TOWN OF BATAVIA
SPECIAL TOWN BOARD MEETING
WEDNESDAY, SEPTEMBER 28, 2022
TOWN HALL
7:00 P.M.
A. Calling the Meeting to Order:
- Pledge to the Flag
- Roll Call
B. Executive Session – Privileged and Confidential discussion with the Town Attorney
concerning a contract and to discuss a particular employee concerning disciplinary action
C. Town Clerk Distributes 2023 Tentative Town Budget
D. Minutes: - August 17, 2022 Regular Town Board Meeting
- August 31, 2022 Special Town Board Meeting
E. Speakers:
F. Resolutions:
- Resolution Calling for a Second Public Hearing for HP Hood, LLC and Upstate
Niagara Cooperative, Inc.- CDBG - Resolution Authorizing Personnel to Attend Training Workshops
- Resolution to Retain Special Counsel to Defend the Town in the KIN Inc.-Cor VMD
Company, LLC Assessment Proceeding - Resolution Authorizing Water Billing Software Maintenance Renewal Agreement –
Williamson Law Book Company - Resolution Authorizing Professional Services Agreement for Large Scale Solar Project Review
Assistance – Wendel Companies - Resolution to Amend Resolution No. 145 of 2022- Genesee Park Place Associates, L.P.
- Resolution to Introduce and Call Public Hearing for Local Law 4 of 2021- Override Tax Cap
- Resolution to Approve Operation and Maintenance Agreement – Stamp Water Works,
Incorporate
G. Financial Abstract No. 9-2022
H. Department Reports
I. Town Supervisor’s Report –
J. Committee Reports:
K. Old Business
L. New Business:
M. Adjournment