Act” to appoint a consultant to assist with communications replacement within our Public Safety Communications Center.

16.     Resolution authorizing the Supervisor to enter into a 2-year Agreement for shelter services from Montgomery County SPCA for an annual cost of $12,000 per year beginning January 1, 2006 through December 31, 2007.

17.     Resolution amending several line items in the 2006 Preliminary Budget in order to purchase two police patrol cars.

18.     Resolution adopting the Preliminary Budget, as amended, as the Final Budget of the Town of Glenville for the fiscal year commencing January 1, 2006.

19.     Resolution authorizing the Chief of Police, Daniel B. Boyle, to appoint Stephen K. Austin, who resides at 6 Fifth Street, Scotia, NY to the position of Public Safety Dispatcher in the Police Department contingent upon his successful completion of mandated requirements, at a salary of $29,767 as set forth in the current CSEA Contract, with an effective date to be assigned by the Chief of Police to allow for necessary administrative assignments.

20.     Resolution awarding the contract for engineering services for the Water District 11 Water Treatment Plant addition to Kestner Engineering at a cost not to exceed $31,018.

21.     Resolution awarding the low bids for the construction of the Water District 11, Water Treatment Plant addition.

22.     Resolution approving the formation of Water District No. 11, Extension 33, Rector Road.

23.     Resolution authorizing the Supervisor to sign, certify and file an application for funding offered by the NYS Department State under the auspices of the Quality Communities Program.

24.     Resolution authorizing the Supervisor to sign, certify and file an application for funding offered by the New York Office of Real Property Services under the auspices of the Real Property Tax Administration Technology Improvement Grant Program.

25.     Resolution authorizing the Supervisor to sign, certify and file an application for funding offered by the NYS Archives under the auspices of the Local Government Records Management Improvement Fund.

26.     Resolution approving the Monthly Departmental Reports of October 2005.

27.     Resolution approving the Town Board Minutes of September 7, 2005.

28.     Resolution approving the Special Town Board Minutes of September 14, 2005.

29.     Resolution approving the Town Board Minutes of September 21, 2005.

30.     New Business