TOWN OF BATAVIA
SPECIAL TOWN BOARD MEETING
APRIL 6, 2022
5:00 P.M.
A. Calling the Meeting to Order:
- Pledge to the Flag
- Roll Call
B. Resolutions: - Resolution Authorizing Second Amended Shared Services Agreement- Batavia City
School District - Resolution for Authorization for Representative to Sign Documents, Authorization and
Appropriation of Local Match for NY Environmental Facilities Corporation, CWSRF Project
C8-6460-0800- Water Meter Improvement Project
- Resolution for the SEQR Determination (Type II) for NY Environmental Facilities
Corporation, CWSRF Project # C8-6460-0800- Water Meter Improvement Project - Resolution Authorizing Service Agreement for the Replacement Fuel Farm Management
System – The Pump Doctor - Resolution Authorizing Rental Agreement for a Backhoe – Empire Tractor
- Resolution Authorizing Rental Agreement for an Excavator – George & Swede
- Resolution to Award Bid for GPS Survey Equipment -Way Point Technology Group
- Order Calling Public Hearing for Water System Capital Improvements– Water Meter
Improvement Project
C. Adjournment
TOWN BOARD WORK SESSION IMMEDIATELY FOLLOWING