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Agenda of the February 14, 2018 Regular Caroga Town Board Meeting

Council Member Glenn will not be in attendance – he has asked that no major decisions be made at the regular monthly meeting. He would be available on Wednesday February 21 2018 after 6:30 pm for a work session if necessary asked that The Short Course excerpt be handed out.

7:00 p.m. call the meeting to order - Roll Call Flag salute, reading of the minutes of the January meeting

Public Hearing on amending Local Law #1 2009 to remove expiration date of Cold War Veterans Exemption

Public

Department Reports

Assessor’s Report –
BTI –
Clerk/Registrar – Monthly Report- Service Agreement with Value Pay Credit card to include American Express and Amex Express Checkout,
Region 1 meeting in March and Annual NYSTCA Conference in April
Code Enforcement & Sanitation –
Blight -
Dog Control –
Golf Course –
Highway –
Lake Steward Program -
Town Hall Building -
Weeds –
Youth -

Supervisor’s Report

Contract with Steve Jennings
Letter dated 2/6 from Assoc. of Towns re: NY Municipal Energy Program
Court and Town Clerk 2017 books for audit
Set up Reserve Accounts

Old Business

New Business

Ralph Hayner interested in purchasing Dishwasher unit in kitchen Don T. remembered Ralph valued it @ $200 3 yrs. ago for someone else
Authorize Pete Welker to attend 2018 Adirondack Local Government Day Conference April 18 & 19
Jeremy is working on Sherman’s user agreement
Salary for Clerk to the Planning and Zoning Board

Correspondence

Presidents Day 2/19/18 Transfer Station closed but open on Tuesday 8 – noon
County Treas. forwarded report of all funds received by the Town from them last year
Workers Compensation 4^th Quarter and Annual 2018 Workers Comp. report
Jason Hilliard re: Local Law #2 of 2014 on Ice Shanties
Attorney Ferlazzo response to demand for verified bill of particulars
Caroga Arts Council Correspondence dated 1/22/18

Resolutions

Pay the bills as presented for audit, accept the minutes of the January 10 meeting with amendment: and January 24^th Work session