Town of Glenville
18 Glenridge Road, Glenville, NY 12302
ph: 518-688-1200
fx: 518-384-0140
Town Board Meeting Agenda 12/19/2012
                       AGENDA                                     Supervisor:
                                                                TOWN BOARD MEETING               Christopher A. Koetzle
               TOWN OF GLENVILLE                Council Members:
               18 GLENRIDGE ROAD                Deputy Supervisor
                DECEMBER 19, 2012                      Alan Boulant
                   7:30 P.M.                                     John C. Pytlovany
                                                   www.townofglenville.org                                                  Sid Ramotar
                                                                                                                   Gina M. Wierzbowski

  • Invocation
  • Pledge of Allegiance to the Flag.
  • Roll Call
  • Town Council Reports
  • Public Hearing at 7:30 pm or as soon thereafter as can be reached to consider a proposed local law to amend Chapter 255, “Vehicle and Traffic” of the Code of the Town of Glenville.  (Tom Melander will attend meeting)
  • Privilege of the Floor
  • Supervisor’s Comments to the Board
  • Resolution setting forth a time and date for our “Annual Organizational Meeting” for January 2, 2012 at 7:30 pm.
  • Resolution amending the original water warrant for Water district 11 of June 1, 2012 including water rent receivables, special contracts and sewer.
  • Resolution appointing Michael Archibald to the position of seasonal Recreation Attendant (skating rinks).
  • Resolution accepting bids for the purchase of one dump truck for the Highway Department and one dump truck for the Water Department.
  • Resolution authorizing the purchase of two copiers and two printers utilizing NYSERDA’s 75% Energy-Star reimbursement program.
  • Resolution authorizing the acceptance of a change order for the Broad Street reconstruction project and authorizing payment for such.
  • Resolution authorizing the Supervisor to sign a Memorandum of Agreement between the Town and the Glenville Highway Department Employees Association regarding Holiday Pay and Vacation Schedule.
  • Resolution authorizing the donation of sick time from certain employees to a sick leave bank through 12/31/2012.
  • Resolution approving the Town Department Monthly reports for November 2012.
  • Resolution approving the Town Board minutes of the regular meeting held on November 7, special meeting held on November 14, regular meetings held on November 21 and December 5, 2012.
  • Resolution approving the “Final 2012 Budgetary Transfers”.
  • New Business