TOWN OF BATAVIA
REGULAR TOWN BOARD MEETING
WEDNESDAY, JANUARY 19, 2022
TOWN HALL
7:00 P.M
A. Calling the Meeting to Order:
- Pledge to the Flag
- Roll Call
B. Minutes: - January 5, 2022 Organizational Meeting
- January 5, 2022 Special Town Board Meeting
C. Speakers:
D. Resolutions: - Resolution authorizing West Proflex Two User Subscription with West Publishing
Corporation (West Law) - Resolution to Establish Capital Project Line Items- 2022 Water Meter Replacement
Project
39 Resolution Authorizing Genesee County Health Department to Hold a Rabies Clinic at the
Town Highway Facility - Resolution to Increase 2021 Budget Line Items for Records Management
- Resolution Authorizing 2022 Budget Transfer
- Resolution Increasing 2021 Budgetary Line Items for Consolidated Local Street and
Highway Improvement Program (CHIPS), PAVE NY, and Extreme Winter Recovery (EWR) - Resolution to Re-Appoint Town Engineer- Steve Mountain
- Resolution Confirming Re-Appoint of Town Assessor
- Resolution Authorizing Personnel to Attend Training Workshops
Motion to remove from table Resolution 59 of 2021 entitled, Resolution Authorizing Transfer
of Easement to the City of Batavia”, for the Ellicott Trail - Resolution Authorizing Transfer of Easement to the City of Batavia – Ellicott Trail
- Resolution Authorizing the Purchase of All-In-One Computer Workstations
- Resolution Authorizing the Purchase of Pitney Bowes Relay 3500 Folder-Inserter Mail
Machine with Vertical Stacker - Resolution Authorizing Capital Improvements at the Town Fuel Farm Subject to a
Permissive Referendum - Resolution to Approve an Amended Agreement for Continued Development, Operation
and Maintenance of Recreational Facilities at the Batavia Soccer Park - Resolution Authorizing Assistant Engineer to Reduce Hours from Full-time to Part-time
and Enter into an Employment Agreement - Resolution Authorizing Professional Services Amended Agreement for Green Innovation
Grant for the 2022 Water Meter Replacement Project – Municipal Solutions
E. Financial Abstract No. 13-2021 and 1-2022
F. Department Reports
G. Town Supervisor’s Report
H. Committee Reports:
I. Old Business
J. New Business:
K. Adjournment