GENESEE COUNTY/Town of Batavia/Special Town Board Meeting/January 3, 2024

Video of meeting-January 3, 2024

AGENDA

SPECIAL TOWN BOARD MEETING JANUARY 3, 2024, Immediately Following Organizational Meeting

 A. Calling the Meeting to Order:

1. Roll Call

 B. 7:30 P.M. – Public Hearing- Second Public Hearing for Kings Plaza Improvement CDBG Project # 83PR103-21

 7:35 P.M. – Public Hearing- Local Law l of 2024 to Change the Residency Requirements for the Appointed Office of Deputy Town Clerk

 C. Proclamation For Teressa Morasco, Town Clerk Retirement

 D. Minutes:

 1. December 20, 2023, Regular Town Board Meeting

E. Speakers

F. Resolutions:

28. Contract to Provide Assistance to Employees Who Have Alcohol, Drug, Financial and Other Personal Problems- Royal Employers

29. Resolution Authorizing Backflow Services Agreement – PDM Engineers

30. Resolution Authorizing IT Professional Services- Hurricane Technologies, Inc.

31. Resolution Authorizing Consulting Services – Laura Landers

32. Resolution Authorizing Intersection Streetlights – Bennett Heights

33. Resolution Authorizing Change Order No. 2 Kings Plaza Pump Station Upgrades Contract B Electrical Construction – CIR Electrical Construction Corporation

34. Resolution Authorizing Change Order No. 1 West Main Street Road Force Main & Kings Plaza Pump Station Replacement Contract C – Morsch Pipeline, Inc.

35. Resolution Authorizing Change Order No. I Kings Plaza Pump Station Upgrades- General Construction Contract A -STC Construction, Inc.

36. Resolution Authorizing Court Security Agreement – Genesee County Sheriff’s

37. Resolution Authorizing Genesee County Chamber of Commerce 2024 Visitor’s Guide Ad

38. Resolution Authorizing Budget Transfer – CHIPS

39. Resolution Authorizing Hiring a Part Time Clerk for the Engineer

40. Resolution Authorizing Amendment to Employee Handbook 

E. Adjournment

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