Call To Order 7:30 pm Regular Meeting

Minutes Organizational Meeting
Requests to Speak: Mike Harrington-Water Project Update

Department Reports: Water / Sewer
Planning Board
Building & Grounds
Highway
Assessor
Building Inspector
Community Resources
Old Business
New Business
Letters to the Board: NYS Homes & Community Renewal-CDBG Award

Discussion from Residents
Audits

ISSUES FOR ADOPTION / DISCUSSION

• Resolution-Town Clerk monthly report for January 2019
• Resolution-Supervisor’s monthly report for December 2018
• Resolution-Assessor’s monthly report for January 2019
• Resolution-Building Inspector monthly report for January 2019
• Resolution-Water monthly reports for January 2019
• Resolution-Justice Court monthly report for December 2018
• Resolution-Tax Collector monthly report for January 2019 (Town warrant paid off)
• Resolution-vacancy on Planning Board thru 12/31/19
• Resolution-Change Order Layne Christensen R/GG Water Project
• Resolution-Schoharie Watershed Advisory Committee appointments (previously Hynes & Farleigh)
• Resolution-CRC appointment (previously Farleigh)
• Resolution-advertise bids for Highway fuels to be opened March 8th @ 2:00 pm
• Resolution-advertise bids for Highway Material Hauling to be opened March 8th @2:15 pm
• Employment application rec’d for TFS
• Payment of Water Project bills (D-GG-R)
• Sexual Harassment Policy-training
• Old open building permits
• Menne water (cold weather)