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