AGENDA FOR JULY 8TH TOWN BOARD MTG


Meeting Call to Order 7:00 PM
1.) PLEDGE TO THE FLAG -- Recognition of Dignitaries, Officials and Visitors 

2.) Approval of Minutes – June 10, 2014 Town Board meeting        

3.) Monthly Reports
1.	Supervisor’s Financial Reports
2.	Town Clerk/Tax Collector Report
3.	Court Clerk’s Financial Reports Justice 
4.	Code Enforcement Officers Report (May & June)
5.	Dog Control Officer’s Report 
6.	Police Report
7.	Town Clerk’s Report to the Board
8.	Planning & Zoning Board’s Report
9.	Recreation Director Report
10.	Parks Commissioner Report
11.	Town Historian Report
12.	Fire Company Reports
13.	Brant Farnham Seniors

4.) Public Hearings – 

5.) Acknowledgment of the floor for Visitors, Invited Guests and Presenters 
  
6.) Old Business
1.	Proclamation Senator Mark Grisanti
2.	Summer Fest Report 
3.	Recreation – Pool opened June 28th and Recreation began July 7th 
4.	Handbook modification
5.	Solar Panel for Town Hall 
6.	Letter to Legislator John Mills on Bridges
7.	Routet 249 Project restricted Highway until 10/31/14
8.	Addendum to current law (Ag district permitted use)
9.	Letter NYS DOT speed limit Change (Approved)
10.	One Stop Drop Hazman Event August 30
11.	Closed out 2013 CDBG Grant

7.) New Business
1.	Honor Deputy Highway Superintendent Bill Wesp 
2.	Approve signatures on Bank account 
3.	Approve replacement Bus Drivers
4.	Letter of Request for Grant $100,000 & Response 
5.	Krystal Water -- Quotes
6.	Approval to purchase coffee for town hall 
7.	Miscellaneous –   

8.) Reports of Committees 
9.) Town Board reports

10.) Recognized Privilege of the floor -- Please stand state your name (You have 3 min. to air your request) Thank You
11.) Meetings & Correspondence

12.) Miscellaneous Information
13.) Approval of Abstract

14.) Motion to Adjourn – Judge Linda Crouse & Past Councilwomen Leah Mirusso