(REVISED)
TOWN OF BATAVIA
REGULAR TOWN BOARD MEETING
WEDNESDAY, FEBRUARY 16, 2022
TOWN HALL
7:00 P.M.
A. Calling the Meeting to Order:
- Pledge to the Flag
- Roll Call
B. Minutes: - January 19, 2022, Regular Town Board Meeting
C. Speakers:
D. Resolutions: - Resolution Authorizing Participation in the 2022 Senior Recreation Program
- Resolution Authorizing Personnel to Attend Training Workshops
- Resolution Authorizing Consulting Services Agreements -Freed Maxick
- Resolution for Approval of Arcadis Change Order 2021-01- Operation & Maintenance Town of
Batavia Landfill Superfund Site. - Resolution Authorizing Town Hall HVAC Agreement –Turnbull Heating & Air Conditioning
- Resolution Authorizing Participation in the 2022 Youth Program
- Resolution Authorizing 2021 Budget Transfers
- Resolution Authorizing 2021 Budget Line Increases
- Resolution to Introduce Local Law 1 of 2022 and Calling PH for Rezone- North Ag Park Drive
- Resolution to Declare SEQR Lead Agency- Local Law 1 of 2022 Rezone
- Resolution to Amend Resolution No. 1 of 2022- “General Organizational Resolution”-
Amendment No. 1 - Resolution Acknowledging Fair Housing Policy and Designated Fair Housing, Section 3, and
Labor Standards Officers for the Town of Batavia - Authorization to Enter into Agreement with Housing Trust Fund Corporation (HFTC) for the
Community Development Block Grant Project #83PR103-21- King’s Plaza Sewer Pump Station - Resolution Authorizing Generator Maintenance Agreement – Kinsley Power Systems
- Resolution Authorizing the Purchase of a New Spare Dell Laptop Computer
Motion to Suspend the rules to introduce an additional resolution - Resolution Designating the Certifying Officer for Environmental Review Activities Related to the
Proposed King’s Plaza Pump Station Project
E. Financial Abstract No. 14-2021 and 2-2022
F. Department Reports
G. Town Supervisor’s Report –
H. Committee Reports:
I. Old Business
J. New Business:
K. Adjournment