The revised agenda for tonight's meeting is on the town's website. Looks like the CVS rezone and the Burdeck St Sewer Favor, uh, I meant to say 'Project', are no longer on the agenda. Or will these items re-appear on the agenda later today??
ROTTERDAM TOWN BOARD
DECEMBER 14, 2011
AGENDA
7:00 p.m.
ROLL CALL
PLEDGE OF ALLEGIANCE
SUPERVISOR’S REPORT
Representative from FEMA to provide more information regarding Tropical Storm Irene.
PRIVILEGE OF THE FLOOR FOR PERSONNEL AGENDA ITEMS
PERSONNEL:
Res. No.
290.11 Appoint Robert Shih-Ning Wang, MD of 3279 East Lydius Street, Schenectady, New
York as Medical Director to oversee the paramedic program in the Rotterdam Police
Department with no compensation or fringe benefits. The Town shall cover the
liability insurance in an amount not to exceed Two Thousand Six Hundred and Forty
Three and 98/100 ($2,643.9
Dollars, through November 22, 2012.
PUBLIC HEARINGS:
NONE
PRIVILEGE OF FLOOR FOR AGENDA ITEMS
Res. No
291.11 Adopt standard work day for appointed officials for the purpose of determining days
worked reportable to the New York State and Local Employees’ Retirement System.
292.11 Amend water rents and contract assessments for the year 2011 for the Town of
Rotterdam Water Districts.
293.11 Award the bid opened on Friday, October 28, 2011 to Rosen’s Uniforms 230 Central
Avenue, Albany, New York 12206 for “Standardized Uniforms and Equipment” for
the Police Department for a two (2) year period commencing January 1, 2012 through
December 31, 2013.
294.11 Award the bid opened on Friday, October 28, 2011 to Sonic Car Wash 500 Burdeck
Street, Schenectady, New York 12306 for “Car Washing Services for Police Vehicles”
for the Police Department for a two (2) year period commencing January 1, 2012
through December 31, 2013.
295.11 Authorize the Supervisor to execute an agreement with Tri-City Roofing, 2 Alta Road
Albany, New York for the replacement of the Water/Sewer Maintenance Garage roof
in an amount not to exceed $23,500.00.
296.11 Authorize the Town Attorney to enter into a Settlement Agreement in the matter of
Brookview Court Inc. vs. Town of Rotterdam and Mohonasen Central School District
Index # 2010-1646 Article 7 tax proceeding for the tax year 2010.
CONSENT ITEMS:
Res. No
297.11 Accept Town Clerk’s report for the month of October 2011.
298.11 Accept Town Clerk’s report for the month of November 2011.
299.11 Authorize Comptroller to declare certain office equipment obsolete.
300.11 Budget transfers by the Town Comptroller to various accounts.
DISCUSSION ITEMS
COMMITTEE REPORTS
PUBLIC COMMENT PRIVILEGE OF FLOOR
(Per Resolution No. 444.06) G
General Rules of Procedure for Public Hearings & Privilege of the Floor:
Each speaker will state his/her name and address for the record. To ensure each attendee has an
equal and reasonable opportunity to address their concerns, he/she is afforded a maximum of four
(4) minutes to address the Town Board.
MISCELLANEOUS
ADJOURNMENT