Town Board Meeting Agenda

August 15, 2024 ~ 7:30 p.m.

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Pledge of Allegiance ~ Roll Call  

Open to the Floor- Each speaker will be allowed five minutes

Minutes to be considered for approval:     August 1, 2024 Approved

                                                                          August 8, 2024 (Workshop) Approved

Regular Town Business:

1. Consideration to approve bills, as submitted by the Director of Finance. Approved

2. Consideration to approve prepaid warrant as submitted by the Director of Finance. Approved

3. Consideration to approve purchase orders as submitted by the Director of Finance. Approved

4. Resolution to revise the Town of Webster Employee Handbook to add the title Parks Director to the Commuter Use Vehicle Chart located on page 500-9. Approved

Vehicle use memo

5. Resolution authorizing a public hearing on September 5, 2024, under Town law section 202-b with respect to certain improvements to the Town of Webster Consolidated Sewer District consisting of the Water Pollution Control Facility Asset Renewal Project and Water Resource Recovery Facility improvements to increase the maximum cost of the project as mentioned within resolution no. 263 of 2023 adopted on July 27, 2023, from $81,500,000 to $87,300,000 and to be published in the August 21, 2024 edition of the Webster Herald. Approved

6.  Resolution to approve the following items for recycling from the Sewer Department. Approved

• Bar Screen                                                          Asset Tag # 2121

• Pump                                                                  Asset Tag # 2116

• Pump                                                                  Asset Tag # 2117

• Pump                                                                  Asset Tag # 4025

7.  Resolution to approve the following items for recycling from the Sewer Department. Approved

• High Voltage Circuit Panel                                No Tag

• Hydromatic Pump 10hp                                      No Tag

• Hydromatic Pump (Upper Webster Park)          No Tag

• Hydromatic Pump 10hp                                      No Tag

• Hydromatic Pump #2 (Upper Webster Park)     No Tag

• Hydromatic Pump from Shoecraft                     No Tag

• Hydromatic Pump from Shoecraft                     No Tag

• Hydromatic Pump from Beverly Dr.                  No Tag

• Borger Grinder Pump                                         Asset Tag # 04005

• Sludge Pump Lo Pro                                           No Tag

Asset form

Tabled items:

Resolution to authorize the Town Supervisor to sign a contract with Coke-fairlife on a 10-year payment plan on a 12,000 linear foot conveyance pipe upsize from Tebor Road to Phillips Road trunk line. Tabled

Resolution to authorize the Town Supervisor to sign a contract with Coke-fairlife on a 10-year payment plan on a one-time tie in fee to the Town Sanitary Sewer System.  Tabled