TOWN OF BATAVIA
REGULAR TOWN BOARD MEETING
WEDNESDAY, JANUARY 17, 2024
7:00 P.M. Town Hall
A. Calling the Meeting to Order:
- Pledge to the Flag
- Roll Call
B. Minutes: - January 3, 2024 Organizational Meeting
- January 3, 2024 Special Town Board Meeting
- January 3, 2024 Public Hearing – Second Public Hearing for Kings Plaza
Improvement CDBG Project 83PR103-21 - January 3, 2024 Public Hearing – Local Law 1 of 2024 – Change Residency
Requirements for the Appointed Office of Deputy Town Clerk
C. Speakers:
D. Resolutions:
- Resolution Authorizing Environmental Review Consultant Agreement for NYS Route 98
Improvement Project – CC Environment and Planning - Resolution Authorizing Traffic Analysis Consultant Agreement for NYS Route 98
Improvement Project – Passero Associates - Resolution Authorizing Subsurface Investigation Consultant Agreement for NYS Route
98- NYS Department of Transportation – Atlantic Testing Laboratories - Resolution Authorizing West Proflex Two User Subscription with West Publishing
Corporation (Westlaw) - Resolution to Classify Part Time Employees
- Resolution Establishing Reserve Fund To Finance A Retirement Contribution Reserve
- Resolution to Award Proposal Long Side Water Service Installations – Sergi
Construction, Inc. - Resolution Authorizing Personnel to Attend Training workshops
- Resolution Authorizing Change Order No. 1 Operation and Maintenance – Town of
Batavia Landfill Superfund Site - Resolution Authorizing Change Order No. 2 Contract C Kings Plaza Pump Station
Replacement – Morsch Pipeline, Inc.
MOTION: REMOVE FROM TABLE: Resolution 272 dated December 20, 2023 entitled
“Resolution To Establish A Specific Capital Reserve Fund – Wastewater Treatment Facility
Upgrades and Expansion Reserve Fund” - Resolution To Establish A Specific Capital Reserve Fund – Wastewater Treatment
Facility Upgrades and Expansion Reserve Fund
E. Financial Abstract
F. Department Reports
G. Town Supervisor’s Report
H. Committee Reports:
I. Old Business
J. New Business:
K. Adjournment